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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
    Tyson, Julia Kathryn
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Brocklebank, David Michael
    Born in February 1970
    Individual (74 offsprings)
    Officer
    2005-12-31 ~ 2011-03-21
    OF - Director → CIF 0
  • 3
    Jarrett, John Michael
    Born in March 1961
    Individual (60 offsprings)
    Officer
    2007-10-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 4
    Mackie, William Graham
    Individual (63 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Laird, Andrew
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2011-03-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 6
    Howell, John Peter
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Bunch, Helen Patricia
    Managing Director born in August 1965
    Individual (19 offsprings)
    Officer
    2011-03-21 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Phipps, Paul David
    Born in December 1952
    Individual (81 offsprings)
    Officer
    2001-12-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Tullah, Neville
    Born in April 1944
    Individual (43 offsprings)
    Officer
    2001-01-22 ~ 2001-12-12
    OF - Director → CIF 0
  • 10
    Wates, Christopher Stephen, Sir
    Born in December 1939
    Individual (66 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    OF - Director → CIF 0
  • 11
    Wates, Michael Edward
    Born in June 1935
    Individual (32 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    Styant, Terry Ann
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Hewitt, Cara Louise
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2005-12-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Burnett, Ian George
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2011-03-21 ~ 2011-03-21
    OF - Director → CIF 0
    2011-03-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Wates, Timothy Andrew De Burgh
    Born in June 1966
    Individual (66 offsprings)
    Officer
    2005-12-31 ~ 2011-03-21
    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
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-02-03 ~ now
    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 GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (43 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATES LANCEWOOD ESTATES LIMITED

Period: 1979-12-31 ~ now
Company number: 00965116
Registered names
WATES LANCEWOOD ESTATES LIMITED - now
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 (56 years 9 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.