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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr David Huw Davies

child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    icon of address 135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 115 - Director → ME
  • 3
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    icon of address Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-06-04 ~ dissolved
    IIF 114 - Director → ME
  • 4
    icon of address Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 118 - Director → ME
  • 5
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    icon of address 5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 131 - Director → ME
  • 6
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 132 - Director → ME
  • 7
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 117 - Director → ME
Ceased 98
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 148 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 100 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 51 - Secretary → ME
  • 2
    PINCO 1995 LIMITED - 2003-08-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2008-05-29
    IIF 61 - Secretary → ME
  • 3
    PINCO 1994 LIMITED - 2003-08-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2008-05-29
    IIF 60 - Secretary → ME
  • 4
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2016-01-04
    IIF 128 - Director → ME
  • 5
    APCA LIMITED - 2011-11-21
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2016-01-04
    IIF 185 - Director → ME
  • 6
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2016-01-04
    IIF 186 - Director → ME
  • 7
    WATES (HORLEY) LIMITED - 2007-04-02
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2016-01-04
    IIF 204 - Director → ME
  • 8
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-12-16 ~ 2016-01-04
    IIF 116 - Director → ME
  • 9
    BARRATT (WORTHING) LIMITED - 2012-11-28
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-07-11 ~ 2016-01-04
    IIF 183 - Director → ME
  • 10
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 165 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 32 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 88 - Secretary → ME
  • 11
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    icon of address Wates House, Station Approach, Leatherhead
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2016-01-04
    IIF 182 - Director → ME
  • 12
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-10-21 ~ 2016-01-04
    IIF 125 - Director → ME
  • 13
    WATES (THAME) LIMITED - 2010-02-23
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2016-01-04
    IIF 189 - Director → ME
  • 14
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-01-04
    IIF 121 - Director → ME
    icon of calendar 2014-11-17 ~ 2016-01-04
    IIF 210 - Secretary → ME
  • 15
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-01-04
    IIF 129 - Director → ME
    icon of calendar 2014-11-17 ~ 2016-01-04
    IIF 208 - Secretary → ME
  • 16
    OUSTSTAR LIMITED - 1982-04-19
    HYDRO INTERNATIONAL PLC - 2016-09-12
    icon of address Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2016-08-15
    IIF 136 - Director → ME
  • 17
    INVALID CHILDREN'S AID NATIONWIDE - 2004-03-29
    INVALID CHILDRENS AID ASSOCIATION (LONDON) INCORPORATED - 1986-02-21
    INVALID CHILDREN'S AID ASSOCIATION - 1989-09-18
    icon of address 17-21 Wenlock Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2020-07-29
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ 2020-07-29
    IIF 1 - Has significant influence or control → OE
  • 18
    icon of address Hiview House, Highgate Road, London
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2023-11-30
    IIF 130 - Director → ME
  • 19
    icon of address Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    269 GBP2024-12-31
    Officer
    icon of calendar 2006-03-31 ~ 2016-01-04
    IIF 193 - Director → ME
    icon of calendar 2008-06-05 ~ 2016-01-04
    IIF 10 - Secretary → ME
  • 20
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2016-01-12
    IIF 198 - Director → ME
  • 21
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2016-01-12
    IIF 195 - Director → ME
  • 22
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2016-01-12
    IIF 205 - Director → ME
  • 23
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2016-01-12
    IIF 113 - Director → ME
  • 24
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-05-08 ~ 2016-01-04
    IIF 188 - Director → ME
  • 25
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2016-01-12
    IIF 202 - Director → ME
  • 26
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-01-08 ~ 2016-01-12
    IIF 184 - Director → ME
  • 27
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2016-01-12
    IIF 197 - Director → ME
  • 28
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2016-01-12
    IIF 187 - Director → ME
  • 29
    MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
    DMWSL 797 LIMITED - 2015-09-08
    MILLER DIDCOT LIMITED - 2015-10-14
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2016-01-04
    IIF 120 - Director → ME
  • 30
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-11-11 ~ 2016-01-04
    IIF 110 - Director → ME
    icon of calendar 2015-11-11 ~ 2015-12-11
    IIF 206 - Secretary → ME
  • 31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2016-01-04
    IIF 155 - Director → ME
    icon of calendar 2005-04-28 ~ 2008-11-24
    IIF 86 - Secretary → ME
  • 32
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2006-05-30
    IIF 8 - Secretary → ME
  • 33
    icon of address C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    34 GBP2024-12-31
    Officer
    icon of calendar 2005-02-01 ~ 2015-05-01
    IIF 181 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 66 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2015-05-01
    IIF 65 - Secretary → ME
  • 34
    COOLMINOR LIMITED - 1988-03-03
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,687 GBP2024-12-31
    Officer
    icon of calendar 2005-02-01 ~ 2009-03-31
    IIF 180 - Director → ME
    icon of calendar 2009-01-31 ~ 2009-03-31
    IIF 62 - Secretary → ME
  • 35
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,249,870 GBP2024-12-31
    Officer
    icon of calendar 2005-02-01 ~ 2009-03-31
    IIF 179 - Director → ME
    icon of calendar 2009-01-31 ~ 2009-03-31
    IIF 63 - Secretary → ME
  • 36
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    WATES INTEGRA LIMITED - 2002-07-12
