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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, David Huw

child relation
Offspring entities and appointments
Active 7
Ceased 98
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 44 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 154 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 197 - Secretary → ME
  • 2
    PINCO 1995 LIMITED - 2003-08-15 04851134
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2008-05-29
    IIF 162 - Secretary → ME
  • 3
    PINCO 1994 LIMITED - 2003-08-15 04851135
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2007-12-31 ~ 2008-05-29
    IIF 161 - Secretary → ME
  • 4
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2008-06-04 ~ 2016-01-04
    IIF 24 - Director → ME
  • 5
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2016-01-04
    IIF 77 - Director → ME
  • 6
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2011-04-19 ~ 2016-01-04
    IIF 78 - Director → ME
  • 7
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2006-11-17 ~ 2016-01-04
    IIF 96 - Director → ME
  • 8
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    2013-12-16 ~ 2016-01-04
    IIF 12 - Director → ME
  • 9
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (9 parents)
    Officer
    2012-07-11 ~ 2016-01-04
    IIF 75 - Director → ME
  • 10
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 59 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 136 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 188 - Secretary → ME
  • 11
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    Wates House, Station Approach, Leatherhead
    Active Corporate (4 parents)
    Officer
    2009-07-16 ~ 2016-01-04
    IIF 74 - Director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-10-21 ~ 2016-01-04
    IIF 21 - Director → ME
  • 13
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents)
    Officer
    2009-12-11 ~ 2016-01-04
    IIF 81 - Director → ME
  • 14
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 17 - Director → ME
    2014-11-17 ~ 2016-01-04
    IIF 211 - Secretary → ME
  • 15
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 25 - Director → ME
    2014-11-17 ~ 2016-01-04
    IIF 209 - Secretary → ME
  • 16
    HYDRO INTERNATIONAL PLC - 2016-09-12 01474012
    OUSTSTAR LIMITED - 1982-04-19
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-30 ~ 2016-08-15
    IIF 32 - Director → ME
  • 17
    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 (10 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2020-07-29
    IIF 98 - Director → ME
    Person with significant control
    2016-09-21 ~ 2020-07-29
    IIF 206 - Has significant influence or control → OE
  • 18
    Hiview House, Highgate Road, London
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2015-11-01 ~ 2023-11-30
    IIF 26 - Director → ME
  • 19
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    269 GBP2024-12-31
    Officer
    2006-03-31 ~ 2016-01-04
    IIF 85 - Director → ME
    2008-06-05 ~ 2016-01-04
    IIF 115 - Secretary → ME
  • 20
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    2012-09-03 ~ 2016-01-12
    IIF 90 - Director → ME
  • 21
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Officer
    2010-04-29 ~ 2016-01-12
    IIF 87 - Director → ME
  • 22
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    2014-10-03 ~ 2016-01-12
    IIF 97 - Director → ME
  • 23
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    2008-06-04 ~ 2016-01-12
    IIF 9 - Director → ME
  • 24
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    2008-05-08 ~ 2016-01-04
    IIF 80 - Director → ME
  • 25
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    2013-05-23 ~ 2016-01-12
    IIF 94 - Director → ME
  • 26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    2010-01-08 ~ 2016-01-12
    IIF 76 - Director → ME
  • 27
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    2010-03-24 ~ 2016-01-12
    IIF 89 - Director → ME
  • 28
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    2009-05-29 ~ 2016-01-12
    IIF 79 - Director → ME
  • 29
    MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08 01391256, 02162677, 02187185... (more)
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents)
    Officer
    2015-10-16 ~ 2016-01-04
    IIF 16 - Director → ME
  • 30
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (10 parents)
    Officer
    2015-11-11 ~ 2016-01-04
    IIF 6 - Director → ME
    2015-11-11 ~ 2015-12-11
    IIF 207 - Secretary → ME
  • 31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2016-01-04
    IIF 50 - Director → ME
    2005-04-28 ~ 2008-11-24
    IIF 186 - Secretary → ME
  • 32
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ 2006-05-30
    IIF 113 - Secretary → ME
  • 33
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    34 GBP2024-12-31
    Officer
    2005-02-01 ~ 2015-05-01
    IIF 73 - Director → ME
    2007-12-31 ~ 2015-05-01
    IIF 166 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 167 - Secretary → ME
  • 34
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,687 GBP2024-12-31
    Officer
    2005-02-01 ~ 2009-03-31
    IIF 72 - Director → ME
    2009-01-31 ~ 2009-03-31
    IIF 163 - Secretary → ME
  • 35
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,249,870 GBP2024-12-31
    Officer
    2005-02-01 ~ 2009-03-31
    IIF 71 - Director → ME
    2009-01-31 ~ 2009-03-31
    IIF 164 - Secretary → ME
  • 36
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    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 (5 parents)
    Officer
    2005-02-01 ~ 2007-12-17
    IIF 70 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 203 - Secretary → ME
  • 37
    GW 187 LIMITED - 2005-08-01 05347642
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 18 - Director → ME
    2014-11-17 ~ 2016-01-04
    IIF 210 - Secretary → ME
  • 38
    BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 15 - Director → ME
    2014-11-17 ~ 2016-01-04
    IIF 213 - Secretary → ME
  • 39
    ENSCO 906 LIMITED - 2012-02-21 00512966, 00980794, 01229038... (more)
