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 4
  • 1
    Bowen, David Alexander
    Finance Director born in November 1967
    Individual (96 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Wainwright, Philip Michael
    Director born in April 1965
    Individual (82 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Brocklebank, David Michael
    Company Director born in February 1970
    Individual (59 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Director → CIF 0
  • 4
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Thompson, David
    Banker born in November 1950
    Individual (6 offsprings)
    Officer
    1992-11-02 ~ 1999-10-22
    OF - Director → CIF 0
  • 2
    Norrison, Reginald George
    Company Director born in October 1934
    Individual
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 3
    Lord, Philip Smith
    Company Director born in August 1934
    Individual
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 4
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 5
    Moore, Keith George
    Banker born in April 1959
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 1996-12-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Tullah, Neville
    Company Director born in April 1944
    Individual
    Officer
    2001-01-22 ~ 2001-12-12
    OF - Director → CIF 0
  • 9
    Mackie, William Graham
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Callender, John Dalrymple
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1992-11-02
    OF - Director → CIF 0
  • 11
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 2001-01-22
    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
    Kennedy, Christopher John
    Manager born in January 1949
    Individual
    Officer
    1996-12-06 ~ 1999-10-22
    OF - Director → CIF 0
  • 16
    Spencer, Jonathan Peter
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    1994-04-26 ~ 1998-08-07
    OF - Director → CIF 0
  • 17
    Sareen, Narinder Singh
    Individual
    Officer
    ~ 1995-04-29
    OF - Secretary → CIF 0
  • 18
    Hassell, Brian Charles
    Company Director born in June 1932
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    1998-08-27 ~ 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
  • 20
    Leach, Martin Geoffrey
    Operations Director born in April 1965
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 21
    Hewitt, Cara Louise
    Financial Controller born in April 1972
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 22
    Phipps, Paul David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WATES HOMES (BRACKNELL) LIMITED

Previous names
WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
J.V. PROPERTIES LIMITED - 1991-05-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WATES HOMES (BRACKNELL) LIMITED
    Info
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Registered number 02285497
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    Private Limited Company incorporated on 1988-08-09 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.