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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

Phipps, Paul David

child relation
Offspring entities and appointments 77
  • 1
    10 ST. BRIDE STREET LIMITED
    - now 02356238
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (18 parents)
    Officer
    2003-06-30 ~ 2006-06-30
    IIF 29 - Director → ME
  • 2
    ANNINGTON WATES (COVE) LIMITED
    05186877
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (17 parents)
    Officer
    2004-07-22 ~ 2006-06-21
    IIF 60 - Director → ME
  • 3
    BERKSHIRE LAND LIMITED
    - now 01490656
    STARBOSEVALE LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-12-12 ~ 2006-06-30
    IIF 27 - Director → ME
  • 4
    BLACKWALL REACH MANAGEMENT LIMITED
    03364048
    Kfh House, 5 Compton Road, London, England
    Active Corporate (34 parents)
    Equity (Company account)
    84 GBP2024-05-31
    Officer
    2003-06-13 ~ 2003-09-22
    IIF 61 - Director → ME
  • 5
    BROOKS AND RIVERS LIMITED
    - now 00260431
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 51 - Director → ME
  • 6
    BRYANT GROUP SERVICES LIMITED
    - now 01271508 00643420
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 46 - Director → ME
  • 7
    BRYANT HOMES CENTRAL LIMITED
    - now 00541755
    BRYANT HOMES LIMITED - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 19 - Director → ME
  • 8
    BRYANT HOMES EAST MIDLANDS LIMITED
    - now 00628782
    BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
    HILLFIELD INVESTMENTS LIMITED - 1983-02-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 14 - Director → ME
  • 9
    BRYANT HOMES LIMITED - now
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    BRYANT HOMES LTD
    - 2001-10-24 02136271 00643420... (more)
    FAMOUSCREST PLC - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 56 - Director → ME
  • 10
    BRYANT HOMES MERCIA LIMITED
    02878056
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 52 - Director → ME
  • 11
    BRYANT HOMES NORTH EAST LIMITED
    02831062
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (33 parents)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 17 - Director → ME
  • 12
    BRYANT HOMES NORTH WEST LIMITED
    02628604
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 13 - Director → ME
  • 13
    BRYANT HOMES NORTHERN LIMITED
    - now 02500792
    BRYANT HOMES (NORTHERN) LIMITED - 1990-07-02
    SEMITONE LIMITED - 1990-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 16 - Director → ME
  • 14
    BRYANT HOMES SCOTLAND LIMITED
    - now SC148500
    RANDOTTE (NO.330) LIMITED - 1994-03-22
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (29 parents)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 22 - Director → ME
  • 15
    BRYANT HOMES SOUTH WEST LIMITED
    - now 00533026
    TAKELEYS LIMITED - 1989-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 45 - Director → ME
  • 16
    BRYANT HOMES SOUTHERN LIMITED
    - now 00346732 01102616
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 12 - Director → ME
  • 17
    BRYANT HOMES TECHNICAL SERVICES LIMITED
    - now 03188552
    FORAY 927 LIMITED - 1996-07-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 9 - Director → ME
  • 18
    BRYANT HOMES THAMES VALLEY LIMITED
    02589510
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 53 - Director → ME
  • 19
    BRYANT HOMES WEALD LIMITED
    - now 02144991
    BLUNTCALL LIMITED - 1987-09-22
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 34 - Director → ME
  • 20
    BRYANT HOMES WEST MIDLANDS LIMITED
    02589519
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 44 - Director → ME
  • 21
    BRYANT HOMES YORKSHIRE LIMITED
    - now 01271507
    BRYANT HOMES (YORKSHIRE) LIMITED - 1990-07-02
    BRYANT HOMES INFRASTRUCTURE LIMITED - 1990-06-01
    BRYANT HOUSING (SAUDI ARABIA) LIMITED - 1982-08-04
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 33 - Director → ME
  • 22
    BRYANT PROPERTIES LTD
    01124127
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2001-05-15 ~ 2001-07-18
    IIF 77 - Director → ME
  • 23
    COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED - now
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED
    - 2005-11-09 05397063 05187125
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2005-05-19 ~ 2005-10-20
    IIF 67 - Director → ME
  • 24
    CRICHEL MOUNT (POOLE) MANAGEMENT COMPANY LIMITED
    07133981
    12 Crichel Mount Road, Poole, England
    Active Corporate (7 parents)
    Equity (Company account)
    -279 GBP2025-01-31
    Officer
    2017-03-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-22 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GREENWICH MILLENNIUM VILLAGE LIMITED
    03648005
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1998-10-12 ~ 2001-06-27
    IIF 75 - Director → ME
  • 26
    GUNNING ROAD THURROCK LIMITED
    08584402
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,513 GBP2024-03-31
    Officer
    2013-06-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HAWTHORNS (AC) MANAGEMENT LIMITED
