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 22
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcgann, Martin Francis
    Born in January 1961
    Individual (337 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Philip John
    Born in March 1957
    Individual (117 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (117 offsprings)
    Officer
    2001-03-22 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 5
    Doyle, Eugene Francis
    Born in August 1957
    Individual (56 offsprings)
    Officer
    2001-01-05 ~ 2007-08-13
    OF - Director → CIF 0
  • 6
    Rogers, Edward
    Born in June 1968
    Individual (4 offsprings)
    Officer
    1995-01-06 ~ 1995-01-30
    OF - Director → CIF 0
    Rogers, Edward
    Individual (4 offsprings)
    Officer
    1995-01-06 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 7
    Smith, Andrew David
    Born in November 1976
    Individual (233 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Vaughan, Patrick Lionel
    Born in October 1947
    Individual (78 offsprings)
    Officer
    2001-01-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 9
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Nettleton, John Dering
    Born in February 1944
    Individual (59 offsprings)
    Officer
    1995-01-30 ~ 2001-01-05
    OF - Director → CIF 0
  • 11
    Wilson, Michael Anthony
    Individual (41 offsprings)
    Officer
    1995-01-30 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 12
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 13
    Price, Humphrey James Montgomery
    Born in April 1942
    Individual (120 offsprings)
    Officer
    2001-01-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 14
    Clutton, Rodney
    Born in September 1946
    Individual (25 offsprings)
    Officer
    1995-01-30 ~ 2001-01-05
    OF - Director → CIF 0
  • 15
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    O'donoghue, Mark
    Born in December 1969
    Individual (2 offsprings)
    Officer
    1995-01-06 ~ 1995-01-30
    OF - Director → CIF 0
  • 18
    Wates, Paul Christopher Ronald
    Born in March 1938
    Individual (47 offsprings)
    Officer
    1995-01-30 ~ 2001-01-05
    OF - Director → CIF 0
  • 19
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1994-10-03 ~ 1995-01-06
    OF - Nominee Director → CIF 0
  • 21
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1994-10-03 ~ 1995-01-06
    OF - Nominee Director → CIF 0
    1994-10-03 ~ 1995-01-06
    OF - Nominee Secretary → CIF 0
  • 22
    WATES CITY OF LONDON PROPERTIES LIMITED
    - now 01788526
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WATES CITY POINT LIMITED

Period: 1997-01-30 ~ 2018-11-20
Company number: 02973114
Registered names
WATES CITY POINT LIMITED - Dissolved
BISHOLD LIMITED - 1995-01-27
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • WATES CITY POINT LIMITED
    Info
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1997-01-30
    Registered number 02973114
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1994-10-03 and dissolved on 2018-11-20 (24 years 1 month). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.