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 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
Wakeford, Peter Guy
Resident in England
Registered addresses and corresponding companies44, High House Drive, Lickey, Birmingham, B45 8ET, U K
IIF 86 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 9 IIF 10Badby Fields, Daventry, Northampton, NN11 3DD
IIF 11 IIF 12 IIF 13 (more)(less)Badby Fields, Daventry, Northamptonshire, NN11 3DD
IIF 22Badby Fields, Daventry, Northamptonshire, NN11 3DD, United Kingdom
IIF 23C/o Nyfield Ltd, 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 24Colpmans Farm Offices, Islip, Kettering, Northamptonshire, NN14 3LT
IIF 2527, Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom
IIF 2627, Eldon Road, Beeston, Nottingham, NG9 6DZ, England
IIF 27Lawford Road, Rugby, Warwickshire, CV21 2UU
IIF 28Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU
IIF 29 IIF 30 IIF 31Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom
IIF 32
- British director born in November 1943
Wakeford, Peter Guy
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 37C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry, NN11 8YL, England
IIF 38Hcr Hewitsons Llp, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom
IIF 39Stepnell House, Lawford Road, Rugby, CV21 2UU, England
IIF 40Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Wakeford, Peter Guy
- British born in November 1943
Mr Peter Guy Wakeford
Resident in England
Registered addresses and corresponding companies
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 29 - 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 31 - Director → ME - 3
ASPEN RETIREMENT LIVING LIMITED
0689997527 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (5 parents)Officer2009-06-02 ~ 2022-08-31IIF 30 - 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 26 - Director → ME1996-03-26 ~ 2022-08-31IIF 58 - Secretary → ME
- 5
BRACKLEY PROPERTY DEVELOPMENTS LIMITED
0966326227 Eldon Road, Beeston, Nottingham, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-08-05 ~ 2022-09-01IIF 27 - Director → ME - 6
BRINDLEY MANAGEMENT COMPANY LIMITED
0285873759 Coton Road, Nuneaton, EnglandActive Corporate (37 parents)Officer1993-10-01 ~ 2000-10-31IIF 11 - 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 13 - 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 12 - Director → ME2008-06-05 ~ dissolvedIIF 56 - 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 15 - Director → ME(before 1992-03-30) ~ 1995-04-03IIF 49 - 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 19 - Director → ME2004-01-29 ~ 2008-11-24IIF 52 - Secretary → ME - 12
GEORGE LAW LIMITED
00199563Stepnell House, Lawford Road, Rugby, Warwickshire, EnglandActive Corporate (16 parents)Officer1999-11-12 ~ 2025-09-30IIF 35 - Director → ME - 13
HCF (HOLDINGS) LIMITED
16281956C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry, EnglandActive Corporate (8 parents, 9 offsprings)Officer2025-02-27 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 2 - 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 24 - Director → ME2009-01-02 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-08-04IIF 61 - 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 32 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 60 - 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 20 - Director → ME(before 1991-11-12) ~ 2009-02-20IIF 46 - 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 21 - Director → ME(before 1991-10-17) ~ 1997-10-08IIF 51 - 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 16 - Director → ME2000-04-13 ~ 2009-02-20IIF 53 - Secretary → ME - 21
KENWOOD ASSETS LIMITED
161374576 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 5 - Director → MEPerson with significant control2024-12-02 ~ 2026-01-15IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 28 - Director → ME2008-09-09 ~ 2020-02-24IIF 57 - 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 33 - Director → ME2009-01-02 ~ 2009-05-28IIF 45 - Secretary → ME - 25NYFIELD PROPERTIES LIMITED - 2025-07-306 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-08-29 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - 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 7 - Director → MEPerson with significant control2022-02-02 ~ 2022-08-24IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 34 - Director → ME2009-01-02 ~ 2012-10-11IIF 47 - 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 23 - 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 3 - 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 22 - 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 14 - Director → ME2008-06-05 ~ dissolvedIIF 55 - 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 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 36 - Director → ME(before 1991-10-17) ~ 2012-09-03IIF 54 - 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 6 - Director → MEPerson with significant control2022-02-02 ~ 2025-09-23IIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - 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 9 - Director → ME2009-01-02 ~ 2012-10-11IIF 48 - Secretary → ME
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