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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

Wardlaw, James Christian

    Related profiles found in government register
  • Wardlaw, James Christian
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Wardlaw, James Christian
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Wardlaw, James Christian
    British,irish born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Wardlaw, James Christian
    British,irish financier born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Wardlaw, James Christian
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Christian Wardlaw
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    CAMPBELL LUTYENS & CO. LTD
    - now 04112016 02071658... (more)
    SEACAM LIMITED - 2001-08-30
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2019-12-01
    IIF 3 - Director → ME
  • 2
    HALESWORTH LIMITED
    13254980 13255021
    Active Corporate (18 parents)
    Officer
    2021-03-09 ~ 2022-10-31
    IIF 18 - Director → ME
  • 3
    HALEWSORTH LIMITED
    13255021 13254980
    Dissolved Corporate (7 parents)
    Officer
    2021-03-09 ~ 2021-05-07
    IIF 16 - Director → ME
  • 4
    HGPE INFRASTRUCTURE CONSULTING LLP
    OC378548
    Active Corporate (20 parents)
    Officer
    2021-12-17 ~ 2024-09-30
    IIF 1 - LLP Member → ME
  • 5
    HYDE BENTON LIMITED - now
    HYDE HALESWORTH LIMITED
    - 2026-04-23 14417968
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-13 ~ 2024-09-10
    IIF 20 - Director → ME
  • 6
    HYDE INVESTMENT HOLDCO LIMITED
    12913291
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2020-09-29 ~ 2024-09-10
    IIF 19 - Director → ME
  • 7
    HYDE INVESTMENT LEIBNIZ LIMITED
    13218839
    Active Corporate (13 parents)
    Officer
    2021-02-23 ~ 2024-09-10
    IIF 17 - Director → ME
  • 8
    JCW ADDITIONS LIMITED
    11130625
    Active Corporate (2 parents)
    Officer
    2018-01-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    PINNACLE GROUP LIMITED
    - now 04240859 03256483
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    Active Corporate (38 parents, 22 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 13 - Director → ME
  • 10
    THAMESWEY CENTRAL MILTON KEYNES LIMITED
    - now 05277300
    THAMESWEY EXERGI LIMITED - 2005-12-21
    THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
    THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
    MINMAR (688) LIMITED - 2004-11-29
    Active Corporate (35 parents)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 6 - Director → ME
  • 11
    THAMESWEY DEVELOPMENTS LIMITED
    - now 06646380
    MINMAR (903) LIMITED - 2009-08-05
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 5 - Director → ME
  • 12
    THAMESWEY ENERGY LIMITED
    - now 03772150
    MINMAR (472) LIMITED - 1999-07-12
    Active Corporate (43 parents, 1 offspring)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 4 - Director → ME
  • 13
    THAMESWEY GUEST HOUSES LIMITED
    08641958
    Active Corporate (24 parents)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 11 - Director → ME
  • 14
    THAMESWEY HOUSING LIMITED
    - now 05437166 08186153
    WOKING BOROUGH HOMES LIMITED - 2013-01-10
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 10 - Director → ME
  • 15
    THAMESWEY LIMITED
    - now 03702545
    MINMAR (446) LIMITED - 1999-02-16
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2024-06-01 ~ 2024-11-30
    IIF 12 - Director → ME
  • 16
    THAMESWEY MAINTENANCE SERVICES LIMITED
    - now 05637552
    XERGI SERVICES LIMITED - 2012-01-11
    Liquidation Corporate (33 parents)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 9 - Director → ME
  • 17
    THAMESWEY SOLAR LIMITED
    07679222
    Liquidation Corporate (28 parents)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 7 - Director → ME
  • 18
    THAMESWEY SUSTAINABLE COMMUNITIES LIMITED
    - now 03835131 08186153
    ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
    ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
    Active Corporate (32 parents, 1 offspring)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 8 - Director → ME
  • 19
    WARDLAW CONSULTING LIMITED
    06588843
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 2 - Director → ME
  • 20
    WARDLAW FIC LTD
    13839173
    Active Corporate (2 parents)
    Officer
    2022-01-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.