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

Wedlake, William John

    Related profiles found in government register
  • Wedlake, William John
    British chartered accountant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR

      IIF 1
  • Wedlake, William John
    British chief executive officer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR

      IIF 2

    • Connaught House, Portsmouth Road, Send, Woking, Surrey, GU23 7JY

      IIF 3
  • Wedlake, William John
    British chief financial officer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wedlake, William John
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whalton Road, Morpeth, Northumberland, NE61 3YA, United Kingdom

      IIF 8
  • Wedlake, William John
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furlongs, Franksfield, Peaslake, Guildford, Surrey, GU5 9SR, United Kingdom

      IIF 9
  • Wedlake, William John
    British finance director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Crispins Manor Farm Lane, Michelmersh, Romsey, Hampshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,439 GBP2021-01-31
    Officer
    2012-01-23 ~ dissolved
    IIF 9 - director → ME
Ceased 14
  • 1
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    614,945 GBP2023-12-31
    Officer
    1994-05-25 ~ 1995-12-15
    IIF 12 - director → ME
  • 2
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-02-15 ~ 1996-09-30
    IIF 15 - director → ME
  • 3
    COUNTRY ESTATES LIMITED - 1978-12-31
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-04 ~ 1996-09-30
    IIF 10 - director → ME
  • 4
    6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    1995-07-12 ~ 1996-09-06
    IIF 11 - director → ME
  • 5
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    ~ 1993-09-24
    IIF 1 - director → ME
  • 6
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-24 ~ 1996-09-30
    IIF 13 - director → ME
  • 7
    TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
    ALNERY NO. 1381 LIMITED - 1994-12-07
    The Markel Building, 49 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-26 ~ 2000-05-05
    IIF 4 - director → ME
  • 8
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    1998-02-13 ~ 2000-05-05
    IIF 6 - director → ME
  • 9
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    1996-09-26 ~ 2000-05-05
    IIF 5 - director → ME
  • 10
    TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
    20 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    1996-09-26 ~ 2000-05-05
    IIF 7 - director → ME
  • 11
    83 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2003-06-03 ~ 2011-10-05
    IIF 2 - director → ME
  • 12
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-27 ~ 2011-10-05
    IIF 3 - director → ME
  • 13
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-07 ~ 1996-09-30
    IIF 14 - director → ME
  • 14
    NPIL PHARMACEUTICALS (UK) LIMITED - 2008-11-28
    AVECIA PHARMACEUTICALS LIMITED - 2005-12-05
    AVECIA (HUDDERSFIELD) LIMITED - 2005-04-19
    Whalton Road, Morpeth, Northumberland
    Corporate (6 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2016-12-05
    IIF 8 - director → ME

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