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

Wates, Christopher Stephen, Sir

    Related profiles found in government register
  • Wates, Christopher Stephen, Sir
    British builder born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

      IIF 1 IIF 2
  • Wates, Christopher Stephen, Sir
    British building director born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

      IIF 3
  • Wates, Christopher Stephen, Sir
    British chairman born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

      IIF 4
  • Wates, Christopher Stephen, Sir
    British chief executive born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

      IIF 5 IIF 6
  • Wates, Christopher Stephen, Sir
    British chief executive of building co born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

      IIF 7
  • Wates, Christopher Stephen, Sir
    British chief executive of building company born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

      IIF 8 IIF 9 IIF 10
  • Wates, Christopher Stephen, Sir
    British company chairman born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

      IIF 11
  • Wates, Christopher Stephen, Sir
    British company director born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wates, Christopher Stephen, Sir
    British director born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wates, Christopher Stephen, Sir
    British none born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tufton Place, Ewehurst Lane, Northiam, Rye, East Sussex, TN31 6HL

      IIF 62
  • Wates, Christopher Stephen, Sir
    British retired born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gibbon Mannington & Phipps, Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom

      IIF 63

    • Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

      IIF 64
  • Sir Christopher Stephen Wates
    British born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 65

    • Tufton Place, Ewhurst Lane, Northiam, Rye, East Sussex, TN31 6HL, England

      IIF 66 IIF 67
  • Wates, Christopher Stephen, Sir
    British company director born in December 1939

