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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 51
  • 1
    Baker, Kenneth George
    Company Director born in September 1941
    Individual (17 offsprings)
    Officer
    1999-07-05 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Chandler, Paul
    Construction Group Md born in January 1964
    Individual (27 offsprings)
    Officer
    2017-08-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Bunch, Helen Patricia
    Group Strategic Director born in August 1965
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2025-04-30
    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
    2014-01-06 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (33 offsprings)
    Officer
    2011-09-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Peat, Martin John
    Company Director born in March 1948
    Individual (11 offsprings)
    Officer
    1992-12-31 ~ 1996-06-19
    OF - Director → CIF 0
  • 9
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (17 offsprings)
    Officer
    2001-10-25 ~ 2004-11-08
    OF - Director → CIF 0
  • 10
    Leitch, Robert Michael
    Company Director born in October 1955
    Individual (13 offsprings)
    Officer
    1992-12-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Learoyd, Brian
    Company Director born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 12
    Battle, Steffan
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Griffin, Paul Christopher
    Born in February 1985
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 14
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 15
    Stewart, Roderick Alistair
    Group Production Director born in August 1958
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 16
    Rowan, Paul Campbell
    Group Hr Director born in March 1964
    Individual (12 offsprings)
    Officer
    2015-12-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 17
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2004-09-06 ~ 2014-01-06
    OF - Director → CIF 0
  • 18
    Mackie, William Graham
    Solicitor born in May 1952
    Individual (62 offsprings)
    Officer
    1993-11-01 ~ 2000-06-30
    OF - Director → CIF 0
    Mackie, William Graham
    Individual (62 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (24 offsprings)
    Officer
    2006-06-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 21
    Burnett, Ian George
    Company Director born in March 1959
    Individual (30 offsprings)
    Officer
    2008-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Morgan, David Keir Ewart
    Managing Director born in July 1974
    Individual (42 offsprings)
    Officer
    2017-11-10 ~ 2025-02-03
    OF - Director → CIF 0
  • 23
    Edwards, John
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    1992-12-31 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Tidd, Martin John Edward
    Company Director born in November 1960
    Individual (40 offsprings)
    Officer
    2001-10-25 ~ 2004-11-08
    OF - Director → CIF 0
  • 25
    Wates, Andrew Trace Allan
    Company Director born in November 1940
    Individual (50 offsprings)
    Officer
    1995-02-09 ~ 2000-10-02
    OF - Director → CIF 0
    Wates, Andrew Trace Allan
    Director born in November 1940
    Individual (50 offsprings)
    2004-01-16 ~ 2004-09-06
    OF - Director → CIF 0
  • 26
    Price, Stephen Robert
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Lovell, Robin
    Company Director born in December 1942
    Individual (7 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Symeonides, Christopher John
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 29
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (64 offsprings)
    Officer
    ~ 2000-10-02
    OF - Director → CIF 0
  • 30
    Girdlestone, Richard John
    Business Unit Director born in July 1949
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Rowsell, John Frederick
    Surveying Director born in October 1945
    Individual (8 offsprings)
    Officer
    1994-02-28 ~ 2001-10-24
    OF - Director → CIF 0
    Rowsell, John Frederick
    Director born in October 1945
    Individual (8 offsprings)
    2005-01-24 ~ 2006-06-01
    OF - Director → CIF 0
  • 32
    Wates, James Garwood Michael
    Company Director born in April 1960
    Individual (46 offsprings)
    Officer
    1994-10-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 33
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (37 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 34
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (35 offsprings)
    Officer
    2000-10-02 ~ 2004-01-16
    OF - Director → CIF 0
  • 35
    Fitzgerald, Patrick Joseph
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Whittle, Peter Edward
    Group Strategy Director born in December 1952
    Individual (18 offsprings)
    Officer
    2012-06-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Smith, David Gordon, Mr.
