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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
    Hutchinson, Colin William
    Company Director born in June 1957
    Individual (17 offsprings)
    Officer
    1998-04-06 ~ 1998-11-04
    OF - Director → CIF 0
  • 2
    Bowen, David Alexander
    Born in November 1967
    Individual (64 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
    Bowen, David Alexander
    Individual (64 offsprings)
    Officer
    2015-10-22 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 3
    Phipps, Paul David
    Company Director born in December 1952
    Individual (78 offsprings)
    Officer
    2001-12-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Wates, Jonathan Giles Macartney
    Marketing Director born in June 1967
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Cosh, Alan Peter
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1992-09-07) ~ 2004-09-03
    OF - Director → CIF 0
  • 6
    Wates, Andrew Trace Allan
    Director born in November 1940
    Individual (50 offsprings)
    Officer
    2004-01-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Lord, Philip Smith
    Company Director born in August 1934
    Individual (28 offsprings)
    Officer
    (before 1992-09-07) ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Sareen, Narinder Singh
    Individual (27 offsprings)
    Officer
    (before 1992-09-07) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 9
    Wates, Timothy Andrew De Burgh
    Director born in June 1966
    Individual (64 offsprings)
    Officer
    2005-01-10 ~ 2023-06-20
    OF - Director → CIF 0
  • 10
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
  • 11
    Davey, Martin Gerald
    Land Buyer born in June 1948
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-07-26
    OF - Director → CIF 0
  • 12
    Plummer, Michael Charles
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    1999-03-19 ~ 2000-07-11
    OF - Director → CIF 0
  • 13
    Warren, Reginald James
    Managing Director born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1992-09-07) ~ 1994-08-31
    OF - Director → CIF 0
  • 14
    Ashton, Judith Caroline
    Town Planner born in August 1969
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 15
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 16
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 17
    Spencer, Jonathan Peter
    Director born in July 1954
    Individual (32 offsprings)
    Officer
    1994-04-11 ~ 1998-08-07
    OF - Director → CIF 0
  • 18
    Leach, Martin Geoffrey
    Operations Director born in April 1965
    Individual (56 offsprings)
    Officer
    2013-11-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 19
    Davies, David Huw
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (103 offsprings)
    2007-12-31 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 20
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (35 offsprings)
    Officer
    2000-10-02 ~ 2004-01-16
    OF - Director → CIF 0
  • 21
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (46 offsprings)
    Officer
    (before 1992-09-07) ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    Mackie, William Graham
    Individual (62 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 23
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 24
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (60 offsprings)
    Officer
    2007-10-01 ~ 2015-10-22
    OF - Director → CIF 0
    Jarrett, John Michael
    Finance Director
    Individual (60 offsprings)
    Officer
    2008-11-24 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 25
    Tullah, Neville
    Company Director born in April 1944
    Individual (41 offsprings)
    Officer
    2000-10-02 ~ 2001-12-12
    OF - Director → CIF 0
  • 26
    Flint, Natalie Jane
    Born in January 1969
    Individual (75 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 27
    Andrews, Timothy William
    Director born in October 1968
    Individual (37 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (121 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (121 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 29
    Hudson, Yvonne
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    (before 1992-09-07) ~ 1995-09-08
    OF - Director → CIF 0
  • 30
    Brocklebank, David Michael
    Born in February 1970
    Individual (72 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
  • 31
    Dearmer, Neil Andrew
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2004-01-05
    OF - Director → CIF 0
  • 32
    Laugharne, Nicholas James
    Born in September 1983
    Individual (16 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 33
    Hewitt, Cara Louise
    Financial Controller born in April 1972
    Individual (29 offsprings)
    Officer
    2005-12-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 34
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (64 offsprings)
    Officer
    (before 1992-09-07) ~ 2000-10-02
    OF - Director → CIF 0
  • 35
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (42 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WATES DEVELOPMENTS LIMITED

Period: 2007-10-30 ~ now
Company number: 00441484 01085036
Registered names
WATES DEVELOPMENTS LIMITED - now 01085036
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • WATES DEVELOPMENTS LIMITED
    Info
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2007-10-30
    Registered number 00441484
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1947-08-30 (78 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • WATES DEVELOPMENTS LIMITED
    S
    Registered number 00441484
    Wates House, Station Approach, Leatherhead, Surrey, England, England, KT22 7SW
    CIF 1 CIF 2
  • WATES DEVELOPMENTS LIMITED
    S
    Registered number 00441484
    Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 54
  • 1
    BARRATT WATES (EAST GRINSTEAD) LIMITED
    - now 04483677 07225297
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARRATT WATES (LINDFIELD) LIMITED
    - now 08816939
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARRATT WATES (WORTHING) LIMITED
    - now 08139804
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BERKSHIRE LAND LIMITED
    - now 01490656
    STARBOSEVALE LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROOKS AND RIVERS LIMITED
    - now 00260431
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 6
    DANESDALE (PEBBLE DRIVE) LIMITED
    - now 06964668
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED
    - 2020-11-26 06964668
    Wates House, Station Approach, Leatherhead
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Has significant influence or control → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 7
    DWH/WATES (THAME) LIMITED
    - now 07101732
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LINDEN (BASINGSTOKE) LIMITED
    - now 11098181
    LINDEN JVCO NO1 LIMITED - 2017-12-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (25 parents)
    Person with significant control
    2017-12-21 ~ 2018-05-24
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LINDEN (BATTERSEA BRIDGE ROAD) LLP
    OC393421
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-06-30 ~ 2018-05-24
    CIF 7 - LLP Designated Member → ME
  • 10
    LINDEN WATES (BARROW GURNEY) LIMITED
    11099713
