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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.

Parent entities and officers 17
  • 1
    Davies, David Huw
    Company Director born in February 1956
    Individual (105 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (105 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (105 offsprings)
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 2
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Lord, Philip Smith
    Company Director born in August 1934
    Individual (29 offsprings)
    Officer
    (before 1992-06-09) ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
    Allen, David Owen
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 5
    Baker, Kenneth George
    Company Director born in September 1941
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Sareen, Narinder Singh
    Individual (28 offsprings)
    Officer
    (before 1992-06-09) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 7
    Wainwright, Philip Michael
    Born in April 1965
    Individual (120 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Game, Ashley
    Individual (53 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 9
    Wates, Michael Edward
    Company Director born in June 1935
    Individual (32 offsprings)
    Officer
    (before 1992-06-09) ~ 2001-01-22
    OF - Director → CIF 0
  • 10
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (125 offsprings)
    Officer
    2001-01-22 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (125 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 11
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (66 offsprings)
    Officer
    (before 1992-06-09) ~ 2001-01-22
    OF - Director → CIF 0
  • 12
    Rowan, Paul Campbell
    Group Hr Director born in March 1964
    Individual (12 offsprings)
    Officer
    2017-11-10 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Mackie, William Graham
    Individual (63 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 14
    Smith, David Gordon, Mr.
    Company Director born in January 1960
    Individual (108 offsprings)
    Officer
    2006-12-12 ~ 2016-10-17
    OF - Director → CIF 0
  • 15
    Davies, Andrew Oswell Bede
    Chief Executive Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2016-10-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 16
    Saunders, James Daniel Colin Canning
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 17
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATES STAFF TRUSTEES LIMITED

Period: 1957-06-14 ~ now
Company number: 00585563
Registered name
WATES STAFF TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WATES STAFF TRUSTEES LIMITED
    Info
    Registered number 00585563
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1957-06-14 (68 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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