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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wakeford, Peter Guy

    Related profiles found in government register
  • Wakeford, Peter Guy
    British

    Registered addresses and corresponding companies
  • Wakeford, Peter Guy
    British director

    Registered addresses and corresponding companies
  • Wakeford, Peter Guy
    British surveyor

    Registered addresses and corresponding companies

    • icon of address Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 11 IIF 12

    • icon of address Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 13
  • Wakeford, Peter Guy
    British surveyor / director

    Registered addresses and corresponding companies

    • icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England

      IIF 14
  • Wakeford, Peter Guy
    British surveyor director

    Registered addresses and corresponding companies

    • icon of address Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 15
  • Wakeford, Peter Guy
    British chartered surveyor born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom

      IIF 16
  • Wakeford, Peter Guy
    British company director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, High House Drive, Lickey, Birmingham, B45 8ET, U K

      IIF 17
  • Wakeford, Peter Guy
    British director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 18 IIF 19

    • icon of address Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 20 IIF 21 IIF 22

    • icon of address Colpmans Farm Offices, Islip, Kettering, Northamptonshire, NN14 3LT

      IIF 26

    • icon of address 27, Eldon Road, Beeston, Nottingham, NG9 6DZ, England

      IIF 27

    • icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 28 IIF 29 IIF 30

    • icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England

      IIF 31

    • icon of address Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 32
  • Wakeford, Peter Guy
    British none born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Badby Fields, Daventry, Northamptonshire, NN11 3DD

      IIF 33
  • Wakeford, Peter Guy
    British surveyor born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 34 IIF 35

    • icon of address Badby Fields, Daventry, Northamptonshire, NN11 3DD, United Kingdom

      IIF 36

    • icon of address Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 37
  • Wakeford, Peter Guy
    British surveyor / director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom

      IIF 38
  • Wakeford, Peter Guy
    British surveyor director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 39

    • icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 40 IIF 41 IIF 42
  • Wakeford, Peter Guy
    British director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 43

    • icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom

      IIF 44 IIF 45

    • icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England

      IIF 46
  • Wakeford, Peter Guy
    British none born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Badby Fields, Daventry, Northamptonshire, NN11 3DD

      IIF 47
  • Wakeford, Peter Guy
    British surveyor/director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hcr Hewitsons Llp, Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom

      IIF 48 IIF 49
  • Mr Peter Guy Wakeford
    British born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 50

    • icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 51 IIF 52

    • icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom

      IIF 53
  • Peter Guy Wakeford
    British born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 54

    • icon of address Hcr Hewitsons Llp, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom

