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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

Wakeman, Timothy Roy

    Related profiles found in government register
  • 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 1
    • 3 The Quarter, 14 Long Road, Cambridge, Cambridgeshire, CB2 8PS

      IIF 2
  • 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 3
  • 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 4 IIF 5 IIF 6
  • 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 7
  • 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 8
    • Midas House, Kelvedon Road, Tiptree, Colchester, CO5 0LX, England

      IIF 9
    • The Performance Window Group Ltd, Tower Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX

      IIF 10
    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 11
    • Former Federal Mogul Building, Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX, England

      IIF 12
    • Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom

      IIF 13
  • Wakeman, Timothy Roy
    British born in November 1946

    Registered addresses and corresponding companies
    • Pegson House 19 Chapel Street, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ

      IIF 14
  • 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 15 IIF 16
    • 35a High Street, Saffron Walden, Essex, CB10 1AT

      IIF 17
  • 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 18
    • 35a High Street, Saffron Walden, Essex, CB10 1AT

      IIF 19
    • Fry's Barn, Bridge Street, Saffron Walden, Essex, CB10 1BT

      IIF 20
  • Wakeman, Timothy Roy
    British director born in November 1946

    Registered addresses and corresponding companies
  • 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 25
  • 1
    ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED
    - now 06255615
    NORHAM HOUSE 1118 LIMITED - 2007-10-19
    Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AVOCET HOLDINGS LIMITED
    - now 06312576
    SHOO 348 LIMITED - 2007-10-30
    C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2009-06-15
    IIF 2 - Director → ME
  • 3
    BEC PENSION TRUSTEE LIMITED
    01147974
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2005-09-07 ~ 2006-06-07
    IIF 23 - Director → ME
  • 4
    BRITISH WOODWORKING FEDERATION
    05817473
    The Building Centre, 26 Store Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2020-01-01
    IIF 1 - Director → ME
  • 5
    BUILDING PRODUCT RESOURCES LIMITED
    01171275
    100 Barbirolli Square, Manchester, Lancashire
    Liquidation Corporate (15 parents)
    Officer
    1995-01-31 ~ 1996-04-01
    IIF 16 - Director → ME
    1996-08-01 ~ 1999-06-15
    IIF 15 - Director → ME
  • 6
    CONFEDERATION OF TIMBER INDUSTRIES LIMITED
    09291441
    The Building Centre, 26 Store Street, London
    Active Corporate (18 parents)
    Officer
    2017-02-28 ~ 2021-05-18
    IIF 9 - Director → ME
  • 7
    CONSTRUCTION CONFEDERATION HOLDINGS LIMITED
    - now 01198998
    NFBTE HOLDINGS LIMITED - 1998-06-01
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2005-09-07 ~ 2006-06-07
    IIF 26 - Director → ME
  • 8
    CROSBY LIMITED - now
    CROSBY SAREK LIMITED
    - 1996-01-01 00601225
    CROSBY DOORS LIMITED
    - 1990-10-01 00601225 00067694... (more)
    FORDRIVE LIMITED
    - 1989-10-02 00601225 00377057
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-31) ~ 1992-12-31
    IIF 18 - Director → ME
  • 9
    EUROPEAN WOOD PRODUCTS LIMITED
    02533479
    Langley Road, Burscough Industrial Estate, Ormskirk, Lancashire, England
    Active Corporate (11 parents)
    Officer
    2013-10-03 ~ 2017-12-01
    IIF 8 - Director → ME
  • 10
    JOHN PORTER DOORS LIMITED
    - now 06255504
    NORHAM HOUSE 1121 LIMITED - 2007-10-19
    NORHAM HOUSE 1121 LIMITED - 2007-10-09
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 11 - Director → ME
  • 11
    JOINTED VENEERS LIMITED
    - now 02293346
    RAPID 6742 LIMITED - 1988-11-01
