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

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
  • 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 9

    • 2, Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • Wakefield, Peter Dennis
    British managing director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Wakefield, Peter Dennis
    British director 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
Active 10
  • 1
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,166,134 GBP2020-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    1 Westferry Circus Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 12 - director → ME
  • 3
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-25 ~ now
    IIF 15 - director → ME
  • 4
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    69,715 GBP2021-05-31
    Officer
    2020-02-12 ~ now
    IIF 16 - director → ME
  • 5
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,160,394 GBP2021-07-31
    Officer
    ~ now
    IIF 18 - director → ME
  • 6
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    314,596 GBP2021-07-31
    Officer
    2013-11-05 ~ now
    IIF 19 - director → ME
  • 7
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,715 GBP2021-05-31
    Officer
    2020-02-12 ~ now
    IIF 17 - director → ME
  • 8
    2 Church Street, Burnham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    705,249 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-06-23 ~ now
    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
  • 9
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 13 - director → ME
  • 10
    2 Church Street, Burnham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    460,120 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    2 Church Street, Burnham, Bucks, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    436 GBP2020-06-30
    Officer
    2015-12-16 ~ 2019-12-20
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    69,715 GBP2021-05-31
    Person with significant control
    2020-02-12 ~ 2021-06-25
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,160,394 GBP2021-07-31
    Person with significant control
    2016-05-18 ~ 2021-06-23
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    314,596 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,715 GBP2021-05-31
    Person with significant control
    2021-06-23 ~ 2021-06-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.