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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
    OPENDEFINE LIMITED - 2000-07-06
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Bunch, Helen Patricia
    Business Unit Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    French, John Jeffrey
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1999-10-30
    OF - Director → CIF 0
  • 3
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    Game, Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 5
    Edwards, John
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 1999-09-09
    OF - Director → CIF 0
  • 6
    Wates, James Garwood Michael
    Company Director born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Price, Stephen Robert
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Styant, Terry Ann
    Group General Counsel
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Cannings, Ian
    Building Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 2003-02-11
    OF - Director → CIF 0
  • 13
    Mackie, William Graham
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-27 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 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
  • 16
    C.H.H. FORMATIONS LIMITED
    icon of addressSeymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1998-04-22 ~ 1998-07-27
    PE - Nominee Director → CIF 0
  • 17
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressSeymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-04-22 ~ 1998-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

WATES SURREY ONE LIMITED

Previous names
SANDWHITE LIMITED - 2015-03-16
CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
WATES SMARTSPACE LIMITED - 2021-06-28
TUNCO (1998) 103 LIMITED - 1998-07-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WATES SURREY ONE LIMITED
    Info
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2015-03-16
    WATES SMARTSPACE LIMITED - 2015-03-16
    TUNCO (1998) 103 LIMITED - 2015-03-16
    Registered number 03550849
    icon of addressWates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.