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
Active 13
  • 1
    Sulley, Sean Delwyn
    Architect born in July 1971
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bennie, Christopher Paul
    Architect born in December 1955
    Individual (5 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Rae, Emily Frances
    Finance Partner / Director born in March 1968
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Hills, David
    Architect born in March 1968
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Grover, Matthew John
    Underwriter born in September 1976
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Tam, Matthew
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Webster, Marigold Jane
    Architect born in January 1956
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Oladimeji, Bolatito
    Managing Director born in July 1974
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Critchlow, Giles Stafford
    Architect born in November 1965
    Individual (6 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Lawrence, David Charles
    Architect born in October 1961
    Individual (21 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Francos-taylor, Maria Belen
    Architect born in April 1974
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Filskow, Frank
    Architect born in April 1969
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Cottam, Michael David
    Chartered Accountant Icaew - Finance Director born in August 1961
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
Ceased 110
  • 1
    Pickard, James Taylor
    Architect born in May 1962
    Individual (7 offsprings)
    Officer
    2015-06-22 ~ 2021-03-18
    OF - Director → CIF 0
  • 2
    Wainwright, Howard Martin
    Architect born in December 1952
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2006-04-05
    OF - Director → CIF 0
  • 3
    Hide, Mark William
    Architect born in June 1962
    Individual
    Officer
    2000-10-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Newton, Ian Stenhouse
    Solicitor & Chartered Secretary born in September 1951
    Individual
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 5
    Wright, Martin
    Architect born in June 1958
    Individual (11 offsprings)
    Officer
    2005-04-05 ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    Ryan, William James
    Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2021-03-18
    OF - Director → CIF 0
  • 7
    Poulson, Timothy Gilbert
    Architect born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Downes, Giles Patrick Stretton
    Architect born in November 1947
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2006-04-05
    OF - Director → CIF 0
  • 9
    Hakes, Julian David
    Architect born in October 1972
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ 2006-04-05
    OF - Director → CIF 0
  • 10
    Castle, Christopher Diton
    Architect born in October 1972
    Individual (11 offsprings)
    Officer
    2021-03-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Horn, Roger Anthony
    Quantity Surveyor born in March 1944
    Individual
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
  • 12
    Seward, Harold Frank
    Architect born in November 1928
    Individual
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 13
    Hughes, Evan
    Architecture born in September 1938
    Individual
    Officer
    1997-04-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Rudge, John Aulton
    Architect born in August 1951
    Individual (3 offsprings)
    Officer
    1996-10-29 ~ 2004-06-29
    OF - Director → CIF 0
  • 15
    Boobyer, Eric
    Architect born in January 1927
    Individual
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
  • 16
    Wells, Heather Olwyn
    Finance Director born in July 1964
    Individual (38 offsprings)
    Officer
    2013-04-10 ~ 2025-03-26
    OF - Director → CIF 0
  • 17
    West, Gerald Thomas
    Architect born in June 1931
    Individual
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 18
    Deadman, Michael James
    Architecture born in October 1944
    Individual
    Officer
    2001-10-18 ~ 2006-04-05
    OF - Director → CIF 0
  • 19
    Shaw, Andrew
    Chartered Quantity Surveyor born in November 1945
    Individual
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Bailey, Martin
    Architect born in December 1934
    Individual
    Officer
    ~ 2000-10-05
    OF - Director → CIF 0
  • 21
    Parramore, Susan Nicola
    Individual
    Officer
    2017-03-22 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 22
