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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 31
  • 1
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (17 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 2
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (37 offsprings)
    Officer
    2000-07-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Davies, David Huw
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (103 offsprings)
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → 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
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Manning, Dean Barry
    Sur born in August 1968
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Baker, Kenneth George
    Company Director born in September 1941
    Individual (17 offsprings)
    Officer
    2003-06-30 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Phipps, Paul David
    Company Director born in December 1952
    Individual (78 offsprings)
    Officer
    2003-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Girdlestone, Richard John
    Building Manager born in July 1949
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (35 offsprings)
    Officer
    2001-01-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 12
    Cannings, Ian
    Director born in September 1964
    Individual (16 offsprings)
    Officer
    2000-07-03 ~ 2003-02-11
    OF - Director → CIF 0
  • 13
    Price, Stephen Robert
    Managing Director born in April 1959
    Individual (7 offsprings)
    Officer
    2009-05-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Wates, Andrew Trace Allan
    Director born in November 1940
    Individual (50 offsprings)
    Officer
    2004-01-16 ~ 2004-09-06
    OF - Director → CIF 0
  • 15
    Tyson, Julia Kathryn
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Davies, Andrew Oswell Bede
    Chief Executive Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2014-01-06 ~ 2017-11-10
    OF - Director → CIF 0
  • 17
    Tidd, Martin John Edward
    Company Director born in November 1960
    Individual (40 offsprings)
    Officer
    2001-02-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 18
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2004-09-06 ~ 2014-01-06
    OF - Director → CIF 0
  • 19
    Wates, James Garwood Michael
    Company Director born in April 1960
    Individual (46 offsprings)
    Officer
    2000-07-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 20
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (33 offsprings)
    Officer
    2012-04-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 21
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (121 offsprings)
    Officer
    2000-07-03 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Company Director
    Individual (121 offsprings)
    Officer
    2000-07-03 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 22
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 23
    Howell, John Peter
    Group Production Director born in July 1954
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (24 offsprings)
    Officer
    2006-07-31 ~ 2012-04-13
    OF - Director → CIF 0
  • 25
    Wates, Andrew Eugene Paul
    Director born in December 1969
    Individual (17 offsprings)
    Officer
    2008-02-15 ~ 2025-02-03
    OF - Director → CIF 0
  • 26
    Allen, David Owen
    Chief Financial Officer 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
  • 27
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 28
    Smith, David Gordon, Mr.
    Company Director born in January 1960
    Individual (107 offsprings)
    Officer
    2003-06-30 ~ 2016-10-17
    OF - Director → CIF 0
  • 29
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (51 parents, 33 offsprings)
    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
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-05-26 ~ 2000-07-03
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-05-26 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATES INTERIORS LIMITED

Period: 2000-07-06 ~ now
Company number: 04002476
Registered names
WATES INTERIORS LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 1
  • 1
    WATES SURREY ONE LIMITED
    - now 03550849
    WATES SMARTSPACE LIMITED
    - 2021-06-28 03550849 13482045
    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
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.