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
Individuals in focus
Wakeford, Peter Guy
- British Registered addresses and corresponding companies
Wakeford, Peter Guy
- British born in November 1943
Wakeford, Peter Guy
Resident in England
Registered addresses and corresponding companies44, High House Drive, Lickey, Birmingham, B45 8ET, U K
IIF 186 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 19 IIF 20Badby Fields, Daventry, Northampton, NN11 3DD
IIF 21 IIF 22 IIF 23 (more)(less)Badby Fields, Daventry, Northamptonshire, NN11 3DD
IIF 32Badby Fields, Daventry, Northamptonshire, NN11 3DD, United Kingdom
IIF 33C/o Nyfield Ltd, 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 34Colpmans Farm Offices, Islip, Kettering, Northamptonshire, NN14 3LT
IIF 3527, Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom
IIF 3627, Eldon Road, Beeston, Nottingham, NG9 6DZ, England
IIF 37Lawford Road, Rugby, Warwickshire, CV21 2UU
IIF 38Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU
IIF 39 IIF 40 IIF 41Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom
IIF 42
- British director born in November 1943
Wakeford, Peter Guy
Resident in England
Registered addresses and corresponding companies - British born in November 1943
Wakeford, Peter Guy
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor/director born in November 1943
Wakeford, Peter Guy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1943
Mr Peter Guy Wakeford
Resident in England
Registered addresses and corresponding companies - British born in November 1943
Peter Guy Wakeford
Resident in United Kingdom
Registered addresses and corresponding companies6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 58C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry, NN11 8YL, England
IIF 59Hcr Hewitsons Llp, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom
IIF 60Stepnell House, Lawford Road, Rugby, CV21 2UU, England
IIF 61Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom
IIF 62
Related profiles found in government register
Offspring entities and appointments
38
- 1
ASPEN EXTRA CARE LIVING LIMITED
0689997227 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (5 parents)Officer2009-06-02 ~ 2022-08-31IIF 39 - Director → ME - 2
ASPEN RETIREMENT LIMITED
0689997027 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2009-06-02 ~ 2022-08-31IIF 41 - Director → ME - 3
ASPEN RETIREMENT LIVING LIMITED
0689997527 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (5 parents)Officer2009-06-02 ~ 2022-08-31IIF 40 - Director → ME - 4SHELFCO (NO.1140) LIMITED - 1996-03-0127 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (16 parents, 1 offspring)Officer1996-03-26 ~ 2022-08-31IIF 36 - Director → ME1996-03-26 ~ 2022-08-31IIF 17 - Secretary → ME
- 5
BRACKLEY PROPERTY DEVELOPMENTS LIMITED
0966326227 Eldon Road, Beeston, Nottingham, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-08-05 ~ 2022-09-01IIF 37 - Director → ME - 6
BRINDLEY MANAGEMENT COMPANY LIMITED
0285873759 Coton Road, Nuneaton, EnglandActive Corporate (37 parents)Officer1993-10-01 ~ 2000-10-31IIF 21 - Director → ME - 7
BUSHMEAD COURT MANAGEMENT LIMITED
04353131Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (33 parents)Officer2002-10-03 ~ 2004-09-26IIF 23 - Director → ME - 8
BW2008 LIMITED
06606059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12 during the appointment or period of control
Dissolved on 2010-08-20 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2008-06-05 ~ dissolvedIIF 22 - Director → ME2008-06-05 ~ dissolvedIIF 15 - Secretary → ME - 9
- 10
LEASESPOT PROPERTY MANAGEMENT LIMITED
- 1990-05-03 02487325Clear Property Management Ltd, 15 Cox Close, Bournemouth, EnglandActive Corporate (15 parents)Officer(before 1992-03-30) ~ 1995-04-03IIF 25 - Director → ME(before 1992-03-30) ~ 1995-04-03IIF 8 - Secretary → ME - 11DIGNITY CREMATORIA LIMITED - now
MERCIA CREMATORIA LTD
- 2008-12-02 05029403PETERSGATE CREMATORIA LIMITED
- 2005-09-16 050294034 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (25 parents, 1 offspring)Officer2004-01-29 ~ 2008-11-24IIF 29 - Director → ME2004-01-29 ~ 2008-11-24IIF 11 - Secretary → ME - 12
GEORGE LAW LIMITED
00199563Stepnell House, Lawford Road, Rugby, Warwickshire, EnglandActive Corporate (16 parents)Officer1999-11-12 ~ 2025-09-30IIF 45 - Director → ME - 13
HCF (HOLDINGS) LIMITED
16281956C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry, EnglandActive Corporate (8 parents, 9 offsprings)Officer2025-02-27 ~ nowIIF 50 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 14
HCF (PGW) LTD
136884496 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (5 parents)Officer2021-10-19 ~ nowIIF 48 - Director → ME - 15
