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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 20
  • 1
    Mackie, William Graham
    Individual (63 offsprings)
    Officer
    1998-07-27 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Laird, Andrew
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2011-01-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 3
    Price, Stephen Robert
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Bennion, Rodney John
    Born in June 1946
    Individual (38 offsprings)
    Officer
    1999-09-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Bunch, Helen Patricia
    Business Unit Managing Director born in August 1965
    Individual (19 offsprings)
    Officer
    2015-03-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Edwards, John
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ 1999-09-09
    OF - Director → CIF 0
  • 7
    Wates, James Garwood Michael
    Born in April 1960
    Individual (46 offsprings)
    Officer
    1999-09-09 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Davies, David Huw
    Born in February 1956
    Individual (105 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Individual (105 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 9
    French, John Jeffrey
    Born in April 1957
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ 1999-10-30
    OF - Director → CIF 0
  • 10
    Styant, Terry Ann
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Allen, David Owen
    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
  • 12
    Cannings, Ian
    Born in September 1964
    Individual (17 offsprings)
    Officer
    1998-07-31 ~ 2003-02-11
    OF - Director → CIF 0
  • 13
    Togwell, Stuart John
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2012-04-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 14
    Houlton, Jonathan Charles Bennett
    Born in August 1961
    Individual (125 offsprings)
    Officer
    1998-07-27 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (125 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 15
    Game, Ashley
    Individual (53 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 16
    Wainwright, Philip Michael
    Born in April 1965
    Individual (123 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 18
    C.H.H. FORMATIONS LIMITED 02685084
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 141 offsprings)
    Officer
    1998-04-22 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 19
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 430 offsprings)
    Officer
    1998-04-22 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 20
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WATES SURREY ONE LIMITED

Period: 2021-06-28 ~ now
Company number: 03550849
Registered names
WATES SURREY ONE LIMITED - now
SANDWHITE LIMITED - 2015-03-16
TUNCO (1998) 103 LIMITED - 1998-07-30 00891634... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WATES SURREY ONE LIMITED
    Info
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2021-06-28
    CHARLES BARRETT INTERIORS LIMITED - 2021-06-28
    TUNCO (1998) 103 LIMITED - 2021-06-28
    Registered number 03550849
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.