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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

Leach, Martin Geoffrey

child relation
Offspring entities and appointments 56
  • 1
    BARRATT WATES (EAST GRINSTEAD) LIMITED
    - now 04483677 07225297
    APCA LIMITED - 2011-11-21
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2020-01-01
    IIF 24 - Director → ME
  • 2
    BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED
    - now 07225297
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2020-01-01
    IIF 25 - Director → ME
  • 3
    BARRATT WATES (HORLEY) LIMITED
    - now 06001341
    WATES (HORLEY) LIMITED - 2007-04-02
    Active Corporate (25 parents)
    Officer
    2014-04-16 ~ 2020-01-01
    IIF 27 - Director → ME
  • 4
    BARRATT WATES (LINDFIELD) LIMITED
    - now 08816939
    BARRATT (LINDFIELD) LIMITED
    - 2014-01-30 08816939
    Active Corporate (23 parents)
    Officer
    2013-12-16 ~ 2020-01-01
    IIF 21 - Director → ME
  • 5
    BARRATT WATES (WORTHING) LIMITED
    - now 08139804
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Active Corporate (24 parents)
    Officer
    2014-04-16 ~ 2020-01-01
    IIF 26 - Director → ME
  • 6
    BROOKS AND RIVERS LIMITED
    - now 00260431
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Active Corporate (20 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 46 - Director → ME
  • 7
    C.C.B. (STEVENAGE) LIMITED
    - now 02056356
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02
    Active Corporate (23 parents)
    Officer
    2020-06-26 ~ 2026-06-17
    IIF 6 - Director → ME
  • 8
    CAMBRIDGE MEDIPARK LIMITED
    - now 04620453 04563416
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-06-27 ~ 2021-09-30
    IIF 50 - Director → ME
  • 9
    CBC ESTATE MANAGEMENT LIMITED
    - now 06192969
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    Active Corporate (13 parents)
    Officer
    2020-06-26 ~ 2021-09-30
    IIF 10 - Director → ME
  • 10
    COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    - now 04165427
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-06-27 ~ 2026-03-12
    IIF 5 - Director → ME
  • 11
    COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
    - now 00932540
    COPTHORN HOMES LIMITED
    - 2004-04-30 00932540 04422698
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2011-03-31
    IIF 54 - Director → ME
  • 12
    DANESDALE (PEBBLE DRIVE) LIMITED - now
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED
    - 2020-11-26 06964668
    Active Corporate (8 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 16 - Director → ME
  • 13
    GREENSAND DEVELOPMENTS LIMITED
    12402111
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ICO DIDSBURY LIMITED
    05536764
    Active Corporate (20 parents)
    Officer
    2020-06-26 ~ 2021-09-30
    IIF 9 - Director → ME
  • 15
    KINGSMERE ESTATE MANAGEMENT LIMITED
    11663816
    Active Corporate (7 parents)
    Officer
    2020-06-26 ~ 2026-04-20
    IIF 3 - Director → ME
  • 16
    LINDEN (BASINGSTOKE) LIMITED
    - now 11098181
    LINDEN JVCO NO1 LIMITED - 2017-12-15
    Active Corporate (25 parents)
    Officer
    2017-12-21 ~ 2020-02-26
    IIF 22 - Director → ME
  • 17
    LINDEN WATES (BARROW GURNEY) LIMITED
    11099713
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2020-02-26
    IIF 42 - Director → ME
  • 18
    LINDEN WATES (BRICKET WOOD) LIMITED
    - now 11098210
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    Active Corporate (32 parents)
    Officer
    2018-03-05 ~ 2020-02-18
    IIF 23 - Director → ME
  • 19
    LINDEN WATES (KEMPSHOTT) LIMITED
    09229161
    Active Corporate (34 parents)
    Officer
    2014-09-22 ~ 2020-02-26
    IIF 19 - Director → ME
  • 20
    LINDEN WATES (LOVEDEAN) LIMITED
    10883565
    Active Corporate (26 parents)
    Officer
    2017-07-25 ~ 2020-02-26
    IIF 56 - Director → ME
  • 21
    LINDEN WATES (THE FRYTHE) LIMITED
    08542578
    Active Corporate (31 parents)
    Officer
    2014-12-04 ~ 2020-02-26
    IIF 52 - Director → ME
  • 22
    LINDEN WATES (WEST HAMPSTEAD) LIMITED
    07108850
    Active Corporate (30 parents)
    Officer
    2015-08-04 ~ 2020-02-26
    IIF 55 - Director → ME
  • 23
    LINDEN WATES (WESTBURY) LIMITED
    - now 10453332
    LINDEN NO1 LIMITED - 2017-07-24
    LINDEN WATES (LONGHEDGE) LIMITED - 2017-01-26
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-02-26
    IIF 51 - Director → ME
  • 24
    MILLER WATES (BRACKLESHAM) LIMITED
    10430047
    Active Corporate (17 parents)
    Officer
    2016-10-17 ~ 2020-07-13
    IIF 13 - Director → ME
  • 25
    MILLER WATES (CHALGROVE) LIMITED
    - now 11148993
    WATES (CHALGROVE) LIMITED
    - 2018-03-09 11148993
    Active Corporate (17 parents)
    Officer
    2018-01-15 ~ 2020-07-13
    IIF 14 - Director → ME
  • 26
    MILLER WATES (DIDCOT) LIMITED
    - now 09606711
    MILLER HOMES (DIDCOT) LIMITED
    - 2016-05-05 09606711
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08
    Active Corporate (20 parents)
    Officer
    2015-10-16 ~ 2020-07-13
    IIF 32 - Director → ME
  • 27
    MILLER WATES (SOUTHWATER) LIMITED
    09867524
    Active Corporate (19 parents)
    Officer
    2015-11-11 ~ 2020-07-13
