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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lord, Philip Smith

child relation
Offspring entities and appointments 28
  • 1
    10 ST. BRIDE STREET LIMITED
    - now 02356238
    PARKES (ST BRIDE) LIMITED
    - 1995-06-05 02356238
    CHARCO 244 LIMITED
    - 1989-07-04 02356238 06627298... (more)
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (18 parents)
    Officer
    ~ 1995-06-30
    IIF 21 - Director → ME
  • 2
    BROOKS AND RIVERS LIMITED - now
    WATES (EAST SUSSEX) LIMITED
    - 1998-07-06 00260431
    BROOKS AND RIVERS LIMITED
    - 1986-08-04 00260431
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    ~ 1995-06-30
    IIF 20 - Director → ME
  • 3
    N WATES LIMITED - now
    KEYMER TILES LIMITED
    - 2015-05-11 00792690
    KEYMER BRICK AND TILE COMPANY LIMITED
    - 1997-10-06 00792690
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Current Assets (Company account)
    3,242,506 GBP2015-12-16
    Officer
    1995-12-01 ~ 2011-09-17
    IIF 22 - Director → ME
  • 4
    PINNACLE FM LIMITED - now
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED
    - 2002-07-12 01040529
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED
    - 1988-01-18 01040529
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    ~ 1995-06-30
    IIF 4 - Director → ME
  • 5
    QED EDUCATION ENVIRONMENTS LIMITED - now
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED
    - 1998-08-21 00629832 03599183
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    ~ 1995-06-30
    IIF 10 - Director → ME
  • 6
    STAGESELECT LIMITED
    02208568
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    ~ 1995-06-30
    IIF 14 - Director → ME
  • 7
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    1992-12-31 ~ 1995-06-30
    IIF 2 - Director → ME
  • 8
    WATES AMENITY LANDS LIMITED
    00733498
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    ~ 1995-06-30
    IIF 23 - Director → ME
  • 9
    WATES BUILT HOMES (BLAKES) LIMITED
    - now 01117541
    BLAKE HOMES LIMITED
    - 1979-12-31 01117541
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    ~ 1995-06-30
    IIF 19 - Director → ME
  • 10
    WATES BUILT HOMES (LONDON) LIMITED
    - now 00977091
    W.W.R.HOUSING COMPANY LIMITED
    - 1987-07-03 00977091
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    ~ 1995-06-30
    IIF 6 - Director → ME
  • 11
    WATES BUILT HOMES (RETIREMENT) LIMITED
    - now 01428640
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    1993-04-27 ~ 1995-06-30
    IIF 11 - Director → ME
  • 12
    WATES BUILT HOMES (SOUTHERN) LIMITED
    - now 00977105
    WATES (CRAWLEY) LIMITED
    - 1987-07-03 00977105
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    ~ 1995-06-30
    IIF 18 - Director → ME
  • 13
    WATES BUILT HOMES LIMITED - now
    WATES BUILT HOMES (1985) LIMITED
    - 2000-03-31 00760914 00441484
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    ~ 1995-06-30
    IIF 17 - Director → ME
  • 14
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED
    - 1986-02-28 01977948
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (51 parents, 33 offsprings)
    Officer
    ~ 1995-06-30
    IIF 12 - Director → ME
  • 15
    WATES DEVELOPMENTS LIMITED - now
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED
    - 2000-03-02 00441484 00760914... (more)
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 54 offsprings)
    Officer
    ~ 1995-06-30
    IIF 27 - Director → ME
  • 16
    WATES GROUP LIMITED - now
    WATES BUILDING GROUP LIMITED
    - 1997-01-01 01824828 00340931
    MEGAHOLD LIMITED
    - 1984-08-22 01824828
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (42 parents, 43 offsprings)
    Officer
    ~ 1995-06-30
    IIF 26 - Director → ME
  • 17
    WATES GROUP PROPERTIES LIMITED - now
    WATES BUILDING GROUP PROPERTIES LIMITED
    - 1997-01-01 01852973
    WATES BUILDING GROUP (PROPERTIES) LIMITED
    - 1988-04-04 01852973
    DOORHIRE LIMITED
    - 1984-12-27 01852973
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents, 7 offsprings)
    Officer
    ~ 1995-06-30
    IIF 9 - Director → ME
  • 18
    WATES GROUP SERVICES LIMITED - now
    WATES BUILDING GROUP (SERVICES) LIMITED
    - 1997-01-01 00340931 01824828
    WORCESTER PARK ESTATES (1938) LIMITED
    - 1977-12-31 00340931
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 5 offsprings)
    Officer
    ~ 1995-06-30
    IIF 7 - Director → ME
  • 19
    WATES HOMES (BRACKNELL) LIMITED - now
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED
    - 2001-06-20 02285497
    J.V. PROPERTIES LIMITED
    - 1991-05-23 02285497
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    ~ 1994-04-26
    IIF 28 - Director → ME
  • 20
    WATES MAINTENANCE SERVICES LIMITED - now
    WATES CONSTRUCTION (1986) LIMITED
    - 2002-07-12 00316928 01977948... (more)
    WATES CONSTRUCTION LIMITED
    - 1986-02-28 00316928 01977948... (more)
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    ~ 1995-06-30
    IIF 8 - Director → ME
  • 21
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    ~ 2001-06-29
    IIF 5 - Director → ME
  • 22
    WATES PFI INVESTMENTS (PROJECTS) LIMITED - now
    WATES CONSTRUCTION (LONDON) LIMITED
    - 2003-07-23 01978554
    EXTRARICH LIMITED
    - 1986-02-28 01978554
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    ~ 1995-06-30
    IIF 15 - Director → ME
  • 23
    WATES PFI INVESTMENTS (QED) LIMITED - now
    ELMORE PLANT SERVICES LIMITED
    - 2003-03-26 01824817
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (28 parents)
    Officer
    ~ 1995-06-30
    IIF 25 - Director → ME
  • 24
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED
    - 1979-12-31 00933274
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    ~ 1995-06-30
    IIF 3 - Director → ME
  • 25
    WATES STAFF TRUSTEES LIMITED
    00585563
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    ~ 1995-06-30
    IIF 24 - Director → ME
  • 26
    WBH (FINANCIAL SERVICES) LIMITED
    - now 02271336
    LURCHFRONT LIMITED
    - 1988-08-19 02271336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    ~ 1995-06-30
    IIF 1 - Director → ME
  • 27
    WOODSIDE LANDS ESTATES LIMITED
    - now 01824827
    KILOHOLD LIMITED
    - 1984-08-22 01824827
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    ~ 1995-06-30
    IIF 13 - Director → ME
  • 28
    WOODSIDE LANDS MANAGEMENT LIMITED - now
    WATES BUILT HOMES (WESTERN) LIMITED
    - 1998-06-18 02494677
    POWERSTACK LIMITED
    - 1990-05-22 02494677
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    ~ 1995-06-30
    IIF 16 - Director → ME

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