      IIF 55

    • icon of address Stepnell House, Lawford Road, Rugby, CV21 2UU, England

      IIF 56

    • icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Stepnell House Lawford Road, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,969 GBP2024-03-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 46 - Director → ME
  • 3
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Officer
    icon of calendar 2009-01-02 ~ now
    IIF 30 - Director → ME
    icon of calendar 2009-01-02 ~ now
    IIF 10 - Secretary → ME
  • 4
    LAWFORD ROAD PROPERTIES LIMITED - 2025-01-23
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-02 ~ now
    IIF 22 - Director → ME
    icon of calendar 2009-01-02 ~ now
    IIF 9 - Secretary → ME
  • 5
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 6
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    NYFIELD PROPERTIES LIMITED - 2025-07-30
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2007-01-30
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-12 ~ now
    IIF 23 - Director → ME
    icon of calendar 2006-07-12 ~ now
    IIF 5 - Secretary → ME
  • 10
    STEPNELL DEVELOPMENTS LIMITED - 2025-10-02
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ now
    IIF 18 - Director → ME
Ceased 28
  • 1
    icon of address 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-06-02 ~ 2022-08-31
    IIF 40 - Director → ME
  • 2
    icon of address 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2022-08-31
    IIF 42 - Director → ME
  • 3
    icon of address 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-06-02 ~ 2022-08-31
    IIF 41 - Director → ME
  • 4
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    icon of address 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    901,917 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-03-26 ~ 2022-08-31
    IIF 38 - Director → ME
    icon of calendar 1996-03-26 ~ 2022-08-31
    IIF 14 - Secretary → ME
  • 5
    icon of address 27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,238,912 GBP2024-03-31
    Officer
    icon of calendar 2015-08-05 ~ 2022-09-01
    IIF 27 - Director → ME
  • 6
    icon of address 59 Coton Road, Nuneaton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-10-01 ~ 2000-10-31
    IIF 34 - Director → ME
  • 7
    icon of address Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    icon of calendar 2002-10-03 ~ 2004-09-26
    IIF 35 - Director → ME
  • 8
    22 CLIFTON ROAD SOUTHBOURNE MANAGEMENT COMPANY LIMITED - 2001-07-26
    icon of address Scott Castle, 743 Christchurch Road, Bournemouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2001-03-09 ~ 2003-01-30
    IIF 11 - Secretary → ME
  • 9
    LEASESPOT PROPERTY MANAGEMENT LIMITED - 1990-05-03
    icon of address Clear Property Management Ltd, 15 Cox Close, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-04-03
    IIF 20 - Director → ME
    icon of calendar ~ 1995-04-03
    IIF 2 - Secretary → ME
  • 10
    PETERSGATE CREMATORIA LIMITED - 2005-09-16
    MERCIA CREMATORIA LTD - 2008-12-02
    icon of address 4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2008-11-24
    IIF 39 - Director → ME
    icon of calendar 2004-01-29 ~ 2008-11-24
    IIF 15 - Secretary → ME
  • 11
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-11-12 ~ 2025-09-30
    IIF 31 - Director → ME
  • 12
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-08-04
    IIF 52 - Has significant influence or control → OE
  • 13
    JELMAC
    - now
    JELMAC LIMITED - 2012-06-26
    JELMAC PROPERTIES LIMITED - 2009-04-01
    BOSWORTH & WAKEFORD LIMITED - 2009-02-16
    WHOLEQUICK LIMITED - 1991-03-01
    icon of address Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-06 ~ 2009-02-20
    IIF 24 - Director → ME
    icon of calendar ~ 2009-02-20
    IIF 1 - Secretary → ME
  • 14
    JELMAC ESTATES LIMITED - 2009-04-01
    STEPNELL ESTATES LIMITED - 2009-02-16
    icon of address Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-02-20
    IIF 25 - Director → ME
    icon of calendar ~ 1997-10-08
    IIF 3 - Secretary → ME
  • 15
    JELMAC (PRIMARY CARE) PROPERTIES LIMITED - 2009-06-01
    BRACKLEY INVESTMENTS (SKEGNESS) LIMITED - 2009-02-16
    TALITON PROPERTIES LIMITED - 2000-04-25
    icon of address Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2009-02-20
    IIF 21 - Director → ME
    icon of calendar 2000-04-13 ~ 2009-02-20
    IIF 12 - Secretary → ME
  • 16
    icon of address 27 Eldon Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,276,333 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-09-09 ~ 2020-02-24
    IIF 37 - Director → ME
    icon of calendar 2008-09-09 ~ 2020-02-24
    IIF 13 - Secretary → ME
  • 17
    STEPNELL DEVELOPMENTS GROUP LIMITED - 2025-01-21
    icon of address Stepnell House, Lawford Road, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2025-09-30
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-08-24
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    ROSSCROWN LIMITED - 1987-09-30
    icon of address Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents)
    Equity (Company account)
    -578,064 GBP2024-03-31
    Officer
    icon of calendar 2009-11-19 ~ 2022-01-17
    IIF 36 - Director → ME
  • 19
    NEEJAM 30 LIMITED - 1989-03-10
    icon of address Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,581,248 GBP2024-03-31
    Officer
    icon of calendar 2009-11-19 ~ 2022-01-17
    IIF 47 - Director → ME
  • 20
    icon of address Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents, 24 offsprings)
    Profit/Loss (Company account)
    779,245 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-11-19 ~ 2022-01-17
    IIF 33 - Director → ME
  • 21
    icon of address C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2013-06-27
    IIF 26 - Director → ME
  • 22
    NORTHWICK SOLAR PARK LIMITED - 2011-07-15
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2013-06-27
    IIF 17 - Director → ME
  • 23
    STEPNELL DEVELOPMENTS LIMITED - 2025-10-02
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-11
    IIF 8 - Secretary → ME
  • 24
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-30 ~ 2025-09-30
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    STEPNELL HOLDINGS LIMITED - 2025-10-01
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2025-09-30
    IIF 29 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-11
    IIF 7 - Secretary → ME
  • 26
    icon of address Lawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2025-09-30
    IIF 32 - Director → ME
    icon of calendar ~ 2012-09-03
    IIF 4 - Secretary → ME
  • 27
    STEPNELL PROPERTIES LIMITED - 2025-10-01
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2025-09-30
    IIF 28 - Director → ME
    icon of calendar 2009-01-02 ~ 2009-05-28
    IIF 6 - Secretary → ME
  • 28
    STEPNELL HOLDINGS GROUP LIMITED - 2025-01-24
    icon of address Stepnell House, Lawford Road, Rugby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2025-09-30
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ 2025-09-23
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.