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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 44
  • 1
    Baxter, Peter
    Born in March 1944
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Lewis, Peter Gerrard
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Potter, Simon James
    Group Commercial Director born in February 1963
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Clifford, Robin Joseph
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Garlick, Allan Edward
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-17) ~ 1996-06-07
    OF - Director → CIF 0
  • 6
    Sharkey, John Paul
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Howell, John Peter
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2015-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Whitehead, John Morris
    Born in December 1946
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2001-10-26
    OF - Director → CIF 0
  • 9
    Clancy, Noel
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Pearson, Ronald Harry
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-17) ~ 2002-11-12
    OF - Director → CIF 0
  • 11
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2015-09-30 ~ 2017-11-10
    OF - Director → CIF 0
  • 12
    Clarke, Philip John
    Individual (78 offsprings)
    Officer
    1998-10-19 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    Shepherd, Paul Welton, Dr
    Born in November 1944
    Individual (34 offsprings)
    Officer
    (before 1991-11-17) ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Kehoe, Darren Michael
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-04-08 ~ 2026-05-31
    OF - Director → CIF 0
  • 15
    Shepherd, Donald Welton
    Born in October 1918
    Individual (20 offsprings)
    Officer
    (before 1991-11-17) ~ 1994-11-04
    OF - Director → CIF 0
  • 16
    Shepherd, Peter, Sir
    Born in October 1916
    Individual (14 offsprings)
    Officer
    (before 1991-11-17) ~ 1994-11-04
    OF - Director → CIF 0
  • 17
    Shepherd, Patrick Michael
    Born in February 1955
    Individual (19 offsprings)
    Officer
    2003-07-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 18
    Fitzgerald, Patrick Joseph
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2015-09-30 ~ 2016-10-17
    OF - Director → CIF 0
  • 20
    Baines, Paul John Middleton
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-11-17) ~ 2001-10-26
    OF - Director → CIF 0
  • 21
    Davies, David Huw
    Born in February 1956
    Individual (105 offsprings)
    Officer
    2015-09-30 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Individual (105 offsprings)
    Officer
    2015-09-30 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 22
    James, William
    Individual (29 offsprings)
    Officer
    (before 1991-11-17) ~ 1998-10-16
    OF - Secretary → CIF 0
  • 23
    Allen, David Owen
    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
  • 24
    Stevenson, Lisa Gabrielle
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 25
    Tate, Emily Margaret Alice
    Finance Director born in August 1985
    Individual (3 offsprings)
    Officer
    2023-05-24 ~ 2025-06-02
    OF - Director → CIF 0
  • 26
    Togwell, Stuart John
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2015-09-30 ~ 2018-07-25
    OF - Director → CIF 0
  • 27
    Symeonides, Christopher John
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    2001-07-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    Mcdougall, Allan
    Born in June 1941
    Individual (7 offsprings)
    Officer
    1998-03-16 ~ 2010-10-13
    OF - Director → CIF 0
  • 29
    Rowlinson, Alan Francis
    Born in August 1943
    Individual (16 offsprings)
    Officer
    2002-04-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 30
    Rowan, Paul Campbell
    Group Hr Director born in March 1964
    Individual (12 offsprings)
    Officer
    2015-09-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 31
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2002-11-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 32
    Chandler, Paul
    Managing Director born in January 1964
    Individual (29 offsprings)
    Officer
    2017-11-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Chappell, Anthony
    Born in November 1949
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Porter, Michael
    Born in November 1967
    Individual (77 offsprings)
    Officer
    2013-08-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 35
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (178 offsprings)
    Officer
    2008-02-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 36
    Wainwright, Philip Michael
    Born in April 1965
    Individual (123 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Wainwright, Philip Michael
    Individual (123 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 37
    Francis, Leslie
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1995-01-03 ~ 1998-02-02
    OF - Director → CIF 0
  • 38
    Shepherd, Colin Stuart
    Born in November 1927
    Individual (22 offsprings)
    Officer
    (before 1991-11-17) ~ 1994-11-04
    OF - Director → CIF 0
  • 39
    Nichol, Paul Davidson
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 40
    Mason, David John
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 41
    Griffin, Paul
    Born in February 1985
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ 2025-02-03
    OF - Director → CIF 0
  • 42
    Ross, Paul
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 43
    SES ENGINEERING (HOLDINGS) LIMITED
    15009688
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ 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
  • 44
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (52 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SES (ENGINEERING SERVICES) LIMITED

Period: 2015-10-01 ~ now
Company number: 00690190
Registered names
SES (ENGINEERING SERVICES) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.

  • SES (ENGINEERING SERVICES) LIMITED
    Info
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    Registered number 00690190
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1961-04-19 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.