    04200675
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-09-01 ~ 2004-09-28
    IIF 6 - Director → ME
  • 28
    HOME BUILDERS FEDERATION LIMITED - now
    HOUSE BUILDERS FEDERATION LIMITED
    - 2006-09-06 02764757 05443042... (more)
    27 Broadwall, London
    Active Corporate (58 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    2001-03-27 ~ 2003-04-08
    IIF 15 - Director → ME
  • 29
    HYDON PARK MANAGEMENT COMPANY LIMITED
    03560737
    15 The Hydons, Salt Lane, Hydestile, Godalming, Surrey
    Active Corporate (20 parents)
    Equity (Company account)
    5,703 GBP2024-05-31
    Officer
    2003-06-13 ~ 2004-07-05
    IIF 65 - Director → ME
  • 30
    ICE ENERGY HEAT PUMPS LIMITED
    - now 02939105 04654435
    HAYMILL ENGINEERING SERVICES LIMITED - 2003-08-15
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (9 parents)
    Officer
    2005-11-01 ~ 2013-02-20
    IIF 26 - Director → ME
  • 31
    ICE ENERGY TECHNOLOGIES LIMITED
    06290057
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2013-02-20
    IIF 42 - Director → ME
  • 32
    IMPERIAL HEIGHTS (CANFORD CLIFFS) MANAGEMENT COMPANY LIMITED
    07049522
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (15 parents)
    Officer
    2014-02-08 ~ 2016-06-23
    IIF 57 - Director → ME
  • 33
    INVICTA SAW MILLS (RMC) LIMITED
    04601823
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Active Corporate (20 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2002-11-27 ~ 2006-11-16
    IIF 21 - Director → ME
  • 34
    KNIGHT'S PLACE (WINDSOR) RES. ASSOC. LTD
    03254151
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (44 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-11-09 ~ now
    IIF 8 - Director → ME
  • 35
    LINDEN WATES (RAVENSCOURT PARK) LIMITED - now
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED
    - 2006-08-10 05428184
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents)
    Officer
    2005-04-19 ~ 2005-12-31
    IIF 68 - Director → ME
  • 36
    MCA LAND LIMITED - now
    ALFRED MCALPINE HOMES LIMITED
    - 2001-12-03 00750541 01152419... (more)
    ALFRED MCALPINE HOMES NORTH WALES LIMITED
    - 1989-03-21 00750541 00718741... (more)
    SIR ALFRED MCALPINE HOMES (NORTH WALES) LIMITED
    - 1985-02-07 00750541 00718741... (more)
    PRICE HOMES (NORTH WALES) LIMITED
    - 1982-05-17 00750541
    MORRIS DEVELOPMENTS LIMITED
    - 1981-12-31 00750541
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    ~ 1991-09-01
    IIF 70 - Director → ME
  • 37
    MILTON ROAD (EGHAM) LIMITED
    08723840
    36 Wattleton Road, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,244 GBP2018-04-30
    Officer
    2013-10-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 38
    ORMONDE PLACE MANAGEMENT COMPANY LIMITED
    05000266
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    34 GBP2024-12-31
    Officer
    2003-12-19 ~ 2005-12-31
    IIF 69 - Director → ME
  • 39
    ST. ANNE'S VILLAGE LIMITED
    - now 02337784
    TABSPOT LIMITED
    - 1989-04-03 02337784
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    ~ 1991-09-27
    IIF 40 - Director → ME
  • 40
    STAGESELECT LIMITED
    02208568
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 47 - Director → ME
  • 41
    STEADFAST MANAGEMENT LIMITED
    - now 03586254
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (24 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    2001-12-12 ~ 2004-02-20
    IIF 55 - Director → ME
  • 42
    TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
    - 2009-01-07 02331083
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents)
    Officer
    2001-01-01 ~ 2001-07-04
    IIF 76 - Director → ME
  • 43
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - now
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD
    - 2001-10-24 00643420 01271508
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (62 parents, 52 offsprings)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 20 - Director → ME
  • 44
    TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED - now
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED
    - 2004-10-27 02878053
    BRYANT HOMES WESSEX LIMITED - 2000-09-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 48 - Director → ME
  • 45
    TAYLOR WIMPEY HOLDINGS LIMITED - now
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED
    - 2002-02-11 00401589
    TAYLOR WOODROW HOMES LIMITED
    - 1992-12-22 00401589
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    ~ 2001-07-18
    IIF 30 - Director → ME
  • 46
    TAYLOR WIMPEY PLC - now
    TAYLOR WOODROW PLC
    - 2007-07-03 00296805
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 34 offsprings)
    Officer
    1998-03-05 ~ 2001-07-18
    IIF 50 - Director → ME
  • 47
    THE BURGESS HILL LAND COMPANY LIMITED
    - now 03913699
    THE BURGESS HILL COMPANY LIMITED
    - 2004-10-07 03913699
    THE WEST BURGESS HILL COMPANY LIMITED
    - 2004-09-02 03913699
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2006-06-30
    IIF 62 - Director → ME
  • 48
