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 3
  • 1
    Wainwright, Philip Michael
    Chief Financial Officer born in April 1965
    Individual (82 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Nick
    Director born in August 1972
    Individual (18 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    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 (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (5 offsprings)
    Officer
    2016-10-17 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Davies, David Huw
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (7 offsprings)
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 3
    Andrews, Timothy William
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Styant, Terry Ann
    Group General Counsel
    Individual
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Wates, Timothy Andrew De Burgh
    Managing Director born in June 1966
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 7
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2005-01-19 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (9 offsprings)
    Officer
    2005-01-19 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 8
    Smith, David Gordon, Mr.
    Company Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2005-01-19 ~ 2016-10-17
    OF - Director → CIF 0
  • 9
    Phipps, Paul David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-19 ~ 2005-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATES REGENERATION (SOUTH ACTON) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WATES REGENERATION (SOUTH ACTON) LIMITED
    Info
    Registered number 05337772
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    Private Limited Company incorporated on 2005-01-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.