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
Individuals in focus
Peter Guy Wakeford
- British born in November 1943
Peter Guy Wakeford
Resident in United Kingdom
Registered addresses and corresponding companies6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 1C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry, NN11 8YL, England
IIF 2Hcr Hewitsons Llp, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom
IIF 3Stepnell House, Lawford Road, Rugby, CV21 2UU, England
IIF 4Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom
IIF 5
- British born in November 1943
Mr Peter Guy Wakeford
Resident in England
Registered addresses and corresponding companies - British born in November 1943
Wakeford, Peter Guy
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor/director born in November 1943
Wakeford, Peter Guy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1943
Wakeford, Peter Guy
Resident in England
Registered addresses and corresponding companies44, High House Drive, Lickey, Birmingham, B45 8ET, U K
IIF 176 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 18 IIF 19Badby Fields, Daventry, Northampton, NN11 3DD
IIF 20 IIF 21 IIF 22 (more)(less)Badby Fields, Daventry, Northamptonshire, NN11 3DD
IIF 31Badby Fields, Daventry, Northamptonshire, NN11 3DD, United Kingdom
IIF 32C/o Nyfield Ltd, 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 33Colpmans Farm Offices, Islip, Kettering, Northamptonshire, NN14 3LT
IIF 3427, Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom
IIF 3527, Eldon Road, Beeston, Nottingham, NG9 6DZ, England
IIF 36Lawford Road, Rugby, Warwickshire, CV21 2UU
IIF 37Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU
IIF 38 IIF 39 IIF 40Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom
IIF 41
- British director born in November 1943
Wakeford, Peter Guy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wakeford, Peter Guy
Related profiles found in government register
Offspring entities and appointments
38
- 1
ASPEN EXTRA CARE LIVING LIMITED
0689997227 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (5 parents)Officer2009-06-02 ~ 2022-08-31IIF 38 - Director → ME - 2
ASPEN RETIREMENT LIMITED
0689997027 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2009-06-02 ~ 2022-08-31IIF 40 - Director → ME - 3
ASPEN RETIREMENT LIVING LIMITED
0689997527 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (5 parents)Officer2009-06-02 ~ 2022-08-31IIF 39 - Director → ME - 4SHELFCO (NO.1140) LIMITED - 1996-03-0127 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (16 parents, 1 offspring)Officer1996-03-26 ~ 2022-08-31IIF 35 - Director → ME1996-03-26 ~ 2022-08-31IIF 62 - Secretary → ME
- 5
BRACKLEY PROPERTY DEVELOPMENTS LIMITED
0966326227 Eldon Road, Beeston, Nottingham, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-08-05 ~ 2022-09-01IIF 36 - Director → ME - 6
BRINDLEY MANAGEMENT COMPANY LIMITED
0285873759 Coton Road, Nuneaton, EnglandActive Corporate (37 parents)Officer1993-10-01 ~ 2000-10-31IIF 20 - Director → ME - 7
BUSHMEAD COURT MANAGEMENT LIMITED
04353131Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (33 parents)Officer2002-10-03 ~ 2004-09-26IIF 22 - Director → ME - 8
BW2008 LIMITED
06606059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12 during the appointment or period of control
Dissolved on 2010-08-20 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2008-06-05 ~ dissolvedIIF 21 - Director → ME2008-06-05 ~ dissolvedIIF 60 - Secretary → ME - 9
- 10
LEASESPOT PROPERTY MANAGEMENT LIMITED
- 1990-05-03 02487325Clear Property Management Ltd, 15 Cox Close, Bournemouth, EnglandActive Corporate (15 parents)Officer(before 1992-03-30) ~ 1995-04-03IIF 24 - Director → ME(before 1992-03-30) ~ 1995-04-03IIF 53 - Secretary → ME - 11DIGNITY CREMATORIA LIMITED - now
MERCIA CREMATORIA LTD
- 2008-12-02 05029403PETERSGATE CREMATORIA LIMITED
- 2005-09-16 050294034 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (25 parents, 1 offspring)Officer2004-01-29 ~ 2008-11-24IIF 28 - Director → ME2004-01-29 ~ 2008-11-24IIF 56 - Secretary → ME - 12
GEORGE LAW LIMITED
00199563Stepnell House, Lawford Road, Rugby, Warwickshire, EnglandActive Corporate (16 parents)Officer1999-11-12 ~ 2025-09-30IIF 44 - Director → ME - 13
HCF (HOLDINGS) LIMITED
16281956C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry, EnglandActive Corporate (8 parents, 9 offsprings)Officer2025-02-27 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
HCF (PGW) LTD
136884496 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (5 parents)Officer2021-10-19 ~ nowIIF 11 - Director → ME - 15