    Registered addresses and corresponding companies

    • 1260 London Road, Norbury, London, SW16 4EG

      IIF 68
  • Wates, Christopher Stephen, Sir
    British

    Registered addresses and corresponding companies

    • Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

      IIF 69
child relation
Offspring entities and appointments
Active 5
  • 1
    Tufton Place Tufton Lane, Northiam, Rye, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,375,593 GBP2018-03-31
    Officer
    2000-04-06 ~ dissolved
    IIF 2 - director → ME
  • 2
    DWSCO 2269 LIMITED - 2002-04-29
    5 Bassett Wood Drive, Southampton
    Dissolved corporate (2 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 53 - director → ME
  • 3
    Tufton Place, Ewehurst Lane, Northiam, Rye, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-11 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 4
    BOLDSHOW LIMITED - 1986-03-07
    22 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,195,986 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    Tufton Place Tufton Lane, Northiam, Rye, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    ~ 2001-01-22
    IIF 49 - director → ME
  • 2
    STARBOSEVALE LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (7 parents)
    Officer
    1998-09-07 ~ 2001-01-23
    IIF 60 - director → ME
    1992-01-31 ~ 1994-05-27
    IIF 33 - director → ME
  • 3
    MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
    3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
    NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
    NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
    Exchange Place One, 1 Semple Street, Edinburgh
    Corporate (7 parents)
    Officer
    ~ 1998-06-08
    IIF 3 - director → ME
  • 4
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    ~ 2001-01-22
    IIF 34 - director → ME
  • 5
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (7 parents)
    Officer
    ~ 1994-06-13
    IIF 36 - director → ME
  • 6
    CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD - 2015-09-17
    CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15
    CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17
    Crash C/o Arcadis, 80 Fenchurch Street, London, England
    Corporate (10 parents)
    Officer
    1999-08-26 ~ 2006-09-27
    IIF 6 - director → ME
  • 7
    CW RESIDENTIAL PLC - 2015-08-03
    CAVENDISH WATES PLC - 1998-11-09
    CAVENDISH WATES FIRST ASSURED PLC - 1996-07-17
    45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1999-01-31
    IIF 68 - director → ME
  • 8
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,835 GBP2017-09-30
    Officer
    1990-02-02 ~ 1994-12-31
    IIF 7 - director → ME
  • 9
    ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
    KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
    GLOWVAST LIMITED - 1988-12-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    286,468 GBP2017-09-30
    Officer
    ~ 1993-12-31
    IIF 9 - director → ME
  • 10
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    1 More London Place, London
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    ~ 1994-02-15
    IIF 8 - director → ME
  • 11
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1994-05-18
    IIF 4 - director → ME
  • 12
    LAMBETH PROJECTS LIMITED - 2005-03-29
    22 Brook Drive, Bude, England
    Corporate (7 parents)
    Equity (Company account)
    159,984 GBP2024-03-31
    Officer
    2005-03-08 ~ 2009-12-31
    IIF 64 - director → ME
  • 13
    Brickwall Rye Road, Northiam, Rye, East Sussex
    Corporate (9 parents)
    Officer
    2004-03-10 ~ 2006-11-13
    IIF 35 - director → ME
  • 14
    THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
    LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
    London House, Mecklenburgh Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    ~ 2007-01-01
    IIF 55 - director → ME
  • 15
    GOODENOUGH CLUB LIMITED - 2023-05-03
    MECKLENBURGH HEALTH & FITNESS LIMITED - 2013-10-28
    THORNRIDGE LIMITED - 1992-04-28
    London House, Mecklenburgh Square, London.
    Corporate (5 parents)
    Officer
    ~ 1995-07-20
    IIF 61 - director → ME
  • 16
    Waterside Place, 10 Lower Cookham Road, Maidenhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    ~ 1996-03-05
    IIF 1 - director → ME
  • 17
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2000-10-06
    IIF 56 - director → ME
  • 18
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-10-06
    IIF 58 - director → ME
  • 19
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2000-10-06
    IIF 54 - director → ME
  • 20
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2000-06-30 ~ 2000-10-06
    IIF 59 - director → ME
  • 21
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-28
    IIF 30 - director → ME
  • 22
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED - 1995-11-13
    MARKETCALL LIMITED - 1989-05-12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-10-13
    IIF 44 - director → ME
  • 23
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-12-12 ~ 1998-10-07
    IIF 22 - director → ME
  • 24
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    ~ 2001-01-22
    IIF 48 - director → ME
  • 25
    NMSI ENTERPRISES LIMITED - 2012-05-18
    NMSI TRADING LIMITED - 2010-06-01
    CHELMCASE LIMITED - 1988-04-19
    Exhibition Road, South Kensington, London
    Corporate (4 parents)
    Equity (Company account)
    1,739 GBP2023-03-31
    Officer
    ~ 1997-07-01
    IIF 11 - director → ME
  • 26
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    ~ 2001-01-22
    IIF 20 - director → ME
  • 27
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    1998-09-08 ~ 2001-01-22
    IIF 26 - director → ME
  • 28
    THE FLORESTAN TRUST - 2012-04-12
    Neil Cunliffe, Gibbon Mannington & Phipps, Landgate Chambers, Rye, East Sussex
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    142,085 GBP2023-12-31
    Officer
    2012-03-26 ~ 2016-09-12
    IIF 63 - director → ME
  • 29
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    ~ 1998-10-07
    IIF 19 - director → ME
  • 30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    ~ 2001-01-22
    IIF 16 - director → ME
  • 31
    BOLDSHOW LIMITED - 1986-03-07
    22 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,195,986 GBP2024-03-31
    Officer
    ~ 2024-09-22
    IIF 12 - director → ME
  • 32
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    ~ 1993-12-31
    IIF 10 - director → ME
  • 33
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    ~ 2001-01-22
    IIF 21 - director → ME
  • 34
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    ~ 2001-01-22
    IIF 18 - director → ME
  • 35
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    ~ 2001-01-22
    IIF 23 - director → ME
  • 36
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1993-04-27 ~ 2001-01-22
    IIF 50 - director → ME
  • 37
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    ~ 2001-01-22
    IIF 43 - director → ME
  • 38
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    ~ 2001-01-22
    IIF 51 - director → ME
  • 39
    Tufton Place Tufton Lane, Northiam, Rye, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2024-09-22
    IIF 14 - director → ME
    ~ 2024-09-22
    IIF 69 - secretary → ME
  • 40
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2000-05-02
    IIF 47 - director → ME
  • 41
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    ~ 2000-10-02
    IIF 32 - director → ME
  • 42
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    ~ 2000-10-02
    IIF 24 - director → ME
  • 43
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    ~ 2000-10-02
    IIF 40 - director → ME
  • 44
    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
    Corporate (5 parents, 7 offsprings)
    Officer
    ~ 2000-10-19
    IIF 25 - director → ME
  • 45
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2001-01-22
    IIF 37 - director → ME
  • 46
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    ~ 2024-01-10
    IIF 13 - director → ME
  • 47
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    ~ 2001-01-22
    IIF 41 - director → ME
  • 48
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    ~ 2001-01-22
    IIF 27 - director → ME
  • 49
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1998-07-24 ~ 2001-01-22
    IIF 38 - director → ME
  • 50
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1995-06-30 ~ 2001-01-22
    IIF 39 - director → ME
  • 51
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    ~ 2000-11-21
    IIF 17 - director → ME
  • 52
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1995-06-30 ~ 2001-01-22
    IIF 28 - director → ME
  • 53
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1999-08-27 ~ 2001-01-22
    IIF 29 - director → ME
  • 54
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    ~ 2001-01-22
    IIF 45 - director → ME
  • 55
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    ~ 2001-01-22
    IIF 42 - director → ME
  • 56
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    ~ 2001-01-22
    IIF 15 - director → ME
  • 57
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (10 parents)
    Officer
    2000-05-04 ~ 2000-10-16
    IIF 57 - director → ME
  • 58
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    ~ 2001-01-22
    IIF 52 - director → ME
  • 59
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    ~ 2001-01-22
    IIF 46 - director → ME
  • 60
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-31 ~ 2000-10-02
    IIF 5 - director → ME
  • 61
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-12 ~ 2000-10-02
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.