logo
explain how to read the page

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 19
  • 1
    Leach, Martin Geoffrey
    Operations Director born in April 1965
    Individual (56 offsprings)
    Officer
    2013-11-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    Lord, Philip Smith
    Company Director born in August 1934
    Individual (28 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (60 offsprings)
    Officer
    2007-10-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 4
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 5
    Hewitt, Cara Louise
    Financial Controller born in April 1972
    Individual (29 offsprings)
    Officer
    2005-12-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Mackie, William Graham
    Company Secretary
    Individual (62 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Brocklebank, David Michael
    Born in February 1970
    Individual (72 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Wates, Timothy Andrew De Burgh
    Managing Director born in June 1966
    Individual (64 offsprings)
    Officer
    2005-12-31 ~ 2025-02-03
    OF - Director → CIF 0
  • 10
    Tullah, Neville
    Company Director born in April 1944
    Individual (41 offsprings)
    Officer
    2001-01-22 ~ 2001-12-12
    OF - Director → CIF 0
  • 11
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (121 offsprings)
    Officer
    1998-08-27 ~ 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
  • 12
    Sareen, Narinder Singh
    Individual (27 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 13
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Phipps, Paul David
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2001-12-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Bowen, David Alexander
    Born in November 1967
    Individual (64 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 17
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Wates, Michael Edward
    Company Director born in June 1935
    Individual (31 offsprings)
    Officer
    1995-06-30 ~ 2001-01-22
    OF - Director → CIF 0
  • 19
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (35 parents, 54 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

WOODSIDE LANDS MANAGEMENT LIMITED

Period: 1998-06-18 ~ now
Company number: 02494677
Registered names
WOODSIDE LANDS MANAGEMENT LIMITED - now
POWERSTACK LIMITED - 1990-05-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WOODSIDE LANDS MANAGEMENT LIMITED
    Info
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1998-06-18
    Registered number 02494677
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.