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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 15
  • 1
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (33 offsprings)
    Officer
    2016-10-17 ~ 2018-07-25
    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
    Wates, Timothy Andrew De Burgh
    Managing Director born in June 1966
    Individual (64 offsprings)
    Officer
    2005-03-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 5
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (107 offsprings)
    Officer
    2003-09-12 ~ 2016-10-17
    OF - Director → CIF 0
  • 6
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (121 offsprings)
    Officer
    2003-09-12 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (121 offsprings)
    Officer
    2003-09-12 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 7
    Andrews, Timothy William
    Accountant born in October 1968
    Individual (37 offsprings)
    Officer
    2003-09-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Potter, Simon James
    Group Commecial Director born in February 1963
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Phipps, Paul David
    Director born in December 1952
    Individual (77 offsprings)
    Officer
    2003-09-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-09-12 ~ 2003-09-12
    OF - Nominee Secretary → CIF 0
  • 14
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2017-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATES REGENERATION (COVENTRY) LIMITED

Period: 2003-09-12 ~ now
Company number: 04897433
Registered name
WATES REGENERATION (COVENTRY) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WATES REGENERATION (COVENTRY) LIMITED
    Info
    Registered number 04897433
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 6 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
    Wates 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 1
  • 1
    LIBERTY PARK MANAGEMENT LIMITED
    05764141
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.