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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
Active 10
  • 1
    Bowen, David Alexander
    Finance Director born in November 1967
    Individual (84 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Brocklebank, David Michael
    Managing Director born in February 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Flint, Natalie Jane
    Residential Investments Director born in January 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Brayshaw, Michael
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (145 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Wainwright, Philip Michael
    Chief Financial Officer born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Julie Mansfield
    Legal Director born in December 1965
    Individual (244 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Brown, David
    Managing Director born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 9
    DUNWILCO (1089) LIMITED - 2003-12-11
    icon of addressMiller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents, 56 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    WATES DEVELOPMENTS LIMITED - now
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Leach, Martin Geoffrey
    Operations Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2020-07-13
    OF - Director → CIF 0
  • 2
    Meghani, Alykhan Alnoor
    Financial Controller born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2020-07-13
    OF - Director → CIF 0
  • 3
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2017-03-21
    OF - Director → CIF 0
  • 4
    Jones, Darren Robert
    Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Modle, Andrew Colin
    Associate Finance Director born in April 1967
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Forbes-taylor, Tracey Lorraine
    Operations Director born in September 1970
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Davies, David Huw
    Cfo born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2015-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLER WATES (SOUTHWATER) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • MILLER WATES (SOUTHWATER) LIMITED
    Info
    Registered number 09867524
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    Private Limited Company incorporated on 2015-11-11 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.