    Pringle, John Richard
    Architect born in May 1951
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2006-04-05
    OF - Director → CIF 0
  • 23
    Thompson, Guy Charles Wallace
    Architect born in November 1952
    Individual (2 offsprings)
    Officer
    ~ 2005-04-11
    OF - Director → CIF 0
  • 24
    Niven, Alasdair John
    Insurance Executive born in February 1953
    Individual
    Officer
    2006-04-05 ~ 2016-01-28
    OF - Director → CIF 0
  • 25
    Adams, Geoffrey Charles
    Architect born in June 1951
    Individual
    Officer
    2004-03-31 ~ 2006-04-05
    OF - Director → CIF 0
  • 26
    Smith, Gordon
    Architect born in December 1942
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2006-04-05
    OF - Director → CIF 0
  • 27
    Cain, Tony
    Architect born in February 1950
    Individual
    Officer
    1998-02-05 ~ 2006-04-05
    OF - Director → CIF 0
  • 28
    Johnson, Susan Catherine
    Architect born in August 1958
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2006-04-05
    OF - Director → CIF 0
    2010-03-25 ~ 2017-03-22
    OF - Director → CIF 0
  • 29
    Bennie, Christopher Paul
    Architecture born in December 1955
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 30
    Lord, Peter John
    Architect born in September 1929
    Individual
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 31
    Ingall, Roger Gilbert
    Architect born in June 1942
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2004-09-09
    OF - Director → CIF 0
  • 32
    Rudolph, Ian Michael
    Architect born in September 1968
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2024-03-21
    OF - Director → CIF 0
  • 33
    Rich, John Philip
    Architect born in February 1957
    Individual (3 offsprings)
    Officer
    2014-04-09 ~ 2023-03-23
    OF - Director → CIF 0
  • 34
    Carpenter, Jane Margaret
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2021-03-18
    OF - Director → CIF 0
  • 35
    Park, Ian David
    Individual
    Officer
    ~ 2000-10-05
    OF - Secretary → CIF 0
  • 36
    Alexander, Simon
    Architect born in April 1935
    Individual
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 37
    Smyth, Peter John Jeremy Vignaux
    Architect born in April 1940
    Individual (3 offsprings)
    Officer
    1992-07-16 ~ 1995-10-05
    OF - Director → CIF 0
  • 38
    Carter, Michael Joseph
    Chartered Designer born in July 1948
    Individual
    Officer
    1999-10-07 ~ 2006-04-05
    OF - Director → CIF 0
  • 39
    Poole, Anthony
    Architect born in February 1960
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2025-03-26
    OF - Director → CIF 0
  • 40
    Thorn, Brian Stephen
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1995-10-05 ~ 1996-10-29
    OF - Director → CIF 0
  • 41
    Peat, Samantha Jane
    Insurance born in December 1972
    Individual (1 offspring)
    Officer
    2014-07-19 ~ 2023-04-01
    OF - Director → CIF 0
  • 42
    Smith, Conrad Charles
    Architect born in December 1960
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2006-04-05
    OF - Director → CIF 0
  • 43
    Rodgers, Jonathan Paul
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 44
    Geddes, Hugh John Reay
    Architect born in April 1945
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ 2006-04-05
    OF - Director → CIF 0
  • 45
    Cooke, Kenneth
    Architect born in September 1944
    Individual
    Officer
    1995-04-20 ~ 2006-04-05
    OF - Director → CIF 0
  • 46
    Sleeman, Keith William
    Architect born in October 1941
    Individual
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 47
    Furlong, Anthony John
    Architect born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 2009-04-01
    OF - Director → CIF 0
  • 48
    Kempster, Timothy Andrew
    Architect born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2013-04-10
    OF - Director → CIF 0
  • 49
    Phillips, Harold Henry, Professor
    Architect born in July 1948
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2006-04-05
    OF - Director → CIF 0
    2007-03-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 50
    Sampson, Robert Jonathan William
    Chartered Architect born in May 1945
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 51
    Trew, Robert Henry
    Architect born in November 1934
    Individual
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 52
    Collins, David Arthur
    Architect born in June 1951
    Individual
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
