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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 11
  • 1
    Worne, Nigel John
    Born in March 1948
    Individual (17 offsprings)
    Officer
    1998-08-17 ~ 2004-12-03
    OF - Director → CIF 0
  • 2
    Matthew Peter Bond
    Individual (81 offsprings)
    Insolvency
    2009-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Biggs, Garry Allen
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, William Martin Rourke
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2005-07-22 ~ 2008-03-07
    OF - Director → CIF 0
    Duffy, William Martin Rourke
    Individual (11 offsprings)
    Officer
    2005-07-22 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 5
    Hazenberg, Pieter Arthur
    Born in December 1951
    Individual (14 offsprings)
    Officer
    1995-08-08 ~ 2005-07-22
    OF - Director → CIF 0
    Hazenberg, Pieter Arthur
    Individual (14 offsprings)
    Officer
    1995-08-08 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 6
    Barton, Robert John
    Individual (31 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Riley, Stephen
    Born in August 1953
    Individual (27 offsprings)
    Officer
    1995-08-08 ~ 1999-06-17
    OF - Director → CIF 0
  • 8
    Booth, Richard
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1998-07-16 ~ 1999-08-17
    OF - Director → CIF 0
  • 9
    Harvey, Sarah Louise Elizabeth
    Born in January 1966
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 1998-09-07
    OF - Director → CIF 0
  • 10
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2009-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Harvey, William
    Born in November 1937
    Individual (12 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-08-08
    OF - Director → CIF 0
    Harvey, Daryl William
    Born in January 1961
    Individual (12 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-04-21
    OF - Director → CIF 0
    Harvey, Daryl William
    Individual (12 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WREN GIFTWARE LIMITED

Period: 1990-05-30 ~ now
Company number: 02144714
Registered names
WREN GIFTWARE LIMITED - now
WREN CHINA LIMITED - 1990-05-30
Standard Industrial Classification
7499 - Non-trading Company

  • WREN GIFTWARE LIMITED
    Info
    WREN CHINA LIMITED - 1990-05-30
    Registered number 02144714
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 1987-07-03 (38 years 10 months). The status of the company number is Liquidation.
    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 April 2026 and licensed under the Open Government Licence v3.0.