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
Active 4
  • 1
    Wainwright, Philip Michael
    Chief Financial Officer born in April 1965
    Individual (82 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Nick
    Director born in August 1972
    Individual (18 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Bunch, Helen Patricia
    Managing Director born in August 1965
    Individual (11 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
  • 4
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (11 parents, 35 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
Ceased 20
  • 1
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 2
    Davies, David Huw
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (7 offsprings)
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 3
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 2001-01-22
    OF - Director → CIF 0
  • 4
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
    Allen, David Owen
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 5
    Tullah, Neville
    Company Director born in April 1944
    Individual
    Officer
    2001-01-22 ~ 2001-12-12
    OF - Director → CIF 0
  • 6
    Mackie, William Graham
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Howell, John Peter
    Group Production Director born in July 1954
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Burnett, Ian George
    Managing Director born in March 1959
    Individual (8 offsprings)
    Officer
    2011-03-21 ~ 2011-03-21
    OF - Director → CIF 0
    2011-03-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 2001-01-22
    OF - Director → CIF 0
  • 10
    Styant, Terry Ann
    Group General Counsel
    Individual
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Wates, Timothy Andrew De Burgh
    Managing Director born in June 1966
    Individual (11 offsprings)
    Officer
    2005-12-31 ~ 2011-03-21
    OF - Director → CIF 0
  • 12
    Tyson, Julia Kathryn
    Group Hr Director born in May 1962
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (7 offsprings)
    Officer
    2011-03-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 14
    Game, Ashley
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 15
    Sareen, Narinder Singh
    Individual
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 16
    Brocklebank, David Michael
    Company Director born in February 1970
    Individual (59 offsprings)
    Officer
    2005-12-31 ~ 2011-03-21
    OF - Director → CIF 0
  • 17
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2001-01-22 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 18
    Wates, Michael Edward
    Company Director born in June 1935
    Individual (2 offsprings)
    Officer
    ~ 2001-01-22
    OF - Director → CIF 0
  • 19
    Hewitt, Cara Louise
    Financial Controller born in April 1972
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Phipps, Paul David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WATES LANCEWOOD ESTATES LIMITED

Previous name
LANCEWOOD ESTATES LIMITED - 1979-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

  • WATES LANCEWOOD ESTATES LIMITED
    Info
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Registered number 00965116
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    Private Limited Company incorporated on 1969-10-30 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.