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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.

Jump to: Offsprings
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
    British 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
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Wates, James Garwood Michael, Sir
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

    • 4, Stable Street, London, N1C 4AB

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34

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

      IIF 35

    • 4, Stable Street, London, N1C 4AB

      IIF 36
  • Wates, James Garwood Michael
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38

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

      IIF 39
  • 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 40
  • 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 46 IIF 47
  • Wates, James Garwood Michael, Sir
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    1260 FAMILY HOLDINGS LIMITED
    16645803
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 23 - Director → ME
  • 2
    AKXGP LIMITED
    - now 06450780 OC430639
    ARGENT KING'S CROSS GP LIMITED
    - 2020-02-19 06450780 OC430639
    4 Stable Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 15 - Director → ME
  • 3
    ARGENT (KING'S CROSS) LIMITED
    - now 03965242
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 21 - Director → ME
  • 4
    ARGENT (PARADISE) LIMITED
    - now 04234749
    ARGENT (FORBURY) LIMITED - 2005-02-09
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 5
    ARGENT (PICCADILLY GARDENS) LIMITED
    04234755
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 6
    ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
    OC370009
    4 Stable Street, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 35 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 19 - Director → ME
  • 8
    ARGENT BRINDLEYPLACE INVESTMENT LIMITED
    04622248 04392436
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 9
    ARGENT ESTATES LIMITED
    - now 01573790
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 27 - Director → ME
  • 10
    ARGENT GROUP DEVELOPMENTS LIMITED
    - now 00591419 06571075
    ARGENT GROUP DEVELOPMENTS PLC
    - 2019-06-20 00591419 06571075
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4 Stable Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 24 - Director → ME
  • 11
    ARGENT GROUP LIMITED
    - now 02187385
    ARGENT GROUP PLC
    - 2015-07-08 02187385
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 20 - Director → ME
  • 12
    ARGENT INVESTMENTS LLP
    OC370193
    4 Stable Street, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 36 - LLP Member → ME
  • 13
    ARGENT KING'S CROSS NOMINEE LIMITED
    06450777
    4 Stable Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 18 - Director → ME
  • 14
    ARGENT PROJECTS NO 4 GP LIMITED
    06653234
    4 Stable Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 26 - Director → ME
  • 15
    ARGENT PROJECTS NO 4 NOMINEE LIMITED
    06704172
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 28 - Director → ME
  • 16
    BEC PENSION TRUSTEE LIMITED
    01147974
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2006-06-07 ~ 2008-12-03
    IIF 46 - Director → ME
  • 17
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2021-06-02
    IIF 32 - Director → ME
  • 18
    BRINDLEYPLACE LIMITED
    - now 02261707
    BRINDLEYPLACE PLC
    - 2019-06-20 02261707
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 14 - Director → ME
  • 19
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    2004-04-01 ~ 2014-07-16
    IIF 12 - Director → ME
  • 20
    BUILD UK GROUP LIMITED
    09598491
    The Building Centre, 26 Store Street, London, England
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2015-05-19 ~ 2017-09-21
    IIF 30 - Director → ME
  • 21
    CAPE VERDE CAPITAL MANAGEMENT LLP
    - now OC332893
    CAPE VERDE CAPITAL LLP
    - 2008-05-08 OC332893
    WATES INVESTORS LLP
    - 2008-01-04 OC332893
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 22
    CONSTRUCTION CONFEDERATION HOLDINGS LIMITED
    - now 01198998
    NFBTE HOLDINGS LIMITED - 1998-06-01
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2006-06-07 ~ 2008-12-03
    IIF 47 - Director → ME
  • 23
    CORNFLOWER INVESTMENTS LIMITED
    09959090
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 25 - Director → ME
  • 24
    DORINCOURT ESTATES LIMITED
    00516929
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Dissolved Corporate (61 parents)
    Officer
    2005-03-09 ~ 2017-07-26
    IIF 39 - Director → ME
  • 25
