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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

Davies, David Huw

child relation
Offspring entities and appointments 105
  • 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
    2005-02-01 ~ 2016-01-04
    IIF 46 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 157 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 200 - Secretary → ME
  • 2
    AFFINITY (READING) HOLDINGS LIMITED
    - now 04851135
    PINCO 1995 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2008-05-29
    IIF 165 - Secretary → ME
  • 3
    AFFINITY (READING) LIMITED
    - now 04851134
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2007-12-31 ~ 2008-05-29
    IIF 164 - Secretary → ME
  • 4
    ANNINGTON WATES (COVE) LIMITED
    05186877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-30
    Dissolved on 2023-01-12
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents)
    Officer
    2008-06-04 ~ 2016-01-04
    IIF 26 - Director → ME
  • 5
    BARRATT WATES (EAST GRINSTEAD) LIMITED
    - now 04483677 07225297
    APCA LIMITED
    - 2011-11-21 04483677
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2016-01-04
    IIF 79 - Director → ME
  • 6
    BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED
    - now 07225297
    BARRATT (EAST GRINSTEAD) LIMITED
    - 2011-11-21 07225297 04483677
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED
    - 2011-05-10 07225297
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2016-01-04
    IIF 80 - Director → ME
  • 7
    BARRATT WATES (HORLEY) LIMITED
    - now 06001341
    WATES (HORLEY) LIMITED
    - 2007-04-02 06001341
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (25 parents)
    Officer
    2006-11-17 ~ 2016-01-04
    IIF 98 - Director → ME
  • 8
    BARRATT WATES (LINDFIELD) LIMITED
    - now 08816939
    BARRATT (LINDFIELD) LIMITED
    - 2014-01-30 08816939
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (23 parents)
    Officer
    2013-12-16 ~ 2016-01-04
    IIF 14 - Director → ME
  • 9
    BARRATT WATES (WORTHING) LIMITED
    - now 08139804
    BARRATT (WORTHING) LIMITED
    - 2012-11-28 08139804
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (24 parents)
    Officer
    2012-07-11 ~ 2016-01-04
    IIF 77 - Director → ME
  • 10
    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
    2005-02-01 ~ 2016-01-04
    IIF 61 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 139 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 191 - Secretary → ME
  • 11
    COVENT GARDEN W LIMITED - now
    WATES (MITCHELLS) LIMITED
    - 2005-07-26 00890532
    C.D. MITCHELL(HOMES)LIMITED - 1986-08-04
    9 Mansfield Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-01 ~ 2005-07-08
    IIF 5 - Director → ME
    2005-02-01 ~ 2005-07-08
    IIF 110 - Secretary → ME
  • 12
    DANESDALE (PEBBLE DRIVE) LIMITED - now
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED
    - 2020-11-26 06964668
    Wates House, Station Approach, Leatherhead
    Active Corporate (8 parents)
    Officer
    2009-07-16 ~ 2016-01-04
    IIF 76 - Director → ME
  • 13
    DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED
    09003513
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2014-10-21 ~ 2016-01-04
    IIF 23 - Director → ME
  • 14
    DWH/WATES (THAME) LIMITED
    - now 07101732
    WATES (THAME) LIMITED
    - 2010-02-23 07101732
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (19 parents)
    Officer
    2009-12-11 ~ 2016-01-04
    IIF 83 - Director → ME
  • 15
    G.PURCHASE CONSTRUCTION LIMITED
    04405016
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (17 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 19 - Director → ME
    2014-11-17 ~ 2016-01-04
    IIF 214 - Secretary → ME
  • 16
    GW 217 LIMITED
    05347642 05370246... (more)
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (13 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 27 - Director → ME
    2014-11-17 ~ 2016-01-04
    IIF 212 - Secretary → ME
  • 17
    HYDRO INTERNATIONAL LIMITED - now
    HYDRO INTERNATIONAL PLC
    - 2016-09-12 01606391 01474012... (more)
    OUSTSTAR LIMITED - 1982-04-19
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2015-03-30 ~ 2016-08-15
    IIF 34 - Director → ME
  • 18
    I CAN CHARITY
    - now 00099629
    INVALID CHILDREN'S AID NATIONWIDE - 2004-03-29
    INVALID CHILDREN'S AID ASSOCIATION - 1989-09-18
    INVALID CHILDRENS AID ASSOCIATION (LONDON) INCORPORATED - 1986-02-21
    17-21 Wenlock Road, London, England
    Active Corporate (84 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2020-07-29
    IIF 100 - Director → ME
    Person with significant control
    2016-09-21 ~ 2020-07-29
    IIF 209 - Has significant influence or control → OE
  • 19
    J. MURPHY & SONS LIMITED
    00492042
    Hiview House, Highgate Road, London
    Active Corporate (38 parents, 17 offsprings)
    Officer
