The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
35
- 1
Tyson, Julia Kathryn
Born in May 1962Individual (9 offsprings)Officer2012-04-13 ~ 2013-09-30OF - Director → CIF 0 - 2
Potter, Simon James
Group Commercial Director born in February 1963Individual (31 offsprings)Officer2018-07-26 ~ 2025-03-31OF - Director → CIF 0 - 3
Mackie, William Graham
Born in May 1952Individual (63 offsprings)Officer1995-06-30 ~ 2000-06-30OF - Director → CIF 0Mackie, William Graham
Individual (63 offsprings)Officer1994-04-29 ~ 2000-06-30OF - Secretary → CIF 0 - 4
Laird, Andrew
Born in January 1955Individual (25 offsprings)Officer2010-04-01 ~ 2012-04-13OF - Director → CIF 0 - 5
Bennion, Rodney John
Born in June 1946Individual (38 offsprings)Officer1995-06-30 ~ 2003-06-30OF - Director → CIF 0 - 6
Howell, John Peter
Born in July 1954Individual (14 offsprings)Officer2013-09-30 ~ 2016-06-30OF - Director → CIF 0 - 7
Spencer, Jonathan Peter
Born in July 1954Individual (40 offsprings)Officer1995-06-30 ~ 1998-08-07OF - Director → CIF 0 - 8
Saunders, James Daniel Colin Canning
Born in October 1975Individual (4 offsprings)Officer2025-08-01 ~ nowOF - Director → CIF 0 - 9
Phipps, Paul David
Born in December 1952Individual (81 offsprings)Officer2001-12-12 ~ 2005-12-31OF - Director → CIF 0 - 10
Girdlestone, Richard John
Born in July 1949Individual (3 offsprings)Officer2003-06-30 ~ 2010-03-31OF - Director → CIF 0 - 11
Davies, Andrew Oswell Bede
Born in October 1963Individual (53 offsprings)Officer2016-10-17 ~ 2017-11-10OF - Director → CIF 0 - 12
Wates, Andrew Trace Allan
Born in November 1940Individual (51 offsprings)Officer2004-01-16 ~ 2006-09-01OF - Director → CIF 0 - 13
Tullah, Neville
Born in April 1944Individual (43 offsprings)Officer2001-01-22 ~ 2001-12-12OF - Director → CIF 0 - 14
Fitzgerald, Patrick Joseph
Born in November 1976Individual (17 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 15
Wates, James Garwood Michael
Born in April 1960Individual (46 offsprings)Officer1995-06-30 ~ 2001-01-22OF - Director → CIF 0 - 16
Wates, Christopher Stephen, Sir
Born in December 1939Individual (66 offsprings)Officer(before 1992-06-09) ~ 2001-01-22OF - Director → CIF 0 - 17
Smith, David Gordon, Mr.
Born in January 1960Individual (110 offsprings)Officer2003-06-30 ~ 2016-10-17OF - Director → CIF 0 - 18
Davies, David Huw
Born in February 1956Individual (105 offsprings)Officer2005-02-01 ~ 2016-01-04OF - Director → CIF 0Davies, David Huw
Individual (105 offsprings)Officer2005-02-01 ~ 2006-05-30OF - Secretary → CIF 02007-12-31 ~ 2016-01-04OF - Secretary → CIF 0 - 19
- 20
Robertson, Dave Duncan Struan
Born in December 1949Individual (38 offsprings)Officer2001-01-22 ~ 2004-01-16OF - Director → CIF 0 - 21
Allen, David Owen
Born in February 1972Individual (87 offsprings)Officer2016-01-04 ~ 2022-08-16OF - Director → CIF 0Allen, David Owen
Individual (87 offsprings)Officer2016-01-04 ~ 2018-12-03OF - Secretary → CIF 0 - 22
Togwell, Stuart John
Born in June 1968Individual (33 offsprings)Officer2016-10-17 ~ 2018-07-25OF - Director → CIF 0 - 23
Houlton, Jonathan Charles Bennett
Born in August 1961Individual (125 offsprings)Officer1998-08-27 ~ 2005-02-01OF - Director → CIF 0Houlton, Jonathan Charles Bennett
Individual (125 offsprings)Officer2000-06-30 ~ 2000-10-02OF - Secretary → CIF 02002-04-30 ~ 2005-02-01OF - Secretary → CIF 0 - 24
Baker, Kenneth George
Born in September 1941Individual (17 offsprings)Officer2001-01-22 ~ 2006-12-12OF - Director → CIF 0 - 25
Symeonides, Christopher John
Born in July 1964Individual (19 offsprings)Officer2025-02-03 ~ nowOF - Director → CIF 0 - 26
Shepherd, Martyn Alan
Born in April 1963Individual (17 offsprings)Officer2003-06-30 ~ 2004-11-08OF - Director → CIF 0 - 27
Wates, Timothy Andrew De Burgh
Born in June 1966Individual (66 offsprings)Officer2005-12-31 ~ 2025-02-03OF - Director → CIF 0 - 28
