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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 Guy Wakeford

    Related profiles found in government register
  • Mr Peter Guy Wakeford
    British born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 1

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 2 IIF 3

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom

      IIF 4
  • Peter Guy Wakeford
    British born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 5

    • C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry, NN11 8YL, England

      IIF 6

    • Hcr Hewitsons Llp, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom

      IIF 7

    • Stepnell House, Lawford Road, Rugby, CV21 2UU, England

      IIF 8

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom

      IIF 9
  • Wakeford, Peter Guy
    British born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 10 IIF 11

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 12 IIF 13 IIF 14

    • C/o Nyfield Ltd, 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 16
  • Wakeford, Peter Guy
    British chartered surveyor born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom

      IIF 17
  • Wakeford, Peter Guy
    British company director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • 44, High House Drive, Lickey, Birmingham, B45 8ET, U K

      IIF 18
  • Wakeford, Peter Guy
    British director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 19 IIF 20 IIF 21

    • Colpmans Farm Offices, Islip, Kettering, Northamptonshire, NN14 3LT

      IIF 22

    • 27, Eldon Road, Beeston, Nottingham, NG9 6DZ, England

      IIF 23

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 24 IIF 25

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England

      IIF 26

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 27
  • Wakeford, Peter Guy
    British none born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northamptonshire, NN11 3DD

      IIF 28
  • Wakeford, Peter Guy
    British surveyor born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 29

    • Badby Fields, Daventry, Northamptonshire, NN11 3DD, United Kingdom

      IIF 30

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 31
  • Wakeford, Peter Guy
    British surveyor / director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • 27, Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom

      IIF 32
  • Wakeford, Peter Guy
    British surveyor director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 33

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 34 IIF 35 IIF 36
  • Wakeford, Peter Guy
    British born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 37 IIF 38

    • C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry, NN11 8YL, England

      IIF 39

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom

      IIF 40
  • Wakeford, Peter Guy
    British none born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northamptonshire, NN11 3DD

      IIF 41
  • Wakeford, Peter Guy
    British surveyor/director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hcr Hewitsons Llp, Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom

      IIF 42 IIF 43
  • Wakeford, Peter Guy
    British

    Registered addresses and corresponding companies
  • Wakeford, Peter Guy
    British director

    Registered addresses and corresponding companies
  • Wakeford, Peter Guy
    British surveyor

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 54 IIF 55

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 56
  • Wakeford, Peter Guy
    British surveyor / director

