Who owns WATES PFI INVESTMENTS (PROJECTS) LIMITED?

In the current sources, WATES PFI INVESTMENTS (PROJECTS) LIMITED is connected to WATES CONSTRUCTION LIMITED, Wates Construction Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATES PFI INVESTMENTS (PROJECTS) LIMITED's risk level?

WhiteIntel flags WATES PFI INVESTMENTS (PROJECTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATES PFI INVESTMENTS (PROJECTS) LIMITED appear across sources?

WATES PFI INVESTMENTS (PROJECTS) 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 PFI INVESTMENTS (PROJECTS) LIMITED

Name: WATES PFI INVESTMENTS (PROJECTS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATES PFI INVESTMENTS (PROJECTS) LIMITED, Company, GB

WATES PFI INVESTMENTS (PROJECTS) LIMITED — active UK company, incorporated 1986 (oo:GB-COH-01978554). UBO chain traced 10 hops, 2 owners, 20 officers. Cited…

OO GB-COH-01978554Inc. 16 Jan 1986ltdGB

Ownership graph Export .md

JSON / MCPsample

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: 1986-01-16
Legal form: ltd
Activity: 41201
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

/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 PFI INVESTMENTS (PROJECTS) LIMITED
- WATES CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- Wates Construction Limited· beneficial owner87.5%· via CH PSC

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 PFI INVESTMENTS (PROJECTS) 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.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 01978554
Status: active
Type: ltd
Incorporated: 1986-01-16
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
SIC: 41201

/04

People & control

16 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.

●
JONES, Nicholas Thomas Drucquer
- director · British · appointed 2025-02-03 · Companies House
●
WAINWRIGHT, Philip Michael
- director · British · appointed 2018-12-03 · Companies House
■
Wates Construction Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 32 other companies
- RELOCATION AND INVENTORY SERVICES LIMITEDbeneficial owner
- WATES GROUP PROPERTIES LIMITEDbeneficial owner
- WATES INTERIORS LIMITEDbeneficial owner
●
ALLEN, David Owen
- secretary · appointed 2016-01-04 · resigned · Companies House
- director · British · appointed 2016-01-04 · resigned · Companies House
●
BAKER, Kenneth George
- director · British · appointed 2003-06-30 · resigned · Companies House
●
BENNION, Rodney John
- director · British · resigned · Companies House
●
BUTLER, Michael John
- director · British · resigned · Companies House
●
CHANDLER, Paul
- director · British · appointed 2017-11-10 · resigned · Companies House
●
DAVIES, Andrew Oswell Bede
- director · British · appointed 2016-10-17 · resigned · Companies House
●
DAVIES, David Huw
- secretary · British · appointed 2007-12-31 · resigned · Companies House
- secretary · British · appointed 2005-02-01 · resigned · Companies House
- director · British · appointed 2005-02-01 · resigned · Companies House
●
EDWARDS, John
- director · British · appointed 1996-06-19 · resigned · Companies House
●
GAME, Ashley
- secretary · British · appointed 2000-10-02 · resigned · Companies House
●
HOULTON, Jonathan Charles Bennett
- secretary · British · appointed 2002-04-30 · resigned · Companies House
- secretary · British · appointed 2000-06-30 · resigned · Companies House
- director · British · appointed 1999-09-30 · resigned · Companies House
●
MACKIE, William Graham
- secretary · British · appointed 1994-04-29 · resigned · Companies House
●
SAREEN, Narinder Singh
- secretary · British · resigned · Companies House
●
STYANT, Terry Ann
- secretary · British · appointed 2006-05-30 · resigned · Companies House

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

/05

Common questions

Who owns WATES PFI INVESTMENTS (PROJECTS) LIMITED?: In the current sources, WATES PFI INVESTMENTS (PROJECTS) LIMITED is connected to WATES CONSTRUCTION LIMITED, Wates Construction Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATES PFI INVESTMENTS (PROJECTS) LIMITED's risk level?: WhiteIntel flags WATES PFI INVESTMENTS (PROJECTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATES PFI INVESTMENTS (PROJECTS) LIMITED appear across sources?: WATES PFI INVESTMENTS (PROJECTS) 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 PFI INVESTMENTS (PROJECTS) 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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