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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

Wakeman, Timothy Roy

    Related profiles found in government register
  • Wakeman, Timothy Roy
    British administrator born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom

      IIF 1
  • Wakeman, Timothy Roy
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tower, Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX

      IIF 2 IIF 3 IIF 4
  • Wakeman, Timothy Roy
    British consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Hall, 40 Hall Lane, Branston, Lincoln, LN4 1PY, England

      IIF 5
  • Wakeman, Timothy Roy
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 61/63, Stanley Road, Bootle, Merseyside, L20 7BZ, England

      IIF 6

    • Midas House, Kelvedon Road, Tiptree, Colchester, CO5 0LX, England

      IIF 7

    • The Performance Window Group Ltd, Tower Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX

      IIF 8

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 9

    • Former Federal Mogul Building, Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX, England

      IIF 10

    • Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom

      IIF 11
  • Wakeman, Timothy Roy
    British chief executive born in November 1946

    Registered addresses and corresponding companies

    • Pegson House 19 Chapel Street, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ

      IIF 12 IIF 13

    • 35a High Street, Saffron Walden, Essex, CB10 1AT

      IIF 14
  • Wakeman, Timothy Roy
    British company director born in November 1946

    Registered addresses and corresponding companies

    • Pegson House 19 Chapel Street, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ

      IIF 15 IIF 16

    • 35a High Street, Saffron Walden, Essex, CB10 1AT

      IIF 17

    • Fry's Barn, Bridge Street, Saffron Walden, Essex, CB10 1BT

      IIF 18
  • Wakeman, Timothy Roy
    British director born in November 1946

    Registered addresses and corresponding companies
  • Wakeman, Timothy Roy
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Long Road, Cambridge, Cambridgeshire, CB2 8PS

      IIF 25

    • 3 The Quarter, 14 Long Road, Cambridge, Cambridgeshire, CB2 8PS

      IIF 26
  • Mr Timothy Roy Wakeman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Elms Farm, Frieston Heath, Caythorpe, Lincolnshire, NG32 3HD

