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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 13
  • 1
    O'lionaird, Eoghan Pol
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Christopher Ronald Wates
    Born in March 1938
    Individual (3 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wates, Andrew Eugene Paul
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Eugene Paul Wates
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wates, Charles William Randag
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Mr Charles William Randag Wates
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wates, Jonathan Giles Macartney
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Wates, James Garwood Michael, Sir
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Wainwright, Philip Michael
    Born in April 1965
    Individual (83 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
    Wainwright, Philip Michael
    Individual (83 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Mr Michael Edward Wates
    Born in June 1935
    Individual (3 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mr Andrew Trace Allan Wates
    Born in November 1940
    Individual (7 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Addison Horsley, Rachel Bernadette
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Reilly, Elizabeth
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Oatley, Jonathan Mark
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Wates, Timothy Andrew De Burgh
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Timothy Andrew De Burgh Wates
    Born in June 1966
    Individual (12 offsprings)
    Person with significant control
    2025-08-12 ~ 2026-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1260 FAMILY HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • 1260 FAMILY HOLDINGS LIMITED
    Info
    Registered number 16645803
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2025-08-12 (6 months). The company status is Active.
    CIF 0
  • 1260 FAMILY HOLDINGS LIMITED
    S
    Registered number missing
    Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.