HIGH CROSS FARM LIMITED
06776799C/o Nyfield Ltd 6 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (13 parents, 8 offsprings)Officer2009-01-02 ~ nowIIF 34 - Director → ME2009-01-02 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-08-04IIF 56 - Has significant influence or control → OE - 16
- 17
J.B.& R.L.WAKEFORD,LIMITED
00587225Stepnell House, Lawford Road, Rugby, WarwickshireDissolved Corporate (4 parents)Officer(before 1991-08-31) ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 55 - Has significant influence or control → OE - 18JELMAC - nowJELMAC LIMITED - 2012-06-26
BOSWORTH & WAKEFORD LIMITED
- 2009-02-16 02557349WHOLEQUICK LIMITED
- 1991-03-01 02557349Jelmac House, 269 High Street, Berkhamsted, HertfordshireDissolved Corporate (8 parents)Officer1997-10-06 ~ 2009-02-20IIF 30 - Director → ME(before 1991-11-12) ~ 2009-02-20IIF 5 - Secretary → ME - 19JELMAC INVESTMENTS - now
STEPNELL ESTATES LIMITED
- 2009-02-16 00402982Jelmac House, 269 High Street, Berkhamsted, HertfordshireDissolved Corporate (12 parents)Officer(before 1991-10-17) ~ 2009-02-20IIF 31 - Director → ME(before 1991-10-17) ~ 1997-10-08IIF 10 - Secretary → ME - 20JELMAC PRIMARY CARE LIMITED - now
BRACKLEY INVESTMENTS (SKEGNESS) LIMITED
- 2009-02-16 03951392TALITON PROPERTIES LIMITED
- 2000-04-25 03951392Jelmac House, 269 High Street, Berkhamsted, HertfordshireDissolved Corporate (9 parents)Officer2007-09-25 ~ 2009-02-20IIF 26 - Director → ME2000-04-13 ~ 2009-02-20IIF 12 - Secretary → ME - 21
KENWOOD ASSETS LIMITED
161374576 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-16 ~ nowIIF 47 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 22
LONG HOLLOW FARMS LIMITED
16113496Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-12-02 ~ nowIIF 51 - Director → MEPerson with significant control2024-12-02 ~ 2026-01-15IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 23
MERCIA CREMATORIA DEVELOPMENTS LIMITED
0669274127 Eldon Business Park, Nottingham, United KingdomActive Corporate (10 parents)Officer2008-09-09 ~ 2020-02-24IIF 38 - Director → ME2008-09-09 ~ 2020-02-24IIF 16 - Secretary → ME - 24NYFIELD DEVELOPMENTS LIMITED - now
STEPNELL PROPERTIES LIMITED
- 2025-10-01 067766836 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (11 parents)Officer2009-01-02 ~ 2025-09-30IIF 43 - Director → ME2009-01-02 ~ 2009-05-28IIF 4 - Secretary → ME - 25NYFIELD PROPERTIES LIMITED - 2025-07-306 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-08-29 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 266 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-02-02 ~ 2025-09-30IIF 53 - Director → MEPerson with significant control2022-02-02 ~ 2022-08-24IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 27NYFIELD PROPERTIES LIMITED - now
STEPNELL HOLDINGS LIMITED
- 2025-10-01 067769736 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-01-02 ~ 2025-09-30IIF 44 - Director → ME2009-01-02 ~ 2012-10-11IIF 6 - Secretary → ME - 28
- 29ROSSCROWN LIMITED - 1987-09-30Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (45 parents)Officer2009-11-19 ~ 2022-01-17IIF 33 - Director → ME
- 30NEEJAM 30 LIMITED - 1989-03-10Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (44 parents)Officer2009-11-19 ~ 2022-01-17IIF 49 - Director → ME
- 31
RETIREMENT SECURITY LIMITED
01612921Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (46 parents, 36 offsprings)Officer2009-11-19 ~ 2022-01-17IIF 32 - Director → ME - 32
SE2008 LIMITED
06606054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12 during the appointment or period of control
Dissolved on 2010-08-20 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2008-06-05 ~ dissolvedIIF 24 - Director → ME2008-06-05 ~ dissolvedIIF 14 - Secretary → ME - 33
- 34
- 35
STEPNELL GROUP LIMITED
16134710Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2025-09-30 ~ 2025-09-30IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 36
STEPNELL LIMITED
00402934Lawford Road, Rugby, WarwickshireActive Corporate (19 parents, 8 offsprings)Officer(before 1991-10-17) ~ 2025-09-30IIF 46 - Director → ME(before 1991-10-17) ~ 2012-09-03IIF 13 - Secretary → ME - 37
STEPNELL HOLDINGS GROUP LIMITED
- 2025-01-24 138892096 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (7 parents, 7 offsprings)Officer2022-02-02 ~ 2025-09-30IIF 52 - Director → MEPerson with significant control2022-02-02 ~ 2025-09-23IIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 386 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (14 parents, 3 offsprings)Officer2009-01-02 ~ nowIIF 19 - Director → ME2009-01-02 ~ 2012-10-11IIF 7 - Secretary → ME
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