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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Tyson, Julia Kathryn
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2011-05-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Potter, Simon James
    Group Commercial Director born in February 1963
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Stewart, Roderick Alistair
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2011-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Wright, Martin
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Thompson, Robin Gordon
    Born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ 2011-05-31
    OF - Director → CIF 0
    Thompson, Robin Gordon
    Individual (5 offsprings)
    Officer
    1993-08-06 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 6
    Franklin, Raymond Joseph
    Born in August 1941
    Individual (12 offsprings)
    Officer
    (before 1991-12-29) ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Rogers, Graham Albert
    Born in June 1944
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1995-09-29
    OF - Director → CIF 0
  • 8
    Franklin, Maureen
    Born in September 1933
    Individual (15 offsprings)
    Officer
    (before 1991-12-29) ~ 2011-05-31
    OF - Director → CIF 0
    Franklin, Maureen
    Individual (15 offsprings)
    Officer
    (before 1991-12-09) ~ 1993-01-03
    OF - Secretary → CIF 0
    2006-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 9
    Laird, Andrew
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2011-05-31 ~ 2012-04-13
    OF - Director → CIF 0
  • 10
    Nixon, Alan Peter
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2007-10-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    Howell, John Peter
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Bunch, Helen Patricia
    Managing Director born in August 1965
    Individual (19 offsprings)
    Officer
    2011-05-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2014-01-06 ~ 2017-11-10
    OF - Director → CIF 0
  • 14
    Clark, Sidney John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2007-10-21
    OF - Director → CIF 0
  • 15
    Scott, Graham Roger
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2004-08-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 16
    Morgan, David Keir Ewart
    Born in July 1974
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Threader, Paul Simon
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Raymond Winston
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1998-10-05
    OF - Director → CIF 0
  • 19
    Fitzgerald, Patrick Joseph
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2011-05-31 ~ 2016-10-17
    OF - Director → CIF 0
  • 21
    Davies, David Huw
    Born in February 1956
    Individual (105 offsprings)
    Officer
    2011-05-31 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Individual (105 offsprings)
    Officer
    2011-05-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Burrows, Malcolm Frederick
    Born in November 1945
    Individual (1 offspring)
    Officer
    1999-11-07 ~ 2001-12-07
    OF - Director → CIF 0
  • 24
    Togwell, Stuart John
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2011-09-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 25
    Symeonides, Christopher John
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 26
    Burnett, Ian George
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2011-05-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Carter, David Cecil
    Born in February 1941
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 1996-05-06
    OF - Director → CIF 0
  • 28
    Desanges, Ben Christopher
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 29
    Rowan, Paul Campbell
    Group Hr Director born in March 1964
    Individual (12 offsprings)
    Officer
    2015-12-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 30
    Pittarides, Ioannis
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 2008-04-14
    OF - Director → CIF 0
    2010-01-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 31
    Watson, John Kevin
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2001-03-07 ~ 2006-08-08
    OF - Director → CIF 0
    Watson, John Kevin
    Individual (8 offsprings)
    Officer
    2001-12-07 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 32
    Wainwright, Philip Michael
    Born in April 1965
    Individual (123 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Wainwright, Philip Michael
    Individual (123 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 33
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2011-05-31 ~ 2014-01-06
    OF - Director → CIF 0
  • 34
    Dodd, Carol
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 35
    Kelly, David Michael
    Born in March 1965
    Individual (9 offsprings)
    Officer
    1995-04-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 36
    Hobart, Andrew Hampden
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    WATES PROPERTY SERVICES (HOLDINGS) LIMITED
    15976322
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    WATES CONSTRUCTION LIMITED - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (52 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WATES PROPERTY SERVICES LIMITED

Period: 2019-05-30 ~ now
Company number: 01141788
Registered names
WATES PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • WATES PROPERTY SERVICES LIMITED
    Info
    WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
    LINBROOK SERVICES LIMITED - 2019-05-30
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2019-05-30
    LINBROOK FACILITY SERVICES LIMITED - 2019-05-30
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2019-05-30
    Registered number 01141788
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1973-10-26 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • WATES PROPERTY SERVICES LIMITED
    S
    Registered number 1141788
    Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
    Private Liability Limited By Shares in Register Of Companies, England & Wales
    CIF 1
  • WATES LIVING SPACE (MAINTENANCE) LIMITED
    S
    Registered number 01141788
    Franklin House, Crown Road, Enfield, Middlesex, England, EN1 1FE
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COUNTRYWISE REPAIRS LIMITED
    07947560
    Monson House, Monson Way, Tunbridge Wells, Kent
    Active Corporate (13 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PURCHASE GROUP LIMITED
    - now 05322443
    GW 187 LIMITED - 2005-08-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.