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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

Wakeford, Peter Guy

    Related profiles found in government register
  • 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 1 IIF 2

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • Wakeford, Peter Guy
    British director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 17
  • Wakeford, Peter Guy
    British none born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northamptonshire, NN11 3DD

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

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 19 IIF 20

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

      IIF 21

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 22
  • 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 23
  • 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 24

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

      IIF 25 IIF 26 IIF 27
  • 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 28 IIF 29

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

      IIF 30 IIF 31
  • 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 32
  • 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 33 IIF 34
  • 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 45 IIF 46

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 47
  • Wakeford, Peter Guy
    British surveyor / director

    Registered addresses and corresponding companies

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

      IIF 48
  • Wakeford, Peter Guy
    British surveyor director

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 49
  • 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 50

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

      IIF 51 IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 10
  • 1
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → 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 29 - Director → ME
  • 3
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Officer
    2009-01-02 ~ now
    IIF 5 - 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 3 - Director → ME
    2009-01-02 ~ now
    IIF 43 - Secretary → ME
  • 5
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 51 - 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 28 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - 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 31 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 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 2 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – 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 4 - Director → ME
    2006-07-12 ~ now
    IIF 39 - 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 1 - Director → ME
Ceased 28
  • 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 25 - 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 27 - 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 26 - 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 23 - Director → ME
    1996-03-26 ~ 2022-08-31
    IIF 48 - 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 13 - Director → ME
  • 6
    59 Coton Road, Nuneaton, England
    Active Corporate (7 parents)
    Officer
    1993-10-01 ~ 2000-10-31
    IIF 19 - Director → ME
  • 7
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    2002-10-03 ~ 2004-09-26
    IIF 20 - 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 45 - 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 8 - Director → ME
    ~ 1995-04-03
    IIF 36 - 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 (4 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2008-11-24
    IIF 24 - Director → ME
    2004-01-29 ~ 2008-11-24
    IIF 49 - Secretary → ME
  • 11
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    1999-11-12 ~ 2025-09-30
    IIF 16 - Director → ME
  • 12
    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
    2016-07-01 ~ 2023-08-04
    IIF 52 - 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 10 - Director → ME
    ~ 2009-02-20
    IIF 35 - 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 11 - Director → ME
    ~ 1997-10-08
    IIF 37 - 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 9 - Director → ME
    2000-04-13 ~ 2009-02-20
    IIF 46 - Secretary → ME
  • 16
    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 22 - Director → ME
    2008-09-09 ~ 2020-02-24
    IIF 47 - Secretary → ME
  • 17
    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 34 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-08-24
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    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 21 - Director → ME
  • 19
    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 32 - Director → ME
  • 20
    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
    2009-11-19 ~ 2022-01-17
    IIF 18 - Director → ME
  • 21
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-06-27
    IIF 12 - Director → ME
  • 22
    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 7 - Director → ME
  • 23
    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 42 - Secretary → ME
  • 24
    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 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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 15 - Director → ME
    2009-01-02 ~ 2012-10-11
    IIF 41 - Secretary → ME
  • 26
    Lawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2025-09-30
    IIF 17 - Director → ME
    ~ 2012-09-03
    IIF 38 - Secretary → ME
  • 27
    STEPNELL PROPERTIES LIMITED - 2025-10-01
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2009-01-02 ~ 2025-09-30
    IIF 14 - Director → ME
    2009-01-02 ~ 2009-05-28
    IIF 40 - Secretary → ME
  • 28
    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 33 - Director → ME
    Person with significant control
    2022-02-02 ~ 2025-09-23
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.