Rowan, Paul Campbell
Group Hr Director born in March 1964Individual (12 offsprings)Officer2016-10-17 ~ 2025-07-31OF - Director → CIF 0 - 29
- 30
Wainwright, Philip Michael
Born in April 1965Individual (123 offsprings)Officer2018-12-03 ~ nowOF - Director → CIF 0Wainwright, Philip Michael
Individual (123 offsprings)Officer2018-12-03 ~ nowOF - Secretary → CIF 0 - 31
Jones, Nicholas Thomas Drucquer
Born in August 1972Individual (22 offsprings)Officer2025-02-03 ~ nowOF - Director → CIF 0 - 32
Lord, Philip Smith
Born in August 1934Individual (29 offsprings)Officer(before 1992-06-09) ~ 1995-06-30OF - Director → CIF 0 - 33
Sareen, Narinder Singh
Individual (28 offsprings)Officer(before 1992-06-09) ~ 1994-04-29OF - Secretary → CIF 0 - 34
Tidd, Martin John Edward
Born in November 1960Individual (42 offsprings)Officer2003-06-30 ~ 2004-11-08OF - Director → CIF 0 - 35WATES BUILDING GROUP LIMITED - 1997-01-01MEGAHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (43 parents, 43 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WATES GROUP SERVICES LIMITED
Period: 1997-01-01 ~ now
Company number: 00340931 01824828
Registered names
WATES GROUP SERVICES LIMITED - now 01824828
WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01 01824828
WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
WATES GROUP SERVICES LIMITED
InfoWATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01WORCESTER PARK ESTATES (1938) LIMITED - 1997-01-01Registered number 00340931Wates House, Station Approach, Leatherhead, Surrey KT22 7SWPRIVATE LIMITED COMPANY incorporated on 1938-06-01 (88 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-09CIF 0WATES GROUP SERVICES LIMITED
SRegistered number 00340931Wates House, Station Approach, Leatherhead, Surrey, KT22 7SWCIF 1WATES GROUP SERVICES LIMITED
SRegistered number 340931Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SWPrivate Company Limited By Shares in Uk Registrar Of Companies, England & WalesCIF 2WATES GROUP SERVICES LIMITED
SRegistered number 00340931Wates House Station Approach, Leatherhead, Surrey, KT22 7SWPrivate Company Limited By Shares in Companies House, United KingdomCIF 3WATES GROUP SERVICES LIMITED
SRegistered number 00340931Wates House, Station Approach, Leatherhead, Surrey, KT22 7SWPrivate Limited Company in United KingdomCIF 4WATES GROUP SERVICES LIMITED
SRegistered number 00340931Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SWCompanies Act in Register Of Companies, England & Wales, EnglandCIF 5WATES GROUP SERVICES LIMITED
SRegistered number 340931Wates House, Station Approach, Leatherhead, Uk, England, KT22 7SWLiability Limited By Shares in Registrar Of Companies England & Wales, UkCIF 6
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Offspring entities and appointments
5
- 1
HARROW STRATEGIC DEVELOPMENT PARTNERSHIP LLP
OC435816Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2021-03-02 ~ 2021-08-09CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-03-02 ~ 2021-08-09CIF 1 - LLP Designated Member → ME2WATES HEALTHCARE TRUSTEE COMPANY LIMITED
10291962Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (5 parents)Person with significant control2016-07-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Has significant influence or control → OE3WATES NOMINEES LIMITED
16220896Wates House, Station Approach, Leatherhead, United KingdomActive Corporate (4 parents)Person with significant control2025-01-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE4WATES PENSION TRUSTEE COMPANY LIMITED
01041336Wates House, Station Approach, Leatherhead, SurreyActive Corporate (29 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OE5WATES STAFF TRUSTEES LIMITED
00585563Wates House, Station Approach, Leatherhead, SurreyActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
