---
title: "WATES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c033fdcd-a4d2-5427-af51-242bea5fd460
json: https://whiteintel.dev/api/public/dossier/c033fdcd-a4d2-5427-af51-242bea5fd460
identifier: oo:GB-COH-01824828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01824828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c033fdcd-a4d2-5427-af51-242bea5fd460  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c033fdcd-a4d2-5427-af51-242bea5fd460  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Wates Group Limited** — source · `gb-coh:1824828` — https://whiteintel.dev/entity/7e771a45-50e0-42a1-8daa-6392ae1016a5
- **WATES GROUP LIMITED** — GLEIF · `lei:213800J8HRJXXIR8Y259` — https://whiteintel.dev/entity/a5dd4d21-5b32-5a37-a185-f0d79629bafe

## Ownership & control

### Owners / controllers

- **Mr Andrew Eugene Paul Wates** (beneficial owner) — https://whiteintel.dev/entity/0bc223fb-e557-4b1b-8d5b-711bfc1d7ab7
- **Mr Paul Christopher Ronald Wates** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15a18520-5ef3-4d63-8490-5b6a0ff2e6a1
- **Mrs Annette Beatrice Therese Wates** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c90cd1a7-cc23-4fa8-9703-7eaebe2a592e
- **Mr Charles William Randag Wates** (beneficial owner) — https://whiteintel.dev/entity/5b70e250-3ee9-48af-b6c6-8ed175f189d6
- **Mrs Annabelle Louisa Mary Elliott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/faae9b11-7df1-4a7b-a7b9-ec94ed0a3420
- **1260 Family Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74fbbdb4-f57f-424b-8de5-0b6daf49043c