    2015-11-01 ~ 2023-11-30
    IIF 28 - Director → ME
  • 20
    LIBERTY PARK MANAGEMENT LIMITED
    05764141
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (17 parents)
    Officer
    2006-03-31 ~ 2016-01-04
    IIF 87 - Director → ME
    2008-06-05 ~ 2016-01-04
    IIF 118 - Secretary → ME
  • 21
    LINDEN WATES (CRANLEIGH) LIMITED
    08179165
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (30 parents)
    Officer
    2012-09-03 ~ 2016-01-12
    IIF 92 - Director → ME
  • 22
    LINDEN WATES (DORKING) LIMITED
    07239505
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (32 parents)
    Officer
    2010-04-29 ~ 2016-01-12
    IIF 89 - Director → ME
  • 23
    LINDEN WATES (KEMPSHOTT) LIMITED
    09229161
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (34 parents)
    Officer
    2014-10-03 ~ 2016-01-12
    IIF 99 - Director → ME
  • 24
    LINDEN WATES (RAVENSCOURT PARK) LIMITED
    - now 05428184
    LINDEN WATES (FULHAM) LIMITED
    - 2013-03-14 05428184
    WATES LINDEN (CUCKFIELD) LIMITED
    - 2011-07-07 05428184
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents)
    Officer
    2008-06-04 ~ 2016-01-12
    IIF 11 - Director → ME
  • 25
    LINDEN WATES (RIDGEWOOD) LIMITED
    06587412
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (36 parents)
    Officer
    2008-05-08 ~ 2016-01-04
    IIF 82 - Director → ME
  • 26
    LINDEN WATES (THE FRYTHE) LIMITED
    08542578
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (31 parents)
    Officer
    2013-05-23 ~ 2016-01-12
    IIF 96 - Director → ME
  • 27
    LINDEN WATES (WEST HAMPSTEAD) LIMITED
    07108850
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (30 parents)
    Officer
    2010-01-08 ~ 2016-01-12
    IIF 78 - Director → ME
  • 28
    LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED
    - now 07201630
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED
    - 2010-04-15 07201630
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents)
    Officer
    2010-03-24 ~ 2016-01-12
    IIF 91 - Director → ME
  • 29
    LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED
    - now 06919033
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED
    - 2010-03-17 06919033
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (34 parents)
    Officer
    2009-05-29 ~ 2016-01-12
    IIF 81 - Director → ME
  • 30
    MILLER WATES (DIDCOT) LIMITED - now
    MILLER HOMES (DIDCOT) LIMITED
    - 2016-05-05 09606711
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (20 parents)
    Officer
    2015-10-16 ~ 2016-01-04
    IIF 18 - Director → ME
  • 31
    MILLER WATES (SOUTHWATER) LIMITED
    09867524
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (19 parents)
    Officer
    2015-11-11 ~ 2016-01-04
    IIF 8 - Director → ME
    2015-11-11 ~ 2015-12-11
    IIF 210 - Secretary → ME
  • 32
    NEEDSPACE? LIMITED
    05438910
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (14 parents)
    Officer
    2005-04-28 ~ 2016-01-04
    IIF 52 - Director → ME
    2005-04-28 ~ 2008-11-24
    IIF 189 - Secretary → ME
  • 33
    NORMAN WATES MEMORIAL TRUST LIMITED
    01343225
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-05-25 ~ 2006-05-30
    IIF 116 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 123 - Secretary → ME
  • 34
    ORMONDE PLACE MANAGEMENT COMPANY LIMITED
    05000266
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-02-01 ~ 2015-05-01
    IIF 75 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 170 - Secretary → ME
    2007-12-31 ~ 2015-05-01
    IIF 169 - Secretary → ME
  • 35
    PEDDER PROPERTY LETTINGS LIMITED - now
    WATES LETTING AND MANAGEMENT SERVICES LIMITED
    - 2009-12-09 02208945
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House, 77a Westow Hill, London, England
    Active Corporate (11 parents)
    Officer
    2005-02-01 ~ 2009-03-31
    IIF 74 - Director → ME
    2009-01-31 ~ 2009-03-31
    IIF 166 - Secretary → ME
  • 36
    PEDDER PROPERTY SALES LIMITED - now
    WATES ESTATE AGENCY SERVICES LIMITED
    - 2009-12-09 01273812
    Pissarro House, 77a Westow Hill, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2009-03-31
    IIF 73 - Director → ME
    2009-01-31 ~ 2009-03-31
    IIF 167 - Secretary → ME
  • 37
    PINNACLE FM LIMITED - now
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-02-01 ~ 2007-12-17
    IIF 72 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 206 - Secretary → ME
  • 38
    PURCHASE GROUP LIMITED
    - now 05322443
    GW 187 LIMITED - 2005-08-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 20 - Director → ME
    2014-11-17 ~ 2016-01-04
    IIF 213 - Secretary → ME
  • 39
    PURCHASE HOME IMPROVEMENTS LIMITED
    - now 06636624
    BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (13 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 17 - Director → ME
    2014-11-17 ~ 2016-01-04
    IIF 216 - Secretary → ME
  • 40
    PURCHASE HOMES LTD.
