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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

Padfield, Peter George

    Related profiles found in government register
  • Padfield, Peter George
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies
    • The Estate Office, Hayleys Manor Farm, Upland Road, Epping, CM16 6PQ, England

      IIF 1
    • The Estate Office, Hayleys Manor Farm, Upland Road, Epping Upland, Essex, CM16 6PQ, England

      IIF 2
  • Padfield, Peter George
    British farmer born in July 1938

    Resident in England

    Registered addresses and corresponding companies
    • Hayleys Manor, Epping Upland, Epping, Essex, CM16 6PQ

      IIF 3 IIF 4
  • Padfield, Peter George
    British

    Registered addresses and corresponding companies
    • Hayleys Manor, Epping Upland, Epping, Essex, CM16 6PQ

      IIF 5
  • Mr Peter George Padfield
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies
    • Hayleys Manor, Epping Upland, Epping, CM16 6PQ, England

      IIF 6
    • The Estate Office, Hayley's Manor, Epping Upland, Epping, CM16 6PQ, England

      IIF 7
    • The Estate Office, Hayleys Manor, Upland Road, Epping Upland, Essex, CM16 6PQ, England

      IIF 8
    • Third Floor, Two Colton Square, Leicester, LE1 1QH, England

      IIF 9
  • Mr Peter George Padfield
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • The Estate Office, Hayleys Manor Farm, Upland Road, Epping, CM16 6PQ, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    PADFIELD GROUP LIMITED - 2019-06-24
    The Estate Office Hayleys Manor Farm, Upland Road, Epping, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    755,000 GBP2024-03-31
    Officer
    2019-06-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    The Estate Office Hayleys Manor Farm, Upland Road, Epping Upland, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,841,709 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
Ceased 5
  • 1
    PADFIELD INVESTMENTS LIMITED - 2019-06-24
    Lake House, Market Hill, Royston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,211,327 GBP2024-03-31
    Person with significant control
    2019-11-28 ~ 2019-11-28
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    NATIONAL MILK RECORDS PLC - 2023-09-06
    Greenways Business Park, Fox Talbot House, Chippenham, Wiltshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-03-06 ~ 1997-07-29
    IIF 4 - Director → ME
  • 3
    The Estate Office Hayleys Manor Farm, Upland Road, Epping Upland, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,841,709 GBP2024-03-31
    Officer
    ~ 2019-01-23
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    2021-01-01 ~ 2024-12-16
    IIF 8 - Has significant influence or control OE
  • 4
    CITY ROAD (CB1) LLP - 2015-08-20
    Lake House, Market Hill, Royston, Herts
    Active Corporate (2 parents)
    Current Assets (Company account)
    50,056 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-22
    IIF 6 - Has significant influence or control OE
  • 5
    SEMEN WORLD LIMITED - 2007-01-16
    Beachin Stud Lea Lane, Aldford, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2001-09-01 ~ 2004-01-29
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.