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 5
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-07-13 ~ now
    OF - director → CIF 0
  • 3
    Warr, Virginia
    Head Of Procurement born in June 1964
    Individual (18 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-10-31 ~ now
    OF - secretary → CIF 0
  • 5
    PILLAR CITY PLC - 2019-03-19
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - director → CIF 0
  • 2
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (167 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    OF - director → CIF 0
  • 3
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ 2007-08-13
    OF - director → CIF 0
  • 4
    Wilson, Michael Anthony
    Individual (11 offsprings)
    Officer
    ~ 2001-04-10
    OF - secretary → CIF 0
  • 5
    Hamilton, James Dundas
    Chairman born in June 1919
    Individual
    Officer
    ~ 1994-05-04
    OF - director → CIF 0
  • 6
    Heley, Richard William
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    1995-05-10 ~ 1998-05-13
    OF - director → CIF 0
  • 7
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-07-13 ~ 2022-03-31
    OF - director → CIF 0
  • 8
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - director → CIF 0
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    2001-04-10 ~ 2016-10-31
    OF - secretary → CIF 0
  • 9
    Asquith, Jonathan Paul
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    1998-07-13 ~ 2001-01-05
    OF - director → CIF 0
  • 10
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 2001-01-05
    OF - director → CIF 0
  • 11
    Young, David Tyrrell
    Company Director born in January 1938
    Individual
    Officer
    1994-05-04 ~ 2001-01-05
    OF - director → CIF 0
  • 12
    Beresford, Valentine Tristram
    Company Director born in October 1965
    Individual (165 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - director → CIF 0
  • 13
    Clutton, Rodney
    Company Director born in September 1946
    Individual
    Officer
    ~ 2001-01-05
    OF - director → CIF 0
  • 14
    Rogerson, Philip Graham
    Director born in January 1945
    Individual
    Officer
    1998-07-13 ~ 2001-01-05
    OF - director → CIF 0
  • 15
    Nettleton, John Dering
    Company Director born in February 1944
    Individual (14 offsprings)
    Officer
    ~ 2001-01-05
    OF - director → CIF 0
  • 16
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 2000-05-02
    OF - director → CIF 0
  • 17
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2009-10-13 ~ 2021-05-13
    OF - director → CIF 0
  • 18
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2001-03-03
    OF - director → CIF 0
  • 19
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2023-11-30
    OF - director → CIF 0
  • 20
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    2001-01-05 ~ 2005-07-28
    OF - director → CIF 0
  • 21
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - director → CIF 0
  • 22
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (4795 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - director → CIF 0
parent relation
Company in focus

WATES CITY OF LONDON PROPERTIES LIMITED

Previous name
TOWNSHIP LIMITED - 1984-06-20
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • WATES CITY OF LONDON PROPERTIES LIMITED
    Info
    TOWNSHIP LIMITED - 1984-06-20
    Registered number 01788526
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1984-02-02 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • WATES CITY OF LONDON PROPERTIES LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
  • WATES CITY OF LONDON PROPERTIES LIMITED
    S
    Registered number 1788526
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares in United Kingdom Companies Registered, England
    CIF 2
    Private Company Limited By Shares in United Kingdom Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.