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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

Wakeford, Peter Guy

child relation
Offspring entities and appointments 38
  • 1
    ASPEN EXTRA CARE LIVING LIMITED
    06899972
    Active Corporate (5 parents)
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 22 - Director → ME
  • 2
    ASPEN RETIREMENT LIMITED
    06899970
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 24 - Director → ME
  • 3
    ASPEN RETIREMENT LIVING LIMITED
    06899975
    Active Corporate (5 parents)
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 23 - Director → ME
  • 4
    BRACKLEY INVESTMENTS LIMITED
    - now 03119358
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    Active Corporate (16 parents, 1 offspring)
    Officer
    1996-03-26 ~ 2022-08-31
    IIF 19 - Director → ME
    1996-03-26 ~ 2022-08-31
    IIF 53 - Secretary → ME
  • 5
    BRACKLEY PROPERTY DEVELOPMENTS LIMITED
    09663262
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-08-05 ~ 2022-09-01
    IIF 20 - Director → ME
  • 6
    BRINDLEY MANAGEMENT COMPANY LIMITED
    02858737
    Active Corporate (37 parents)
    Officer
    1993-10-01 ~ 2000-10-31
    IIF 4 - Director → ME
  • 7
    BUSHMEAD COURT MANAGEMENT LIMITED
    04353131
    Active Corporate (33 parents)
    Officer
    2002-10-03 ~ 2004-09-26
    IIF 6 - Director → ME
  • 8
    BW2008 LIMITED
    06606059
    Dissolved Corporate (8 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 5 - Director → ME
    2008-06-05 ~ dissolved
    IIF 51 - Secretary → ME
  • 9
    CLIFTON ROAD SOUTHBOURNE LIMITED
    - now 04176300
    22 CLIFTON ROAD SOUTHBOURNE MANAGEMENT COMPANY LIMITED
    - 2001-07-26 04176300
    Active Corporate (21 parents)
    Officer
    2001-03-09 ~ 2003-01-30
    IIF 39 - Secretary → ME
  • 10
    COMPASS COURT MANAGEMENT COMPANY LIMITED
    - now 02487325
    LEASESPOT PROPERTY MANAGEMENT LIMITED
    - 1990-05-03 02487325
    Active Corporate (15 parents)
    Officer
    (before 1992-03-30) ~ 1995-04-03
    IIF 8 - Director → ME
    (before 1992-03-30) ~ 1995-04-03
    IIF 44 - Secretary → ME
  • 11
    DIGNITY CREMATORIA LIMITED - now
    MERCIA CREMATORIA LTD
    - 2008-12-02 05029403
    PETERSGATE CREMATORIA LIMITED
    - 2005-09-16 05029403
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2008-11-24
    IIF 12 - Director → ME
    2004-01-29 ~ 2008-11-24
    IIF 47 - Secretary → ME
  • 12
    GEORGE LAW LIMITED
    00199563
    Active Corporate (16 parents)
    Officer
    1999-11-12 ~ 2025-09-30
    IIF 28 - Director → ME
  • 13
    HCF (HOLDINGS) LIMITED
    16281956
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    HCF (PGW) LTD
    13688449
    Active Corporate (5 parents)
    Officer
    2021-10-19 ~ now
    IIF 31 - Director → ME
  • 15
    HIGH CROSS FARM LIMITED
    06776799
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2009-01-02 ~ now
    IIF 17 - Director → ME
    2009-01-02 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-08-04
    IIF 56 - Has significant influence or control → OE
  • 16
    HORACE ASSETS LIMITED
    - now 06776787
    LAWFORD ROAD PROPERTIES LIMITED
    - 2025-01-23 06776787
    Active Corporate (9 parents)
    Officer
    2009-01-02 ~ now
    IIF 10 - Director → ME
    2009-01-02 ~ now
    IIF 45 - Secretary → ME
  • 17
    J.B.& R.L.WAKEFORD,LIMITED
    00587225
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 18
    JELMAC - now
    JELMAC LIMITED - 2012-06-26
    JELMAC PROPERTIES LIMITED
    - 2009-04-01 02557349 06746618... (more)
    BOSWORTH & WAKEFORD LIMITED
    - 2009-02-16 02557349
    WHOLEQUICK LIMITED
    - 1991-03-01 02557349
    Dissolved Corporate (8 parents)
    Officer
    1997-10-06 ~ 2009-02-20
    IIF 13 - Director → ME
    (before 1991-11-12) ~ 2009-02-20
    IIF 41 - Secretary → ME
  • 19
    JELMAC INVESTMENTS - now
    JELMAC ESTATES LIMITED
    - 2009-04-01 00402982 06746618... (more)
    STEPNELL ESTATES LIMITED
    - 2009-02-16 00402982
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-17) ~ 2009-02-20
    IIF 14 - Director → ME
    (before 1991-10-17) ~ 1997-10-08
    IIF 46 - Secretary → ME
  • 20
    JELMAC PRIMARY CARE LIMITED - now
    JELMAC (PRIMARY CARE) PROPERTIES LIMITED
    - 2009-06-01 03951392 06755825... (more)
