LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
WATES GROUP LIMITED
WATES GROUP LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01824828). UBO chain traced 6 hops, 6 owners, 71 holdings, 20 officers. Cited to 2…
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1984-06-14
- Legal form
- ltd
- Activity
- 64203
- Registered office
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
/02
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/03
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 GROUP LIMITED
Holdings / subsidiaries
- WATES GROUP LIMITED
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6 hops lockedSTANDARD
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/04
Register record, filings & financials
live · Companies House- Company no.
- 01824828
- Status
- active
- Type
- ltd
- Incorporated
- 1984-06-14
- Registered office
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- SIC
- 64203
/05
People & control
60 parties · 11 currentEvery 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.
- 1260 Family Holdings Limited
- corporate PSC · 75–100% shares · England · since 2026-01-01 · CH · PSC register
- ADDISON HORSLEY, Rachel Bernadette
- director · British · appointed 2023-07-03 · Companies House
- O'LIONAIRD, Eoghan Pol
- director · Irish · appointed 2023-02-20 · Companies House
- REILLY, Elizabeth
- director · British · appointed 2023-10-01 · Companies House
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
- director · British · appointed 2026-07-08 · Companies House
- WAINWRIGHT, Philip Michael
- secretary · appointed 2018-12-03 · Companies House
- director · British · appointed 2018-12-03 · Companies House
- WATES, Andrew Eugene Paul
- director · British · appointed 2011-05-04 · Companies House
- individual PSC · 25–50% votes · ceased 2026-01-01 · CH · PSC register
- WATES, Charles William Randag
- director · British · appointed 2011-05-04 · Companies House
- individual PSC · 25–50% votes · ceased 2026-01-01 · CH · PSC register
- WATES, James Garwood Michael, Sir
- director · British · appointed 1997-10-01 · Companies House
- WATES, Jonathan Giles Macartney
- director · British · appointed 2016-06-20 · Companies House
- WATES, Timothy Andrew De Burgh
- director · British · appointed 2011-05-04 · Companies House
- ALLEN, David Owen
- secretary · appointed 2016-01-04 · resigned · Companies House
- BARRATT WATES (EAST GRINSTEAD) LIMITEDAlso holds roles at 3 other companies
- BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- BDW TRADING LIMITEDbeneficial owner
- BARRATT WATES (LINDFIELD) LIMITEDAlso holds roles at 2 other companies
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- BDW TRADING LIMITEDbeneficial owner
- BARRATT WATES (WORTHING) LIMITEDAlso holds roles at 2 other companies
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- BDW TRADING LIMITEDbeneficial owner
- DAVIES, David Huw
- secretary · British · appointed 2007-12-31 · resigned · Companies House
- secretary · British · appointed 2005-02-01 · resigned · Companies House
- DWH/WATES (THAME) LIMITEDAlso holds roles at 2 other companies
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- BDW TRADING LIMITEDbeneficial owner
- 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
- LINDEN (BASINGSTOKE) LIMITEDAlso holds roles at 3 other companies
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- VISTRY WATES FINANCE LLPbeneficial owner
- LINDEN LIMITEDbeneficial owner
- LINDEN (BATTERSEA BRIDGE ROAD) LLPAlso holds roles at 2 other companies
- LINDEN LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN WATES (BARROW GURNEY) LIMITEDAlso holds roles at 4 other companies
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN LIMITEDbeneficial owner
- WOODLANDS (BARROW GURNEY) MANAGING COMPANY LIMITEDbeneficial owner
- LINDEN WATES (BRICKET WOOD) LIMITEDAlso holds roles at 3 other companies
- LINDEN LIMITEDbeneficial owner
- VISTRY WATES FINANCE LLPbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN WATES (CRANLEIGH) LIMITEDAlso holds roles at 2 other companies
- LINDEN LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN WATES (DORKING) LIMITEDAlso holds roles at 2 other companies
- LINDEN LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN WATES (HORSHAM) LLPAlso holds roles at 2 other companies
- LINDEN LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN WATES (KEMPSHOTT) LIMITEDAlso holds roles at 3 other companies
