Who owns WATES HEALTHCARE TRUSTEE COMPANY LIMITED?

In the current sources, WATES HEALTHCARE TRUSTEE COMPANY LIMITED is connected to WATES GROUP SERVICES LIMITED, WATES GROUP SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATES HEALTHCARE TRUSTEE COMPANY LIMITED's risk level?

WhiteIntel flags WATES HEALTHCARE TRUSTEE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATES HEALTHCARE TRUSTEE COMPANY LIMITED appear across sources?

WATES HEALTHCARE TRUSTEE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WATES HEALTHCARE TRUSTEE COMPANY LIMITED

Name: WATES HEALTHCARE TRUSTEE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATES HEALTHCARE TRUSTEE COMPANY LIMITED, Company, GB

WATES HEALTHCARE TRUSTEE COMPANY LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10291962). UBO chain traced 10 hops, 2 owners, 4 officers. Cited…

OO GB-COH-10291962Inc. 22 Jul 2016ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-07-22
Legal form: ltd
Activity: 70100
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WATES HEALTHCARE TRUSTEE COMPANY LIMITED
- WATES GROUP SERVICES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WATES HEALTHCARE TRUSTEE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 10291962
Status: active
Type: ltd
Incorporated: 2016-07-22
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
SIC: 70100

/04

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NEWBY, Paul
- director · British · appointed 2016-07-22 · Companies House
●
SAUNDERS, James Daniel Colin Canning
- director · British · appointed 2025-08-01 · Companies House
■
Wates Group Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-07-22 · CH · PSC register
Also holds roles at 6 other companies
- WATES GROUP LIMITEDbeneficial owner
- WATES STAFF TRUSTEES LIMITEDbeneficial owner
- WATES NOMINEES LIMITEDbeneficial owner
●
GOONAN-DUNNE, John Damien
- director · British · appointed 2016-07-22 · resigned · Companies House
●
ROWAN, Paul Campbell
- director · British · appointed 2016-07-22 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WATES HEALTHCARE TRUSTEE COMPANY LIMITED?: In the current sources, WATES HEALTHCARE TRUSTEE COMPANY LIMITED is connected to WATES GROUP SERVICES LIMITED, WATES GROUP SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATES HEALTHCARE TRUSTEE COMPANY LIMITED's risk level?: WhiteIntel flags WATES HEALTHCARE TRUSTEE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATES HEALTHCARE TRUSTEE COMPANY LIMITED appear across sources?: WATES HEALTHCARE TRUSTEE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATES HEALTHCARE TRUSTEE COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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