logo
explain how to read the page

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
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 IIF 5

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

      IIF 7
  • 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 8
  • 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 9
  • Wakeford, Peter Guy
    British director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 18
  • Wakeford, Peter Guy
    British none born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northamptonshire, NN11 3DD

      IIF 19
  • Wakeford, Peter Guy
    British surveyor born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      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

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

      IIF 30

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

      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

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
child relation
Offspring entities and appointments 36
  • 1
    ASPEN EXTRA CARE LIVING LIMITED
    06899972
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 25 - Director → ME
  • 2
    ASPEN RETIREMENT LIMITED
    06899970
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 27 - Director → ME
  • 3
    ASPEN RETIREMENT LIVING LIMITED
    06899975
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 26 - Director → ME
  • 4
    BRACKLEY INVESTMENTS LIMITED
    - now 03119358
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1996-03-26 ~ 2022-08-31
    IIF 23 - Director → ME
    1996-03-26 ~ 2022-08-31
    IIF 48 - Secretary → ME
  • 5
    BRACKLEY PROPERTY DEVELOPMENTS LIMITED
    09663262
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-08-05 ~ 2022-09-01
    IIF 14 - Director → ME
  • 6
    BRINDLEY MANAGEMENT COMPANY LIMITED
    02858737
    59 Coton Road, Nuneaton, England
    Active Corporate (37 parents)
    Officer
    1993-10-01 ~ 2000-10-31
    IIF 20 - Director → ME
  • 7
    BUSHMEAD COURT MANAGEMENT LIMITED
    04353131
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (33 parents)
    Officer
    2002-10-03 ~ 2004-09-26
    IIF 3 - Director → ME
  • 8
    CLIFTON ROAD SOUTHBOURNE LIMITED
    - now 04176300
    22 CLIFTON ROAD SOUTHBOURNE MANAGEMENT COMPANY LIMITED
    - 2001-07-26 04176300
    743 Christchurch Road, Bournemouth, England
    Active Corporate (21 parents)
    Officer
    2001-03-09 ~ 2003-01-30
    IIF 45 - Secretary → ME
  • 9
    COMPASS COURT MANAGEMENT COMPANY LIMITED
    - now 02487325
    LEASESPOT PROPERTY MANAGEMENT LIMITED - 1990-05-03
    Clear Property Management Ltd, 15 Cox Close, Bournemouth, England
    Active Corporate (15 parents)
    Officer
    (before 1992-03-30) ~ 1995-04-03
    IIF 4 - Director → ME
    (before 1992-03-30) ~ 1995-04-03
    IIF 38 - Secretary → ME
  • 10
    DIGNITY CREMATORIA LIMITED - now
    MERCIA CREMATORIA LTD
    - 2008-12-02 05029403
    PETERSGATE CREMATORIA LIMITED
    - 2005-09-16 05029403
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 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
    GEORGE LAW LIMITED
    00199563
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    1999-11-12 ~ 2025-09-30
    IIF 17 - Director → ME
  • 12
    HCF (HOLDINGS) LIMITED
    16281956
    C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 13
    HCF (PGW) LTD
    13688449
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (5 parents)
    Officer
    2021-10-19 ~ now
    IIF 29 - Director → ME
  • 14
    HIGH CROSS FARM LIMITED
    06776799
    C/o Nyfield Ltd 6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2009-01-02 ~ now
    IIF 7 - Director → ME
    2009-01-02 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-08-04
    IIF 52 - Has significant influence or control → OE
  • 15
    HORACE ASSETS LIMITED
    - now 06776787
    LAWFORD ROAD PROPERTIES LIMITED
    - 2025-01-23 06776787
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-01-02 ~ now
    IIF 5 - Director → ME
    2009-01-02 ~ now
    IIF 39 - Secretary → ME
  • 16
    J.B.& R.L.WAKEFORD,LIMITED
    00587225
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 17
    JELMAC - now
    JELMAC LIMITED - 2012-06-26
    JELMAC PROPERTIES LIMITED
    - 2009-04-01 02557349 06746643... (more)
    BOSWORTH & WAKEFORD LIMITED
    - 2009-02-16 02557349
    WHOLEQUICK LIMITED - 1991-03-01
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1997-10-06 ~ 2009-02-20
    IIF 11 - Director → ME
    (before 1991-11-12) ~ 2009-02-20
    IIF 37 - Secretary → ME
  • 18
    JELMAC INVESTMENTS - now
    JELMAC ESTATES LIMITED
    - 2009-04-01 00402982 06746618... (more)
    STEPNELL ESTATES LIMITED
    - 2009-02-16 00402982