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2007-12-17
    IIF 178 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 106 - Secretary → ME
  • 37
    GW 187 LIMITED - 2005-08-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2016-01-04
    IIF 122 - Director → ME
    icon of calendar 2014-11-17 ~ 2016-01-04
    IIF 209 - Secretary → ME
  • 38
    BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-01-04
    IIF 119 - Director → ME
    icon of calendar 2014-11-17 ~ 2016-01-04
    IIF 212 - Secretary → ME
  • 39
    ENSCO 906 LIMITED - 2012-02-21
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-01-04
    IIF 123 - Director → ME
    icon of calendar 2014-11-17 ~ 2016-01-04
    IIF 211 - Secretary → ME
  • 40
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-01-04
    IIF 126 - Director → ME
    icon of calendar 2014-11-17 ~ 2016-01-04
    IIF 207 - Secretary → ME
  • 41
    BROOMCO (3679) LIMITED - 2005-02-23
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    icon of calendar 2005-04-22 ~ 2010-12-22
    IIF 190 - Director → ME
  • 42
    BROOMCO (3680) LIMITED - 2005-02-17
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    icon of calendar 2005-04-12 ~ 2010-12-22
    IIF 194 - Director → ME
  • 43
    ALNERY NO. 2557 LIMITED - 2006-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2006-01-13 ~ 2011-11-30
    IIF 111 - Director → ME
    icon of calendar 2007-12-31 ~ 2011-11-30
    IIF 14 - Secretary → ME
    icon of calendar 2006-01-13 ~ 2006-05-30
    IIF 12 - Secretary → ME
  • 44
    ALNERY NO. 2558 LIMITED - 2006-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    icon of calendar 2006-01-13 ~ 2011-11-30
    IIF 112 - Director → ME
    icon of calendar 2006-01-13 ~ 2006-05-30
    IIF 11 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2011-11-30
    IIF 13 - Secretary → ME
  • 45
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 168 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 43 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 82 - Secretary → ME
  • 46
    ZONEJOLT LIMITED - 1988-11-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 159 - Director → ME
    icon of calendar 2008-12-22 ~ 2016-01-04
    IIF 22 - Secretary → ME
  • 47
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2016-01-04
    IIF 124 - Director → ME
    icon of calendar 2015-09-30 ~ 2016-01-04
    IIF 213 - Secretary → ME
  • 48
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 144 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 56 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 84 - Secretary → ME
  • 49
    BLUEPEND LIMITED - 1998-07-09
    icon of address Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    icon of calendar 2005-02-01 ~ 2015-12-31
    IIF 137 - Director → ME
    icon of calendar 2007-12-31 ~ 2015-12-31
    IIF 16 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 91 - Secretary → ME
  • 50
    TAYLOR WOODROW EUROPE - 2008-12-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2005-01-27
    IIF 109 - Director → ME
  • 51
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2008-05-23 ~ 2010-07-09
    IIF 201 - Director → ME
  • 52
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 166 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 89 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 30 - Secretary → ME
  • 53
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 153 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 45 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 94 - Secretary → ME
  • 54
    BLAKE HOMES LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 158 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 78 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 33 - Secretary → ME
  • 55
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 143 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 69 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 42 - Secretary → ME
  • 56
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 161 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 104 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 47 - Secretary → ME
  • 57
    WATES (CRAWLEY) LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 139 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 17 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 90 - Secretary → ME
  • 58
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 172 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 71 - Secretary → ME
  • 59
    ZOOMVIEW LIMITED - 1986-02-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 152 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 36 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 72 - Secretary → ME
  • 60
    UPLUG LIMITED - 2015-05-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 157 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 75 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 21 - Secretary → ME
  • 61
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 164 - Director → ME
    icon of calendar 2007-12-31 ~ 2008-11-24
    IIF 64 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 81 - Secretary → ME
  • 62
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 162 - Director → ME
    icon of calendar 2008-12-22 ~ 2016-01-04
    IIF 46 - Secretary → ME
  • 63
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 138 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 95 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 18 - Secretary → ME
  • 64
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 163 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 57 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 85 - Secretary → ME
  • 65
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 154 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 20 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 105 - Secretary → ME
  • 66
    J.V. PROPERTIES LIMITED - 1991-05-23
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 167 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 96 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 41 - Secretary → ME
  • 67
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 146 - Director → ME
    icon of calendar 2005-02-01 ~ 2007-04-23
    IIF 79 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 52 - Secretary → ME
  • 68
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2016-01-04
    IIF 196 - Director → ME
    icon of calendar 2005-07-18 ~ 2006-05-30
