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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.

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

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

      IIF 6

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

      IIF 7

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

      IIF 8 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

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

      IIF 14
  • 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 15
  • 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 16
  • Wakeford, Peter Guy
    British director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 26
  • Wakeford, Peter Guy
    British none born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northamptonshire, NN11 3DD

      IIF 27
  • Wakeford, Peter Guy
    British surveyor born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 28 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

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

      IIF 39 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
Active 10
  • 1
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Stepnell House Lawford Road, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,969 GBP2024-03-31
    Officer
    2021-10-19 ~ now
    IIF 38 - Director → ME
  • 3
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Officer
    2009-01-02 ~ now
    IIF 14 - Director → ME
    2009-01-02 ~ now
    IIF 44 - Secretary → ME
  • 4
    LAWFORD ROAD PROPERTIES LIMITED - 2025-01-23
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2009-01-02 ~ now
    IIF 12 - Director → ME
    2009-01-02 ~ now
    IIF 48 - Secretary → ME
  • 5
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    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 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 40 - Director → ME
  • 8
    NYFIELD PROPERTIES LIMITED - 2025-07-30
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2007-01-30
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2006-07-12 ~ now
    IIF 13 - Director → ME
    2006-07-12 ~ now
    IIF 45 - Secretary → ME
  • 10
    STEPNELL DEVELOPMENTS LIMITED - 2025-10-02
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-02 ~ now
    IIF 10 - Director → ME
Ceased 29
  • 1
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 34 - Director → ME
  • 2
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 36 - Director → ME
  • 3
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 35 - Director → ME
  • 4
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    901,917 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-03-26 ~ 2022-08-31
    IIF 32 - Director → ME
    1996-03-26 ~ 2022-08-31
    IIF 57 - Secretary → ME
  • 5
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,238,912 GBP2024-03-31
    Officer
    2015-08-05 ~ 2022-09-01
    IIF 22 - Director → ME
  • 6
    59 Coton Road, Nuneaton, England
    Active Corporate (7 parents)
    Officer
    1993-10-01 ~ 2000-10-31
    IIF 28 - Director → ME
  • 7
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    2002-10-03 ~ 2004-09-26
    IIF 29 - Director → ME
  • 8
    22 CLIFTON ROAD SOUTHBOURNE MANAGEMENT COMPANY LIMITED - 2001-07-26
    Scott Castle, 743 Christchurch Road, Bournemouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2001-03-09 ~ 2003-01-30
    IIF 54 - Secretary → ME
  • 9
    LEASESPOT PROPERTY MANAGEMENT LIMITED - 1990-05-03
    Clear Property Management Ltd, 15 Cox Close, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    ~ 1995-04-03
    IIF 17 - Director → ME
    ~ 1995-04-03
    IIF 47 - Secretary → ME
  • 10
    MERCIA CREMATORIA LTD - 2008-12-02
    PETERSGATE CREMATORIA LIMITED - 2005-09-16
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 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
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    1999-11-12 ~ 2025-09-30
    IIF 25 - Director → ME
  • 12
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2023-08-04
    IIF 3 - Has significant influence or control → OE
  • 13
    JELMAC
    - now
    JELMAC LIMITED - 2012-06-26
    JELMAC PROPERTIES LIMITED - 2009-04-01
    BOSWORTH & WAKEFORD LIMITED - 2009-02-16
    WHOLEQUICK LIMITED - 1991-03-01
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-10-06 ~ 2009-02-20
    IIF 19 - Director → ME
    ~ 2009-02-20
    IIF 46 - Secretary → ME
  • 14
    JELMAC ESTATES LIMITED - 2009-04-01
    STEPNELL ESTATES LIMITED - 2009-02-16
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2009-02-20
    IIF 20 - Director → ME
    ~ 1997-10-08
    IIF 49 - Secretary → ME
  • 15
    JELMAC (PRIMARY CARE) PROPERTIES LIMITED - 2009-06-01
    BRACKLEY INVESTMENTS (SKEGNESS) LIMITED - 2009-02-16
    TALITON PROPERTIES LIMITED - 2000-04-25
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ 2009-02-20
    IIF 18 - Director → ME
    2000-04-13 ~ 2009-02-20
    IIF 55 - Secretary → ME
  • 16
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ 2026-01-15
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    27 Eldon Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,276,333 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-09-09 ~ 2020-02-24
    IIF 31 - Director → ME
    2008-09-09 ~ 2020-02-24
    IIF 56 - Secretary → ME
  • 18
    STEPNELL DEVELOPMENTS GROUP LIMITED - 2025-01-21
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ 2025-09-30
    IIF 43 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-08-24
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    ROSSCROWN LIMITED - 1987-09-30
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents)
    Equity (Company account)
    -578,064 GBP2024-03-31
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 30 - Director → ME
  • 20
    NEEJAM 30 LIMITED - 1989-03-10
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,581,248 GBP2024-03-31
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 41 - Director → ME
  • 21
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (8 parents, 24 offsprings)
    Profit/Loss (Company account)
    779,245 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 27 - Director → ME
  • 22
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-06-27
    IIF 21 - Director → ME
  • 23
    NORTHWICK SOLAR PARK LIMITED - 2011-07-15
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-04 ~ 2013-06-27
    IIF 16 - Director → ME
  • 24
    STEPNELL DEVELOPMENTS LIMITED - 2025-10-02
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2012-10-11
    IIF 53 - Secretary → ME
  • 25
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 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
  • 26
    STEPNELL HOLDINGS LIMITED - 2025-10-01
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-02 ~ 2025-09-30
    IIF 24 - Director → ME
    2009-01-02 ~ 2012-10-11
    IIF 52 - Secretary → ME
  • 27
    Lawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2025-09-30
    IIF 26 - Director → ME
    ~ 2012-09-03
    IIF 50 - Secretary → ME
  • 28
    STEPNELL PROPERTIES LIMITED - 2025-10-01
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2009-01-02 ~ 2025-09-30
    IIF 23 - Director → ME
    2009-01-02 ~ 2009-05-28
    IIF 51 - Secretary → ME
  • 29
    STEPNELL HOLDINGS GROUP LIMITED - 2025-01-24
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (2 parents)
    Officer
    2022-02-02 ~ 2025-09-30
    IIF 42 - Director → ME
    Person with significant control
    2022-02-02 ~ 2025-09-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.