      IIF 27

    • The Old Hall, 40 Hall Lane, Branston, Lincoln, LN4 1PY, England

      IIF 28
  • Wakeman, Timothy Roy

    Registered addresses and corresponding companies

    • 35a High Street, Saffron Walden, Essex, CB10 1AT

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    NORHAM HOUSE 1118 LIMITED - 2007-10-19
    Related registration: 06255504
    Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 10 - Director → ME
  • 2
    NORHAM HOUSE 1121 LIMITED - 2007-10-19
    Related registration: 06255615
    NORHAM HOUSE 1121 LIMITED - 2007-10-09
    Related registration: 06255615
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 9 - Director → ME
Ceased 23
  • 1
    SHOO 348 LIMITED - 2007-10-30
    C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ 2009-06-15
    IIF 26 - Director → ME
  • 2
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2005-09-07 ~ 2006-06-07
    IIF 21 - Director → ME
  • 3
    The Building Centre, 26 Store Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2020-01-01
    IIF 25 - Director → ME
  • 4
    100 Barbirolli Square, Manchester, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    1996-08-01 ~ 1999-06-15
    IIF 12 - Director → ME
    1995-01-31 ~ 1996-04-01
    IIF 13 - Director → ME
  • 5
    The Building Centre, 26 Store Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    48,296 GBP2024-12-31
    Officer
    2017-02-28 ~ 2021-05-18
    IIF 7 - Director → ME
  • 6
    NFBTE HOLDINGS LIMITED - 1998-06-01
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2005-09-07 ~ 2006-06-07
    IIF 24 - Director → ME
  • 7
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    Related registrations: 00067694, 00377057
    FORDRIVE LIMITED - 1989-10-02
    Related registration: 00377057
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    ~ 1992-12-31
    IIF 16 - Director → ME
  • 8
    Langley Road, Burscough Industrial Estate, Ormskirk, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,593,874 GBP2024-02-29
    Officer
    2013-10-03 ~ 2017-12-01
    IIF 6 - Director → ME
  • 9
    RAPID 6742 LIMITED - 1988-11-01
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,559 GBP2025-06-30
    Officer
    1992-04-01 ~ 1994-12-31
    IIF 15 - Director → ME
  • 10
    LS GROUP LIMITED - 2004-08-02
    Related registration: 04683683
    BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
    PROJECT W LIMITED - 1999-08-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    1999-08-09 ~ 2005-12-31
    IIF 19 - Director → ME
  • 11
    WALTON GARDEN BUILDINGS LIMITED - 2010-03-02
    Related registration: 07198226
    E.C.WALTON & CO.,LIMITED - 2005-02-18
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,457,191 GBP2024-08-31
    Officer
    2005-12-05 ~ 2006-06-01
    IIF 18 - Director → ME
  • 12
    MUMFORD & WOOD LIMITED
    - now
    Other registered number: 06419441
    PWG TRADING LTD - 2013-12-19
    Related registration: 05126821
    MUMFORD & WOOD LIMITED - 2012-04-16
    Related registration: 06419441
    Tower Business Park, Kelvedon Road, Tiptree, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    3,762,841 GBP2024-12-31
    Officer
    2006-10-23 ~ 2021-06-23
    IIF 4 - Director → ME
  • 13
    Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2017-10-31 ~ 2024-02-14
    IIF 5 - Director → ME
    Person with significant control
    2017-10-31 ~ 2024-02-14
    IIF 28 - Has significant influence or control → OE
  • 14
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,632 GBP2024-12-31
    Officer
    1999-06-29 ~ 2006-10-24
    IIF 23 - Director → ME
    2001-08-20 ~ 2006-10-24
    IIF 29 - Secretary → ME
  • 15
    BROOMCO (4179) LIMITED - 2009-05-28
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -353,008 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-02-19 ~ 2021-06-23
    IIF 2 - Director → ME
  • 16
    PWG TRADING LIMITED
    - now
    Other registered number: 00698976
    TIMBER WINDOWS.COM LIMITED - 2013-12-19
    Related registration: 06419441
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,607,252 GBP2024-12-31
    Officer
    2009-02-19 ~ 2021-06-23
    IIF 11 - Director → ME
  • 17
    The Mews, The Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    1997-08-05 ~ 2004-02-01
    IIF 17 - Director → ME
  • 18
    MULTISECURE LIMITED - 2011-08-05
    BROOMCO (2182) LIMITED - 2000-05-22
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -592,294 GBP2024-12-31
    Officer
    2000-05-17 ~ 2005-12-31
    IIF 20 - Director → ME
  • 19
    LS GROUP LIMITED - 2011-08-05
    Related registration: 03822835
    BROOMCO (3146) LIMITED - 2004-08-02
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,747,000 GBP2024-12-31
    Officer
    2003-04-10 ~ 2005-12-31
    IIF 22 - Director → ME
  • 20
    SIG MANUFACTURING LIMITED
    - now
    Other registered number: 04213012
    LEADERFLUSH + SHAPLAND LIMITED - 2010-01-07
    Related registrations: 04213012, 04420684
    LEADERFLUSH DOORS LIMITED - 1999-09-07
    LEADERFLUSH (DOORS) LIMITED - 1982-07-19
    LEADERFLUSH (SALES) LIMITED - 1976-12-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1995-01-31 ~ 2005-12-31
    IIF 14 - Director → ME
  • 21
    Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,167 GBP2023-12-31
    Officer
    2017-11-01 ~ 2024-02-14
    IIF 1 - Director → ME
    Person with significant control
    2017-11-01 ~ 2024-02-14
    IIF 27 - Has significant influence or control → OE
  • 22
    SHOO 253 LIMITED - 2006-08-24
    Related registration: 06219395
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,762,046 GBP2024-12-31
    Officer
    2006-10-05 ~ 2021-06-23
    IIF 3 - Director → ME
  • 23
    TIMBER WINDOWS.COM LIMITED
    - now
    Other registered number: 05126821
    MUMFORD & WOOD LTD - 2013-12-19
    Related registration: 00698976
    DALE WINDOWS LIMITED - 2012-04-13
    CLEARWOOD WINDOWS AND DOORS LIMITED - 2010-04-27
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-06 ~ 2021-06-23
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.