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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 29
  • 1
    Baker, Kenneth George
    Company Director born in September 1941
    Individual (17 offsprings)
    Officer
    2000-03-27 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Marsh, Richard Peter
    Company Director born in June 1939
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Wates, Michael Edward
    Company Director born in June 1935
    Individual (31 offsprings)
    Officer
    ~ 2001-12-19
    OF - Director → CIF 0
  • 4
    Wates, Andrew Trace Allan
    Company Director born in November 1940
    Individual (50 offsprings)
    Officer
    2001-12-19 ~ 2007-03-09
    OF - Director → CIF 0
  • 5
    Lord, Philip Smith
    Company Director born in August 1934
    Individual (28 offsprings)
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Sareen, Narinder Singh
    Individual (27 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 7
    Wates, Timothy Andrew De Burgh
    Director born in June 1966
    Individual (64 offsprings)
    Officer
    2004-04-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Allen, David Owen
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 9
    Davey, Martin Gerald
    Land Buyer born in June 1948
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Smith, David Gordon, Mr.
    Company Director born in January 1960
    Individual (107 offsprings)
    Officer
    2006-12-12 ~ 2016-10-17
    OF - Director → CIF 0
  • 11
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 12
    Walters, Jonathan David
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Davies, David Huw
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (103 offsprings)
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 14
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (35 offsprings)
    Officer
    2000-11-21 ~ 2004-01-16
    OF - Director → CIF 0
  • 15
    Greetham, Neil
    Bid Director born in May 1956
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2022-05-30
    OF - Director → CIF 0
  • 16
    Mackie, William Graham
    Solicitor born in May 1952
    Individual (62 offsprings)
    Officer
    ~ 2000-03-27
    OF - Director → CIF 0
    Mackie, William Graham
    Director born in May 1952
    Individual (62 offsprings)
    2022-08-01 ~ 2023-12-13
    OF - Director → CIF 0
    Mackie, William Graham
    Individual (62 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 17
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Ross, Barry James
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2023-12-13
    OF - Director → CIF 0
  • 19
    Hodgkiss, Nicholas Anthony
    Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 2022-07-31
    OF - Director → CIF 0
  • 20
    Rees, Stephen
    Finance Director born in June 1984
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 21
    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
  • 22
    Jones, Nicholas Thomas Drucquer
    Finance Director born in August 1972
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2022-07-25
    OF - Director → CIF 0
  • 23
    Stanley, David Nicholas
    Bus Development Dir born in July 1957
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2011-03-14
    OF - Director → CIF 0
  • 24
    Roberts, Michael Allen
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 25
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (64 offsprings)
    Officer
    ~ 2000-11-21
    OF - Director → CIF 0
  • 26
    Potter, Simon James
    Commercial Director born in February 1963
    Individual (31 offsprings)
    Officer
    2017-01-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 27
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Uk, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 28
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2006-08-29 ~ 2023-12-13
    OF - Director → CIF 0
  • 29
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, 68-70 Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WATES PENSION TRUSTEE COMPANY LIMITED

Period: 1972-02-07 ~ now
Company number: 01041336
Registered name
WATES PENSION TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WATES PENSION TRUSTEE COMPANY LIMITED
    Info
    Registered number 01041336
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1972-02-07 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.