---
title: "WATTS GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/321a6772-449e-5d41-a522-aa387e4bf7ce
json: https://whiteintel.dev/api/public/dossier/321a6772-449e-5d41-a522-aa387e4bf7ce
identifier: oo:GB-COH-09835191
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATTS GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09835191`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/321a6772-449e-5d41-a522-aa387e4bf7ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/321a6772-449e-5d41-a522-aa387e4bf7ce  

## Ownership & control

### Owners / controllers

- **Mr Trevor Graham Rushton** (beneficial owner) — 50% — https://whiteintel.dev/entity/ae076a86-9525-5e3a-bda7-e9e69fedebdc
- **Mr Ian Timothy Ford** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c90279e-196f-5e24-bf62-a062ef79ead4
- **Mr Trevor Graham Rushton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d128cb9e-b046-4ec5-a7dc-bdeb514746a0
- **Mr Ian Timothy Ford** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d910d57-b163-4074-b515-fa8ef9fab852

### Holdings / subsidiaries

- **WATTS EUROPEAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/49256117-01fb-56a5-9c40-86fa04a62f77
- **ENVEST CONSULTANCY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3059803f-ee06-5bc2-bea9-f925ed595cd3
- **WATTS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de4a49c4-3e92-5581-bb0b-bdd607e1307a
- **ENVEST CONSULTANCY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3059803f-ee06-5bc2-bea9-f925ed595cd3
- **WATTS EUROPEAN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49256117-01fb-56a5-9c40-86fa04a62f77

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09835191`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-21
- **Registered office:** 1st Floor 42 Trinity Square, London, EC3N 4TH, United Kingdom
- **SIC:** 64209

### Officers

- RALPH, Corrina Marie — secretary · appointed 2020-01-23
- HILLMAN, Robert — director · British · appointed 2021-10-27
- RALPH, Corrina Marie — director · British · appointed 2024-08-01
- RUSHTON, Trevor Graham — director · British · appointed 2015-10-21
- WALKER, Simon — director · British · appointed 2021-10-27
- BONNEY, Lisa Marie — secretary · appointed 2015-10-21 · resigned 2016-04-27
- BROWN, Deborah Margaret — secretary · appointed 2017-08-11 · resigned 2020-01-22
- WILLIAMS, Nicolas Anthony — secretary · appointed 2016-04-27 · resigned 2017-08-11
- FORD, Ian Timothy — director · British · appointed 2015-10-21 · resigned 2021-09-07
- KEDDIE, Fiona — director · British · appointed 2015-11-06 · resigned 2017-06-30
- WILLIAMS, Nicholas Anthony — director · British · appointed 2015-12-01 · resigned 2017-08-11
- WINKS, Nicholas Paul David — director · British · appointed 2015-10-21 · resigned 2021-01-21

### Beneficial owners (Persons with Significant Control)

- Mr Trevor Graham Rushton — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Ian Timothy Ford — 25–50% shares · individual PSC · England — ceased 2021-09-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09835191
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09835191

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATTS GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/321a6772-449e-5d41-a522-aa387e4bf7ce · Structured JSON: https://whiteintel.dev/api/public/dossier/321a6772-449e-5d41-a522-aa387e4bf7ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._