The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir James Garwood Michael Wates

    Related profiles found in government register
  • Sir James Garwood Michael Wates
    English born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wates Group, Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 1

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 2
  • Wates, James Garwood Michael, Sir
    English chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wates, James Garwood Michael, Sir
    English chairman, wates group ltd born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wates Group Ltd, Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, Uk

      IIF 16
  • Wates, James Garwood Michael, Sir
    English company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field Place, Hook House Lane, Dunsfold, Godalming, Surrey, GU8 4LR

      IIF 17 IIF 18 IIF 19

    • Field Place, Hook House Lane, Dunsfold, Godalming, Surrey, GU8 4LR, England

      IIF 21

    • Leatherhead Court, Woodlands Road, Leatherhead, Surrey, KT22 0BN

      IIF 22

    • Leatherhead Court, Woodlands Road, Leatherhead, Surrey, KT22 0BN, England

      IIF 23

    • Leatherhead Court, Woodlands Road, Leatherhead, Surrey, KT22 0BN, United Kingdom

      IIF 24

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 25

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 26
  • Wates, James Garwood Michael, Sir
    English director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 27

    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

      IIF 28
  • Wates, James Garwood Michael, Sir
    English none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Bonhill Street, London, EC2A 4BX

      IIF 29
  • Wates Cbe, James Garwood Michael, Sir
    English chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Share London, The Green House, 244-254 Cambridge Heath Road, London, E2 9DA, England

      IIF 30
  • Wates, James Garwood Michael
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Charterhouse Square, London, EC1M 6AX, England

      IIF 31
  • Wates, James Garwood Michael, Sir
    British chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93, Southwark Street, London, SE1 0HX, England

      IIF 32
  • Wates, James Garwood Michael, Sir
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field Place, Hook House Lane, Dunsfold, Godalming, Surrey, GU8 4LR, United Kingdom

      IIF 33

    • Wates Group, Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 34

    • 4, Stable Street, London, N1C 4AB

      IIF 35
  • Wates, James Garwood Michael
    British builder developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY

      IIF 36

    • Leatherhead Court, Woodlands Road, Leatherhead, Surrey, KT22 0BN, United Kingdom

      IIF 37

    • Leatherhead Court, Woodlands, Road, Leatherhead, Surrey, KT22 0BN

      IIF 38
  • Wates, James Garwood Michael
    British builder/developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY

      IIF 39
  • Wates, James Garwood Michael
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wates, James Garwood Michael
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY

      IIF 45 IIF 46
  • Wates, James Garwood Michael, Sir
    British building contractor / developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 12
  • 1
    ARGENT (FORBURY) LIMITED - 2005-02-09
    4 Stable Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-05-01 ~ dissolved
    IIF 6 - director → ME
  • 2
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-05-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-05-01 ~ dissolved
    IIF 9 - director → ME
  • 4
    4 Stable Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 3 - director → ME
  • 5
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 4 - director → ME
  • 6
    CAPE VERDE CAPITAL LLP - 2008-05-08
    WATES INVESTORS LLP - 2008-01-04
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (6 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 7
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 26 - director → ME
  • 8
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    66 Lincoln's Inn Fields, London, England
    Corporate (8 parents)
    Officer
    2020-11-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    93 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2024-02-15 ~ now
    IIF 32 - director → ME
  • 10
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 47 - director → ME
  • 11
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (8 parents)
    Officer
    2008-07-16 ~ now
    IIF 20 - director → ME
  • 12
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    1997-10-01 ~ now
    IIF 25 - director → ME
Ceased 33
  • 1
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    4 Stable Street, London
    Corporate (5 parents)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 5 - director → ME
  • 2
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Corporate (3 parents)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 11 - director → ME
  • 3
    4 Stable Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 34 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 14 - director → ME
  • 5
    ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4 Stable Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 12 - director → ME
  • 6
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 10 - director → ME
  • 7
    4 Stable Street, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 35 - llp-member → ME
  • 8
    4 Stable Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 8 - director → ME
  • 9
    4 Stable Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 13 - director → ME
  • 10
    4 Stable Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 15 - director → ME
  • 11
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2008-12-03
    IIF 45 - director → ME
  • 12
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Corporate (9 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2021-06-02
    IIF 28 - director → ME
  • 13
    74 Coleman Street, London, England
    Corporate (19 parents)
    Officer
    2004-04-01 ~ 2014-07-16
    IIF 16 - director → ME
  • 14
    The Building Centre, 26 Store Street, London, England
    Corporate (10 parents, 7 offsprings)
    Officer
    2015-05-19 ~ 2017-09-21
    IIF 29 - director → ME
  • 15
    NFBTE HOLDINGS LIMITED - 1998-06-01
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2008-12-03
    IIF 46 - director → ME
  • 16
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2005-03-09 ~ 2017-07-26
    IIF 37 - director → ME
  • 17
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Corporate (7 parents)
    Officer
    2021-04-19 ~ 2024-10-31
    IIF 30 - director → ME
  • 18
    HELPERS OF QUEEN MARY'S HOSPITAL FOR CHILDREN (MEDICAL ENGINEERING UNIT) LIMITED - 2002-02-27
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2013-09-18 ~ 2017-07-27
    IIF 24 - director → ME
  • 19
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1993-06-09
    IIF 43 - director → ME
  • 20
    QUEEN ELIZABETH'S FOUNDATION FOR THE DISABLED - 1992-11-18
    Leatherhead Court, Woodlands, Road, Leatherhead, Surrey
    Corporate (8 parents, 6 offsprings)
    Officer
    2005-03-09 ~ 2017-07-26
    IIF 38 - director → ME
  • 21
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2005-03-09 ~ 2017-07-26
    IIF 36 - director → ME
  • 22
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (4 parents)
    Officer
    2016-09-15 ~ 2019-08-24
    IIF 31 - director → ME
  • 23
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2016-03-29 ~ 2017-07-26
    IIF 23 - director → ME
  • 24
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Corporate (21 parents, 5 offsprings)
    Officer
    2012-11-27 ~ 2018-11-27
    IIF 21 - director → ME
  • 25
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2011-11-18 ~ 2017-07-26
    IIF 22 - director → ME
  • 26
    Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved corporate (12 parents)
    Officer
    2009-04-01 ~ 2015-03-31
    IIF 17 - director → ME
  • 27
    6-8 Bonhill Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2008-11-25 ~ 2015-08-27
    IIF 19 - director → ME
  • 28
    1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,037,723 GBP2022-12-31
    Officer
    2002-08-19 ~ 2003-03-19
    IIF 39 - director → ME
  • 29
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    1994-10-20 ~ 2001-09-30
    IIF 40 - director → ME
  • 30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (7 parents)
    Officer
    2004-07-06 ~ 2010-07-06
    IIF 18 - director → ME
  • 31
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-06-30 ~ 2001-01-22
    IIF 42 - director → ME
  • 32
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2001-02-01
    IIF 44 - director → ME
  • 33
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2001-09-30
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.