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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 13
  • 1
    Davies, David Huw
    Born in February 1956
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 2
    Styant, Terry Ann
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Phipps, Paul David
    Born in December 1952
    Individual (78 offsprings)
    Officer
    2005-01-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Wates, Timothy Andrew De Burgh
    Born in June 1966
    Individual (64 offsprings)
    Officer
    2005-03-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Togwell, Stuart John
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2016-10-17 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Houlton, Jonathan Charles Bennett
    Born in August 1961
    Individual (121 offsprings)
    Officer
    2005-01-19 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (121 offsprings)
    Officer
    2005-01-19 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 8
    Allen, David Owen
    Born in February 1972
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
    Allen, David Owen
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 9
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (107 offsprings)
    Officer
    2005-01-19 ~ 2016-10-17
    OF - Director → CIF 0
  • 11
    Andrews, Timothy William
    Born in October 1968
    Individual (37 offsprings)
    Officer
    2005-01-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATES REGENERATION (SOUTH ACTON) LIMITED

Period: 2005-01-19 ~ 2025-11-25
Company number: 05337772
Registered name
WATES REGENERATION (SOUTH ACTON) LIMITED - Dissolved
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 and dissolved on 2025-11-25 (20 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.