### Holdings / subsidiaries

- **LINDEN WATES (WESTBURY) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f5ac774d-a1c6-5457-b7ef-0e1f40986667
- **LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe37132d-24f8-5e8d-a8c9-eec0a5d514ce
- **NEEDSPACE? LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f24db544-a0c6-528e-952c-2d7c2689de1c
- **10 ST. BRIDE STREET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0abb8f67-b762-509c-bb32-d89db9009a96
- **LINDEN WATES (BRICKET WOOD) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f31436f-7fbf-5f52-8663-c6dd10434614
- **LINDEN WATES (KEMPSHOTT) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c52eb156-57fc-524c-8a3d-6f59fd4f0ad7
- **LINDEN WATES (RINGWOOD) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/954a5e67-3d56-5dcc-bd58-5b16e054c50d
- **LINDEN WATES (WEST HAMPSTEAD) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a5c151ff-45a6-5a3c-b988-55d9d03b5ed5
- **LINDEN (BASINGSTOKE) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6145a570-caeb-515b-a27f-c2b7a3e3f1e5
- **WATES CONSTRUCTION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42e6e814-8ffd-5ca8-a7f8-b38020a97baa
- **QED EDUCATION ENVIRONMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf56aa62-4cec-53c4-a4b6-969fcab965c3
- **Transiis Enterprise Ltd ** (beneficial owner) — https://whiteintel.dev/entity/cd19cef1-aa44-5f49-bc82-616d88692f1b
- **VISTRY WATES (WALSHES) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/f62f74e9-3955-5748-803f-3d22dc5a427e
- **LINDEN (BATTERSEA BRIDGE ROAD) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/05bd79d7-b949-54ac-98a4-98876251b3ca
- **LINDEN WATES (BARROW GURNEY) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7f14cf8e-ce2f-5f09-ba64-61df93fd9caf
- **WATES SMARTSPACE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e1f9bcb-1605-5e22-b418-a74a1a1f33ce
- **WATES (WALBERTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d224b8fd-cb2e-574a-aba6-c73c8802791d
- **WATES GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f98ba5cd-6dbf-5643-9721-513e7f7f9a9e
- **LINDEN WATES (LOVEDEAN) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cb00a9f8-2392-5ca1-8cc7-c2e6f7047c95
- **STAGESELECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00b58c4b-18a8-57a9-a96d-7831c2cab432
- **WATES LANCEWOOD ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62968309-88de-5179-8126-62eea00ae009
- **DWH/WATES (THAME) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d9e5f325-b79c-5ca1-bc65-1ea2279eede6
- **LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3de60285-bfc1-59d9-b665-b5c4b6553505
- **BARRATT WATES (LINDFIELD) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/194ce182-641a-565c-b510-1f730525b772
- **WATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1eb79788-76f9-5233-b3e7-dff2b1fdf257
- **VISTRY WATES HOLDINGS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/d419a95e-7997-576b-a07f-762d7584bdf4
- **LINDEN WATES (SALISBURY) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c2f42de-9e93-5a01-9977-c7e9dc81ce6e
- **SES ENGINEERING (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d1082b0-13e1-5f3c-a8bc-4b4c6fa0470f
- **LINDEN WATES (THE FRYTHE) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2c6a5ca7-4388-5162-a72b-c0e1b37c2179
- **MILLER WATES (CHALGROVE) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/327bf85b-1983-5f8e-9e61-5bb84d4d6d62
- **WATES CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f09008c2-dc59-509e-a4cd-cd1d1512ddfb
- **WATES RESIDENTIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d57cd65f-44de-5d8d-9557-a13a888651f3
- **WATES (WALBERTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d224b8fd-cb2e-574a-aba6-c73c8802791d
- **LINDEN WATES (DORKING) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c31c6a8d-4ee8-5d1c-91ed-eb8ba9e3aa8c
- **LINDEN WATES (RAVENSCOURT PARK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e25577e-4bd8-50d3-8ff0-17cd5654c17e
- **LINDEN WATES (HORSHAM) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/a7b6189a-3520-5ec5-8651-762d47fb63a7
- **LINDEN WATES (RIDGEWOOD) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d5006e6c-85b7-563f-83e8-d3e25ff0c8a2
- **LINDEN WATES (WALBERTON) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/ddb6800b-a1c0-5054-bbfb-59c1a128c0a8
- **BARRATT WATES (EAST GRINSTEAD) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/492cddb8-6cb1-50b7-8fa1-695ee27752b5
- **LINDEN WATES (CRANLEIGH) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/afa650fc-e563-5d06-ae26-0d690ddaa851
- **VISTRY WATES HOLDINGS LLP** (beneficial owner) — https://whiteintel.dev/entity/d419a95e-7997-576b-a07f-762d7584bdf4
- **LINDEN WATES (KEMPSHOTT) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c52eb156-57fc-524c-8a3d-6f59fd4f0ad7
- **LINDEN WATES (RINGWOOD) LLP** (beneficial owner) — https://whiteintel.dev/entity/954a5e67-3d56-5dcc-bd58-5b16e054c50d
- **LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3de60285-bfc1-59d9-b665-b5c4b6553505
- **LINDEN WATES (BRICKET WOOD) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f31436f-7fbf-5f52-8663-c6dd10434614
- **LINDEN (BASINGSTOKE) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6145a570-caeb-515b-a27f-c2b7a3e3f1e5
- **LINDEN (BATTERSEA BRIDGE ROAD) LLP** (beneficial owner) — https://whiteintel.dev/entity/05bd79d7-b949-54ac-98a4-98876251b3ca
- **LINDEN WATES (WEST HAMPSTEAD) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a5c151ff-45a6-5a3c-b988-55d9d03b5ed5
- **VISTRY WATES (WALSHES) LLP** (beneficial owner) — https://whiteintel.dev/entity/f62f74e9-3955-5748-803f-3d22dc5a427e
- **LINDEN WATES (WALBERTON) LLP** (beneficial owner) — https://whiteintel.dev/entity/ddb6800b-a1c0-5054-bbfb-59c1a128c0a8
- **LINDEN WATES (ROYSTON) LLP** (beneficial owner) — https://whiteintel.dev/entity/cee1e92d-cc3c-5900-a0bf-3f38ed9716b8
- **MILLER WATES (CHALGROVE) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/327bf85b-1983-5f8e-9e61-5bb84d4d6d62
- **LINDEN WATES (RIDGEWOOD) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d5006e6c-85b7-563f-83e8-d3e25ff0c8a2
- **LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe37132d-24f8-5e8d-a8c9-eec0a5d514ce
- **LINDEN WATES (WESTBURY) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f5ac774d-a1c6-5457-b7ef-0e1f40986667
- **LINDEN WATES (BARROW GURNEY) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7f14cf8e-ce2f-5f09-ba64-61df93fd9caf
- **WATES SMARTSPACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e1f9bcb-1605-5e22-b418-a74a1a1f33ce
- **BARRATT WATES (EAST GRINSTEAD) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/492cddb8-6cb1-50b7-8fa1-695ee27752b5
- **LINDEN WATES (THE FRYTHE) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c6a5ca7-4388-5162-a72b-c0e1b37c2179
- **WATES RESIDENTIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d57cd65f-44de-5d8d-9557-a13a888651f3
- **BARRATT WATES (LINDFIELD) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/194ce182-641a-565c-b510-1f730525b772
- **WATES SURREY (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f3ddfaa-111a-435d-8bdc-27683ccdf41a
- **LINDEN WATES (LOVEDEAN) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb00a9f8-2392-5ca1-8cc7-c2e6f7047c95
- **DWH/WATES (THAME) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d9e5f325-b79c-5ca1-bc65-1ea2279eede6
- **LINDEN WATES (SALISBURY) LLP** (beneficial owner) — https://whiteintel.dev/entity/8c2f42de-9e93-5a01-9977-c7e9dc81ce6e
- **LINDEN WATES (DORKING) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c31c6a8d-4ee8-5d1c-91ed-eb8ba9e3aa8c
- **LINDEN WATES (RAVENSCOURT PARK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e25577e-4bd8-50d3-8ff0-17cd5654c17e
- **LINDEN WATES (HORSHAM) LLP** (beneficial owner) — https://whiteintel.dev/entity/a7b6189a-3520-5ec5-8651-762d47fb63a7
- **LINDEN WATES (CRANLEIGH) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/afa650fc-e563-5d06-ae26-0d690ddaa851
- **STATION APPROACH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65442261-84ab-55f8-b2b1-df04794766db
- **BARRATT WATES (WORTHING) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a928e48a-238e-5019-9ac0-3c85aae20cfe

