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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

Peter Guy Wakeford

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • icon of address Stepnell House, Lawford Road, Rugby, CV21 2UU, England

      IIF 3

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

      IIF 4 IIF 5
  • Mr Peter Guy Wakeford
    British born in November 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

    • icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 7 IIF 8

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13
  • Wakeford, Peter Guy
    British none born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Badby Fields, Daventry, Northamptonshire, NN11 3DD

      IIF 14
  • Wakeford, Peter Guy
    British surveyor/director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Wakeford, Peter Guy
    British chartered surveyor born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 19 IIF 20

    • icon of address Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 21 IIF 22 IIF 23

    • icon of address Colpmans Farm Offices, Islip, Kettering, Northamptonshire, NN14 3LT

      IIF 27

    • icon of address 27, Eldon Road, Beeston, Nottingham, NG9 6DZ, England

      IIF 28

    • icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 29 IIF 30 IIF 31

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

      IIF 32

    • icon of address Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 33
  • Wakeford, Peter Guy
    British none born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Badby Fields, Daventry, Northamptonshire, NN11 3DD

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 35 IIF 36

    • icon of address Badby Fields, Daventry, Northamptonshire, NN11 3DD, United Kingdom

      IIF 37

    • icon of address Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 38
  • Wakeford, Peter Guy
    British surveyor / director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Wakeford, Peter Guy
    British surveyor director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 40

    • icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 41 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

    • icon of address Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 54 IIF 55

    • icon of address Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 56
  • Wakeford, Peter Guy
    British surveyor / director

