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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
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parent relation
Individuals in focus

Wates, Andrew Trace Allan

    Related profiles found in government register
  • Wates, Andrew Trace Allan
    British

    Registered addresses and corresponding companies

    • Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 1 IIF 2
  • Wates, Andrew Trace Allan
    born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Henfold House, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RW, United Kingdom

      IIF 3
  • Wates, Andrew Trace Allan
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Wates, Andrew Trace Allan
    British building, construction & leisu born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 21
  • Wates, Andrew Trace Allan
    British chairman born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 22
  • Wates, Andrew Trace Allan
    British company director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Wates, Andrew Trace Allan
    British director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Trace Allan Wates
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 54

    • 7 Station Court, Townmead Road, Chelsea, London, SW6 2PY, England

      IIF 55
child relation
Offspring entities and appointments 50
  • 1
    1260 FAMILY HOLDINGS LIMITED
    16645803
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2026-01-21 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARNARD & HILL LIMITED
    00251701
    21-27 Lambs Conduit Street, London, England
    Active Corporate (21 parents)
    Officer
    1999-07-15 ~ 2003-06-30
    IIF 4 - Director → ME
  • 3
    CALCOT HEALTH & LEISURE COMPANY LIMITED
    - now 04113929
    QUAYSHELFCO 815 LIMITED - 2001-01-18
    Calcot Manor, Tetbury, Gloucestershire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2008-01-14
    IIF 21 - Director → ME
  • 4
    CAPE VERDE CAPITAL MANAGEMENT LLP
    - now OC332893
    CAPE VERDE CAPITAL LLP
    - 2008-05-08 OC332893
    WATES INVESTORS LLP
    - 2008-01-04 OC332893
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 5
    COMMUNITY FOUNDATION FOR SURREY
    - now 05442921
    SURREY COMMUNITY FOUNDATION
    - 2011-12-06 05442921
    Export House 5 Henry Plaza, Victoria Way, Woking, England
    Active Corporate (53 parents)
    Officer
    2005-05-04 ~ 2014-09-17
    IIF 42 - Director → ME
  • 6
    EPSOM DOWNS RACECOURSE LIMITED - now
    UNITED RACECOURSES LIMITED
    - 2003-09-05 01752969 00020632... (more)
    PARCOVE LIMITED - 1983-11-24
    21-27 Lambs Conduit Street, London, England
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2003-08-26
    IIF 6 - Director → ME
  • 7
    EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
    00080987
    21-27 Lambs Conduit Street, London, England
    Active Corporate (36 parents)
    Officer
    1994-11-08 ~ 2005-03-22
    IIF 18 - Director → ME
  • 8
    FAMILY BUSINESS RESEARCH FOUNDATION - now
    IFB RESEARCH FOUNDATION
    - 2023-10-17 07001473
    IFB RESEARCH FOUNDATION WITH UCG
    - 2015-07-27 07001473
    IFB RESEARCH FOUNDATION
    - 2012-12-24 07001473
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (25 parents)
    Officer
    2009-08-26 ~ 2021-06-15
    IIF 53 - Director → ME
  • 9
    FAMILY BUSINESSES UK LTD - now
    THE INSTITUTE FOR FAMILY BUSINESS (UK)
    - 2023-04-05 04258666
    80 Brook Street, London, England
    Active Corporate (43 parents)
    Officer
    2004-01-20 ~ 2010-12-16
    IIF 22 - Director → ME
  • 10
    FONTWELL PARK (HOLDINGS) LIMITED
    - now 00072813
    PLUMPTON RACECOURSE P L C(THE)
    - 1998-03-10 00072813
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (18 parents)
    Officer
    ~ 2001-12-20
    IIF 29 - Director → ME
  • 11
    FONTWELL PARK STEEPLECHASE LIMITED (THE) - now
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE)
    - 2003-01-10 00193627
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    ~ 2001-12-20
