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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 25
  • 1
    Butler, Michael John
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Baker, Kenneth George
    Company Director born in September 1941
    Individual (17 offsprings)
    Officer
    2003-06-30 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Chandler, Paul
    Managing Director born in January 1964
    Individual (27 offsprings)
    Officer
    2017-11-10 ~ 2024-12-31
    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
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (33 offsprings)
    Officer
    2012-04-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Peat, Martin John
    Company Director born in March 1948
    Individual (11 offsprings)
    Officer
    1995-10-09 ~ 1996-06-19
    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
    Leitch, Robert Michael
    Company Director born in October 1955
    Individual (13 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 12
    Marsh, Richard Peter
    Company Director born in June 1939
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Mackie, William Graham
    Individual (62 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Laird, Andrew
    Group Commercial Director born in January 1966
    Individual (24 offsprings)
    Officer
    2006-12-12 ~ 2012-04-13
    OF - Director → CIF 0
  • 16
    Edwards, John
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    1996-06-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (37 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Smith, David Gordon, Mr.
    Company Director born in January 1960
    Individual (107 offsprings)
    Officer
    2006-12-12 ~ 2016-10-17
    OF - Director → CIF 0
  • 19
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (121 offsprings)
    Officer
    1999-09-30 ~ 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
  • 20
    Sareen, Narinder Singh
    Individual (27 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 21
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Potter, Simon James
    Group Commercial Director born in February 1963
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 25
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WATES PFI INVESTMENTS (PROJECTS) LIMITED

Period: 2003-07-23 ~ now
Company number: 01978554
Registered names
WATES PFI INVESTMENTS (PROJECTS) LIMITED - now
EXTRARICH LIMITED - 1986-02-28
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WATES PFI INVESTMENTS (PROJECTS) LIMITED
    Info
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 2003-07-23
    Registered number 01978554
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1986-01-16 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.