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

Wensley, Gerald Francis

    Related profiles found in government register
  • Wensley, Gerald Francis
    British company director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 1
  • Wensley, Gerald Francis
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wensley, Gerald Francis
    British managing director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Doveton Cottage, Wey Road, Weybridge, Surrey, KT13 8HR

      IIF 8
  • Gerald Francis Wensley
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Doveton Cottage, Wey Road, Weybridge, Surrey, KT13 8HR, United Kingdom

      IIF 9
  • Wensley, Gerald Francis
    British

    Registered addresses and corresponding companies
    • Doveton Cottage, Wey Road, Weybridge, Surrey, KT13 8HR

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,011,216 GBP2024-06-30
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 8
  • 1
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-01-07 ~ 2016-03-31
    IIF 1 - director → ME
  • 2
    FAIRFAX MEADOW LIMITED - 2009-02-16
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 9 offsprings)
    Officer
    ~ 2016-03-31
    IIF 2 - director → ME
  • 3
    COMMISSARY LIMITED - 2006-02-07
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2005-04-26
    IIF 7 - director → ME
  • 4
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    ~ 2006-01-16
    IIF 3 - director → ME
  • 5
    York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,680 GBP2018-09-30
    Officer
    1992-02-25 ~ 1995-05-31
    IIF 8 - director → ME
  • 6
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    2000-10-02 ~ 2005-04-26
    IIF 4 - director → ME
  • 7
    PYKE HOLDINGS LIMITED - 2011-12-08
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-26
    IIF 6 - director → ME
  • 8
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,011,216 GBP2024-06-30
    Officer
    ~ 2005-10-02
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.