  • 53
    Ramsay, Alan Cameron
    Chartered Architect Retired born in July 1942
    Individual
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
  • 54
    Cole-adams, David John
    Chartered Architect born in May 1942
    Individual
    Officer
    ~ 1995-10-05
    OF - Director → CIF 0
  • 55
    Cossins, John Brown
    Architect born in November 1939
    Individual
    Officer
    ~ 1999-10-07
    OF - Director → CIF 0
  • 56
    Wilson, Colin Douglas
    Architect born in April 1940
    Individual (2 offsprings)
    Officer
    1995-02-09 ~ 2005-07-15
    OF - Director → CIF 0
  • 57
    Carmichael, Daniel Andrew
    Architect born in April 1938
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 58
    Pawley, Michael John
    Chartered Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    1999-04-22 ~ 2004-04-01
    OF - Director → CIF 0
  • 59
    Smith, Granville Douglas
    Architect born in July 1956
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2006-04-05
    OF - Director → CIF 0
  • 60
    Carr, James Ewan Geddes
    Architect born in September 1956
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2014-04-09
    OF - Director → CIF 0
  • 61
    Lawrence, Charles
    Architect born in April 1945
    Individual
    Officer
    2003-09-11 ~ 2006-04-05
    OF - Director → CIF 0
  • 62
    Lumb, David John
    Architect born in July 1950
    Individual (2 offsprings)
    Officer
    2001-10-18 ~ 2006-04-05
    OF - Director → CIF 0
  • 63
    Mullins, Brian James
    Chartered Architect born in January 1942
    Individual
    Officer
    1995-10-05 ~ 1998-10-08
    OF - Director → CIF 0
  • 64
    Watkins, David
    Architect born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1996-10-29
    OF - Director → CIF 0
  • 65
    Dykes, Hugh
    Architect born in December 1950
    Individual
    Officer
    1993-11-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 66
    Smith, Neil Murray
    Solicitor born in March 1970
    Individual
    Officer
    2021-03-18 ~ 2024-03-19
    OF - Director → CIF 0
  • 67
    Cooke, Barry John
    Finance born in March 1950
    Individual
    Officer
    2004-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 68
    Ross, Linton
    Architect born in March 1953
    Individual
    Officer
    2004-03-31 ~ 2006-04-05
    OF - Director → CIF 0
  • 69
    Pullen, Richard James Huntley
    Design Management born in June 1946
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 2016-03-23
    OF - Director → CIF 0
  • 70
    Thompson, James Nicholas Earle
    Accountant born in November 1954
    Individual
    Officer
    2001-10-18 ~ 2006-04-05
    OF - Director → CIF 0
    Thompson, James Nicholas Earle
    Managing Director born in November 1954
    Individual
    2015-05-06 ~ 2024-03-21
    OF - Director → CIF 0
  • 71
    Edginton, Clive Leonard Ashcroft
    Insurance Executive born in July 1951
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 72
    Parker, John Robert
    Chartered Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    1995-02-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 73
    Hall, Robert Bernard
    Architect born in July 1934
    Individual
    Officer
    1992-10-08 ~ 1995-04-20
    OF - Director → CIF 0
  • 74
    Scriven, Simon Charles Guy
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2019-12-12
    OF - Director → CIF 0
  • 75
    Gosden, Anthony Frank
    Individual
    Officer
    2000-10-05 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 76
    Shorland, Charles Christopher Maitland
    Architect born in March 1950
    Individual
    Officer
    2000-10-05 ~ 2006-04-05
    OF - Director → CIF 0
  • 77
    Robshaw, Alan David
    Architect born in February 1949
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2004-03-29
    OF - Director → CIF 0
  • 78
    Cardow, Duncan
    Architect born in August 1944
    Individual
    Officer
    ~ 2001-10-18
    OF - Director → CIF 0
  • 79
    Whitlock, Stephen Dennis
    Architects born in June 1957
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2006-04-05
    OF - Director → CIF 0
  • 80
    Walker, Robert Andrew
    Architect born in November 1944
    Individual
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
  • 81
    Locke, Graham David
    Architect born in July 1938
    Individual
    Officer
    ~ 2000-10-05
    OF - Director → CIF 0
  • 82
    Edwards, Lyn
    Architect born in August 1947
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2006-04-05
    OF - Director → CIF 0
    2007-03-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 83
