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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Grover, Roger Stephen
    Insurance Executive born in April 1946
    Individual (14 offsprings)
    Officer
    (before 1991-11-23) ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Webster, Adrian Eugene
    Risk Manager born in July 1952
    Individual (6 offsprings)
    Officer
    2003-08-29 ~ 2005-04-19
    OF - Director → CIF 0
  • 3
    Wilson, Neil Georg
    Lawyer born in March 1958
    Individual (6 offsprings)
    Officer
    (before 1991-11-23) ~ 1994-02-25
    OF - Director → CIF 0
  • 4
    Hurst, Penelope
    Lawyer Md born in August 1948
    Individual (13 offsprings)
    Officer
    2001-02-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Gosden, Anthony Frank
    Chartered Accountant born in February 1950
    Individual (16 offsprings)
    Officer
    1997-06-09 ~ 2006-12-12
    OF - Director → CIF 0
    Gosden, Anthony Frank
    Insurance born in February 1950
    Individual (16 offsprings)
    2009-01-01 ~ 2013-06-30
    OF - Director → CIF 0
    Gosden, Anthony Frank
    Individual (16 offsprings)
    Officer
    2002-09-23 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 6
    Henry, Dominick Hugh Mitcheson
    Accountant born in February 1946
    Individual (45 offsprings)
    Officer
    1996-08-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 7
    Riley, John Christopher William
    Chartered Accountant born in April 1934
    Individual (12 offsprings)
    Officer
    (before 1991-11-23) ~ 1998-02-20
    OF - Director → CIF 0
  • 8
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Carpenter, Jane Margaret
    Insurance born in March 1957
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 10
    Jenkins, Roger Owen Maughan
    Risk Manager born in March 1939
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Niven, Alasdair John
    Insurance Executive born in February 1953
    Individual (7 offsprings)
    Officer
    (before 1991-11-23) ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Peat, Samantha Jane
    Underwriter born in December 1972
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2006-12-12
    OF - Director → CIF 0
    Peat, Samantha Jane
    Insurance born in December 1972
    Individual (10 offsprings)
    2021-05-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 13
    Reckord, Joanna Mary
    Individual (8 offsprings)
    Officer
    (before 1991-11-23) ~ 2002-09-23
    OF - Secretary → CIF 0
  • 14
    Edginton, Clive Leonard Ashcroft
    Insurance Executive born in July 1951
    Individual (23 offsprings)
    Officer
    (before 1991-11-23) ~ 2006-12-12
    OF - Director → CIF 0
  • 15
    Cutler, Andrew John
    Company Director born in July 1966
    Individual (16 offsprings)
    Officer
    2023-11-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 16
    Moore, John Andrew
    Insurance Executive born in November 1948
    Individual (116 offsprings)
    Officer
    (before 1991-11-23) ~ 2006-12-12
    OF - Director → CIF 0
  • 17
    Seward, Robert Canton
    Lawyer born in August 1946
    Individual (12 offsprings)
    Officer
    (before 1991-11-23) ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Rodgers, Jonathan Paul
    Finance Director born in February 1965
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ 2021-04-30
    OF - Director → CIF 0
    Rodgers, Jonathan Paul
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 19
    Smith, Grace Ellen
    Insurance born in June 1960
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 20
    Otoole, Simon Gerard
    Legal Counsel born in September 1957
    Individual (12 offsprings)
    Officer
    1993-03-15 ~ 1995-05-05
    OF - Director → CIF 0
  • 21
    Parisotti, Melinda Louise
    Insurance born in October 1957
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 22
    Mcguiggan, Julian Peter
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 23
    TINDALL RILEY & CO LIMITED
    - now 08451968
    TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
    33, King William Street, London, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WREN MANAGERS LIMITED

Period: 1986-08-04 ~ now
Company number: 01993767
Registered names
WREN MANAGERS LIMITED - now
INTERCEDE 366 LIMITED - 1986-08-04 02043309... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • WREN MANAGERS LIMITED
    Info
    INTERCEDE 366 LIMITED - 1986-08-04
    Registered number 01993767
    33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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