    IIF 5 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 54 - Secretary → ME
  • 69
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 58 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 74 - Secretary → ME
  • 70
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2016-01-04
    IIF 192 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 35 - Secretary → ME
    icon of calendar 2005-07-18 ~ 2006-05-30
    IIF 7 - Secretary → ME
  • 71
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2016-01-04
    IIF 200 - Director → ME
    icon of calendar 2005-07-18 ~ 2006-05-30
    IIF 4 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 59 - Secretary → ME
  • 72
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2016-01-04
    IIF 199 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 49 - Secretary → ME
    icon of calendar 2005-07-18 ~ 2006-05-30
    IIF 9 - Secretary → ME
  • 73
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2016-01-04
    IIF 191 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 44 - Secretary → ME
    icon of calendar 2005-07-18 ~ 2006-05-30
    IIF 6 - Secretary → ME
  • 74
    OPENDEFINE LIMITED - 2000-07-06
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 142 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 67 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 27 - Secretary → ME
  • 75
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 141 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 40 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 98 - Secretary → ME
  • 76
    TEXABOND LIMITED - 1998-08-21
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 173 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 37 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 80 - Secretary → ME
  • 77
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    icon of address Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2005-12-12
    IIF 101 - Secretary → ME
  • 78
    WATES CONSTRUCTION LIMITED - 1986-02-28
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 169 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 99 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 39 - Secretary → ME
  • 79
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 28 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 3 - Secretary → ME
  • 80
    EXTRARICH LIMITED - 1986-02-28
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 149 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 107 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 23 - Secretary → ME
  • 81
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 150 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 77 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 25 - Secretary → ME
  • 82
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 156 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 76 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 34 - Secretary → ME
  • 83
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
    LINBROOK SERVICES LIMITED - 2013-10-15
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2016-01-04
    IIF 127 - Director → ME
    icon of calendar 2011-05-31 ~ 2016-01-04
    IIF 214 - Secretary → ME
  • 84
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 171 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 26 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 70 - Secretary → ME
  • 85
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 151 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 93 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 53 - Secretary → ME
  • 86
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 176 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 68 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 19 - Secretary → ME
  • 87
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 147 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 48 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 102 - Secretary → ME
  • 88
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 170 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 24 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 92 - Secretary → ME
  • 89
    TUNCO (1998) 103 LIMITED - 1998-07-30
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    WATES SMARTSPACE LIMITED - 2021-06-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 145 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 50 - Secretary → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 83 - Secretary → ME
  • 90
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    WATES HOMES LIMITED - 2024-11-25
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    WATES (TANYARD) LIMITED - 2007-10-30
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2007-12-31
    IIF 133 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 38 - Secretary → ME
  • 91
    icon of address 2 Providence Place, West Bromwich, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2010-05-31
    IIF 203 - Director → ME
  • 92
    LURCHFRONT LIMITED - 1988-08-19
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 175 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 97 - Secretary → ME
    icon of calendar 2008-02-29 ~ 2016-01-04
    IIF 108 - Secretary → ME
  • 93
    HAMSARD 2105 LIMITED - 2000-02-16
    icon of address Wessex Water Operations Centre, Claverton Down, Bath
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2021-05-26
    IIF 134 - Director → ME
  • 94
    icon of address Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2021-09-30
    IIF 135 - Director → ME
  • 95
    KILOHOLD LIMITED - 1984-08-22
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 174 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 103 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 29 - Secretary → ME
  • 96
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 160 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 87 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 31 - Secretary → ME
  • 97
    POWERSTACK LIMITED - 1990-05-22
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    IIF 140 - Director → ME
    icon of calendar 2005-02-01 ~ 2006-05-30
    IIF 73 - Secretary → ME
    icon of calendar 2007-12-31 ~ 2016-01-04
    IIF 55 - Secretary → ME
  • 98
    WSP GROUP PLC - 2012-11-01
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    WSP HOLDINGS PLC - 1993-11-05
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2012-08-01
    IIF 177 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.