    BRACKLEY INVESTMENTS (SKEGNESS) LIMITED
    - 2009-02-16 03951392
    TALITON PROPERTIES LIMITED
    - 2000-04-25 03951392
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ 2009-02-20
    IIF 9 - Director → ME
    2000-04-13 ~ 2009-02-20
    IIF 48 - Secretary → ME
  • 21
    KENWOOD ASSETS LIMITED
    16137457
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 22
    LONG HOLLOW FARMS LIMITED
    16113496
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-12-02 ~ 2026-01-15
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 23
    MERCIA CREMATORIA DEVELOPMENTS LIMITED
    06692741
    Active Corporate (10 parents)
    Officer
    2008-09-09 ~ 2020-02-24
    IIF 21 - Director → ME
    2008-09-09 ~ 2020-02-24
    IIF 52 - Secretary → ME
  • 24
    NYFIELD DEVELOPMENTS LIMITED - now
    STEPNELL PROPERTIES LIMITED
    - 2025-10-01 06776683
    Active Corporate (11 parents)
    Officer
    2009-01-02 ~ 2025-09-30
    IIF 26 - Director → ME
    2009-01-02 ~ 2009-05-28
    IIF 40 - Secretary → ME
  • 25
    NYFIELD GROUP LIMITED
    - now 16134427
    NYFIELD PROPERTIES LIMITED - 2025-07-30
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NYFIELD LIMITED
    - now 13889208
    STEPNELL DEVELOPMENTS GROUP LIMITED
    - 2025-01-21 13889208 16831109... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-02 ~ 2025-09-30
    IIF 36 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-08-24
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 27
    NYFIELD PROPERTIES LIMITED - now
    STEPNELL HOLDINGS LIMITED
    - 2025-10-01 06776973
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2009-01-02 ~ 2025-09-30
    IIF 27 - Director → ME
    2009-01-02 ~ 2012-10-11
    IIF 42 - Secretary → ME
  • 28
    OGEE BUSINESS PARK LTD
    - now 05606630
    OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - 2007-01-30 05606630
    Active Corporate (9 parents)
    Officer
    2006-07-12 ~ now
    IIF 11 - Director → ME
    2006-07-12 ~ now
    IIF 38 - Secretary → ME
  • 29
    RETIREMENT SECURITY (MILTON KEYNES) LIMITED
    - now 02160268
    ROSSCROWN LIMITED - 1987-09-30
    Active Corporate (45 parents)
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 16 - Director → ME
  • 30
    RETIREMENT SECURITY (READING) LIMITED
    - now 02324219
    NEEJAM 30 LIMITED - 1989-03-10
    Active Corporate (44 parents)
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 32 - Director → ME
  • 31
    RETIREMENT SECURITY LIMITED
    01612921
    Active Corporate (46 parents, 36 offsprings)
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 15 - Director → ME
  • 32
    SE2008 LIMITED
    06606054
    Dissolved Corporate (8 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 7 - Director → ME
    2008-06-05 ~ dissolved
    IIF 50 - Secretary → ME
  • 33
    SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED
    07853084 07652041
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2013-06-27
    IIF 18 - Director → ME
  • 34
    SPRINGHILL SOLAR PARK LIMITED
    - now 07652041 07853084
    NORTHWICK SOLAR PARK LIMITED
    - 2011-07-15 07652041
    Active Corporate (22 parents)
    Officer
    2011-07-04 ~ 2013-06-27
    IIF 1 - Director → ME
  • 35
    STEPNELL GROUP LIMITED
    16134710
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-09-30 ~ 2025-09-30
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    STEPNELL LIMITED
    00402934
    Active Corporate (19 parents, 8 offsprings)
    Officer
    (before 1991-10-17) ~ 2025-09-30
    IIF 29 - Director → ME
    (before 1991-10-17) ~ 2012-09-03
    IIF 49 - Secretary → ME
  • 37
    TRAJAN PROPERTIES LIMITED
    - now 13889209
    STEPNELL HOLDINGS GROUP LIMITED
    - 2025-01-24 13889209
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2022-02-02 ~ 2025-09-30
    IIF 35 - Director → ME
    Person with significant control
    2022-02-02 ~ 2025-09-23
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    WHITE PARK VENTURES LIMITED
    - now 06776742
    STEPNELL DEVELOPMENTS LIMITED
    - 2025-10-02 06776742 16831109... (more)
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2009-01-02 ~ now
    IIF 2 - Director → ME
    2009-01-02 ~ 2012-10-11
    IIF 43 - Secretary → ME

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