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
    Bowen, David Alexander
    Finance Director born in November 1967
    Individual (96 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Flint, Natalie Jane
    Residential Investment Director born in January 1969
    Individual (34 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Wainwright, Philip Michael
    Director born in April 1965
    Individual (82 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Brocklebank, David Michael
    Company Director born in February 1970
    Individual (59 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Director → CIF 0
  • 5
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Lord, Philip Smith
    Company Director born in August 1934
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 3
    Davies, David Huw
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (7 offsprings)
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Andrews, Timothy William
    Finance Director born in October 1968
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Tullah, Neville
    Company Director born in April 1944
    Individual
    Officer
    2000-10-19 ~ 2001-12-12
    OF - Director → CIF 0
  • 7
    Baker, Kenneth George
    Company Director born in September 1941
    Individual
    Officer
    2003-06-30 ~ 2006-12-12
    OF - Director → CIF 0
  • 8
    Mackie, William Graham
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 10
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 2000-10-19
    OF - Director → CIF 0
  • 12
    Styant, Terry Ann
    Group General Counsel
    Individual
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Wates, Timothy Andrew De Burgh
    Managing Director born in June 1966
    Individual (11 offsprings)
    Officer
    2005-12-31 ~ 2025-02-03
    OF - Director → CIF 0
  • 14
    Game, Ashley
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 15
    Wates, Andrew Trace Allan
    Director born in November 1940
    Individual (6 offsprings)
    Officer
    2004-01-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Sareen, Narinder Singh
    Individual
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 17
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 18
    Leach, Martin Geoffrey
    Operations Director born in April 1965
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 19
    Wates, Michael Edward
    Company Director born in June 1935
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2000-10-19
    OF - Director → CIF 0
  • 20
    Phipps, Paul David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2003-06-29 ~ 2004-01-16
    OF - Director → CIF 0
parent relation
Company in focus

WATES GROUP PROPERTIES LIMITED

Previous names
WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
DOORHIRE LIMITED - 1984-12-27
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • WATES GROUP PROPERTIES LIMITED
    Info
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Registered number 01852973
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    Private Limited Company incorporated on 1984-10-05 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • WATES GROUP PROPERTIES LIMITED
    S
    Registered number 01852973
    Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
    Liability Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
    Private Company Liability Limited By Shares in Registrar Of Companies, England & Wales
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2017-09-21 ~ now
    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
  • 4
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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