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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Sewell, Thomas Michael
    Born in February 1977
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Richard
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2018-11-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Haynes, William George
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2008-09-06 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Wakeford, Mark Robert
    Civil Engineer born in March 1966
    Individual (54 offsprings)
    Officer
    1999-01-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Wakeford, John Bosworth
    Director born in December 1907
    Individual (3 offsprings)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 6
    Speirs, Robert Charles
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Wakeford, Thomas Bosworth
    Born in September 1977
    Individual (21 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
    Wakeford, Thomas Bosworth
    Individual (21 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Wakeford, James Richard
    Director born in July 1968
    Individual (30 offsprings)
    Officer
    2010-02-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Green, John David
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Barnes, Adrian Michael
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ 2025-03-24
    OF - Director → CIF 0
  • 11
    Wakeford, Robert James
    Director born in April 1939
    Individual (23 offsprings)
    Officer
    ~ 2009-11-11
    OF - Director → CIF 0
  • 12
    Brill, David Clifford
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Wakeford, Peter Guy
    Director born in November 1943
    Individual (36 offsprings)
    Officer
    ~ 2025-09-30
    OF - Director → CIF 0
    Wakeford, Peter Guy
    Individual (36 offsprings)
    Officer
    ~ 2012-09-03
    OF - Secretary → CIF 0
  • 14
    Middleton, Derek Paul
    Building Contracts Manager born in October 1951
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Kirby, Douglas
    Building Contracts Director born in April 1940
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    NYFIELD PROPERTIES LIMITED - now
    STEPNELL HOLDINGS LIMITED
    - 2025-10-01 06776973
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-30 ~ 2022-08-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-30 ~ 2025-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    NYFIELD GROUP LIMITED
    - now 16134427
    NYFIELD PROPERTIES LIMITED - 2025-07-30
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-09-26 ~ 2025-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    TRAJAN PROPERTIES LIMITED - now 13889209
    STEPNELL HOLDINGS GROUP LIMITED
    - 2025-01-24 13889209
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-08-31 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2025-09-25 ~ 2025-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    STEPNELL GROUP LIMITED
    16134710
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STEPNELL LIMITED

Period: 1946-01-10 ~ now
Company number: 00402934
Registered name
STEPNELL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • STEPNELL LIMITED
    Info
    Registered number 00402934
    Lawford Road, Rugby, Warwickshire CV21 2UU
    PRIVATE LIMITED COMPANY incorporated on 1946-01-10 (80 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • STEPNELL LIMITED
    S
    Registered number missing
    Lawford Road, Rugby, Warwickshire, CV21 2UU
    CIF 1
  • STEPNELL LTD
    S
    Registered number 402934
    Lawford Road, Rugby, Warwickshire, CV21 2UU
    ENGLAND
    CIF 2
  • STEPNELL LTD
    S
    Registered number 402934
    Stepnell House, Lawford Road, Rugby, Warwicks, Uk, CV21 2UU
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BUSHMEAD COURT MANAGEMENT LIMITED
    04353131
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (33 parents)
    Officer
    2002-01-15 ~ 2002-10-03
    CIF 1 - Director → ME
  • 2
    EVOENERGY LIMITED
    06259559
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    GEORGE LAW LIMITED
    00199563
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-30 ~ 2022-08-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    INTEGRATEWM LLP
    OC360588
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    ISIS8 LLP
    OC364089
    Stepnell House, Lawford Road, Rugby, Warwicks
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    STEP ENERGY LIMITED
    14400958
    Stepnell House, Lawford Road, Rugby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    SUNSHARE COMMUNITY NOTTINGHAM PLC
    - now 08198799
    HYPERION 1 LIMITED - 2013-09-24
    SUNSHARE COMMUNITY NOTTINGHAM LIMITED - 2013-09-24
    27 Eldon Business Park, Eldon Road Attenborough, Beeston, Nottingham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    WHITECROSS@STEPNELL (HOLDINGS) LIMITED
    - now 05149773
    INGLEBY (1609) LIMITED - 2004-09-28
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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