    Stanford, Anthony David
    Architect born in July 1950
    Individual (6 offsprings)
    Officer
    2002-10-10 ~ 2022-04-05
    OF - Director → CIF 0
  • 84
    Koski, Leslie Woolfe
    Architect born in May 1951
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2006-04-05
    OF - Director → CIF 0
  • 85
    Underwood, Grahame John Taylor
    Chartered Architect born in July 1944
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2006-04-05
    OF - Director → CIF 0
  • 86
    Best, Edward Charles
    Architect born in September 1930
    Individual
    Officer
    ~ 1998-02-05
    OF - Director → CIF 0
  • 87
    Tidmarsh, Gary
    Architect born in July 1963
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2025-03-26
    OF - Director → CIF 0
  • 88
    West, Michael Peter
    Architect & Town Planner born in June 1939
    Individual
    Officer
    ~ 1992-05-22
    OF - Director → CIF 0
  • 89
    Tugwell, Anthony Owen
    Architect born in January 1947
    Individual
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
  • 90
    Galloway, Brian Richard
    Architect born in July 1937
    Individual
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 91
    Hall, Jonathan James
    Architect born in October 1960
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ 2015-03-25
    OF - Director → CIF 0
    2016-03-23 ~ 2025-03-26
    OF - Director → CIF 0
  • 92
    Carey, Gordon Rothwell
    Architect born in January 1951
    Individual (6 offsprings)
    Officer
    1994-07-14 ~ 2000-10-05
    OF - Director → CIF 0
  • 93
    Davies, Robert Allan
    Architect Planner born in May 1939
    Individual
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 94
    Ellis, Norman James
    Architect born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 95
    Tulloch, William Paul
    Architect born in September 1956
    Individual
    Officer
    1995-10-05 ~ 2001-08-08
    OF - Director → CIF 0
  • 96
    Harrison, Paul Douglas
    Architect born in December 1950
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2006-04-05
    OF - Director → CIF 0
  • 97
    Price, Kenneth John
    Architect born in April 1937
    Individual
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 98
    Bonnington, John Smith
    Architect born in April 1929
    Individual (3 offsprings)
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
  • 99
    Coyne, David Paul
    Architect born in April 1951
    Individual
    Officer
    2003-04-03 ~ 2015-03-25
    OF - Director → CIF 0
  • 100
    Mcartney, Timothy John
    Managing Director born in September 1943
    Individual
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
  • 101
    Birch, Paul Ronald
    Architect born in March 1952
    Individual (3 offsprings)
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
  • 102
    Heaman, Roger John
    Chartered Architect born in August 1941
    Individual
    Officer
    ~ 2000-10-05
    OF - Director → CIF 0
  • 103
    Roberts, Alan Frederick
    Architect born in June 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
  • 104
    Ryder Richardson, Julian Charles
    Architect born in September 1935
    Individual
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
  • 105
    Mosley, Ian James
    Architect born in May 1955
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ 2006-04-05
    OF - Director → CIF 0
  • 106
    Woolner, Nigel Leonard
    Architect born in April 1940
    Individual
    Officer
    1997-10-08 ~ 2006-04-05
    OF - Director → CIF 0
  • 107
    Hands, Donald Christopher
    Architect & Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 2010-03-25
    OF - Director → CIF 0
  • 108
    Greaves, James Alistair
    Architect born in August 1957
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2006-04-05
    OF - Director → CIF 0
    2015-07-20 ~ 2024-03-21
    OF - Director → CIF 0
  • 109
    Marsh, Hazel Westfield
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2006-04-05
    OF - Director → CIF 0
  • 110
    Noakes, Malcolm Norman
    Architect born in December 1944
    Individual
    Officer
    1995-10-05 ~ 2006-04-05
    OF - Director → CIF 0
parent relation
Company in focus

WREN INSURANCE ASSOCIATION LIMITED(THE)

Standard Industrial Classification
65120 - Non-life Insurance

  • WREN INSURANCE ASSOCIATION LIMITED(THE)
    Info
    Registered number 02054592
    Regis House, 45 King William Street, London EC4R 9AN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1986-09-11 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.