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ 2018-05-24
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LINDEN WATES (BRICKET WOOD) LIMITED
    - now 11098210
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (32 parents)
    Person with significant control
    2018-03-05 ~ 2018-04-13
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LINDEN WATES (CRANLEIGH) LIMITED
    08179165
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LINDEN WATES (DORKING) LIMITED
    07239505
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LINDEN WATES (HORSHAM) LLP
    OC400194
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2015-06-26 ~ 2018-05-24
    CIF 5 - LLP Designated Member → ME
  • 15
    LINDEN WATES (KEMPSHOTT) LIMITED
    09229161
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LINDEN WATES (LOVEDEAN) LIMITED
    10883565
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (26 parents)
    Person with significant control
    2017-07-25 ~ 2018-05-24
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LINDEN WATES (RAVENSCOURT PARK) LIMITED
    - now 05428184
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LINDEN WATES (RIDGEWOOD) LIMITED
    06587412
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LINDEN WATES (RINGWOOD) LLP
    - now OC414021
    LINDEN JV NO3 LLP
    - 2017-07-07 OC414021 OC424403... (more)
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-29 ~ 2018-05-24
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-29 ~ 2018-05-24
    CIF 8 - LLP Designated Member → ME
  • 20
    LINDEN WATES (ROYSTON) LLP - now
    LINDEN (ROYSTON) LLP
    - 2018-07-04 OC417277
    GT PARTNERSHIPS JV NO4 LLP - 2017-05-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2018-01-04 ~ 2018-05-24
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-01-04 ~ 2018-05-24
    CIF 3 - LLP Designated Member → ME
  • 21
    LINDEN WATES (SALISBURY) LLP
    - now OC414034
    LINDEN JV NO1 LLP - 2017-01-13
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-01 ~ 2018-05-24
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-02-01 ~ 2018-05-24
    CIF 9 - LLP Designated Member → ME
  • 22
    LINDEN WATES (THE FRYTHE) LIMITED
    08542578
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LINDEN WATES (WEST HAMPSTEAD) LIMITED
    07108850
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LINDEN WATES (WESTBURY) LIMITED
    - now 10453332
    LINDEN NO1 LIMITED - 2017-07-24
    LINDEN WATES (LONGHEDGE) LIMITED - 2017-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ 2018-05-24
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED
    - now 07201630
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED
    - now 06919033
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MILLER WATES (BRACKLESHAM) LIMITED
    10430047
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (16 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MILLER WATES (DIDCOT) LIMITED
    - now 09606711
    MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (20 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MILLER WATES (FARNHAM) LLP
    OC457007
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-05 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-06-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 30
    MILLER WATES (OAKLEY) LLP
    OC441165
    2 Centro Place, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-22 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-02-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 31
    MILLER WATES (SOUTHWATER) LIMITED
    09867524
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MILLER WATES (WALLINGFORD) LIMITED
    10430383
    2 Centro Park, Pride Park, Derby, Derbyshire
    Active Corporate (16 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VISTRY WATES (TENTERDEN) LLP
    OC446013
    11 Tower View Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-27 ~ 2024-12-19
    CIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-02-27 ~ 2024-12-19
    CIF 4 - LLP Designated Member → ME
  • 34
    VISTRY WATES (WALSHES) LLP
    - now OC438682
    WATES (WALSHES) LLP
    - 2022-01-07 OC438682
    11 Tower View, West Malling, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-10 ~ 2025-07-25
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-08-10 ~ 2025-07-25
    CIF 6 - LLP Designated Member → ME
  • 35
    WATES (CROWBOROUGH) LIMITED
    13163327
    Wates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-27 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 36
    WATES (HUNGERFORD BERKSHIRE) LIMITED
    11869438
    Inhurst House, Brimpton Road, Baughurst, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-08 ~ 2019-04-05
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 37
    WATES (WR) LIMITED
    - now 11735213
    WATES (HUNGERFORD) LIMITED
    - 2021-11-03 11735213
    Wates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 38
    WATES AMENITY LANDS LIMITED
    00733498
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 39
    WATES BUILT HOMES (BLAKES) LIMITED
    - now 01117541
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Has significant influence or control → OE
  • 40
    WATES BUILT HOMES (LONDON) LIMITED
    - now 00977091
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 41
    WATES BUILT HOMES (RETIREMENT) LIMITED
    - now 01428640
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 42
    WATES BUILT HOMES (SOUTHERN) LIMITED
    - now 00977105
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Has significant influence or control → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 43
    WATES BUILT HOMES LIMITED
    - now 00760914 00441484
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 44
    WATES HOMES (BRACKNELL) LIMITED
    - now 02285497
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 45
    WATES HOMES (CHICHESTER) LIMITED
    05511850
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 46
    WATES HOMES (FARNHAM COMMON) LIMITED
    - now 04165924
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 47
    WATES HOMES (OAKLEY) LIMITED
    05511851
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Has significant influence or control → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 48
    WATES HOMES (WALLINGFORD) LIMITED
    05511853
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Has significant influence or control → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 49
    WATES HOMES (WARSASH) LIMITED
    05511852
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Has significant influence or control → OE
  • 50
    WATES HOMES LIMITED
    - now 05511849 00441484... (more)
    WATES HOMES (ODIHAM) LIMITED
    - 2024-11-25 05511849
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 51
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 52
    WBH (FINANCIAL SERVICES) LIMITED
    - now 02271336
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Has significant influence or control → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 53
    WOODSIDE LANDS ESTATES LIMITED
    - now 01824827
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Has significant influence or control → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 54
    WOODSIDE LANDS MANAGEMENT LIMITED
    - now 02494677
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.