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (7 parents)
    Officer
    1992-04-01 ~ 1994-12-31
    IIF 14 - Director → ME
  • 12
    LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
    - now 03822835
    LS GROUP LIMITED
    - 2004-08-02 03822835 04683683
    BUILDING PRODUCTS (L + S) LIMITED
    - 2001-04-23 03822835
    PROJECT W LIMITED
    - 1999-08-09 03822835
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-08-09 ~ 2005-12-31
    IIF 21 - Director → ME
  • 13
    MERCIA GARDEN PRODUCTS LIMITED - now
    WALTON GARDEN BUILDINGS LIMITED
    - 2010-03-02 00382248 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 (29 parents)
    Officer
    2005-12-05 ~ 2006-06-01
    IIF 20 - Director → ME
  • 14
    MUMFORD & WOOD LIMITED
    - now 00698976 06419441
    PWG TRADING LTD
    - 2013-12-19 00698976 05126821
    MUMFORD & WOOD LIMITED
    - 2012-04-16 00698976 06419441
    Tower Business Park, Kelvedon Road, Tiptree, Essex
    Active Corporate (25 parents)
    Officer
    2006-10-23 ~ 2021-06-23
    IIF 6 - Director → ME
  • 15
    NWC HOLDINGS LIMITED
    11040000
    Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2024-02-14
    IIF 7 - Director → ME
    Person with significant control
    2017-10-31 ~ 2024-02-14
    IIF 28 - Has significant influence or control OE
  • 16
    PELHAM LODGE MANAGEMENT LIMITED
    03797660
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (12 parents)
    Officer
    1999-06-29 ~ 2006-10-24
    IIF 25 - Director → ME
    2001-08-20 ~ 2006-10-24
    IIF 29 - Secretary → ME
  • 17
    PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
    - now 06807457
    BROOMCO (4179) LIMITED
    - 2009-05-28 06807457 06740169... (more)
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-02-19 ~ 2021-06-23
    IIF 4 - Director → ME
  • 18
    PWG TRADING LIMITED
    - now 05126821 00698976
    TIMBER WINDOWS.COM LIMITED
    - 2013-12-19 05126821 06419441
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2021-06-23
    IIF 13 - Director → ME
  • 19
    SANDRA JANE LIMITED
    03414503
    The Mews, The Park, Cambridge, England
    Dissolved Corporate (6 parents)
    Officer
    1997-08-05 ~ 2004-02-01
    IIF 19 - Director → ME
  • 20
    SIG DORMANT COMPANY NUMBER ELEVEN LIMITED - now
    MULTISECURE LIMITED
    - 2011-08-05 03974943
    BROOMCO (2182) LIMITED
    - 2000-05-22 03974943 03945560... (more)
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-05-17 ~ 2005-12-31
    IIF 22 - Director → ME
  • 21
    SIG DORMANT COMPANY NUMBER TEN LIMITED - now
    LS GROUP LIMITED
    - 2011-08-05 04683683 03822835
    BROOMCO (3146) LIMITED
    - 2004-08-02 04683683 06566629... (more)
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-04-10 ~ 2005-12-31
    IIF 24 - Director → ME
  • 22
    SIG MANUFACTURING LIMITED - now
    LEADERFLUSH + SHAPLAND LIMITED
    - 2010-01-07 01223374 04213012... (more)
    LEADERFLUSH DOORS LIMITED
    - 1999-09-07 01223374
    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 (29 parents, 7 offsprings)
    Officer
    1995-01-31 ~ 2005-12-31
    IIF 17 - Director → ME
  • 23
    THE NEW WINDOW COMPANY LIMITED
    06440582
    Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-11-01 ~ 2024-02-14
    IIF 3 - Director → ME
    Person with significant control
    2017-11-01 ~ 2024-02-14
    IIF 27 - Has significant influence or control OE
  • 24
    THE PERFORMANCE WINDOW GROUP LIMITED
    - now 05852130
    SHOO 253 LIMITED - 2006-08-24
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2021-06-23
    IIF 5 - Director → ME
  • 25
    TIMBER WINDOWS.COM LIMITED
    - now 06419441 05126821
    MUMFORD & WOOD LTD
    - 2013-12-19 06419441 00698976... (more)
    DALE WINDOWS LIMITED
    - 2012-04-13 06419441
    CLEARWOOD WINDOWS AND DOORS LIMITED
    - 2010-04-27 06419441
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (9 parents)
    Officer
    2007-11-06 ~ 2021-06-23
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.