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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.

Parent entities and officers
Active 5
  • 1
    Green, John David
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Sewell, Thomas Michael
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Speirs, Robert Charles
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wakeford, Thomas Bosworth
    Born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ now
    OF - Director → CIF 0
    Wakeford, Thomas Bosworth
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressStepnell House, Lawford Road, Rugby, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    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
Ceased 14
  • 1
    Kirby, Douglas
    Building Contracts Director born in April 1940
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Wakeford, James Richard
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Barnes, Adrian Michael
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-11 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Brill, David Clifford
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Wakeford, Robert James
    Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 2009-11-11
    OF - Director → CIF 0
  • 6
    Middleton, Derek Paul
    Building Contracts Manager born in October 1951
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Bailey, Richard
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 8
    Haynes, William George
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2008-09-06 ~ 2019-06-27
    OF - Director → CIF 0
  • 9
    Wakeford, Peter Guy
    Director born in November 1943
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2025-09-30
    OF - Director → CIF 0
    Wakeford, Peter Guy
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2012-09-03
    OF - Secretary → CIF 0
  • 10
    Wakeford, John Bosworth
    Director born in December 1907
    Individual
    Officer
    icon of calendar ~ 1996-11-28
    OF - Director → CIF 0
  • 11
    Wakeford, Mark Robert
    Civil Engineer born in March 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    NYFIELD PROPERTIES LIMITED - 2025-07-30
    icon of address6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-09-26 ~ 2025-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of addressStepnell House, Lawford Road, Rugby, England
    Active Corporate (3 parents, 2 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of addressStepnell House, Lawford Road, Rugby, England
    Corporate
    Person with significant control
    2022-08-31 ~ 2022-08-31
    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
    2025-09-25 ~ 2025-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STEPNELL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • STEPNELL LIMITED
    Info
    Registered number 00402934
    icon of addressLawford Road, Rugby, Warwickshire CV21 2UU
    PRIVATE LIMITED COMPANY incorporated on 1946-01-10 (79 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • STEPNELL LIMITED
    S
    Registered number missing
    icon of addressLawford Road, Rugby, Warwickshire, CV21 2UU
    CIF 1
  • STEPNELL LTD
    S
    Registered number 402934
    icon of addressLawford Road, Rugby, Warwickshire, CV21 2UU
    ENGLAND
    CIF 2
  • STEPNELL LTD
    S
    Registered number 402934
    icon of addressStepnell House, Lawford Road, Rugby, Warwicks, Uk, CV21 2UU
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressStepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressStepnell House, Lawford Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressStepnell House, Lawford Road, Rugby, Warwicks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of addressStepnell House, Lawford Road, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of addressUnit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    icon of calendar 2002-01-15 ~ 2002-10-03
    CIF 1 - Director → ME
  • 2
    icon of address27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,528,535 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressStepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    HYPERION 1 LIMITED - 2013-09-24
    SUNSHARE COMMUNITY NOTTINGHAM LIMITED - 2013-09-24
    icon of address27 Eldon Business Park, Eldon Road Attenborough, Beeston, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    -148,271 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    INGLEBY (1609) LIMITED - 2004-09-28
    icon of address27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    235,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.