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 4
  • 1
    Wainwright, Philip Michael
    Chief Financial Officer born in April 1965
    Individual (82 offsprings)
    Officer
    2018-12-03 ~ now
    OF - director → CIF 0
  • 2
    Jones, Nick
    Director born in August 1972
    Individual (18 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 3
    Bunch, Helen Patricia
    Business Unit Managing Director born in August 1965
    Individual (11 offsprings)
    Officer
    2015-03-10 ~ now
    OF - director → CIF 0
  • 4
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Drechsler, Paul Joseph
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2014-01-06
    OF - director → CIF 0
  • 2
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (5 offsprings)
    Officer
    2012-04-13 ~ 2018-07-25
    OF - director → CIF 0
  • 3
    Girdlestone, Richard John
    Building Manager born in July 1949
    Individual
    Officer
    2003-06-30 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Davies, David Huw
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - director → CIF 0
    Davies, David Huw
    Company Director
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (7 offsprings)
    2007-12-31 ~ 2016-01-04
    OF - secretary → CIF 0
  • 5
    Price, Stephen Robert
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2010-12-31
    OF - director → CIF 0
  • 6
    Wates, Andrew Eugene Paul
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2008-02-15 ~ 2025-02-03
    OF - director → CIF 0
  • 7
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - director → CIF 0
    Allen, David Owen
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2018-12-03
    OF - secretary → CIF 0
  • 8
    Baker, Kenneth George
    Company Director born in September 1941
    Individual
    Officer
    2003-06-30 ~ 2006-12-12
    OF - director → CIF 0
  • 9
    Wates, James Garwood Michael
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    2000-07-03 ~ 2001-02-01
    OF - director → CIF 0
  • 10
    Howell, John Peter
    Group Production Director born in July 1954
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2016-06-30
    OF - director → CIF 0
  • 11
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    OF - director → CIF 0
  • 12
    Tidd, Martin John Edward
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2004-11-08
    OF - director → CIF 0
  • 13
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2003-06-30
    OF - director → CIF 0
  • 14
    Davies, Andrew Oswell Bede
    Chief Executive Officer born in October 1963
    Individual (3 offsprings)
    Officer
    2014-01-06 ~ 2017-11-10
    OF - director → CIF 0
  • 15
    Styant, Terry Ann
    Group General Counsel
    Individual
    Officer
    2006-05-30 ~ 2007-12-31
    OF - secretary → CIF 0
  • 16
    Tyson, Julia Kathryn
    Group Hr Director born in May 1962
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - director → CIF 0
  • 17
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (7 offsprings)
    Officer
    2006-07-31 ~ 2012-04-13
    OF - director → CIF 0
  • 18
    Game, Ashley
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - secretary → CIF 0
  • 19
    Wates, Andrew Trace Allan
    Director born in November 1940
    Individual (6 offsprings)
    Officer
    2004-01-16 ~ 2004-09-06
    OF - director → CIF 0
  • 20
    Cannings, Ian
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2003-02-11
    OF - director → CIF 0
  • 21
    Manning, Dean Barry
    Sur born in August 1968
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2006-07-31
    OF - director → CIF 0
  • 22
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2005-02-01
    OF - director → CIF 0
    Houlton, Jonathan Charles Bennett
    Company Director
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2000-10-02
    OF - secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - secretary → CIF 0
  • 23
    Smith, David Gordon, Mr.
    Company Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2003-06-30 ~ 2016-10-17
    OF - director → CIF 0
  • 24
    Phipps, Paul David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2005-12-31
    OF - director → CIF 0
  • 25
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2004-01-16
    OF - director → CIF 0
  • 26
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-26 ~ 2000-07-03
    PE - nominee-secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-26 ~ 2000-07-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

WATES INTERIORS LIMITED

Previous name
OPENDEFINE LIMITED - 2000-07-06
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • WATES INTERIORS LIMITED
    Info
    OPENDEFINE LIMITED - 2000-07-06
    Registered number 04002476
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    Private Limited Company incorporated on 2000-05-26 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • WATES INTERIORS LIMITED
    S
    Registered number 4002476
    Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
    Liability Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.