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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 32
  • 1
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (55 offsprings)
    Officer
    2001-01-05 ~ 2006-01-19
    OF - Director → CIF 0
  • 2
    Copeland Wright, Geraldine
    Senior Director born in March 1971
    Individual (14 offsprings)
    Officer
    2006-01-19 ~ 2007-05-10
    OF - Director → CIF 0
    Copeland Wright, Geraldine
    Senior Director
    Individual (14 offsprings)
    Officer
    2006-01-19 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 3
    Martin, Philip John
    Individual (108 offsprings)
    Officer
    2001-03-15 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 4
    Sanford, John Douglas
    Senior Managing Director born in September 1953
    Individual (5 offsprings)
    Officer
    2007-05-10 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Andrew Patrick Quinn
    Individual (4 offsprings)
    Insolvency
    2012-10-10 ~ 2016-12-15
    IP - (Case 1) receiver-manager → CIF 0
  • 6
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2005-07-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 7
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (75 offsprings)
    Officer
    2001-01-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 8
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (113 offsprings)
    Officer
    2001-01-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 9
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (333 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    OF - Director → CIF 0
  • 10
    Broderick, Nancy Jean
    Managing Director born in March 1956
    Individual (6 offsprings)
    Officer
    2007-05-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Wilson, Michael Anthony
    Company Secretary
    Individual (40 offsprings)
    Officer
    2000-03-14 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2000-01-06 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 13
    Steven Dean Hunt
    Individual (4 offsprings)
    Insolvency
    2012-10-10 ~ 2016-12-15
    IP - (Case 1) receiver-manager → CIF 0
  • 14
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (46 offsprings)
    Officer
    2000-03-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 15
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-07-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 16
    Wambach, Karl Laurenz
    Executive Vice President born in February 1980
    Individual (15 offsprings)
    Officer
    2021-03-23 ~ 2021-12-06
    OF - Director → CIF 0
  • 17
    Kingston, Mark Simon
    Managing Director born in May 1965
    Individual (229 offsprings)
    Officer
    2006-01-19 ~ 2007-05-10
    OF - Director → CIF 0
  • 18
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (75 offsprings)
    Officer
    2016-12-15 ~ 2021-03-23
    OF - Director → CIF 0
  • 19
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    2000-01-06 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 21
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (48 offsprings)
    Officer
    2020-03-16 ~ 2022-03-07
    OF - Director → CIF 0
  • 22
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 23
    Maalde, Paras
    Born in June 1985
    Individual (29 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 24
    Bonn, William Alan
    Senior Managing Director And
    Individual (5 offsprings)
    Officer
    2007-05-10 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 25
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual (97 offsprings)
    Officer
    2016-12-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 26
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 27
    Nettleton, John Dering
    Director born in February 1944
    Individual (58 offsprings)
    Officer
    2000-03-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 28
    Clutton, Rodney
    Director born in September 1946
    Individual (24 offsprings)
    Officer
    2000-03-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 29
    Whelan, Kevin
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2000-01-06 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 31
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    Liberte House, 19-23 La Motte Street, St Helier, Jersey
    Registered Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-04-14 ~ 2016-12-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

WATES CITY POINT FIRST LIMITED

Period: 2000-04-04 ~ now
Company number: 03902926
Registered names
WATES CITY POINT FIRST LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WATES CITY POINT FIRST LIMITED
    Info
    VIOLETDEW LIMITED - 2000-04-04
    Registered number 03902926
    Level 10, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.