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2003-06-30 ~ 2005-12-31
    IIF 3 - Director → ME
  • 49
    VIGOBRIDGE LIMITED
    02065645
    Two Snowhill, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2001-03-05 ~ 2001-07-18
    IIF 23 - Director → ME
  • 50
    WATES AMENITY LANDS LIMITED
    00733498
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 25 - Director → ME
  • 51
    WATES BUILT HOMES (BLAKES) LIMITED
    - now 01117541
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 10 - Director → ME
  • 52
    WATES BUILT HOMES (LONDON) LIMITED
    - now 00977091
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 24 - Director → ME
  • 53
    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
    2001-12-12 ~ 2005-12-31
    IIF 11 - Director → ME
  • 54
    WATES BUILT HOMES (SOUTHERN) LIMITED
    - now 00977105
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 41 - Director → ME
  • 55
    WATES BUILT HOMES LIMITED
    - now 00760914 00441484
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 28 - Director → ME
  • 56
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (51 parents, 33 offsprings)
    Officer
    2003-06-30 ~ 2005-12-31
    IIF 35 - Director → ME
  • 57
    WATES DEVELOPMENTS LIMITED - now
    WATES HOMES LIMITED
    - 2007-10-30 00441484 05187125... (more)
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 36 - Director → ME
  • 58
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 37 - Director → ME
  • 59
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 43 - Director → ME
  • 60
    WATES HOMES (BRACKNELL) LIMITED
    - now 02285497
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 39 - Director → ME
  • 61
    WATES HOMES (CAMBRIDGE) LIMITED
    - now 04707328
    THE DOWNS DEVELOPMENT COMPANY LIMITED
    - 2003-06-27 04707328
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2003-03-21 ~ 2005-12-31
    IIF 64 - Director → ME
  • 62
    WATES HOMES (FARNHAM COMMON) LIMITED
    - now 04165924
    PROVENANCE (FARNHAM COMMON) LIMITED
    - 2003-03-25 04165924
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2003-03-14 ~ 2005-12-31
    IIF 5 - Director → ME
  • 63
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2005-12-31
    IIF 54 - Director → ME
  • 64
    WATES LANCEWOOD ESTATES LIMITED
    - now 00965116
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 32 - Director → ME
  • 65
    WATES LINDEN BR1 LIMITED - now
    WATES HOMES (DOWNHAM) LIMITED
    - 2006-07-17 05217068
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2004-08-27 ~ 2005-11-18
    IIF 31 - Director → ME
  • 66
    WATES REGENERATION (COVENTRY) LIMITED
    04897433
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2005-12-31
    IIF 63 - Director → ME
  • 67
    WATES REGENERATION (SOUTH ACTON) LIMITED
    05337772
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (13 parents)
    Officer
    2005-01-19 ~ 2005-12-31
    IIF 4 - Director → ME
  • 68
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2001-12-12 ~ 2006-06-30
    IIF 38 - Director → ME
  • 69
    WATES SURREY TWO LIMITED - now
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED
    - 2006-11-03 05187125
    ANNINGTON WATES (COLCHESTER) LIMITED
    - 2005-05-10 05187125 05397063
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2004-07-22 ~ 2006-06-21
    IIF 66 - Director → ME
  • 70
    WESTCITY (QEC) LIMITED
    - now 03951089
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-29 ~ 2006-06-30
    IIF 73 - Director → ME
  • 71
    WHITEACRE GRANGE FARM LIMITED
    - now 08731681
    WHITEACRE PROJECTS LIMITED
    - 2023-02-18 08731681
    HARTINGTON HOUSE 2013 LIMITED
    - 2021-12-08 08731681
    36 Wattleton Road, Beaconsfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,471 GBP2025-04-27
    Officer
    2013-10-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 81 - Has significant influence or control → OE
  • 72
    WHITEACRE LIMITED
    05118922
    36 Wattleton Road, Beaconsfield, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,444,865 GBP2025-05-31
    Officer
    2004-05-05 ~ now
    IIF 1 - Director → ME
    2004-05-05 ~ 2004-09-20
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    WOODSIDE LANDS ESTATES LIMITED
    - now 01824827
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 18 - Director → ME
  • 74
    WOODSIDE LANDS LIMITED
    00956245
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2004-01-16 ~ 2005-12-31
    IIF 72 - Director → ME
  • 75
    WOODSIDE LANDS MANAGEMENT LIMITED
    - now 02494677
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    2001-12-12 ~ 2005-12-31
    IIF 49 - Director → ME
  • 76
    WW (KENSINGTON) LIMITED - now
    WESTCITY WATES (KENSINGTON) LIMITED
    - 2006-07-20 03951311
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-01 ~ 2006-06-30
    IIF 74 - Director → ME
  • 77
    WW (PADDINGTON) LIMITED - now
    WESTCITY WATES (PADDINGTON) LIMITED
    - 2006-07-20 03930205
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-01 ~ 2006-06-30
    IIF 71 - Director → ME

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