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 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 1
  • 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 2
  • Wakeford, Peter Guy
    British director born in November 1943

    Resident in England

    Registered addresses and corresponding companies
  • Wakeford, Peter Guy
    British none born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northamptonshire, NN11 3DD

      IIF 17
  • Wakeford, Peter Guy
    British surveyor born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 18 IIF 19

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

      IIF 20

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24 IIF 25 IIF 26
  • Wakeford, Peter Guy
    British director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30
  • 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 31
  • 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 32 IIF 33
  • 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 44 IIF 45

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 46
  • Wakeford, Peter Guy
    British surveyor / director

    Registered addresses and corresponding companies

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

      IIF 47
  • Wakeford, Peter Guy
    British surveyor director

    Registered addresses and corresponding companies

    • Badby Fields, Daventry, Northampton, NN11 3DD

      IIF 48
  • Mr Peter Guy Wakeford
    British born in November 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Peter Guy Wakeford
    British born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 15
  • 1
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Corporate (3 parents)
    Officer
    1999-11-12 ~ now
    IIF 15 - director → ME
  • 2
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    Stepnell House Lawford Road, Rugby, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,969 GBP2024-03-31
    Officer
    2021-10-19 ~ now
    IIF 30 - director → ME
  • 4
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Officer
    2009-01-02 ~ now
    IIF 14 - director → ME
    2009-01-02 ~ now
    IIF 43 - secretary → ME
  • 5
    LAWFORD ROAD PROPERTIES LIMITED - 2025-01-23
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2009-01-02 ~ now
    IIF 5 - director → ME
    2009-01-02 ~ now
    IIF 42 - secretary → ME
  • 6
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 7
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    STEPNELL DEVELOPMENTS GROUP LIMITED - 2025-01-21
    Stepnell House, Lawford Road, Rugby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 33 - director → ME
  • 10
    OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2007-01-30
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2006-07-12 ~ now
    IIF 6 - director → ME
    2006-07-12 ~ now
    IIF 38 - secretary → ME
  • 11
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-02 ~ now
    IIF 11 - director → ME
  • 12
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-02 ~ now
    IIF 13 - director → ME
  • 13
    Lawford Road, Rugby, Warwickshire
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ now
    IIF 16 - director → ME
  • 14
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2009-01-02 ~ now
    IIF 12 - director → ME
  • 15
    STEPNELL HOLDINGS GROUP LIMITED - 2025-01-24
    Stepnell House, Lawford Road, Rugby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
Ceased 25
  • 1
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 24 - director → ME
  • 2
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 26 - director → ME
  • 3
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-02 ~ 2022-08-31
    IIF 25 - director → ME
  • 4
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    901,917 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-03-26 ~ 2022-08-31
    IIF 22 - director → ME
    1996-03-26 ~ 2022-08-31
    IIF 47 - secretary → ME
  • 5
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,238,912 GBP2024-03-31
    Officer
    2015-08-05 ~ 2022-09-01
    IIF 10 - director → ME
  • 6
    59 Coton Road, Nuneaton, England
    Corporate (7 parents)
    Officer
    1993-10-01 ~ 2000-10-31
    IIF 18 - director → ME
  • 7
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (6 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    2002-10-03 ~ 2004-09-26
    IIF 19 - director → ME
  • 8
    22 CLIFTON ROAD SOUTHBOURNE MANAGEMENT COMPANY LIMITED - 2001-07-26
    Scott Castle, 743 Christchurch Road, Bournemouth, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2001-03-09 ~ 2003-01-30
    IIF 44 - secretary → ME
  • 9
    LEASESPOT PROPERTY MANAGEMENT LIMITED - 1990-05-03
    Clear Property Management Ltd, 15 Cox Close, Bournemouth, England
    Corporate (2 parents)
    Officer
    ~ 1995-04-03
    IIF 3 - director → ME
    ~ 1995-04-03
    IIF 35 - secretary → ME
  • 10
    MERCIA CREMATORIA LTD - 2008-12-02
    PETERSGATE CREMATORIA LIMITED - 2005-09-16
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2008-11-24
    IIF 23 - director → ME
    2004-01-29 ~ 2008-11-24
    IIF 48 - secretary → ME
  • 11
    Stepnell House, Lawford Road, Rugby, Warwickshire
    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 50 - Has significant influence or control → OE
  • 12
    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 7 - director → ME
    ~ 2009-02-20
    IIF 34 - secretary → ME
  • 13
    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 8 - director → ME
    ~ 1997-10-08
    IIF 36 - secretary → ME
  • 14
    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 4 - director → ME
    2000-04-13 ~ 2009-02-20
    IIF 45 - secretary → ME
  • 15
    27 Eldon Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,276,333 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-09-09 ~ 2020-02-24
    IIF 21 - director → ME
    2008-09-09 ~ 2020-02-24
    IIF 46 - secretary → ME
  • 16
    STEPNELL DEVELOPMENTS GROUP LIMITED - 2025-01-21
    Stepnell House, Lawford Road, Rugby, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ 2022-08-24
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    ROSSCROWN LIMITED - 1987-09-30
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents)
    Equity (Company account)
    -578,064 GBP2024-03-31
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 20 - director → ME
  • 18
    NEEJAM 30 LIMITED - 1989-03-10
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents)
    Equity (Company account)
    -3,581,248 GBP2024-03-31
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 31 - director → ME
  • 19
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents, 25 offsprings)
    Profit/Loss (Company account)
    779,245 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-11-19 ~ 2022-01-17
    IIF 17 - director → ME
  • 20
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-06-27
    IIF 9 - director → ME
  • 21
    NORTHWICK SOLAR PARK LIMITED - 2011-07-15
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-04 ~ 2013-06-27
    IIF 2 - director → ME
  • 22
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2012-10-11
    IIF 41 - secretary → ME
  • 23
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-02 ~ 2012-10-11
    IIF 40 - secretary → ME
  • 24
    Lawford Road, Rugby, Warwickshire
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2012-09-03
    IIF 37 - secretary → ME
  • 25
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2009-01-02 ~ 2009-05-28
    IIF 39 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.