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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 19
  • 1
    Potter, Simon James
    Group Commercial Director born in February 1963
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Symeonides, Christopher John
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Chandler, Paul
    Managing Director born in January 1964
    Individual (27 offsprings)
    Officer
    2017-11-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Fitzgerald, Patrick Joseph
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Booton, Christopher William
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2001-12-17 ~ 2015-05-27
    OF - Director → CIF 0
  • 9
    Davies, Andrew Oswell Bede
    Chief Executive born in October 1963
    Individual (52 offsprings)
    Officer
    2015-05-27 ~ 2017-11-10
    OF - Director → CIF 0
  • 10
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (33 offsprings)
    Officer
    2015-05-26 ~ 2018-07-25
    OF - Director → CIF 0
  • 11
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (121 offsprings)
    Officer
    2002-01-24 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (121 offsprings)
    Officer
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 12
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2001-12-17 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 13
    Howell, John Peter
    Group Production Director born in July 1954
    Individual (14 offsprings)
    Officer
    2015-05-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 16
    Smith, David Gordon, Mr.
    Business Unit Managing Director born in January 1960
    Individual (107 offsprings)
    Officer
    2015-05-27 ~ 2016-10-17
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Nominee Secretary → CIF 0
  • 18
    WATES GROUP LIMITED - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (42 parents, 43 offsprings)
    Person with significant control
    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
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATES CONSTRUCTION SERVICES LIMITED

Period: 2015-05-28 ~ now
Company number: 04341437 00316928... (more)
Registered names
WATES CONSTRUCTION SERVICES LIMITED - now 00316928... (more)
UPLUG LIMITED - 2015-05-28
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WATES CONSTRUCTION SERVICES LIMITED
    Info
    UPLUG LIMITED - 2015-05-28
    Registered number 04341437
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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