    Company Director born in January 1960
    Individual (107 offsprings)
    Officer
    2001-10-25 ~ 2016-10-17
    OF - Director → CIF 0
  • 38
    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
  • 39
    Sareen, Narinder Singh
    Individual (27 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 40
    Beechey, Stephen James
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 41
    Howell, John Peter
    Group Production Director born in July 1954
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 42
    Hobart, Andrew Hampden
    Managing Director born in July 1962
    Individual (39 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    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
  • 45
    Potter, Simon James
    Group Commercial Director born in February 1963
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 46
    Peters, Anthony Geoffrey
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 47
    Tyson, Julia Kathryn
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2006-12-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 48
    Phipps, Paul David
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2003-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 49
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 50
    Tate, Emily Margaret Alice
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 51
    WATES GROUP LIMITED
    - now 01824828
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (42 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WATES CONSTRUCTION LIMITED

Period: 1986-02-28 ~ now
Company number: 01977948
Registered names
WATES CONSTRUCTION LIMITED - now
ZOOMVIEW LIMITED - 1986-02-28
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • WATES CONSTRUCTION LIMITED
    Info
    ZOOMVIEW LIMITED - 1986-02-28
    Registered number 01977948
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1986-01-15 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • WATES CONSTRUCTION LIMITED
    S
    Registered number 01977948
    Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
    CIF 1
  • WATES CONSTRUCTION LIMITED
    S
    Registered number 01977948
    Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
    CIF 2
  • WATES CONSTRUCTION LIMITED
    S
    Registered number 01977948
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
    CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    ASPEN GROVE (RUMNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
    13717857
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED
    10199802
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-07-25 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED
    12301987
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-06 ~ 2025-10-30
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 4
    CAPTAINS VIEW AND CAPTAINS WALK RESIDENTS ESTATE MANAGEMENT COMPANY LIMITED
    11411383
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-06-12 ~ 2021-06-23
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    DAEDALUS VILLAGE (EAST AND WEST) ESTATE MANAGEMENT COMPANY LIMITED
    12266590
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-16 ~ 2023-01-05
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    DAEDALUS VILLAGE (EAST) MANAGEMENT COMPANY LIMITED
    12178203
    Wates House Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-28 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 7
    DAEDALUS VILLAGE (WEST) MANAGEMENT COMPANY LIMITED
    12178178
    Wates House Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-28 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    DUNSIL PLACE ESTATE MANAGEMENT COMPANY LIMITED
    12320164
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-18 ~ 2025-10-30
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    FOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED
    13562713
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (6 parents)
    Person with significant control
    2021-08-12 ~ 2025-10-30
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 10
    HARROW STRATEGIC DEVELOPMENT PARTNERSHIP LLP
    OC435816
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ 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
    2021-03-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    HAVERING AND WATES REGENERATION LLP
    OC422099
    Wates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-04-19 ~ 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
    2018-04-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    LAURUS LIVING SPACE LLP
    OC404302
    Sale Point 126-150 Washway Road, Sale, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-02-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 13
    LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
    06857362
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    MAPLE FIELDS (LLANRUMNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
    15750283
    Wates House Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 15
    RELOCATION AND INVENTORY SERVICES LIMITED
    - now 02296071
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    SES (ENGINEERING SERVICES) LIMITED
    - now 00690190
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    SES ENGINEERING (HOLDINGS) LIMITED
    15009688
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ 2026-01-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    SIGNATURE WATES RESIDENTIAL LLP
    OC415447
    C/o Wates Group Limited Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-13 ~ now
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-01-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 19
    SILVERVALE PARK RESIDENTS ESTATE MANAGEMENT COMPANY LIMITED
    11411411
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (11 parents)
    Person with significant control
    2018-06-12 ~ 2023-01-06
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 20
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    WALKER MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
    11864330
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-03-06 ~ 2021-06-23
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 22
    WATES FINANCIAL SERVICES LIMITED
    - now 02414033
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 23
    WATES FIT OUT LIMITED
    16055367
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 24
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 26
    WATES MAINTENANCE SERVICES LIMITED
    - now 00316928
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 27
    WATES PFI INVESTMENTS (PROJECTS) LIMITED
    - now 01978554
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 28
    WATES PFI INVESTMENTS (QED) LIMITED
    - now 01824817
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 29
    WATES PFI INVESTMENTS LIMITED
    03835396
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 30
    WATES PROPERTY SERVICES (HOLDINGS) LIMITED
    15976322
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-24 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 31
    WATES PROPERTY SERVICES LIMITED
    - now 01141788
    WATES LIVING SPACE (MAINTENANCE) LIMITED
    - 2019-05-30 01141788
    LINBROOK SERVICES LIMITED - 2013-10-15
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 32
    WATES REGENERATION (COVENTRY) LIMITED
    04897433
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 33
    WILLOWBROOK NORTH RESIDENTS MANAGEMENT COMPANY LIMITED
    16309007
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - 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.