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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 21
  • 1
    Cooper, Paul David
    Director born in July 1968
    Individual (188 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Colin John
    Accountant born in October 1956
    Individual (107 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
    Rogers, Colin John
    Individual (107 offsprings)
    Officer
    2010-04-29 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 3
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (60 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hewitt, Cara Louise
    Financial Controller born in April 1972
    Individual (29 offsprings)
    Officer
    2005-11-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Morrissey, Brendan Jacob
    Individual (27 offsprings)
    Officer
    2006-01-27 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Davies, David Huw
    Cfo born in February 1956
    Individual (103 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 7
    Davies, Philip James
    Company Director born in December 1950
    Individual (73 offsprings)
    Officer
    2005-12-12 ~ 2007-03-06
    OF - Director → CIF 0
  • 8
    Brocklebank, David Michael
    Company Director born in February 1970
    Individual (72 offsprings)
    Officer
    2004-08-27 ~ now
    OF - Director → CIF 0
  • 9
    White, Alison Scillitoe
    Individual (49 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Tilman, David Ward
    Company Director born in October 1953
    Individual (58 offsprings)
    Officer
    2005-12-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Stone, Zillah Wendy
    Individual (157 offsprings)
    Officer
    2005-12-12 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 12
    Wates, Timothy Andrew De Burgh
    Company Director born in June 1966
    Individual (64 offsprings)
    Officer
    2004-08-27 ~ 2008-06-04
    OF - Director → CIF 0
  • 13
    Money, Paul David
    Individual (39 offsprings)
    Officer
    2007-10-31 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 14
    Houlton, Jonathan Charles Bennett
    Individual (121 offsprings)
    Officer
    2004-08-27 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 15
    May, Dylan
    Land Director born in June 1976
    Individual (34 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Andrews, Timothy William
    Company Director born in October 1968
    Individual (37 offsprings)
    Officer
    2004-08-27 ~ 2005-11-18
    OF - Director → CIF 0
  • 17
    Randall, Ian Martin
    Director born in May 1959
    Individual (32 offsprings)
    Officer
    2005-12-12 ~ 2007-05-09
    OF - Director → CIF 0
  • 18
    Phipps, Paul David
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2004-08-27 ~ 2005-11-18
    OF - Director → CIF 0
  • 19
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-08-27 ~ 2004-08-27
    OF - Nominee Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-08-27 ~ 2004-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATES LINDEN BR1 LIMITED

Period: 2006-07-17 ~ 2013-01-08
Company number: 05217068
Registered names
WATES LINDEN BR1 LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • WATES LINDEN BR1 LIMITED
    Info
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Registered number 05217068
    Linden House, Guards Avenue, Caterham, Surrey CR3 5XL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 and dissolved on 2013-01-08 (8 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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