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 9
  • 1
    Bowen, David Alexander
    Chartered Accountant born in November 1967
    Individual (96 offsprings)
    Officer
    2015-10-16 ~ now
    OF - director → CIF 0
  • 2
    Flint, Natalie Jane
    Residential Investment Director born in January 1969
    Individual (34 offsprings)
    Officer
    2015-10-16 ~ now
    OF - director → CIF 0
  • 3
    Gregg, Campbell Johnston
    Director born in June 1974
    Individual (28 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 4
    Keeling, Sian
    Company Director born in January 1986
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 5
    Brocklebank, David Michael
    Director born in February 1970
    Individual (59 offsprings)
    Officer
    2009-12-11 ~ now
    OF - director → CIF 0
  • 6
    Iwasiuk, Andrij Joseph
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2009-12-22 ~ now
    OF - director → CIF 0
  • 7
    BRITISH LAND PROPERTY MANAGEMENT LIMITED - now
    YOURLEASE COMPANY LIMITED - 1994-04-14
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (8 parents, 416 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    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
    Corporate (4 parents, 196 offsprings)
    Officer
    2012-06-25 ~ now
    OF - secretary → CIF 0
  • 9
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (11 parents, 35 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
Ceased 10
  • 1
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2015-10-16
    OF - director → CIF 0
    Jarrett, John Michael
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2009-12-22
    OF - secretary → CIF 0
  • 2
    Davies, David Huw
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2016-01-04
    OF - director → CIF 0
  • 3
    Ennis, Gary Martin
    Director born in September 1969
    Individual (30 offsprings)
    Officer
    2009-12-22 ~ 2024-09-21
    OF - director → CIF 0
  • 4
    Tomkins, Simon Charles
    Finance Director born in August 1962
    Individual
    Officer
    2018-03-13 ~ 2022-06-30
    OF - director → CIF 0
  • 5
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2015-11-23
    OF - director → CIF 0
  • 6
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - director → CIF 0
  • 7
    Crispin, Paul Derek
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    2009-12-22 ~ 2021-06-30
    OF - director → CIF 0
  • 8
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2009-12-22 ~ 2010-12-31
    OF - secretary → CIF 0
  • 9
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2015-10-16 ~ 2018-03-13
    OF - director → CIF 0
  • 10
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Corporate (6 parents, 28 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
parent relation
Company in focus

DWH/WATES (THAME) LIMITED

Previous name
WATES (THAME) LIMITED - 2010-02-23
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 (15 years 5 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
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.