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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
    DOORHIRE LIMITED - 1984-12-27
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Phipps, Paul David
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Andrews, Timothy William
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2016-10-17
    OF - Director → CIF 0
  • 5
    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
  • 6
    Styant, Terry Ann
    Group General Counsel
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Potter, Simon James
    Group Commecial Director born in February 1963
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 10
    Wates, Timothy Andrew De Burgh
    Managing Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-12 ~ 2003-09-12
    PE - Nominee Secretary → CIF 0
  • 12
    ZOOMVIEW LIMITED - 1986-02-28
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATES REGENERATION (COVENTRY) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WATES REGENERATION (COVENTRY) LIMITED
    Info
    Registered number 04897433
    icon of addressWates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • WATES REGENERATION (COVENTRY) LIMITED
    S
    Registered number 4897433
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBrook House, 47 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    269 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.