    - now 07883671
    ENSCO 906 LIMITED - 2012-02-21
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (14 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 21 - Director → ME
    2014-11-17 ~ 2016-01-04
    IIF 215 - Secretary → ME
  • 41
    PURCHASE SUPPORT LIMITED
    06778021
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (12 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 24 - Director → ME
    2014-11-17 ~ 2016-01-04
    IIF 211 - Secretary → ME
  • 42
    QED (KMC) HOLDINGS LIMITED
    - now 05322388
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2010-12-22
    IIF 84 - Director → ME
  • 43
    QED (KMC) LIMITED
    - now 05322398
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (26 parents)
    Officer
    2005-04-12 ~ 2010-12-22
    IIF 88 - Director → ME
  • 44
    QED (SLOUGH) HOLDINGS LIMITED
    - now 05584930
    ALNERY NO. 2557 LIMITED
    - 2006-01-16 05584930 06032201... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2011-11-30
    IIF 9 - Director → ME
    2006-01-13 ~ 2006-05-30
    IIF 120 - Secretary → ME
    2007-12-31 ~ 2011-11-30
    IIF 122 - Secretary → ME
  • 45
    QED (SLOUGH) LIMITED
    - now 05584929
    ALNERY NO. 2558 LIMITED
    - 2006-01-16 05584929 05584930... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (11 parents)
    Officer
    2006-01-13 ~ 2011-11-30
    IIF 10 - Director → ME
    2007-12-31 ~ 2011-11-30
    IIF 121 - Secretary → ME
    2006-01-13 ~ 2006-05-30
    IIF 119 - Secretary → ME
  • 46
    QED EDUCATION ENVIRONMENTS LIMITED
    - now 00629832
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 63 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 185 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 150 - Secretary → ME
  • 47
    RELOCATION AND INVENTORY SERVICES LIMITED
    - now 02296071
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 56 - Director → ME
    2008-12-22 ~ 2016-01-04
    IIF 130 - Secretary → ME
  • 48
    SES (ENGINEERING SERVICES) LIMITED
    - now 00690190
    SHEPHERD ENGINEERING SERVICES LIMITED
    - 2015-10-01 00690190
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (44 parents)
    Officer
    2015-09-30 ~ 2016-01-04
    IIF 22 - Director → ME
    2015-09-30 ~ 2016-01-04
    IIF 217 - Secretary → ME
  • 49
    STAGESELECT LIMITED
    02208568
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 42 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 187 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 161 - Secretary → ME
  • 50
    STEADFAST MANAGEMENT LIMITED
    - now 03586254
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (24 parents)
    Officer
    2005-02-01 ~ 2015-12-31
    IIF 35 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 193 - Secretary → ME
    2007-12-31 ~ 2015-12-31
    IIF 124 - Secretary → ME
  • 51
    TAYLOR WIMPEY EUROPE - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-05-13
    TAYLOR WOODROW EUROPE
    - 2008-12-19 05156789
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2004-06-17 ~ 2005-01-27
    IIF 7 - Director → ME
  • 52
    THE BURGESS HILL LAND COMPANY LIMITED
    - now 03913699
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (15 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 13 - Director → ME
  • 53
    THE MEADOWS (UCKFIELD) LIMITED
    06601007
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (24 parents)
    Officer
    2008-05-23 ~ 2010-07-09
    IIF 95 - Director → ME
  • 54
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 3 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 111 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 101 - Secretary → ME
  • 55
    WATES AMENITY LANDS LIMITED
    00733498
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 50 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 152 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 195 - Secretary → ME
  • 56
    WATES BUILT HOMES (BLAKES) LIMITED
    - now 01117541
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 55 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 140 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 181 - Secretary → ME
  • 57
    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
    2005-02-01 ~ 2016-01-04
    IIF 41 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 149 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 173 - Secretary → ME
  • 58
    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
    2005-02-01 ~ 2016-01-04
    IIF 58 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 153 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 204 - Secretary → ME
  • 59
    WATES BUILT HOMES (SOUTHERN) LIMITED
    - now 00977105
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 37 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 192 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 125 - Secretary → ME
  • 60
    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
    2005-02-01 ~ 2016-01-04
    IIF 67 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 175 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 208 - Secretary → ME
  • 61
    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
    2005-02-01 ~ 2016-01-04
    IIF 49 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 176 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 143 - Secretary → ME
