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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
Active 9
  • 1
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Battle, Steffan
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Beechey, Stephen James
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Griffin, Paul Christopher
    Born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Tate, Emily Margaret Alice
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Symeonides, Christopher John
    Born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Wainwright, Philip Michael
    Born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
    Wainwright, Philip Michael
    Individual (83 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Fitzgerald, Patrick Joseph
    Born in November 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (11 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-25 ~ 2004-11-08
    OF - Director → CIF 0
  • 2
    Bunch, Helen Patricia
    Group Strategic Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Learoyd, Brian
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-12
    OF - Director → CIF 0
  • 4
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
  • 5
    Rowan, Paul Campbell
    Group Hr Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 7
    Rowsell, John Frederick
    Surveying Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 2001-10-24
    OF - Director → CIF 0
    Rowsell, John Frederick
    Director born in October 1945
    Individual (2 offsprings)
    icon of calendar 2005-01-24 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Davies, Andrew Oswell Bede
    Chief Executive Officer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2017-11-10
    OF - Director → CIF 0
  • 9
    Leitch, Robert Michael
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Game, Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    Burnett, Ian George
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Edwards, John
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Peters, Anthony Geoffrey
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Chandler, Paul
    Construction Group Md born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Wates, James Garwood Michael
    Company Director born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Drechsler, Paul Joseph
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2014-01-06
    OF - Director → CIF 0
  • 17
    Lovell, Robin
    Company Director born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Baker, Kenneth George
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2006-12-12
    OF - Director → CIF 0
  • 19
    Howell, John Peter
    Group Production Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Price, Stephen Robert
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Phipps, Paul David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Lord, Philip Smith
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Peat, Martin John
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1996-06-19
    OF - Director → CIF 0
  • 24
    Tidd, Martin John Edward
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2004-11-08
    OF - Director → CIF 0
  • 25
    Hobart, Andrew Hampden
    Managing Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Davies, David Huw
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (7 offsprings)
    icon of calendar 2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 27
    Smith, David Gordon, Mr.
    Company Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2016-10-17
    OF - Director → CIF 0
  • 28
    Morgan, David Keir Ewart
    Managing Director born in July 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2025-02-03
    OF - Director → CIF 0
  • 29
    Stewart, Roderick Alistair
    Group Production Director born in August 1958
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 30
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
    Allen, David Owen
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 31
    Wates, Andrew Trace Allan
    Company Director born in November 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 2000-10-02
    OF - Director → CIF 0
    Wates, Andrew Trace Allan
    Director born in November 1940
    Individual (6 offsprings)
    icon of calendar 2004-01-16 ~ 2004-09-06
    OF - Director → CIF 0
  • 32
    Tyson, Julia Kathryn
    Group Hr Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 33
    Styant, Terry Ann
    Group General Counsel
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 34
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Mackie, William Graham
    Solicitor born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2000-06-30
    OF - Director → CIF 0
    Mackie, William Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 36
    Potter, Simon James
    Group Commercial Director born in February 1963
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 37
    Sareen, Narinder Singh
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
  • 38
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 39
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    icon of calendar 2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 40
    Girdlestone, Richard John
    Business Unit Director born in July 1949
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 41
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2004-01-16
    OF - Director → CIF 0
  • 42
    Whittle, Peter Edward
    Group Strategy Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WATES CONSTRUCTION LIMITED

Previous name
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
    icon of addressWates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1986-01-15 (39 years 11 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
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
    CIF 1
  • WATES CONSTRUCTION LIMITED
    S
    Registered number 01977948
    icon of addressWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
    CIF 2
  • WATES CONSTRUCTION LIMITED
    S
    Registered number 01977948
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 3
    icon of addressWates House Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-28 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 4
    icon of addressWates House Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-28 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-03-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressWates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ 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
    icon of calendar 2018-04-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    icon of addressSale Point 126-150 Washway Road, Sale, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-02-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    icon of addressWates House Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    ZONEJOLT LIMITED - 1988-11-04
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    icon of addressC/o Wates Group Limited Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2017-01-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    DOORHIRE LIMITED - 1984-12-27
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    OPENDEFINE LIMITED - 2000-07-06
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    LINBROOK SERVICES LIMITED - 2013-10-15
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ 2025-10-30
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-12 ~ 2021-06-23
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-16 ~ 2023-01-05
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2025-10-30
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-12 ~ 2025-10-30
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-17
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-12 ~ 2023-01-06
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 8
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-06 ~ 2021-06-23
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.