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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 24
  • 1
    Bowen, David Alexander
    Born in November 1967
    Individual (66 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Brocklebank, David Michael
    Born in February 1970
    Individual (74 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Jarrett, John Michael
    Born in March 1961
    Individual (60 offsprings)
    Officer
    2007-10-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 4
    Mackie, William Graham
    Individual (63 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Gair, William Cortis
    Born in June 1942
    Individual (41 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-01-31
    OF - Director → CIF 0
  • 6
    Phipps, Paul David
    Born in December 1952
    Individual (81 offsprings)
    Officer
    2001-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Leach, Martin Geoffrey
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2013-11-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Tullah, Neville
    Born in April 1944
    Individual (43 offsprings)
    Officer
    2001-01-22 ~ 2001-12-12
    OF - Director → CIF 0
  • 9
    Wates, Christopher Stephen, Sir
    Born in December 1939
    Individual (66 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    OF - Director → CIF 0
  • 10
    Wates, Michael Edward
    Born in June 1935
    Individual (32 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    OF - Director → CIF 0
  • 11
    Davies, David Huw
    Born in February 1956
    Individual (105 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Individual (105 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 12
    Styant, Terry Ann
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Kinally, Gerard Roland
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-12-29
    OF - Director → CIF 0
  • 15
    Andrews, Timothy William
    Born in October 1968
    Individual (74 offsprings)
    Officer
    2004-01-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Houlton, Jonathan Charles Bennett
    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
  • 17
    Hewitt, Cara Louise
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2005-12-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Wates, Timothy Andrew De Burgh
    Born in June 1966
    Individual (66 offsprings)
    Officer
    2005-12-31 ~ 2025-02-03
    OF - Director → CIF 0
  • 19
    Game, Ashley
    Individual (53 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 20
    Wainwright, Philip Michael
    Born in April 1965
    Individual (123 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 21
    Lord, Philip Smith
    Born in August 1934
    Individual (29 offsprings)
    Officer
    (before 1991-12-29) ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Wates, Paul Christopher Ronald
    Born in March 1938
    Individual (47 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    OF - Director → CIF 0
  • 23
    Sareen, Narinder Singh
    Individual (28 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 24
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (35 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATES SECOND LAND LIMITED

Period: 1979-12-31 ~ now
Company number: 00933274
Registered names
WATES SECOND LAND LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WATES SECOND LAND LIMITED
    Info
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Registered number 00933274
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1968-06-05 (58 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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.