- LINDEN LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- Linden Limitedbeneficial owner
- LINDEN WATES (LOVEDEAN) LIMITEDAlso holds roles at 2 other companies
- LINDEN LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN WATES (RAVENSCOURT PARK) LIMITEDAlso holds roles at 2 other companies
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN LIMITEDbeneficial owner
- LINDEN WATES (RIDGEWOOD) LIMITEDAlso holds roles at 2 other companies
- LINDEN LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN WATES (RINGWOOD) LLPAlso holds roles at 3 other companies
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN LIMITEDbeneficial owner
- VISTRY LINDEN LIMITEDbeneficial owner
- LINDEN WATES (ROYSTON) LLPAlso holds roles at 7 other companies
- VISTRY WATES NOMINEE LIMITEDbeneficial owner
- LINDEN LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN WATES (SALISBURY) LLPAlso holds roles at 3 other companies
- LINDEN LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- VISTRY LINDEN LIMITEDbeneficial owner
- LINDEN WATES (THE FRYTHE) LIMITEDAlso holds roles at 2 other companies
- LINDEN LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN WATES (WALBERTON) LLPAlso holds roles at 4 other companies
- VISTRY WATES NOMINEE LIMITEDbeneficial owner
- LINDEN LIMITEDbeneficial owner
- VISTRY WATES FINANCE LLPbeneficial owner
- LINDEN WATES (WEST HAMPSTEAD) LIMITEDAlso holds roles at 2 other companies
- LINDEN LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN WATES (WESTBURY) LIMITEDAlso holds roles at 5 other companies
- LINDEN LIMITEDbeneficial owner
- SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- VISTRY LINDEN LIMITEDbeneficial owner
- LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITEDAlso holds roles at 2 other companies
- LINDEN LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITEDAlso holds roles at 2 other companies
- LINDEN LIMITEDbeneficial owner
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- MACKIE, William Graham
- secretary · British · appointed 1994-04-29 · resigned · Companies House
- MILLER WATES (CHALGROVE) LIMITEDAlso holds roles at 1 other company
- MILLER HOMES HOLDINGS LIMITEDbeneficial owner
- Mr Paul Christopher Ronald Wates
- individual PSC · 25–50% shares · ceased 2026-01-01 · CH · PSC register
- Mrs Annabelle Louisa Mary Elliott
- individual PSC · 25–50% shares · ceased 2022-06-08 · CH · PSC register
- Mrs Annette Beatrice Therese Wates
- individual PSC · 25–50% shares · ceased 2022-03-07 · CH · PSC register
- QED EDUCATION ENVIRONMENTS LIMITEDAlso holds roles at 1 other company
- Wates Group Limitedbeneficial owner
- SAREEN, Narinder Singh
- secretary · British · resigned · Companies House
- SES ENGINEERING (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- Wates Group Limitedbeneficial owner
- WATES CONSTRUCTION LIMITEDbeneficial owner
- STYANT, Terry Ann
- secretary · British · appointed 2006-05-30 · resigned · Companies House
- VISTRY WATES (WALSHES) LLPAlso holds roles at 3 other companies
- WATES DEVELOPMENTS LIMITEDbeneficial owner
- VISTRY HOMES LIMITEDbeneficial owner
- VISTRY WATES FINANCE LLPbeneficial owner
- VISTRY WATES HOLDINGS LLPAlso holds roles at 2 other companies
- VISTRY WATES NOMINEE LIMITEDbeneficial owner
- VISTRY WATES FINANCE LLPbeneficial owner
- WATES CONSTRUCTION LIMITEDAlso holds roles at 32 other companies
- RELOCATION AND INVENTORY SERVICES LIMITEDbeneficial owner
- WATES GROUP PROPERTIES LIMITEDbeneficial owner
- WATES INTERIORS LIMITEDbeneficial owner
- WATES CONSTRUCTION SERVICES LIMITEDAlso holds roles at 1 other company
- Wates Group Limitedbeneficial owner
- WATES GROUP SERVICES LIMITEDAlso holds roles at 6 other companies
- WATES HEALTHCARE TRUSTEE COMPANY LIMITEDbeneficial owner
- WATES STAFF TRUSTEES LIMITEDbeneficial owner
- WATES NOMINEES LIMITEDbeneficial owner
- WATES LANCEWOOD ESTATES LIMITEDAlso holds roles at 1 other company
- Wates Group Limitedbeneficial owner
- WATES RESIDENTIAL LIMITEDAlso holds roles at 2 other companies
- WATES RESIDENTIAL DEVELOPMENT LIMITEDbeneficial owner
- WATES RESIDENTIAL CONSTRUCTION LIMITEDbeneficial owner
60 parties · 11 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns WATES GROUP LIMITED?
- What is WATES GROUP LIMITED's risk level?
- Where does WATES GROUP LIMITED appear across sources?
Community intel
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