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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 4
  • 1
    Brocklebank, David Michael
    Director born in February 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowen, David Alexander
    Finance Director born in November 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wainwright, Philip Michael
    Director born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Leach, Martin Geoffrey
    Operations Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    Hudson, Ian Stuart
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2006-06-07
    OF - Director → CIF 0
  • 3
    Phipps, Paul David
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2006-06-21
    OF - Director → CIF 0
  • 4
    Andrews, Timothy William
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2006-06-07
    OF - Director → CIF 0
    Andrews, Timothy William
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 5
    Davies, David Huw
    Chief Financial Officer born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2007-12-31
    OF - Director → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 6
    Allen, David Owen
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 7
    Styant, Terry Ann
    Group General Counsel
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2006-06-07
    OF - Director → CIF 0
  • 9
    Vaughan, Nicholas Peter
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2006-06-07
    OF - Director → CIF 0
  • 10
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2005-08-24
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 11
    Wates, Timothy Andrew De Burgh
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2025-02-03
    OF - Director → CIF 0
  • 12
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-22 ~ 2004-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATES SURREY TWO LIMITED

Previous names
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
WATES HOMES LIMITED - 2024-11-25
WATES (TANYARD) LIMITED - 2007-10-30
ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
Standard Industrial Classification
41100 - Development Of Building Projects

  • WATES SURREY TWO LIMITED
    Info
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    WATES HOMES LIMITED - 2005-05-10
    WATES (TANYARD) LIMITED - 2005-05-10
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2005-05-10
    Registered number 05187125
    icon of addressWates 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
Active 0
  • Not found in our database.

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