    IIF 12 - Director → ME
  • 28
    MILLER WATES (WALLINGFORD) LIMITED
    10430383
    Active Corporate (16 parents)
    Officer
    2016-10-17 ~ 2020-07-13
    IIF 11 - Director → ME
  • 29
    OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED
    10517734
    Active Corporate (9 parents)
    Officer
    2020-06-26 ~ now
    IIF 4 - Director → ME
  • 30
    SILVERSWORD PROPERTIES LIMITED
    04370127
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2021-09-30
    IIF 15 - Director → ME
  • 31
    SKYLINE 120 MANAGEMENT LIMITED
    05658220 07154697
    Active Corporate (14 parents)
    Officer
    2020-06-26 ~ 2026-06-11
    IIF 2 - Director → ME
  • 32
    SKYLINE 120 NEXUS MANAGEMENT LIMITED
    07154697 05658220
    Active Corporate (9 parents)
    Officer
    2020-06-26 ~ 2026-06-11
    IIF 7 - Director → ME
  • 33
    URBAN HIVE HACKNEY MANAGEMENT LIMITED
    - now 06126293
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    Active Corporate (11 parents)
    Officer
    2020-06-26 ~ 2026-05-01
    IIF 8 - Director → ME
  • 34
    WATES (HUNGERFORD BERKSHIRE) LIMITED
    11869438
    Dissolved Corporate (7 parents)
    Officer
    2019-03-08 ~ 2019-04-05
    IIF 1 - Director → ME
  • 35
    WATES (WALBERTON) LIMITED
    11149972
    Active Corporate (6 parents)
    Officer
    2018-01-15 ~ 2019-11-15
    IIF 18 - Director → ME
  • 36
    WATES (WR) LIMITED - now
    WATES (HUNGERFORD) LIMITED
    - 2021-11-03 11735213
    Active Corporate (8 parents)
    Officer
    2018-12-19 ~ 2019-11-15
    IIF 17 - Director → ME
  • 37
    WATES BUILT HOMES (BLAKES) LIMITED
    - now 01117541
    BLAKE HOMES LIMITED - 1979-12-31
    Active Corporate (21 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 43 - Director → ME
  • 38
    WATES BUILT HOMES (LONDON) LIMITED
    - now 00977091
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Active Corporate (20 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 45 - Director → ME
  • 39
    WATES BUILT HOMES (RETIREMENT) LIMITED
    - now 01428640
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Active Corporate (23 parents)
    Officer
    2011-11-01 ~ 2019-11-15
    IIF 29 - Director → ME
  • 40
    WATES BUILT HOMES (SOUTHERN) LIMITED
    - now 00977105
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Active Corporate (21 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 20 - Director → ME
  • 41
    WATES BUILT HOMES LIMITED
    - now 00760914 00441484
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Active Corporate (21 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 38 - Director → ME
  • 42
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Active Corporate (35 parents, 55 offsprings)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 30 - Director → ME
  • 43
    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
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 35 - Director → ME
  • 44
    WATES HOMES (BRACKNELL) LIMITED
    - now 02285497
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Active Corporate (26 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 44 - Director → ME
  • 45
    WATES HOMES (CAMBRIDGE) LIMITED
    - now 04707328
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Active Corporate (17 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 49 - Director → ME
  • 46
    WATES HOMES (CHICHESTER) LIMITED
    05511850
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 31 - Director → ME
  • 47
    WATES HOMES (FARNHAM COMMON) LIMITED
    - now 04165924
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Dissolved Corporate (20 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 34 - Director → ME
  • 48
    WATES HOMES (OAKLEY) LIMITED
    05511851
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 47 - Director → ME
  • 49
    WATES HOMES (WALLINGFORD) LIMITED
    05511853
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 36 - Director → ME
  • 50
    WATES HOMES (WARSASH) LIMITED
    05511852
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 28 - Director → ME
  • 51
    WATES HOMES LIMITED - now
    WATES HOMES (ODIHAM) LIMITED
    - 2024-11-25 05511849
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 37 - Director → ME
  • 52
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Active Corporate (24 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 33 - Director → ME
  • 53
    WATES SURREY TWO LIMITED - now
    WATES HOMES LIMITED
    - 2024-11-25 05187125 00441484... (more)
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Dissolved Corporate (17 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 41 - Director → ME
  • 54
    WOODSIDE LANDS ESTATES LIMITED
    - now 01824827
    KILOHOLD LIMITED - 1984-08-22
    Active Corporate (22 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 39 - Director → ME
  • 55
    WOODSIDE LANDS LIMITED
    00956245
    Active Corporate (21 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 40 - Director → ME
  • 56
    WOODSIDE LANDS MANAGEMENT LIMITED
    - now 02494677
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Active Corporate (19 parents)
    Officer
    2013-11-01 ~ 2019-11-15
    IIF 48 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.