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 19 - Director → ME
    2014-11-17 ~ 2016-01-04
    IIF 212 - Secretary → ME
  • 40
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 22 - Director → ME
    2014-11-17 ~ 2016-01-04
    IIF 208 - Secretary → ME
  • 41
    BROOMCO (3679) LIMITED - 2005-02-23 00339801, 00474138, 01545590... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2005-04-22 ~ 2010-12-22
    IIF 82 - Director → ME
  • 42
    BROOMCO (3680) LIMITED - 2005-02-17 00339801, 00474138, 01545590... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2005-04-12 ~ 2010-12-22
    IIF 86 - Director → ME
  • 43
    ALNERY NO. 2557 LIMITED - 2006-01-16 01437197, 01437199, 01469464... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2006-01-13 ~ 2011-11-30
    IIF 7 - Director → ME
    2006-01-13 ~ 2006-05-30
    IIF 117 - Secretary → ME
    2007-12-31 ~ 2011-11-30
    IIF 119 - Secretary → ME
  • 44
    ALNERY NO. 2558 LIMITED - 2006-01-16 01437197, 01437199, 01469464... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    2006-01-13 ~ 2011-11-30
    IIF 8 - Director → ME
    2007-12-31 ~ 2011-11-30
    IIF 118 - Secretary → ME
    2006-01-13 ~ 2006-05-30
    IIF 116 - Secretary → ME
  • 45
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21 03599183
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 61 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 147 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 182 - Secretary → ME
  • 46
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 54 - Director → ME
    2008-12-22 ~ 2016-01-04
    IIF 127 - Secretary → ME
  • 47
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    2015-09-30 ~ 2016-01-04
    IIF 20 - Director → ME
    2015-09-30 ~ 2016-01-04
    IIF 214 - Secretary → ME
  • 48
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 40 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 158 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 184 - Secretary → ME
  • 49
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    2005-02-01 ~ 2015-12-31
    IIF 33 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 190 - Secretary → ME
    2007-12-31 ~ 2015-12-31
    IIF 121 - Secretary → ME
  • 50
    TAYLOR WOODROW EUROPE - 2008-12-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-17 ~ 2005-01-27
    IIF 5 - Director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-05-23 ~ 2010-07-09
    IIF 93 - Director → ME
  • 52
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 3 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 108 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 99 - Secretary → ME
  • 53
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 48 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 192 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 149 - Secretary → ME
  • 54
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 53 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 178 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 137 - Secretary → ME
  • 55
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 39 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 170 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 146 - Secretary → ME
  • 56
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 56 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 150 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 201 - Secretary → ME
  • 57
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 35 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 189 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 122 - Secretary → ME
  • 58
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31 00441484
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 65 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 172 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 205 - Secretary → ME
  • 59
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 47 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 173 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 140 - Secretary → ME
  • 60
    UPLUG LIMITED - 2015-05-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 52 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 126 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 175 - Secretary → ME
  • 61
    WATES HOMES LIMITED - 2007-10-30 05187125, 05511849
    WATES BUILT HOMES LIMITED - 2000-03-02 00760914
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 58 - Director → ME
    2007-12-31 ~ 2008-11-24
    IIF 165 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 181 - Secretary → ME
  • 62
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 2 - Director → ME
    2008-12-22 ~ 2016-01-04
    IIF 101 - Secretary → ME
  • 63
    WATES BUILDING GROUP LIMITED - 1997-01-01 00340931
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 34 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 123 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 193 - Secretary → ME
  • 64
    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 (5 parents, 7 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 57 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 185 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 159 - Secretary → ME
  • 65
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01 01824828
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 49 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 202 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 125 - Secretary → ME
  • 66
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 60 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 145 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 194 - Secretary → ME
  • 67
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 42 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 155 - Secretary → ME
    2005-02-01 ~ 2007-04-23
    IIF 179 - Secretary → ME
  • 68
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 88 - Director → ME
    2005-07-18 ~ 2006-05-30
    IIF 107 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 156 - Secretary → ME