  • 62
    WATES CONSTRUCTION SERVICES LIMITED
    - now 04341437 00316928... (more)
    UPLUG LIMITED
    - 2015-05-28 04341437
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 54 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 129 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 178 - Secretary → ME
  • 63
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    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
    2005-02-01 ~ 2016-01-04
    IIF 60 - Director → ME
    2007-12-31 ~ 2008-11-24
    IIF 168 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 184 - Secretary → ME
  • 64
    WATES FINANCIAL SERVICES LIMITED
    - now 02414033
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 2 - Director → ME
    2008-12-22 ~ 2016-01-04
    IIF 103 - Secretary → ME
  • 65
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (42 parents, 43 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 36 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 196 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 126 - Secretary → ME
  • 66
    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
    2005-02-01 ~ 2016-01-04
    IIF 59 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 162 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 188 - Secretary → ME
  • 67
    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
    2005-02-01 ~ 2016-01-04
    IIF 51 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 128 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 205 - Secretary → ME
  • 68
    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
    2005-02-01 ~ 2016-01-04
    IIF 62 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 197 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 148 - Secretary → ME
  • 69
    WATES HOMES (CAMBRIDGE) LIMITED
    - now 04707328
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 44 - Director → ME
    2005-02-01 ~ 2007-04-23
    IIF 182 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 158 - Secretary → ME
  • 70
    WATES HOMES (CHICHESTER) LIMITED
    05511850
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 90 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 159 - Secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 109 - Secretary → ME
  • 71
    WATES HOMES (FARNHAM COMMON) LIMITED
    - now 04165924
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-12-31 ~ 2016-01-04
    IIF 105 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 108 - Secretary → ME
  • 72
    WATES HOMES (OAKLEY) LIMITED
    05511851
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 86 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 142 - Secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 115 - Secretary → ME
  • 73
    WATES HOMES (WALLINGFORD) LIMITED
    05511853
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 94 - Director → ME
    2005-07-18 ~ 2006-05-30
    IIF 107 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 163 - Secretary → ME
  • 74
    WATES HOMES (WARSASH) LIMITED
    05511852
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 93 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 155 - Secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 117 - Secretary → ME
  • 75
    WATES HOMES LIMITED - now
    WATES HOMES (ODIHAM) LIMITED
    - 2024-11-25 05511849
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 85 - Director → ME
    2005-07-18 ~ 2006-05-30
    IIF 112 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 151 - Secretary → ME
  • 76
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 40 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 135 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 171 - Secretary → ME
  • 77
    WATES LANCEWOOD ESTATES LIMITED
    - now 00965116
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 39 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 198 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 147 - Secretary → ME
  • 78
    WATES LIMITED
    - now 03599183 00629832
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 68 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 144 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 183 - Secretary → ME
  • 79
    WATES LINDEN BR1 LIMITED
    - now 05217068
    WATES HOMES (DOWNHAM) LIMITED
    - 2006-07-17 05217068
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 12 - Director → ME
    2005-02-01 ~ 2005-12-12
    IIF 201 - Secretary → ME
  • 80
    WATES MAINTENANCE SERVICES LIMITED
    - now 00316928
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 64 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 146 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 199 - Secretary → ME
  • 81
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2005-02-01 ~ 2006-05-30
    IIF 106 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 136 - Secretary → ME
  • 82
    WATES PFI INVESTMENTS (PROJECTS) LIMITED
    - now 01978554
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 47 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 207 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 131 - Secretary → ME
  • 83
    WATES PFI INVESTMENTS (QED) LIMITED
    - now 01824817
