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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 19
  • 1
    Tomkins, Simon Charles
    Finance Director born in August 1962
    Individual (6 offsprings)
    Officer
    2018-03-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (108 offsprings)
    Officer
    2015-10-16 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Gregg, Campbell Johnston
    Born in June 1974
    Individual (36 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (60 offsprings)
    Officer
    2009-12-11 ~ 2015-10-16
    OF - Director → CIF 0
    Jarrett, John Michael
    Individual (60 offsprings)
    Officer
    2009-12-11 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 5
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2009-12-22 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Davies, David Huw
    Director born in February 1956
    Individual (103 offsprings)
    Officer
    2009-12-11 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Flint, Natalie Jane
    Born in January 1969
    Individual (75 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Brocklebank, David Michael
    Born in February 1970
    Individual (72 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Crispin, Paul Derek
    Managing Director born in January 1957
    Individual (51 offsprings)
    Officer
    2009-12-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Keeling, Sian
    Born in January 1986
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Ennis, Gary Martin
    Director born in September 1969
    Individual (195 offsprings)
    Officer
    2009-12-22 ~ 2024-09-21
    OF - Director → CIF 0
  • 12
    Iwasiuk, Andrij Joseph
    Born in April 1963
    Individual (47 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
  • 14
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2015-11-23
    OF - Director → CIF 0
  • 15
    Bowen, David Alexander
    Born in November 1967
    Individual (64 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 16
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (18 parents, 265 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Secretary → CIF 0
  • 17
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (42 parents, 43 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (47 parents, 545 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DWH/WATES (THAME) LIMITED

Period: 2010-02-23 ~ now
Company number: 07101732
Registered names
DWH/WATES (THAME) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • DWH/WATES (THAME) LIMITED
    Info
    WATES (THAME) LIMITED - 2010-02-23
    Registered number 07101732
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-11 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.