HIGH CROSS FARM LIMITED
06776799C/o Nyfield Ltd 6 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (13 parents, 8 offsprings)Officer2009-01-02 ~ nowIIF 33 - Director → ME2009-01-02 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-08-04IIF 8 - Has significant influence or control → OE - 16
- 17
J.B.& R.L.WAKEFORD,LIMITED
00587225Stepnell House, Lawford Road, Rugby, WarwickshireDissolved Corporate (4 parents)Officer(before 1991-08-31) ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 18JELMAC - nowJELMAC LIMITED - 2012-06-26
BOSWORTH & WAKEFORD LIMITED
- 2009-02-16 02557349WHOLEQUICK LIMITED
- 1991-03-01 02557349Jelmac House, 269 High Street, Berkhamsted, HertfordshireDissolved Corporate (8 parents)Officer1997-10-06 ~ 2009-02-20IIF 29 - Director → ME(before 1991-11-12) ~ 2009-02-20IIF 50 - Secretary → ME - 19JELMAC INVESTMENTS - now
STEPNELL ESTATES LIMITED
- 2009-02-16 00402982Jelmac House, 269 High Street, Berkhamsted, HertfordshireDissolved Corporate (12 parents)Officer(before 1991-10-17) ~ 2009-02-20IIF 30 - Director → ME(before 1991-10-17) ~ 1997-10-08IIF 55 - Secretary → ME - 20JELMAC PRIMARY CARE LIMITED - now
BRACKLEY INVESTMENTS (SKEGNESS) LIMITED
- 2009-02-16 03951392TALITON PROPERTIES LIMITED
- 2000-04-25 03951392Jelmac House, 269 High Street, Berkhamsted, HertfordshireDissolved Corporate (9 parents)Officer2007-09-25 ~ 2009-02-20IIF 25 - Director → ME2000-04-13 ~ 2009-02-20IIF 57 - Secretary → ME - 21
KENWOOD ASSETS LIMITED
161374576 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 22
LONG HOLLOW FARMS LIMITED
16113496Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-12-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-02 ~ 2026-01-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 23
MERCIA CREMATORIA DEVELOPMENTS LIMITED
0669274127 Eldon Business Park, Nottingham, United KingdomActive Corporate (10 parents)Officer2008-09-09 ~ 2020-02-24IIF 37 - Director → ME2008-09-09 ~ 2020-02-24IIF 61 - Secretary → ME - 24NYFIELD DEVELOPMENTS LIMITED - now
STEPNELL PROPERTIES LIMITED
- 2025-10-01 067766836 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (11 parents)Officer2009-01-02 ~ 2025-09-30IIF 42 - Director → ME2009-01-02 ~ 2009-05-28IIF 49 - Secretary → ME - 25NYFIELD PROPERTIES LIMITED - 2025-07-306 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-08-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 266 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-02-02 ~ 2025-09-30IIF 16 - Director → MEPerson with significant control2022-02-02 ~ 2022-08-24IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 27NYFIELD PROPERTIES LIMITED - now
STEPNELL HOLDINGS LIMITED
- 2025-10-01 067769736 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-01-02 ~ 2025-09-30IIF 43 - Director → ME2009-01-02 ~ 2012-10-11IIF 51 - Secretary → ME - 28
- 29ROSSCROWN LIMITED - 1987-09-30Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (45 parents)Officer2009-11-19 ~ 2022-01-17IIF 32 - Director → ME
- 30NEEJAM 30 LIMITED - 1989-03-10Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (44 parents)Officer2009-11-19 ~ 2022-01-17IIF 12 - Director → ME
- 31
RETIREMENT SECURITY LIMITED
01612921Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (46 parents, 36 offsprings)Officer2009-11-19 ~ 2022-01-17IIF 31 - Director → ME - 32
SE2008 LIMITED
06606054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12 during the appointment or period of control
Dissolved on 2010-08-20 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2008-06-05 ~ dissolvedIIF 23 - Director → ME2008-06-05 ~ dissolvedIIF 59 - Secretary → ME - 33
- 34
- 35
STEPNELL GROUP LIMITED
16134710Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2025-09-30 ~ 2025-09-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 36
STEPNELL LIMITED
00402934Lawford Road, Rugby, WarwickshireActive Corporate (19 parents, 8 offsprings)Officer(before 1991-10-17) ~ 2025-09-30IIF 45 - Director → ME(before 1991-10-17) ~ 2012-09-03IIF 58 - Secretary → ME - 37
STEPNELL HOLDINGS GROUP LIMITED
- 2025-01-24 138892096 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (7 parents, 7 offsprings)Officer2022-02-02 ~ 2025-09-30IIF 15 - Director → MEPerson with significant control2022-02-02 ~ 2025-09-23IIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 386 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (14 parents, 3 offsprings)Officer2009-01-02 ~ nowIIF 18 - Director → ME2009-01-02 ~ 2012-10-11IIF 52 - Secretary → ME
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