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (28 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 48 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 133 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 180 - Secretary → ME
  • 84
    WATES PFI INVESTMENTS LIMITED
    03835396
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 53 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 141 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 179 - Secretary → ME
  • 85
    WATES PROPERTY SERVICES LIMITED - now
    WATES LIVING SPACE (MAINTENANCE) LIMITED
    - 2019-05-30 01141788
    LINBROOK SERVICES LIMITED
    - 2013-10-15 01141788
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2016-01-04
    IIF 25 - Director → ME
    2011-05-31 ~ 2016-01-04
    IIF 218 - Secretary → ME
  • 86
    WATES REGENERATION (COVENTRY) LIMITED
    04897433
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 66 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 174 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 134 - Secretary → ME
  • 87
    WATES REGENERATION (SOUTH ACTON) LIMITED
    05337772
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 1 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 113 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 104 - Secretary → ME
  • 88
    WATES REGENERATION (TAVY BRIDGE) LIMITED
    05117447
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (13 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 70 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 172 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 127 - Secretary → ME
  • 89
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 45 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 202 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 154 - Secretary → ME
  • 90
    WATES STAFF TRUSTEES LIMITED
    00585563
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 65 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 132 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 194 - Secretary → ME
  • 91
    WATES SURREY ONE LIMITED - now
    WATES SMARTSPACE LIMITED
    - 2021-06-28 03550849 13482045
    SANDWHITE LIMITED
    - 2015-03-16 03550849
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 43 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 186 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 156 - Secretary → ME
  • 92
    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
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-12-31 ~ 2007-12-31
    IIF 31 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 145 - Secretary → ME
  • 93
    WBBS (SRS) LIMITED
    01512250
    2 Providence Place, West Bromwich, England
    Active Corporate (41 parents)
    Officer
    2007-02-28 ~ 2010-05-31
    IIF 97 - Director → ME
  • 94
    WBH (FINANCIAL SERVICES) LIMITED
    - now 02271336
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 4 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 114 - Secretary → ME
    2008-02-29 ~ 2016-01-04
    IIF 102 - Secretary → ME
  • 95
    WESSEX WATER PENSION SCHEME TRUSTEE LIMITED
    - now 03913589 02278257
    HAMSARD 2105 LIMITED - 2000-02-16
    Wessex Water Operations Centre, Claverton Down, Bath
    Active Corporate (32 parents)
    Officer
    2014-11-24 ~ 2021-05-26
    IIF 32 - Director → ME
  • 96
    WESSEX WATER SERVICES LIMITED
    02366648 02366633
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2021-09-30
    IIF 33 - Director → ME
  • 97
    WEST END QUAY LIMITED
    03918918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-04 during the appointment or period of control
    Dissolved on 2013-07-19 during the appointment or period of control
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 16 - Director → ME
  • 98
    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
    2006-08-09 ~ dissolved
    IIF 29 - Director → ME
  • 99
    WESTCITY WATES PROPERTY DEVELOPMENT LIMITED
    - now 03882093
    LAW 2062 LIMITED - 2000-01-27
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 6 - Director → ME
  • 100
    WOODSIDE LANDS ESTATES LIMITED
    - now 01824827
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 69 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 137 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 203 - Secretary → ME
  • 101
    WOODSIDE LANDS LIMITED
    00956245
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 57 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 190 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 138 - Secretary → ME
  • 102
    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
    2005-02-01 ~ 2016-01-04
    IIF 38 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 177 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 160 - Secretary → ME
  • 103
    WSP GROUP LIMITED - now
    WSP GROUP PLC
    - 2012-11-01 02136404 02368173
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2011-01-01 ~ 2012-08-01
    IIF 71 - Director → ME
  • 104
    WW (KENSINGTON) LIMITED
    - now 03951311
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 30 - Director → ME
  • 105
    WW (PADDINGTON) LIMITED
    - now 03930205
    WESTCITY WATES (PADDINGTON) LIMITED
    - 2006-07-20 03930205
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.