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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

Padfield, Peter George

    Related profiles found in government register
  • Padfield, Peter George
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies
  • Padfield, Peter George
    British

    Registered addresses and corresponding companies
  • Mr Peter George Padfield
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter George Padfield
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    HAYLEYS FARMS LIMITED
    - now 12045338
    PADFIELD GROUP LIMITED
    - 2019-06-24 12045338
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    HAYLEYS PROPERTY LIMITED
    - now 12045425
    PADFIELD INVESTMENTS LIMITED - 2019-06-24
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-11-28 ~ 2019-11-28
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    NATIONAL MILK RECORDS LIMITED - now
    NATIONAL MILK RECORDS PLC
    - 2023-09-06 03331929
    Active Corporate (41 parents, 5 offsprings)
    Officer
    1997-03-06 ~ 1997-07-29
    IIF 2 - Director → ME
  • 4
    PADFIELD (HAYLEYS) LIMITED
    00636545
    Active Corporate (9 parents, 2 offsprings)
    Officer
    (before 1991-03-31) ~ now
    IIF 4 - Director → ME
    (before 1991-03-31) ~ 2019-01-23
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-01 ~ 2024-12-16
    IIF 8 - Has significant influence or control → OE
  • 5
    PADFIELD ESTATES LLP
    - now OC377766
    CITY ROAD (CB1) LLP - 2015-08-20
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-22
    IIF 6 - Has significant influence or control → OE
  • 6
    WORLD WIDE SIRES UK LIMITED - now
    SEMEN WORLD LIMITED
    - 2007-01-16 01569928 06055750
    Dissolved Corporate (22 parents)
    Officer
    2001-09-01 ~ 2004-01-29
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.