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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 3
  • 1
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Wainwright, Philip Michael
    Born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    ZOOMVIEW LIMITED - 1986-02-28
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 2
    Laird, Andrew
    Group Commercial Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2012-04-13
    OF - Director → CIF 0
  • 3
    Davies, Andrew Oswell Bede
    Chief Executive Officer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Leitch, Robert Michael
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 5
    Game, Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 6
    Edwards, John
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Chandler, Paul
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Baker, Kenneth George
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Lord, Philip Smith
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Peat, Martin John
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 1996-06-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Smith, David Gordon, Mr.
    Company Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2016-10-17
    OF - Director → CIF 0
  • 13
    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
  • 14
    Styant, Terry Ann
    Group General Counsel
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Mackie, William Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Sareen, Narinder Singh
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
  • 19
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 20
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 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
  • 21
    Butler, Michael John
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Marsh, Richard Peter
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WATES PFI INVESTMENTS (PROJECTS) LIMITED

Previous names
WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
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
    icon of addressWates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1986-01-16 (39 years 11 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
Active 0
  • Not found in our database.

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