    Registered addresses and corresponding companies

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England

      IIF 57
  • Wakeford, Peter Guy
    British surveyor director

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 58
child relation
Offspring entities and appointments 36
  • 1
    ASPEN EXTRA CARE LIVING LIMITED
    06899972
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 34 - Director → ME
  • 2
    ASPEN RETIREMENT LIMITED
    06899970
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 36 - Director → ME
  • 3
    ASPEN RETIREMENT LIVING LIMITED
    06899975
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 35 - Director → ME
  • 4
    BRACKLEY INVESTMENTS LIMITED
    - now 03119358
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1996-03-26 ~ 2022-08-31
    IIF 32 - Director → ME
    1996-03-26 ~ 2022-08-31
    IIF 57 - Secretary → ME
  • 5
    BRACKLEY PROPERTY DEVELOPMENTS LIMITED
    09663262
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-08-05 ~ 2022-09-01
    IIF 23 - Director → ME
  • 6
    BRINDLEY MANAGEMENT COMPANY LIMITED
    02858737
    59 Coton Road, Nuneaton, England
    Active Corporate (37 parents)
    Officer
    1993-10-01 ~ 2000-10-31
    IIF 29 - Director → ME
  • 7
    BUSHMEAD COURT MANAGEMENT LIMITED
    04353131
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (33 parents)
    Officer
    2002-10-03 ~ 2004-09-26
    IIF 12 - Director → ME
  • 8
    CLIFTON ROAD SOUTHBOURNE LIMITED
    - now 04176300
    22 CLIFTON ROAD SOUTHBOURNE MANAGEMENT COMPANY LIMITED
    - 2001-07-26 04176300
    743 Christchurch Road, Bournemouth, England
    Active Corporate (21 parents)
    Officer
    2001-03-09 ~ 2003-01-30
    IIF 54 - Secretary → ME
  • 9
    COMPASS COURT MANAGEMENT COMPANY LIMITED
    - now 02487325
    LEASESPOT PROPERTY MANAGEMENT LIMITED - 1990-05-03
    Clear Property Management Ltd, 15 Cox Close, Bournemouth, England
    Active Corporate (15 parents)
    Officer
    (before 1992-03-30) ~ 1995-04-03
    IIF 13 - Director → ME
    (before 1992-03-30) ~ 1995-04-03
    IIF 47 - Secretary → ME
  • 10
    DIGNITY CREMATORIA LIMITED - now
    MERCIA CREMATORIA LTD
    - 2008-12-02 05029403
    PETERSGATE CREMATORIA LIMITED
    - 2005-09-16 05029403
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2008-11-24
    IIF 33 - Director → ME
    2004-01-29 ~ 2008-11-24
    IIF 58 - Secretary → ME
  • 11
    GEORGE LAW LIMITED
    00199563
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    1999-11-12 ~ 2025-09-30
    IIF 26 - Director → ME
  • 12
    HCF (HOLDINGS) LIMITED
    16281956
    C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    HCF (PGW) LTD
    13688449
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (5 parents)
    Officer
    2021-10-19 ~ now
    IIF 38 - Director → ME
  • 14
    HIGH CROSS FARM LIMITED
    06776799
    C/o Nyfield Ltd 6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2009-01-02 ~ now
    IIF 16 - Director → ME
    2009-01-02 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-08-04
    IIF 3 - Has significant influence or control → OE
  • 15
    HORACE ASSETS LIMITED
    - now 06776787
    LAWFORD ROAD PROPERTIES LIMITED
    - 2025-01-23 06776787
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-01-02 ~ now
    IIF 14 - Director → ME
    2009-01-02 ~ now
    IIF 48 - Secretary → ME
  • 16
    J.B.& R.L.WAKEFORD,LIMITED
    00587225
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 17
    JELMAC - now
    JELMAC LIMITED - 2012-06-26
    JELMAC PROPERTIES LIMITED
    - 2009-04-01 02557349 06746643... (more)
    BOSWORTH & WAKEFORD LIMITED
    - 2009-02-16 02557349
    WHOLEQUICK LIMITED - 1991-03-01
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1997-10-06 ~ 2009-02-20
    IIF 20 - Director → ME
    (before 1991-11-12) ~ 2009-02-20
    IIF 46 - Secretary → ME
  • 18
    JELMAC INVESTMENTS - now
    JELMAC ESTATES LIMITED
    - 2009-04-01 00402982 06746618... (more)
    STEPNELL ESTATES LIMITED
    - 2009-02-16 00402982
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-17) ~ 2009-02-20
    IIF 21 - Director → ME
    (before 1991-10-17) ~ 1997-10-08
    IIF 49 - Secretary → ME
  • 19
    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
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ 2009-02-20
    IIF 19 - Director → ME
    2000-04-13 ~ 2009-02-20
    IIF 55 - Secretary → ME
  • 20
    KENWOOD ASSETS LIMITED
    16137457
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    LONG HOLLOW FARMS LIMITED
    16113496
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-12-02 ~ 2026-01-15
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    MERCIA CREMATORIA DEVELOPMENTS LIMITED
    06692741
    27 Eldon Business Park, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-09-09 ~ 2020-02-24
    IIF 31 - Director → ME
    2008-09-09 ~ 2020-02-24
    IIF 56 - Secretary → ME
  • 23
    NYFIELD DEVELOPMENTS LIMITED - now
    STEPNELL PROPERTIES LIMITED
    - 2025-10-01 06776683
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (11 parents)
    Officer
    2009-01-02 ~ 2025-09-30
    IIF 24 - Director → ME
    2009-01-02 ~ 2009-05-28
    IIF 51 - Secretary → ME
  • 24
    NYFIELD GROUP LIMITED
    - now 16134427
    NYFIELD PROPERTIES LIMITED - 2025-07-30
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    NYFIELD LIMITED
    - now 13889208
    STEPNELL DEVELOPMENTS GROUP LIMITED
    - 2025-01-21 13889208 16831109... (more)
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-02 ~ 2025-09-30
    IIF 43 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-08-24
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    NYFIELD PROPERTIES LIMITED - now
    STEPNELL HOLDINGS LIMITED
    - 2025-10-01 06776973
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2009-01-02 ~ 2025-09-30
    IIF 25 - Director → ME
    2009-01-02 ~ 2012-10-11
    IIF 52 - Secretary → ME
  • 27
    OGEE BUSINESS PARK LTD
    - now 05606630
    OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - 2007-01-30 05606630
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (9 parents)
    Officer
    2006-07-12 ~ now
    IIF 15 - Director → ME
    2006-07-12 ~ now
    IIF 45 - Secretary → ME
  • 28
    RETIREMENT SECURITY (MILTON KEYNES) LIMITED
    - now 02160268
    ROSSCROWN LIMITED - 1987-09-30
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (45 parents)
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 30 - Director → ME
  • 29
    RETIREMENT SECURITY (READING) LIMITED
    - now 02324219
    NEEJAM 30 LIMITED - 1989-03-10
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (44 parents)
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 41 - Director → ME
  • 30
    RETIREMENT SECURITY LIMITED
    01612921
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (46 parents, 36 offsprings)
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 28 - Director → ME
  • 31
    SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED
    07853084 07652041
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2013-06-27
    IIF 22 - Director → ME
  • 32
    SPRINGHILL SOLAR PARK LIMITED
    - now 07652041 07853084
    NORTHWICK SOLAR PARK LIMITED
    - 2011-07-15 07652041
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-07-04 ~ 2013-06-27
    IIF 18 - Director → ME
  • 33
    STEPNELL GROUP LIMITED
    16134710
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-09-30 ~ 2025-09-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    STEPNELL LIMITED
    00402934
    Lawford Road, Rugby, Warwickshire
    Active Corporate (19 parents, 8 offsprings)
    Officer
    (before 1991-10-17) ~ 2025-09-30
    IIF 27 - Director → ME
    (before 1991-10-17) ~ 2012-09-03
    IIF 50 - Secretary → ME
  • 35
    TRAJAN PROPERTIES LIMITED
    - now 13889209
    STEPNELL HOLDINGS GROUP LIMITED
    - 2025-01-24 13889209
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2022-02-02 ~ 2025-09-30
    IIF 42 - Director → ME
    Person with significant control
    2022-02-02 ~ 2025-09-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 36
    WHITE PARK VENTURES LIMITED
    - now 06776742
    STEPNELL DEVELOPMENTS LIMITED
    - 2025-10-02 06776742 16831109... (more)
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2009-01-02 ~ now
    IIF 10 - Director → ME
    2009-01-02 ~ 2012-10-11
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.