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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 28
  • 1
    Baker, Kenneth George
    Director born in September 1941
    Individual (17 offsprings)
    Officer
    2004-11-08 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Chandler, Paul
    Managing Director born in January 1964
    Individual (27 offsprings)
    Officer
    2017-11-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Hill, David Michael
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Lord, Philip Smith
    Company Director born in August 1934
    Individual (28 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Davies, Andrew Oswell Bede
    Chief Executive Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2016-10-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Campion, Christopher David
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (33 offsprings)
    Officer
    2012-04-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (17 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 10
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    Mackie, William Graham
    Individual (62 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Davies, David Huw
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    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
  • 13
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (24 offsprings)
    Officer
    2006-12-12 ~ 2012-04-16
    OF - Director → CIF 0
  • 14
    Martin, Denis Edward
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Edwards, John
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Tidd, Martin John Edward
    Company Director born in November 1960
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 17
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (64 offsprings)
    Officer
    1995-06-30 ~ 2001-01-22
    OF - Director → CIF 0
  • 18
    Wates, Timothy Andrew De Burgh
    Company Director born in June 1966
    Individual (64 offsprings)
    Officer
    1997-05-19 ~ 2001-01-22
    OF - Director → CIF 0
  • 19
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (37 offsprings)
    Officer
    1995-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (107 offsprings)
    Officer
    2004-11-08 ~ 2016-10-17
    OF - Director → CIF 0
  • 21
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (121 offsprings)
    Officer
    1998-06-12 ~ 2005-02-01
    OF - Director → CIF 0
    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
    Forman, Ernest Eric Samuel
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 23
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 24
    Allen, David Owen
    Chief Financial Officer 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
  • 25
    Potter, Simon James
    Group Commercial Director born in February 1963
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Bourner, Douglas John
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 27
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928, 00316928, 04341437
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (51 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATES PFI INVESTMENTS (QED) LIMITED

Company number: 01824817
Registered names
WATES PFI INVESTMENTS (QED) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WATES PFI INVESTMENTS (QED) LIMITED
    Info
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Registered number 01824817
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1984-06-14 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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