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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 17
  • 1
    Bowen, David Alexander
    Finance Director born in December 1967
    Individual (64 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Phipps, Paul David
    Director born in December 1952
    Individual (78 offsprings)
    Officer
    2004-07-22 ~ 2006-06-21
    OF - Director → CIF 0
  • 3
    Vaughan, Nicholas Peter
    Director born in October 1962
    Individual (159 offsprings)
    Officer
    2004-07-22 ~ 2006-06-07
    OF - Director → CIF 0
  • 4
    Wates, Timothy Andrew De Burgh
    Director born in July 1966
    Individual (64 offsprings)
    Officer
    2005-08-24 ~ 2025-02-03
    OF - Director → CIF 0
  • 5
    Allen, David Owen
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 6
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (45 offsprings)
    Officer
    2004-07-22 ~ 2006-06-07
    OF - Director → CIF 0
  • 7
    Wainwright, Philip Michael
    Director born in May 1965
    Individual (119 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Leach, Martin Geoffrey
    Operations Director born in May 1965
    Individual (56 offsprings)
    Officer
    2013-11-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 9
    Davies, David Huw
    Chief Financial Officer born in March 1956
    Individual (103 offsprings)
    Officer
    2007-12-31 ~ 2007-12-31
    OF - Director → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (103 offsprings)
    Officer
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 10
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-06-07 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (60 offsprings)
    Officer
    2013-11-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 12
    Andrews, Timothy William
    Director born in October 1968
    Individual (37 offsprings)
    Officer
    2004-07-22 ~ 2006-06-07
    OF - Director → CIF 0
    Andrews, Timothy William
    Finance Director
    Individual (37 offsprings)
    Officer
    2005-08-24 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 13
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (121 offsprings)
    Officer
    2004-07-22 ~ 2005-08-24
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (121 offsprings)
    Officer
    2004-07-22 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 14
    Brocklebank, David Michael
    Director born in March 1970
    Individual (72 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Hudson, Ian Stuart
    Company Director born in March 1959
    Individual (15 offsprings)
    Officer
    2004-07-22 ~ 2006-06-07
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    OF - Nominee Secretary → CIF 0
  • 17
    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
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WATES SURREY TWO LIMITED

Period: 2024-11-25 ~ 2025-08-05
Company number: 05187125
Registered names
WATES SURREY TWO LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • WATES SURREY TWO LIMITED
    Info
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2024-11-25
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2024-11-25
    ANNINGTON WATES (COLCHESTER) LIMITED - 2024-11-25
    Registered number 05187125
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 and dissolved on 2025-08-05 (21 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.