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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Dennis Wakefield

    Related profiles found in government register
  • Mr Peter Dennis Wakefield
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2, Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 6
    • 5, Beech Court, Hurst, Reading, RG10 0RQ, England

      IIF 7 IIF 8
  • Wakefield, Peter Dennis
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 5, Beech Court, Hurst, Reading, RG10 0RQ, England

      IIF 9 IIF 10
    • Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, England

      IIF 11
    • Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Wakefield, Peter Dennis
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2, Church Street, Burnham, Bucks, England And Wales, SL1 7HZ, United Kingdom

      IIF 15
    • 2, Church Street, Burnham, Bucks, SL1 7HZ, United Kingdom

      IIF 16
    • 1, Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 17
    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 18
  • Wakefield, Peter Dennis
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    BEACON BUSINESS MANAGEMENT SERVICES LIMITED
    09917908
    2 Church Street, Burnham, Bucks, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-16 ~ 2019-12-20
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    BOLT-SANDS BUSINESS SALES LIMITED
    11112817
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BUCKS ENGINEERING RESOURCES LIMITED
    09031026
    1 Westferry Circus Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 16 - Director → ME
  • 4
    DELFIELD HOLDINGS LTD
    13399045
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-06-25 ~ now
    IIF 11 - Director → ME
  • 5
    DELFIELD PE HOLDINGS LIMITED
    12459601
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-06-25
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    DELFIELD PRECISION ENGINEERING CO. LIMITED
    00825176
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-05-18 ~ 2021-06-23
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    DELFIELD PRECISION SERVICES LIMITED
    08762998
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-11-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    DELFIELD PS HOLDINGS LIMITED
    12459692
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-06-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    JW COMMERCIAL PROPERTY LIMITED
    12460195
    2 Church Street, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PENCARROW MANAGEMENT LIMITED
    07313245
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 17 - Director → ME
  • 11
    PW COMMERCIAL PROPERTY LIMITED
    12460206
    2 Church Street, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE

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