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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
Active 3
  • 1
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Wainwright, Philip Michael
    Born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (11 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Bunch, Helen Patricia
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-01-22
    OF - Director → CIF 0
  • 3
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-01-22
    OF - Director → CIF 0
  • 4
    Hewitt, Cara Louise
    Financial Controller born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 6
    Wates, Michael Edward
    Company Director born in June 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-01-22
    OF - Director → CIF 0
  • 7
    Game, Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 8
    Burnett, Ian George
    Managing Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2011-03-21
    OF - Director → CIF 0
    icon of calendar 2011-03-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Brocklebank, David Michael
    Company Director born in February 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2011-03-21
    OF - Director → CIF 0
  • 10
    Howell, John Peter
    Group Production Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Phipps, Paul David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Davies, David Huw
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (7 offsprings)
    icon of calendar 2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 13
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
    Allen, David Owen
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 14
    Tyson, Julia Kathryn
    Group Hr Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Styant, Terry Ann
    Group General Counsel
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Tullah, Neville
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2001-12-12
    OF - Director → CIF 0
  • 17
    Mackie, William Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 18
    Sareen, Narinder Singh
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
  • 19
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    icon of calendar 2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 20
    Wates, Timothy Andrew De Burgh
    Managing Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2011-03-21
    OF - Director → CIF 0
  • 21
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-03-21
    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
    icon of addressWates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1969-10-30 (56 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.