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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 42
  • 1
    Wates, Jonathan Giles Macartney
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
    Wates, Jonathan Giles Macartney
    Director born in June 1967
    Individual (22 offsprings)
    2008-06-04 ~ 2015-05-27
    OF - Director → CIF 0
  • 2
    Chandler, Paul
    Construction Group Md born in January 1964
    Individual (27 offsprings)
    Officer
    2018-06-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Wates, Andrew Eugene Paul
    Born in December 1969
    Individual (17 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Eugene Paul Wates
    Born in December 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
    2014-01-06 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Mattar, Deena Elizabeth
    Non Executive Director born in August 1965
    Individual (52 offsprings)
    Officer
    2013-02-13 ~ 2019-03-05
    OF - Director → CIF 0
  • 7
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    2018-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Johnson, Peter William
    Company Director born in November 1947
    Individual (38 offsprings)
    Officer
    2002-09-05 ~ 2006-04-25
    OF - Director → CIF 0
    Johnson, Peter William
    Non Executive Director born in November 1947
    Individual (38 offsprings)
    2011-05-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Nettleton, John Dering
    Company Director born in February 1944
    Individual (53 offsprings)
    Officer
    ~ 2006-04-25
    OF - Director → CIF 0
  • 10
    O'lionaird, Eoghan Pol
    Born in September 1966
    Individual (52 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Wates, Charles William Randag
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
    Mr Charles William Randag Wates
    Born in April 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 13
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2004-09-06 ~ 2014-01-06
    OF - Director → CIF 0
  • 14
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (35 offsprings)
    Officer
    2006-06-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Mackie, William Graham
    Individual (62 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Wates, Andrew Trace Allan
    Company Director born in November 1940
    Individual (50 offsprings)
    Officer
    ~ 2006-04-25
    OF - Director → CIF 0
  • 18
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (64 offsprings)
    Officer
    ~ 2000-10-02
    OF - Director → CIF 0
  • 19
    Reilly, Elizabeth
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Macandrew, Nicholas Rupert
    Director born in February 1947
    Individual (21 offsprings)
    Officer
    2003-11-25 ~ 2012-04-26
    OF - Director → CIF 0
  • 21
    Mcfaull, Graeme
    Non Executive Director born in October 1961
    Individual (58 offsprings)
    Officer
    2009-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 22
    Wates, James Garwood Michael, Sir
    Born in April 1960
    Individual (46 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Andrew, Richard Arnold
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 24
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (46 offsprings)
    Officer
    ~ 2006-04-25
    OF - Director → CIF 0
    Mr Paul Christopher Ronald Wates
    Born in March 1938
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    Wates, Timothy Andrew De Burgh
    Born in June 1966
    Individual (64 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
    Wates, Timothy Andrew De Burgh
    Company Director born in June 1966
    Individual (64 offsprings)
    2006-04-25 ~ 2008-05-23
    OF - Director → CIF 0
  • 26
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (35 offsprings)
    Officer
    2000-10-02 ~ 2004-01-16
    OF - Director → CIF 0
  • 27
    Smith, David Gordon, Mr.
    Group Operations Director & Business Unit Md born in January 1960
    Individual (107 offsprings)
    Officer
    2009-10-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 28
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (121 offsprings)
    Officer
    1998-06-01 ~ 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
  • 29
    Sareen, Narinder Singh
    Individual (27 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 30
    Sclater, John Richard
    Company Director born in July 1940
    Individual (39 offsprings)
    Officer
    1999-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Mrs Annabelle Louisa Mary Elliott
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    Mrs Annette Beatrice Therese Wates
    Born in August 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 33
    Barclay, David Martin
    Non Executive Director born in January 1954
    Individual (16 offsprings)
    Officer
    2012-12-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 34
    Turton, Eugenie Christine
    Retired born in February 1946
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 35
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Wainwright, Philip Michael
    Individual (119 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Oatley, Jonathan Mark
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 38
    Addison Horsley, Rachel Bernadette
    Born in May 1970
    Individual (86 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 39
    Harris, Susan Elizabeth
    Non Executive Director born in January 1961
    Individual (27 offsprings)
    Officer
    2019-11-01 ~ 2023-05-04
    OF - Director → CIF 0
  • 40
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 41
    Wates, Michael Edward
    Company Director born in June 1935
    Individual (31 offsprings)
    Officer
    ~ 2000-10-02
    OF - Director → CIF 0
  • 42
    1260 FAMILY HOLDINGS LIMITED
    16645803
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WATES GROUP LIMITED

Period: 1997-01-01 ~ now
Company number: 01824828
Registered names
WATES GROUP LIMITED - now 00340931
MEGAHOLD LIMITED - 1984-08-22
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • WATES GROUP LIMITED
    Info
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1997-01-01
    Registered number 01824828
    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 2025-05-30
    CIF 0
  • WATES GROUP LIMITED
    S
    Registered number 01824828
    Wates House, Station Approach, Leatherhead, Surrey, England, England, KT22 7SW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 43
  • 1
    10 ST. BRIDE STREET LIMITED
    - now 02356238
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 2
    BARRATT WATES (EAST GRINSTEAD) LIMITED
    - now 04483677
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BARRATT WATES (LINDFIELD) LIMITED
    - now 08816939
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (23 parents)