  • 69
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2007-12-31 ~ 2016-01-04
    IIF 103 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 106 - Secretary → ME
  • 70
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 84 - Director → ME
    2005-07-18 ~ 2006-05-30
    IIF 112 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 139 - Secretary → ME
  • 71
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 92 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 160 - Secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 105 - Secretary → ME
  • 72
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 91 - Director → ME
    2005-07-18 ~ 2006-05-30
    IIF 114 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 152 - Secretary → ME
  • 73
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 83 - Director → ME
    2005-07-18 ~ 2006-05-30
    IIF 109 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 148 - Secretary → ME
  • 74
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 38 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 132 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 168 - Secretary → ME
  • 75
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 37 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 195 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 144 - Secretary → ME
  • 76
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 66 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 180 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 141 - Secretary → ME
  • 77
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-02-01 ~ 2005-12-12
    IIF 198 - Secretary → ME
  • 78
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12 01977948, 04341437
    WATES CONSTRUCTION LIMITED - 1986-02-28 01977948, 04341437
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 62 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 143 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 196 - Secretary → ME
  • 79
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2007-12-31 ~ 2016-01-04
    IIF 133 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 104 - Secretary → ME
  • 80
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 45 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 204 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 128 - Secretary → ME
  • 81
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 46 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 177 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 130 - Secretary → ME
  • 82
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 51 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 176 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 138 - Secretary → ME
  • 83
    WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
    LINBROOK SERVICES LIMITED - 2013-10-15
    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 (7 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2016-01-04
    IIF 23 - Director → ME
    2011-05-31 ~ 2016-01-04
    IIF 215 - Secretary → ME
  • 84
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 64 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 131 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 171 - Secretary → ME
  • 85
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 1 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 110 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 102 - Secretary → ME
  • 86
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 68 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 169 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 124 - Secretary → ME
  • 87
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 43 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 151 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 199 - Secretary → ME
  • 88
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 63 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 129 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 191 - Secretary → ME
  • 89
    WATES SMARTSPACE LIMITED - 2021-06-28 13482045
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 41 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 153 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 183 - Secretary → ME
  • 90
    WATES HOMES LIMITED - 2024-11-25 00441484, 05511849
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03 05186877
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10 05397063
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-12-31 ~ 2007-12-31
    IIF 29 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 142 - Secretary → ME
  • 91
    2 Providence Place, West Bromwich, England
    Active Corporate (7 parents)
    Officer
    2007-02-28 ~ 2010-05-31
    IIF 95 - Director → ME
  • 92
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 4 - Director → ME
    2008-02-29 ~ 2016-01-04
    IIF 100 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 111 - Secretary → ME
  • 93
    HAMSARD 2105 LIMITED - 2000-02-16
    Wessex Water Operations Centre, Claverton Down, Bath
    Active Corporate (11 parents)
    Officer
    2014-11-24 ~ 2021-05-26
    IIF 30 - Director → ME
  • 94
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2021-09-30
    IIF 31 - Director → ME
  • 95
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 67 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 200 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 134 - Secretary → ME
  • 96
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 55 - Director → ME
    2005-02-01 ~ 2006-05-30
    IIF 187 - Secretary → ME
    2007-12-31 ~ 2016-01-04
    IIF 135 - Secretary → ME
  • 97
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 36 - Director → ME
    2007-12-31 ~ 2016-01-04
    IIF 157 - Secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 174 - Secretary → ME
  • 98
    WSP GROUP PLC - 2012-11-01 02368173
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-01-01 ~ 2012-08-01
    IIF 69 - Director → ME

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