    IIF 35 - Director → ME
  • 12
    GAMBADO LIMITED
    - now 04967295
    KIDZ REPUBLIC LIMITED
    - 2004-01-23 04967295
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (19 parents)
    Officer
    2003-11-18 ~ 2022-10-21
    IIF 44 - Director → ME
    Person with significant control
    2016-11-18 ~ 2022-10-21
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
    JOCKEY CLUB RACECOURSES LIMITED
    - 2010-02-01 00806698 02909409
    RACECOURSE HOLDINGS TRUST LIMITED
    - 2007-01-02 00806698 00868241
    21-27 Lambs Conduit Street, London, England
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1996-05-31 ~ 2008-07-01
    IIF 7 - Director → ME
  • 14
    JOCKEY CLUB RACECOURSES LIMITED - now
    RACECOURSE INVESTMENTS LIMITED
    - 2010-02-01 02909409 07141838
    21-27 Lambs Conduit Street, London, England
    Active Corporate (55 parents, 21 offsprings)
    Officer
    1996-05-31 ~ 2008-07-01
    IIF 17 - Director → ME
  • 15
    KEMPTON PARK HOLDING COMPANY LIMITED
    00011675
    21-27 Lambs Conduit Street, London, England
    Active Corporate (21 parents)
    Officer
    1999-07-15 ~ 2003-06-30
    IIF 14 - Director → ME
  • 16
    KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
    00901125
    21-27 Lambs Conduit Street, London, England
    Active Corporate (35 parents)
    Officer
    1999-07-15 ~ 2003-06-30
    IIF 13 - Director → ME
  • 17
    KEMPTON RACECOURSE INVESTMENTS LIMITED - now
    KEMPTON INVESTMENTS LIMITED
    - 2011-05-17 00957922
    21-27 Lambs Conduit Street, London, England
    Active Corporate (21 parents)
    Officer
    1999-07-15 ~ 2004-11-01
    IIF 8 - Director → ME
  • 18
    LEISURE & MEDIA VCT PLC
    04141488
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 47 - Director → ME
  • 19
    MYRIAD CEG GROUP LIMITED
    - now 06969785
    MYRIAD ENERGY GENERATION LTD
    - 2011-03-25 06969785 07086670... (more)
    CAPE VERDE ENERGY LIMITED - 2010-01-22
    Pera Office F1 South Market View, Pera Business Park, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-05-20 ~ 2013-05-12
    IIF 40 - Director → ME
  • 20
    NORMAN WATES MEMORIAL TRUST LIMITED
    01343225
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
  • 21
    NUFFIELD HEALTH DAY NURSERIES LIMITED - now
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED
    - 1999-12-16 03489051 02781623
    THE PINNACLE CLUBS LIMITED
    - 1998-05-05 03489051 01075261
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    1998-03-16 ~ 1999-06-16
    IIF 32 - Director → ME
  • 22
    PEDDER PROPERTY LETTINGS LIMITED - now
    WATES LETTING AND MANAGEMENT SERVICES LIMITED
    - 2009-12-09 02208945
    COOLMINOR LIMITED
    - 1988-03-03 02208945
    Pissarro House, 77a Westow Hill, London, England
    Active Corporate (11 parents)
    Officer
    ~ 2001-01-22
    IIF 23 - Director → ME
  • 23
    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
    ~ 2000-10-02
    IIF 27 - Director → ME
    2004-01-16 ~ 2006-09-01
    IIF 41 - Director → ME
  • 24
    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
    2004-01-16 ~ 2006-09-01
    IIF 51 - Director → ME
  • 25
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED
    - 1998-03-16 03242383
    ALTHOLD LIMITED
    - 1996-12-24 03242383
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-12-12 ~ 1999-06-16
    IIF 24 - Director → ME
  • 26
    QED EDUCATION ENVIRONMENTS LIMITED - now
    1258 LONDON ROAD LIMITED
    - 2003-03-26 00629832 12933934... (more)
    WATES LIMITED
    - 1998-08-21 00629832 03599183
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    ~ 2001-01-22
    IIF 34 - Director → ME
  • 27
    RACECOURSE HOLDINGS TRUST LIMITED - now
    UNITED RACECOURSES (HOLDINGS) LIMITED
    - 2007-10-16 00868241
    UNITED RACECOURSES LIMITED - 1983-11-24
    SANDOWN PARK,LIMITED - 1977-12-31
    21-27 Lambs Conduit Street, London, England
    Active Corporate (34 parents)
    Officer
    1994-08-03 ~ 2003-06-30
    IIF 15 - Director → ME
  • 28
    RELOCATION AND INVENTORY SERVICES LIMITED
    - now 02296071
