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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 33
  • 1
    Heynes, Oliver John Charles
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2017-06-28 ~ 2023-07-06
    OF - Director → CIF 0
  • 2
    Berthoud, Martin Seymour, Sir
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 3
    Wates, Andrew Eugene Paul
    Born in December 1969
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 4
    Wates, John Norman, Mr.
    Born in February 1943
    Individual (11 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-07-17
    OF - Director → CIF 0
    2007-07-03 ~ 2010-07-06
    OF - Director → CIF 0
  • 5
    Edwards, Andrew Jonathan Hugo, Reverend
    Born in February 1956
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2001-07-16
    OF - Director → CIF 0
  • 6
    Wright, Jeremy
    Individual (9 offsprings)
    Officer
    2016-06-29 ~ 2020-06-06
    OF - Secretary → CIF 0
    Mr Jeremy Wyckham Wright
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    2016-06-29 ~ 2020-06-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Brodie, Christian Norman
    Born in February 1957
    Individual (19 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Wates, Luke Adam
    Company Director born in April 1972
    Individual (7 offsprings)
    Officer
    2019-06-25 ~ 2025-07-17
    OF - Director → CIF 0
  • 9
    Edwards, Nicholas
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2004-07-06 ~ 2010-07-06
    OF - Director → CIF 0
    Minch, Katherine Jean
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2010-07-06 ~ 2015-07-01
    OF - Director → CIF 0
    Heynes, Jonathan James Edward
    Businessman born in November 1975
    Individual (15 offsprings)
    Officer
    2011-07-05 ~ 2017-06-28
    OF - Director → CIF 0
    Edwards, Nicholas
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2016-06-29 ~ 2019-06-25
    OF - Director → CIF 0
    Wates, Neil Edward
    Born in August 1986
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 10
    Wates, Elizabeth Jane
    Born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1992-06-20) ~ 2010-07-06
    OF - Director → CIF 0
  • 11
    Spotswood Brown, Claire Alexandra Joy
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2019-06-25
    OF - Director → CIF 0
  • 12
    Brodie, Hugo
    Born in April 1990
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Price, Alison Clare
    Born in May 1965
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
    2002-11-12 ~ 2008-07-08
    OF - Director → CIF 0
  • 14
    Wates, Richard James
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2010-07-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Wates, Andrew Trace Allan
    Born in November 1940
    Individual (51 offsprings)
    Officer
    (before 1992-06-20) ~ 1998-07-20
    OF - Director → CIF 0
  • 16
    Wheelwright, Brian David
    Individual (8 offsprings)
    Officer
    2001-04-04 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 17
    Wates, David Wallace
    Born in August 1933
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ 2002-07-02
    OF - Director → CIF 0
  • 18
    Wates, James Garwood Michael, Sir
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2004-07-06 ~ 2010-07-06
    OF - Director → CIF 0
  • 19
    Wates, Michael Edward
    Born in June 1935
    Individual (32 offsprings)
    Officer
    1998-07-20 ~ 2004-07-06
    OF - Director → CIF 0
  • 20
    Mallam, Felicity Mary
    Individual (1 offspring)
    Officer
    2021-07-15 ~ now
    OF - Secretary → CIF 0
  • 21
    Wates, Jonathan Giles Macartney
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 22
    King, Emily Ann
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
    2010-07-06 ~ 2013-07-02
    OF - Director → CIF 0
  • 23
    Heynes, Jason Alexander Gordon
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 24
    Adams, Nichola Jane
    Ergonomist born in April 1969
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ 2025-07-17
    OF - Director → CIF 0
  • 25
    Wates, Susan Mary
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-20) ~ 1997-07-02
    OF - Director → CIF 0
    2001-07-17 ~ 2004-07-06
    OF - Director → CIF 0
  • 26
    Tanner, Victoria
    Mother born in June 1967
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2025-07-17
    OF - Director → CIF 0
  • 27
    Ritchie, Ann Penelope
    Born in July 1938
    Individual (8 offsprings)
    Officer
    (before 1992-06-20) ~ 2005-07-05
    OF - Director → CIF 0
  • 28
    Agace, Christopher Paul
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2005-07-05 ~ 2011-07-05
    OF - Director → CIF 0
  • 29
    Wates, John William
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2001-11-13 ~ 2007-07-03
    OF - Director → CIF 0
    2010-07-06 ~ 2016-06-29
    OF - Director → CIF 0
  • 30
    Goodison, Alan Clowes
    Individual (5 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-01-11
    OF - Secretary → CIF 0
  • 31
    Elliott, Annabelle Louisa Mary
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2013-07-02
    OF - Director → CIF 0
  • 32
    Wates, Christopher David Gordon
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2019-06-25
    OF - Director → CIF 0
  • 33
    Wates, Paul Christopher Ronald
    Born in March 1938
    Individual (47 offsprings)
    Officer
    (before 1992-06-20) ~ 1992-07-15
    OF - Director → CIF 0
parent relation
Company in focus

WATES FOUNDATION LIMITED(THE)

Period: 1981-12-23 ~ now
Company number: 01605766
Registered name
WATES FOUNDATION LIMITED(THE) - now
Recent Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • WATES FOUNDATION LIMITED(THE)
    Info
    Registered number 01605766
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-12-23 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.