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-17) ~ 2009-02-20
    IIF 12 - Director → ME
    (before 1991-10-17) ~ 1997-10-08
    IIF 40 - Secretary → ME
  • 19
    JELMAC PRIMARY CARE LIMITED - now
    JELMAC (PRIMARY CARE) PROPERTIES LIMITED
    - 2009-06-01 03951392 06755825... (more)
    BRACKLEY INVESTMENTS (SKEGNESS) LIMITED
    - 2009-02-16 03951392
    TALITON PROPERTIES LIMITED
    - 2000-04-25 03951392
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ 2009-02-20
    IIF 10 - Director → ME
    2000-04-13 ~ 2009-02-20
    IIF 46 - Secretary → ME
  • 20
    KENWOOD ASSETS LIMITED
    16137457
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    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 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 21
    LONG HOLLOW FARMS LIMITED
    16113496
    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 ~ 2026-01-15
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 22
    MERCIA CREMATORIA DEVELOPMENTS LIMITED
    06692741
    27 Eldon Business Park, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-09-09 ~ 2020-02-24
    IIF 22 - Director → ME
    2008-09-09 ~ 2020-02-24
    IIF 47 - Secretary → ME
  • 23
    NYFIELD DEVELOPMENTS LIMITED - now
    STEPNELL PROPERTIES LIMITED
    - 2025-10-01 06776683
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (11 parents)
    Officer
    2009-01-02 ~ 2025-09-30
    IIF 15 - Director → ME
    2009-01-02 ~ 2009-05-28
    IIF 42 - Secretary → ME
  • 24
    NYFIELD GROUP LIMITED
    - now 16134427
    NYFIELD PROPERTIES LIMITED - 2025-07-30
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (6 parents, 5 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
  • 25
    NYFIELD LIMITED
    - now 13889208
    STEPNELL DEVELOPMENTS GROUP LIMITED
    - 2025-01-21 13889208 16831109... (more)
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-02 ~ 2025-09-30
    IIF 34 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-08-24
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    NYFIELD PROPERTIES LIMITED - now
    STEPNELL HOLDINGS LIMITED
    - 2025-10-01 06776973
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2009-01-02 ~ 2025-09-30
    IIF 16 - Director → ME
    2009-01-02 ~ 2012-10-11
    IIF 43 - Secretary → ME
  • 27
    OGEE BUSINESS PARK LTD
    - now 05606630
    OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - 2007-01-30 05606630
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (9 parents)
    Officer
    2006-07-12 ~ now
    IIF 6 - Director → ME
    2006-07-12 ~ now
    IIF 36 - Secretary → ME
  • 28
    RETIREMENT SECURITY (MILTON KEYNES) LIMITED
    - now 02160268
    ROSSCROWN LIMITED - 1987-09-30
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (45 parents)
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 21 - Director → ME
  • 29
    RETIREMENT SECURITY (READING) LIMITED
    - now 02324219
    NEEJAM 30 LIMITED - 1989-03-10
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (44 parents)
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 32 - Director → ME
  • 30
    RETIREMENT SECURITY LIMITED
    01612921
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (46 parents, 36 offsprings)
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 19 - Director → ME
  • 31
    SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED
    07853084 07652041
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2013-06-27
    IIF 13 - Director → ME
  • 32
    SPRINGHILL SOLAR PARK LIMITED
    - now 07652041 07853084
    NORTHWICK SOLAR PARK LIMITED
    - 2011-07-15 07652041
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-07-04 ~ 2013-06-27
    IIF 9 - Director → ME
  • 33
    STEPNELL GROUP LIMITED
    16134710
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-09-30 ~ 2025-09-30
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    STEPNELL LIMITED
    00402934
    Lawford Road, Rugby, Warwickshire
    Active Corporate (19 parents, 8 offsprings)
    Officer
    (before 1991-10-17) ~ 2025-09-30
    IIF 18 - Director → ME
    (before 1991-10-17) ~ 2012-09-03
    IIF 41 - Secretary → ME
  • 35
    TRAJAN PROPERTIES LIMITED
    - now 13889209
    STEPNELL HOLDINGS GROUP LIMITED
    - 2025-01-24 13889209
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2022-02-02 ~ 2025-09-30
    IIF 33 - Director → ME
    Person with significant control
    2022-02-02 ~ 2025-09-23
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 36
    WHITE PARK VENTURES LIMITED
    - now 06776742
    STEPNELL DEVELOPMENTS LIMITED
    - 2025-10-02 06776742 16831109... (more)
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2009-01-02 ~ now
    IIF 1 - Director → ME
    2009-01-02 ~ 2012-10-11
    IIF 44 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.