    ZONEJOLT LIMITED
    - 1988-11-04 02296071
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents)
    Officer
    ~ 2001-01-22
    IIF 26 - Director → ME
  • 29
    SANDOWN PARK LIMITED
    - now 00020632 00868241
    UNITED RACECOURSES LIMITED - 1977-12-31
    21-27 Lambs Conduit Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1999-07-15 ~ 2003-06-30
    IIF 9 - Director → ME
  • 30
    ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED
    - now 02822933 01525404... (more)
    NOBLESCOPE LIMITED - 1993-07-30
    St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (40 parents)
    Officer
    2008-09-29 ~ 2012-07-16
    IIF 28 - Director → ME
  • 31
    ST. CATHERINE'S HOSPICE LIMITED
    01525404 11315372... (more)
    St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2013-10-21
    IIF 33 - Director → ME
  • 32
    THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
    - now 01844281
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    The National Hospital, Queen Square, London
    Active Corporate (69 parents)
    Officer
    1992-07-02 ~ 1998-04-16
    IIF 12 - Director → ME
  • 33
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED
    - 1998-05-05 01075261
    ALL-WEATHER SPORTS ACTIVITIES LIMITED
    - 1990-01-16 01075261
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    ~ 1999-06-16
    IIF 36 - Director → ME
  • 34
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1993-01-07 ~ 2001-01-22
    IIF 19 - Director → ME
    ~ 1993-01-07
    IIF 1 - Secretary → ME
  • 35
    TOUR DE FORCE CYCLING LIMITED
    - now 07834337
    TOUR DE FORCE ADVENTURES LIMITED
    - 2012-01-12 07834337
    Family Office, Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2011-11-03 ~ now
    IIF 20 - Director → ME
  • 36
    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
    1995-02-09 ~ 2000-10-02
    IIF 31 - Director → ME
    2004-01-16 ~ 2004-09-06
    IIF 48 - Director → ME
  • 37
    WATES DEVELOPMENTS LIMITED - now
    WATES HOMES LIMITED
    - 2007-10-30 00441484 05511849... (more)
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 43 - Director → ME
  • 38
    WATES FAMILY ENTERPRISE TRUST LIMITED
    06648896
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (10 parents)
    Officer
    2008-07-16 ~ now
    IIF 10 - Director → ME
  • 39
    WATES FINANCIAL SERVICES LIMITED
    - now 02414033
    WATES FINANCIAL MANAGEMENT LIMITED
    - 1991-06-03 02414033
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    ~ 2001-01-22
    IIF 5 - Director → ME
  • 40
    WATES FOUNDATION LIMITED(THE)
    01605766
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (33 parents)
    Officer
    ~ 1998-07-20
    IIF 37 - Director → ME
  • 41
    WATES GROUP LIMITED
    - now 01824828 00340931
    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
    ~ 2006-04-25
    IIF 25 - Director → ME
  • 42
    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
    2004-01-16 ~ 2006-09-01
    IIF 50 - Director → ME
  • 43
    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
    2004-01-16 ~ 2006-09-01
    IIF 46 - Director → ME
  • 44
    WATES HOLDINGS
    01085044
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
    ~ dissolved
    IIF 2 - Secretary → ME
  • 45
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2004-09-06
    IIF 49 - Director → ME
  • 46
    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
    2004-01-16 ~ 2006-09-01
    IIF 45 - Director → ME
  • 47
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2001-12-19 ~ 2007-03-09
    IIF 30 - Director → ME
  • 48
    WATES PFI INVESTMENTS LIMITED
    03835396
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 52 - Director → ME
  • 49
    WBH (FINANCIAL SERVICES) LIMITED
    - now 02271336
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 16 - Director → ME
  • 50
    WOODSIDE LANDS LIMITED
    00956245
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2001-01-22 ~ 2010-04-08
    IIF 39 - Director → ME

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