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
    Morgan, David Keir Ewart
    Managing Director born in July 1974
    Individual (20 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Rowan, Paul Campbell
    Group Hr Director born in March 1964
    Individual (8 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Wainwright, Philip Michael
    Chief Financial Officer born in April 1965
    Individual (82 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Wainwright, Philip Michael
    Individual (82 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
    LINBROOK SERVICES LIMITED - 2013-10-15
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Purchase, Gavin
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Smith, Kenneth Philip
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2014-11-17
    OF - Director → CIF 0
    Smith, Kenneth Philip
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 3
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (5 offsprings)
    Officer
    2014-11-17 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Hargrave, Paul David
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2005-04-20 ~ 2014-11-17
    OF - Director → CIF 0
  • 5
    Davies, David Huw
    Chief Financial Officer born in February 1956
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 6
    Hobart, Andrew Hampden
    Business Unit Managing Director born in July 1962
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
    Allen, David Owen
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 8
    Howell, John Peter
    Group Production Director born in July 1954
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Davies, Andrew Oswell Bede
    Chief Executive born in October 1963
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 10
    Purchase, David
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2014-11-17
    OF - Director → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-12-30 ~ 2005-03-17
    PE - Director → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-12-30 ~ 2005-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PURCHASE GROUP LIMITED

Previous name
GW 187 LIMITED - 2005-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PURCHASE GROUP LIMITED
    Info
    GW 187 LIMITED - 2005-08-01
    Registered number 05322443
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    Private Limited Company incorporated on 2004-12-30 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • PURCHASE GROUP LIMITED
    S
    Registered number 5322443
    Unit 8, Reaymer Close, Bloxwich, Walsall, West Midlands, England, WS2 7QZ
    Liability Limited By Shares in Companies House, England
    CIF 1
  • PURCHASE GROUP LIMITED
    S
    Registered number 5322443
    Wates House, Station Approach, Leatherhead, Epsom, England, KT22 7SW
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 2
  • PURCHASE GROUP LIMITED
    S
    Registered number 5322443
    Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 4
    ENSCO 906 LIMITED - 2012-02-21
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.