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

A **6-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:** `01824828`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-06-14
- **Registered office:** Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- **SIC:** 64203

### Officers

- WAINWRIGHT, Philip Michael — secretary · appointed 2018-12-03
- ADDISON HORSLEY, Rachel Bernadette — director · British · appointed 2023-07-03
- O'LIONAIRD, Eoghan Pol — director · Irish · appointed 2023-02-20
- REILLY, Elizabeth — director · British · appointed 2023-10-01
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir — director · British · appointed 2026-07-08
- WAINWRIGHT, Philip Michael — director · British · appointed 2018-12-03
- WATES, Andrew Eugene Paul — director · British · appointed 2011-05-04
- WATES, Charles William Randag — director · British · appointed 2011-05-04
- WATES, James Garwood Michael, Sir — director · British · appointed 1997-10-01
- WATES, Jonathan Giles Macartney — director · British · appointed 2016-06-20
- WATES, Timothy Andrew De Burgh — director · British · appointed 2011-05-04
- ALLEN, David Owen — secretary · appointed 2016-01-04 · resigned 2018-12-03
- DAVIES, David Huw — secretary · British · appointed 2007-12-31 · resigned 2016-01-04
- DAVIES, David Huw — secretary · British · appointed 2005-02-01 · resigned 2006-05-30
- GAME, Ashley — secretary · British · appointed 2000-10-02 · resigned 2002-04-30
- HOULTON, Jonathan Charles Bennett — secretary · British · appointed 2002-04-30 · resigned 2005-02-01
- HOULTON, Jonathan Charles Bennett — secretary · British · appointed 2000-06-30 · resigned 2000-10-02
- MACKIE, William Graham — secretary · British · appointed 1994-04-29 · resigned 2000-06-30
- SAREEN, Narinder Singh — secretary · British · resigned 1994-04-29
- STYANT, Terry Ann — secretary · British · appointed 2006-05-30 · resigned 2007-12-31

### Beneficial owners (Persons with Significant Control)

- 1260 Family Holdings Limited — 75–100% shares · corporate PSC · England — since 2026-01-01
- Mr Andrew Eugene Paul Wates — 25–50% votes · individual PSC — ceased 2026-01-01
- Mr Charles William Randag Wates — 25–50% votes · individual PSC — ceased 2026-01-01
- Mr Paul Christopher Ronald Wates — 25–50% shares · individual PSC — ceased 2026-01-01
- Mrs Annabelle Louisa Mary Elliott — 25–50% shares · individual PSC — ceased 2022-06-08
- Mrs Annette Beatrice Therese Wates — 25–50% shares · individual PSC — ceased 2022-03-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01824828
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01824828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c033fdcd-a4d2-5427-af51-242bea5fd460 · Structured JSON: https://whiteintel.dev/api/public/dossier/c033fdcd-a4d2-5427-af51-242bea5fd460._

_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"._