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 none born in November 1943
Wakeford, Peter Guy
Resident in United Kingdom
Registered addresses and corresponding companiesBadby Fields, Daventry, Northamptonshire, NN11 3DD
IIF 14
- 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 companies - British chartered surveyor born in November 1943
Wakeford, Peter Guy
Resident in England
Registered addresses and corresponding companiesStepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom
IIF 24
- British company director 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 25
- British director born in November 1943
Wakeford, Peter Guy
Resident in England
Registered addresses and corresponding companiesBadby Fields, Daventry, Northampton, NN11 3DD
IIF 26 IIF 27 IIF 28Colpmans Farm Offices, Islip, Kettering, Northamptonshire, NN14 3LT
IIF 2927, Eldon Road, Beeston, Nottingham, NG9 6DZ, England
IIF 30Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU
IIF 31 IIF 32Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England
IIF 33Lawford Road, Rugby, Warwickshire, CV21 2UU
IIF 34
- British none born in November 1943
Wakeford, Peter Guy
Resident in England
Registered addresses and corresponding companiesBadby Fields, Daventry, Northamptonshire, NN11 3DD
IIF 35
- British surveyor born in November 1943
Wakeford, Peter Guy
Resident in England
Registered addresses and corresponding companies - British surveyor / director born in November 1943
Wakeford, Peter Guy
Resident in England
Registered addresses and corresponding companies27, Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom
IIF 39
- British surveyor 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
6, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 44Badby Fields, Daventry, Northampton, NN11 3DD
IIF 45 IIF 46 IIF 47 (more)(less)
- British directorRegistered addresses and corresponding companies
Wakeford, Peter Guy
- British surveyorRegistered addresses and corresponding companies
Wakeford, Peter Guy
- British surveyor / directorRegistered addresses and corresponding companies
Wakeford, Peter Guy
Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England
IIF 57
- British surveyor directorRegistered addresses and corresponding companies
Wakeford, Peter Guy
Badby Fields, Daventry, Northampton, NN11 3DD
IIF 58
Related profiles found in government register
Offspring entities and appointments
36
- 1
ASPEN EXTRA CARE LIVING LIMITED
0689997227 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (5 parents)Officer2009-06-02 ~ 2022-08-31IIF 41 - 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 43 - Director → ME - 3
ASPEN RETIREMENT LIVING LIMITED
0689997527 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (5 parents)Officer2009-06-02 ~ 2022-08-31IIF 42 - 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 39 - Director → ME1996-03-26 ~ 2022-08-31IIF 57 - Secretary → ME
- 5
BRACKLEY PROPERTY DEVELOPMENTS LIMITED
0966326227 Eldon Road, Beeston, Nottingham, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-08-05 ~ 2022-09-01IIF 30 - Director → ME - 6
BRINDLEY MANAGEMENT COMPANY LIMITED
0285873759 Coton Road, Nuneaton, EnglandActive Corporate (37 parents)Officer1993-10-01 ~ 2000-10-31IIF 36 - 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 19 - Director → ME - 8
- 9
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 20 - Director → ME(before 1992-03-30) ~ 1995-04-03IIF 48 - Secretary → ME - 10DIGNITY 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 40 - Director → ME2004-01-29 ~ 2008-11-24IIF 58 - Secretary → ME - 11
GEORGE LAW LIMITED
00199563Stepnell House, Lawford Road, Rugby, Warwickshire, EnglandActive Corporate (16 parents)Officer1999-11-12 ~ 2025-09-30IIF 33 - Director → ME - 12
HCF (HOLDINGS) LIMITED
16281956C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry, EnglandActive Corporate (8 parents, 9 offsprings)Officer2025-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
HCF (PGW) LTD
136884496 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (5 parents)Officer2021-10-19 ~ nowIIF 11 - Director → ME - 14
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 23 - Director → ME2009-01-02 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-08-04IIF 8 - Has significant influence or control → OE - 15
- 16
J.B.& R.L.WAKEFORD,LIMITED
00587225Stepnell House, Lawford Road, Rugby, WarwickshireDissolved Corporate (4 parents)Officer(before 1991-08-31) ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 17JELMAC - 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 27 - Director → ME(before 1991-11-12) ~ 2009-02-20IIF 47 - Secretary → ME - 18JELMAC 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 28 - Director → ME(before 1991-10-17) ~ 1997-10-08IIF 50 - Secretary → ME - 19JELMAC 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 26 - Director → ME2000-04-13 ~ 2009-02-20IIF 55 - Secretary → ME - 20
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 - 21
LONG HOLLOW FARMS LIMITED
16113496Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-12-02 ~ nowIIF 13 - 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 - 22
MERCIA CREMATORIA DEVELOPMENTS LIMITED
0669274127 Eldon Business Park, Nottingham, United KingdomActive Corporate (10 parents)Officer2008-09-09 ~ 2020-02-24IIF 38 - Director → ME2008-09-09 ~ 2020-02-24IIF 56 - Secretary → ME - 23NYFIELD 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 31 - Director → ME2009-01-02 ~ 2009-05-28IIF 52 - Secretary → ME - 24NYFIELD PROPERTIES LIMITED - 2025-07-306 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-08-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 256 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 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 26NYFIELD 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 32 - Director → ME2009-01-02 ~ 2012-10-11IIF 53 - Secretary → ME - 27
- 28ROSSCROWN LIMITED - 1987-09-30Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (45 parents)Officer2009-11-19 ~ 2022-01-17IIF 37 - Director → ME
- 29NEEJAM 30 LIMITED - 1989-03-10Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (44 parents)Officer2009-11-19 ~ 2022-01-17IIF 14 - Director → ME
- 30
RETIREMENT SECURITY LIMITED
01612921Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (46 parents, 36 offsprings)Officer2009-11-19 ~ 2022-01-17IIF 35 - Director → ME - 31
- 32
- 33
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 - 34
STEPNELL LIMITED
00402934Lawford Road, Rugby, WarwickshireActive Corporate (19 parents, 8 offsprings)Officer(before 1991-10-17) ~ 2025-09-30IIF 34 - Director → ME(before 1991-10-17) ~ 2012-09-03IIF 51 - Secretary → ME - 35
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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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 → OE - 366 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (14 parents, 3 offsprings)Officer2009-01-02 ~ nowIIF 17 - Director → ME2009-01-02 ~ 2012-10-11IIF 54 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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