logo
explain how to read the page

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 7
  • 1
    Morgan, David Keir Ewart
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Threader, Paul Simon
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Symeonides, Christopher John
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Patrick Joseph
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Wainwright, Philip Michael
    Born in April 1965
    Individual (83 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Wainwright, Philip Michael
    Individual (83 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Desanges, Ben Christopher
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 7
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Clark, Sidney John
    Health & Safety Officer born in March 1957
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2007-10-21
    OF - Director → CIF 0
  • 2
    Carter, David Cecil
    Property Management born in February 1941
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1996-05-06
    OF - Director → CIF 0
  • 3
    Burrows, Malcolm Frederick
    Surveyor born in November 1945
    Individual
    Officer
    1999-11-07 ~ 2001-12-07
    OF - Director → CIF 0
  • 4
    Bunch, Helen Patricia
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Davies, Andrew Oswell Bede
    Chief Executive Officer born in October 1963
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Kelly, David Michael
    Senior Contracts Surveyor born in March 1965
    Individual (8 offsprings)
    Officer
    1995-04-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Stewart, Roderick Alistair
    Group Production Director born in August 1958
    Individual
    Officer
    2011-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Rowan, Paul Campbell
    Group Hr Director born in March 1964
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2014-01-06
    OF - Director → CIF 0
  • 11
    Franklin, Raymond Joseph
    Director born in August 1941
    Individual
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Davies, David Huw
    Chief Financial Officer born in February 1956
    Individual (7 offsprings)
    Officer
    2011-05-31 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Individual (7 offsprings)
    Officer
    2011-05-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 13
    Pittarides, Ioannis
    Admin Manager born in December 1956
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 2008-04-14
    OF - Director → CIF 0
    Pittarides, Ioannis
    Senior Contracts Manager born in December 1956
    Individual (2 offsprings)
    2010-01-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (7 offsprings)
    Officer
    2011-05-31 ~ 2012-04-13
    OF - Director → CIF 0
  • 15
    Burnett, Ian George
    Managing Director born in March 1959
    Individual (8 offsprings)
    Officer
    2011-05-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Scott, Graham Roger
    Managing Director born in April 1957
    Individual
    Officer
    2004-08-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 17
    Watson, John Kevin
    Accountant (Fcca) born in March 1947
    Individual
    Officer
    2001-03-07 ~ 2006-08-08
    OF - Director → CIF 0
    Watson, John Kevin
    Individual
    Officer
    2001-12-07 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 18
    Jones, Raymond Winston
    Estimator born in May 1944
    Individual
    Officer
    1996-11-21 ~ 1998-10-05
    OF - Director → CIF 0
  • 19
    Wright, Martin
    Senior Contracts Manager born in November 1962
    Individual
    Officer
    2002-08-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    Rogers, Graham Albert
    Surveyor born in June 1944
    Individual
    Officer
    1994-09-07 ~ 1995-09-29
    OF - Director → CIF 0
  • 21
    Smith, David Gordon, Mr.
    Chief Operating Officer born in January 1960
    Individual (21 offsprings)
    Officer
    2011-05-31 ~ 2016-10-17
    OF - Director → CIF 0
  • 22
    Howell, John Peter
    Group Production Director born in July 1954
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Hobart, Andrew Hampden
    Managing Director born in July 1962
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Dodd, Carol
    Individual
    Officer
    1993-01-07 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 25
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
    Allen, David Owen
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 26
    Potter, Simon James
    Group Commercial Director born in February 1963
    Individual
    Officer
    2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Tyson, Julia Kathryn
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    Franklin, Maureen
    Director born in September 1933
    Individual (12 offsprings)
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
    Franklin, Maureen
    Individual (12 offsprings)
    Officer
    ~ 1993-01-03
    OF - Secretary → CIF 0
    2006-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 29
    Thompson, Robin Gordon
    Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
    Thompson, Robin Gordon
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 30
    Nixon, Alan Peter
    Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    2007-10-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 31
    WATES CONSTRUCTION LIMITED - now
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATES PROPERTY SERVICES LIMITED

Previous names
WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
LINBROOK SERVICES LIMITED - 2013-10-15
LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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
Active 2
  • 1
    Monson House, Monson Way, Tunbridge Wells, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    GW 187 LIMITED - 2005-08-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.