    Registered addresses and corresponding companies

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

      IIF 57
  • Wakeford, Peter Guy
    British surveyor director

    Registered addresses and corresponding companies

    • icon of address Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 58
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Stepnell House Lawford Road, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,969 GBP2024-03-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Officer
    icon of calendar 2009-01-02 ~ now
    IIF 31 - Director → ME
    icon of calendar 2009-01-02 ~ now
    IIF 53 - Secretary → ME
  • 4
    LAWFORD ROAD PROPERTIES LIMITED - 2025-01-23
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-02 ~ now
    IIF 23 - Director → ME
    icon of calendar 2009-01-02 ~ now
    IIF 52 - Secretary → ME
  • 5
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    NYFIELD PROPERTIES LIMITED - 2025-07-30
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2007-01-30
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-12 ~ now
    IIF 24 - Director → ME
    icon of calendar 2006-07-12 ~ now
    IIF 48 - Secretary → ME
  • 10
    STEPNELL DEVELOPMENTS LIMITED - 2025-10-02
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ now
    IIF 19 - Director → ME
Ceased 28
  • 1
    icon of address 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-06-02 ~ 2022-08-31
    IIF 41 - Director → ME
  • 2
    icon of address 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2022-08-31
    IIF 43 - Director → ME
  • 3
    icon of address 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-06-02 ~ 2022-08-31
    IIF 42 - Director → ME
  • 4
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    icon of address 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
    icon of calendar 1996-03-26 ~ 2022-08-31
    IIF 39 - Director → ME
    icon of calendar 1996-03-26 ~ 2022-08-31
    IIF 57 - Secretary → ME
  • 5
    icon of address 27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,238,912 GBP2024-03-31
    Officer
    icon of calendar 2015-08-05 ~ 2022-09-01
    IIF 28 - Director → ME
  • 6
    icon of address 59 Coton Road, Nuneaton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-10-01 ~ 2000-10-31
    IIF 35 - Director → ME
  • 7
    icon of address Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    icon of calendar 2002-10-03 ~ 2004-09-26
    IIF 36 - Director → ME
  • 8
    22 CLIFTON ROAD SOUTHBOURNE MANAGEMENT COMPANY LIMITED - 2001-07-26
    icon of address Scott Castle, 743 Christchurch Road, Bournemouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2001-03-09 ~ 2003-01-30
    IIF 54 - Secretary → ME
  • 9
    LEASESPOT PROPERTY MANAGEMENT LIMITED - 1990-05-03
    icon of address Clear Property Management Ltd, 15 Cox Close, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-04-03
    IIF 21 - Director → ME
    icon of calendar ~ 1995-04-03
    IIF 45 - Secretary → ME
  • 10
    PETERSGATE CREMATORIA LIMITED - 2005-09-16
    MERCIA CREMATORIA LTD - 2008-12-02
    icon of address 4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2008-11-24
    IIF 40 - Director → ME
    icon of calendar 2004-01-29 ~ 2008-11-24
    IIF 58 - Secretary → ME
  • 11
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-11-12 ~ 2025-09-30
    IIF 32 - Director → ME
  • 12
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-08-04
    IIF 8 - 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
    icon of address Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-06 ~ 2009-02-20
    IIF 25 - Director → ME
    icon of calendar ~ 2009-02-20
    IIF 44 - Secretary → ME
  • 14
    JELMAC ESTATES LIMITED - 2009-04-01
    STEPNELL ESTATES LIMITED - 2009-02-16
    icon of address Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-02-20
    IIF 26 - Director → ME
    icon of calendar ~ 1997-10-08
    IIF 46 - Secretary → ME
  • 15
    JELMAC (PRIMARY CARE) PROPERTIES LIMITED - 2009-06-01
    BRACKLEY INVESTMENTS (SKEGNESS) LIMITED - 2009-02-16
    TALITON PROPERTIES LIMITED - 2000-04-25
    icon of address Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2009-02-20
    IIF 22 - Director → ME
    icon of calendar 2000-04-13 ~ 2009-02-20
    IIF 55 - Secretary → ME
  • 16
    icon of address 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
    icon of calendar 2008-09-09 ~ 2020-02-24
    IIF 38 - Director → ME
    icon of calendar 2008-09-09 ~ 2020-02-24
    IIF 56 - Secretary → ME
  • 17
    STEPNELL DEVELOPMENTS GROUP LIMITED - 2025-01-21
    icon of address Stepnell House, Lawford Road, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2025-09-30
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-08-24
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    ROSSCROWN LIMITED - 1987-09-30
    icon of address Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents)
    Equity (Company account)
    -578,064 GBP2024-03-31
    Officer
    icon of calendar 2009-11-19 ~ 2022-01-17
    IIF 37 - Director → ME
  • 19
    NEEJAM 30 LIMITED - 1989-03-10
    icon of address Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,581,248 GBP2024-03-31
    Officer
    icon of calendar 2009-11-19 ~ 2022-01-17
    IIF 14 - Director → ME
  • 20
    icon of address Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents, 24 offsprings)
    Profit/Loss (Company account)
    779,245 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-11-19 ~ 2022-01-17
    IIF 34 - Director → ME
  • 21
    icon of address C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2013-06-27
    IIF 27 - Director → ME
  • 22
    NORTHWICK SOLAR PARK LIMITED - 2011-07-15
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2013-06-27
    IIF 18 - Director → ME
  • 23
    STEPNELL DEVELOPMENTS LIMITED - 2025-10-02
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-11
    IIF 51 - Secretary → ME
  • 24
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-30 ~ 2025-09-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    STEPNELL HOLDINGS LIMITED - 2025-10-01
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2025-09-30
    IIF 30 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-11
    IIF 50 - Secretary → ME
  • 26
    icon of address Lawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2025-09-30
    IIF 33 - Director → ME
    icon of calendar ~ 2012-09-03
    IIF 47 - Secretary → ME
  • 27
    STEPNELL PROPERTIES LIMITED - 2025-10-01
    icon of address Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2025-09-30
    IIF 29 - Director → ME
    icon of calendar 2009-01-02 ~ 2009-05-28
    IIF 49 - Secretary → ME
  • 28
    STEPNELL HOLDINGS GROUP LIMITED - 2025-01-24
    icon of address Stepnell House, Lawford Road, Rugby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2025-09-30
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ 2025-09-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.