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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 20
  • 1
    Wates, Michael Edward
    Born in June 1935
    Individual (31 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    OF - Director → CIF 0
  • 2
    Lord, Philip Smith
    Born in August 1934
    Individual (28 offsprings)
    Officer
    1992-12-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Bennion, Rodney John
    Born in June 1946
    Individual (37 offsprings)
    Officer
    2001-01-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Davies, David Huw
    Born in February 1956
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 5
    Styant, Terry Ann
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Kenneth George
    Born in September 1941
    Individual (17 offsprings)
    Officer
    2003-06-30 ~ 2006-12-12
    OF - Director → CIF 0
  • 8
    Wates, Christopher Stephen, Sir
    Born in December 1939
    Individual (64 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    OF - Director → CIF 0
  • 9
    Phipps, Paul David
    Born in December 1952
    Individual (78 offsprings)
    Officer
    2003-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Sareen, Narinder Singh
    Individual (27 offsprings)
    Officer
    1993-01-07 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 11
    Mackie, William Graham
    Individual (62 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Wates, Andrew Trace Allan
    Born in November 1940
    Individual (50 offsprings)
    Officer
    1993-01-07 ~ 2001-01-22
    OF - Director → CIF 0
    Wates, Andrew Trace Allan
    Individual (50 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-01-07
    OF - Secretary → CIF 0
  • 13
    Wates, Timothy Andrew De Burgh
    Born in June 1966
    Individual (64 offsprings)
    Officer
    2006-12-12 ~ 2025-02-03
    OF - Director → CIF 0
  • 14
    Wates, Paul Christopher Ronald
    Born in March 1938
    Individual (46 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    OF - Director → CIF 0
  • 15
    Nettleton, John Dering
    Born in February 1944
    Individual (53 offsprings)
    Officer
    1992-12-31 ~ 2001-01-22
    OF - Director → CIF 0
  • 16
    Houlton, Jonathan Charles Bennett
    Born in August 1961
    Individual (121 offsprings)
    Officer
    2001-01-22 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (121 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 17
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 20
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (51 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

THIRD WATES INVESTMENTS LIMITED

Period: 1972-01-19 ~ 2025-11-25
Company number: 01039007
Registered name
THIRD WATES INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THIRD WATES INVESTMENTS LIMITED
    Info
    Registered number 01039007
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1972-01-19 and dissolved on 2025-11-25 (53 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.