    FAMILY BUSINESS RESEARCH FOUNDATION
    - now 07001473
    IFB RESEARCH FOUNDATION
    - 2023-10-17 07001473
    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
    Active Corporate (25 parents)
    Officer
    2021-04-19 ~ 2024-10-31
    IIF 33 - Director → ME
  • 26
    FAMILY BUSINESSES UK LTD
    - now 04258666
    THE INSTITUTE FOR FAMILY BUSINESS (UK)
    - 2023-04-05 04258666
    80 Brook Street, London, England
    Active Corporate (43 parents)
    Officer
    2020-11-19 ~ 2025-04-10
    IIF 29 - Director → ME
    Person with significant control
    2020-11-19 ~ 2025-04-10
    IIF 2 - Has significant influence or control → OE
  • 27
    MEDICAL ENGINEERING RESOURCE UNIT
    - now 01214125
    HELPERS OF QUEEN MARY'S HOSPITAL FOR CHILDREN (MEDICAL ENGINEERING UNIT) LIMITED - 2002-02-27
    C/o Frp Advisory Trading Limited, First Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (40 parents)
    Officer
    2013-09-18 ~ 2017-07-27
    IIF 11 - Director → ME
  • 28
    PINNACLE FM LIMITED - now
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED
    - 2002-07-12 01040529
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED
    - 1988-01-18 01040529
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    ~ 1993-06-09
    IIF 44 - Director → ME
  • 29
    QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE
    - now 00892013
    QUEEN ELIZABETH'S FOUNDATION FOR THE DISABLED - 1992-11-18
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    In Administration Corporate (65 parents, 2 offsprings)
    Officer
    2005-03-09 ~ 2017-07-26
    IIF 37 - Director → ME
  • 30
    QUEEN ELIZABETH'S TRAINING COLLEGE FOR THE DISABLED
    00380109
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Dissolved Corporate (61 parents)
    Officer
    2005-03-09 ~ 2017-07-26
    IIF 38 - Director → ME
  • 31
    TEWKE LIMITED
    11775040
    93 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-15 ~ now
    IIF 31 - Director → ME
  • 32
    THE CENTRE FOR TOMORROW'S COMPANY
    03164984
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2019-08-24
    IIF 3 - Director → ME
  • 33
    THE SUTTON SHOPMOBILITY CHARITY COMPANY
    03291147
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2016-03-29 ~ 2017-07-26
    IIF 10 - Director → ME
  • 34
    THE UNIVERSITY OF WESTMINSTER
    - now 00977818 02368579... (more)
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Active Corporate (165 parents, 6 offsprings)
    Officer
    2012-11-27 ~ 2018-11-27
    IIF 8 - Director → ME
  • 35
    THE VOLUNTARY ASSOCIATION FOR SURREY DISABLED LIMITED
    07759768
    C/o Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (13 parents)
    Officer
    2011-11-18 ~ 2017-07-26
    IIF 9 - Director → ME
  • 36
    UK COMMISSION FOR EMPLOYMENT AND SKILLS
    06425800
    Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (59 parents)
    Officer
    2009-04-01 ~ 2015-03-31
    IIF 4 - Director → ME
  • 37
    UK CONTRACTORS GROUP LIMITED
    06648728
    6-8 Bonhill Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-11-25 ~ 2015-08-27
    IIF 6 - Director → ME
  • 38
    VESTEY HOLDINGS LIMITED
    - now 00066076 04494323... (more)
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 48 - Director → ME
  • 39
    WASTE MANAGEMENT SYSTEMS LIMITED
    04418836
    1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-08-19 ~ 2003-03-19
    IIF 40 - Director → ME
  • 40
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (51 parents, 33 offsprings)
    Officer
    1994-10-20 ~ 2001-09-30
    IIF 41 - Director → ME
  • 41
    WATES FAMILY ENTERPRISE TRUST LIMITED
    06648896
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (10 parents)
    Officer
    2008-07-16 ~ now
    IIF 7 - Director → ME
  • 42
    WATES FOUNDATION LIMITED(THE)
    01605766
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (33 parents)
    Officer
    2004-07-06 ~ 2010-07-06
    IIF 5 - Director → ME
  • 43
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (42 parents, 43 offsprings)
    Officer
    1997-10-01 ~ now
    IIF 22 - Director → ME
  • 44
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED
    - 1997-01-01 00340931 01824828
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1995-06-30 ~ 2001-01-22
    IIF 43 - Director → ME
  • 45
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED
    - 2000-07-06 04002476
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2001-02-01
    IIF 45 - Director → ME
  • 46
    WATES SURREY ONE LIMITED - now
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED
    - 2003-07-01 03550849
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    1999-09-09 ~ 2001-09-30
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.