    Person with significant control
    2018-04-27 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BARRATT WATES (WORTHING) LIMITED
    - now 08139804
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (24 parents)
    Person with significant control
    2018-04-27 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DWH/WATES (THAME) LIMITED
    - now 07101732
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (19 parents)
    Person with significant control
    2018-04-27 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LINDEN (BASINGSTOKE) LIMITED
    - now 11098181
    LINDEN JVCO NO1 LIMITED - 2017-12-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (25 parents)
    Person with significant control
    2018-05-24 ~ 2021-06-21
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LINDEN (BATTERSEA BRIDGE ROAD) LLP
    OC393421
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-05-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    LINDEN WATES (BARROW GURNEY) LIMITED
    11099713
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2018-05-24 ~ 2021-06-21
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LINDEN WATES (BRICKET WOOD) LIMITED
    - now 11098210
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (32 parents)
    Person with significant control
    2018-04-13 ~ 2021-06-21
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LINDEN WATES (CRANLEIGH) LIMITED
    08179165
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (30 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LINDEN WATES (DORKING) LIMITED
    07239505
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (32 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LINDEN WATES (HORSHAM) LLP
    OC400194
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 13
    LINDEN WATES (KEMPSHOTT) LIMITED
    09229161
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (34 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LINDEN WATES (LOVEDEAN) LIMITED
    10883565
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (26 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LINDEN WATES (RAVENSCOURT PARK) LIMITED
    - now 05428184
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LINDEN WATES (RIDGEWOOD) LIMITED
    06587412
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (36 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LINDEN WATES (RINGWOOD) LLP
    - now OC414021
    LINDEN JV NO3 LLP - 2017-07-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-24 ~ now
    CIF 4 - LLP Designated Member → ME
  • 18
    LINDEN WATES (ROYSTON) LLP
    - now OC417277
    LINDEN (ROYSTON) LLP
    - 2018-07-04 OC417277
    GT PARTNERSHIPS JV NO4 LLP - 2017-05-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2018-05-24 ~ 2021-06-21
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-24 ~ 2021-06-21
    CIF 6 - LLP Designated Member → ME
  • 19
    LINDEN WATES (SALISBURY) LLP
    - now OC414034
    LINDEN JV NO1 LLP - 2017-01-13
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 20
    LINDEN WATES (THE FRYTHE) LIMITED
    08542578
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (30 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LINDEN WATES (WALBERTON) LLP
    - now OC421410
    LINDEN JV NO8 LLP
    - 2018-05-11 OC421410 OC400386... (more)
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-11 ~ 2021-06-21
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-11 ~ 2021-06-21
    CIF 8 - LLP Designated Member → ME
  • 22
    LINDEN WATES (WEST HAMPSTEAD) LIMITED
    07108850
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (30 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LINDEN WATES (WESTBURY) LIMITED
    - now 10453332
    LINDEN NO1 LIMITED - 2017-07-24
    LINDEN WATES (LONGHEDGE) LIMITED - 2017-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-05-24 ~ 2021-06-21
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED
    - now 07201630
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED
    - now 06919033
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (34 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MILLER WATES (CHALGROVE) LIMITED
    - now 11148993
    WATES (CHALGROVE) LIMITED
    - 2018-03-09 11148993
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-01-15 ~ now
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEEDSPACE? LIMITED
    05438910
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 28
    QED EDUCATION ENVIRONMENTS LIMITED
    - now 00629832
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 29
    SES ENGINEERING (HOLDINGS) LIMITED
    15009688
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-18 ~ 2025-11-19
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    2026-01-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 30
    STAGESELECT LIMITED
    02208568
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 31
    VISTRY WATES (WALSHES) LLP - now
    WATES (WALSHES) LLP
    - 2022-01-07 OC438682
    11 Tower View, West Malling, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-10 ~ 2021-12-15
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-08-10 ~ 2021-12-15
    CIF 7 - LLP Designated Member → ME
  • 32
    VISTRY WATES HOLDINGS LLP
    OC436822
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-04-12 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-04-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 33
    WATES (WALBERTON) LIMITED
    11149972
    Wates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-01-15 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
  • 34
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (51 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 35
    WATES CONSTRUCTION SERVICES LIMITED
    - now 04341437 00316928... (more)
    UPLUG LIMITED - 2015-05-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 36
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Has significant influence or control → OE
  • 37
    WATES FM LIMITED
    - now 13453217
    WATES FM LIMITED
    - 2025-09-02 13453217
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 38
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 39
    WATES LANCEWOOD ESTATES LIMITED
    - now 00965116
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 40
    WATES LIMITED
    - now 03599183 00629832
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 41
    WATES RESIDENTIAL LIMITED
    13453218
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-06-14 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 42
    WATES SMARTSPACE LIMITED
    13482045 03550849
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 43
    WATES SURREY (HOLDINGS) LIMITED
    16685113
    Wates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE

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