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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 28
  • 1
    South, Anthony Ian Godfrey Charles
    Born in June 1943
    Individual (40 offsprings)
    Officer
    1998-05-19 ~ 2000-10-09
    OF - Director → CIF 0
  • 2
    Martin, Peter Ernest
    Born in May 1934
    Individual (18 offsprings)
    Officer
    1993-10-08 ~ 1999-08-03
    OF - Director → CIF 0
  • 3
    Welman, Jo Mark Pole
    Born in January 1958
    Individual (54 offsprings)
    Officer
    2000-10-09 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Withers Green, Philip Richard
    Born in August 1942
    Individual (16 offsprings)
    Officer
    1993-10-08 ~ 1999-12-20
    OF - Director → CIF 0
  • 5
    Thomson, William Andrew Charles
    Born in January 1948
    Individual (24 offsprings)
    Officer
    1999-02-17 ~ 1999-08-03
    OF - Director → CIF 0
  • 6
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2009-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Smith, Michael Gordon
    Born in May 1945
    Individual (32 offsprings)
    Officer
    1993-09-02 ~ 1993-10-08
    OF - Director → CIF 0
  • 8
    Clapham, Simon Dudley
    Born in September 1960
    Individual (9 offsprings)
    Officer
    1998-05-19 ~ 1999-12-20
    OF - Director → CIF 0
  • 9
    Field, Roger Anthony
    Born in May 1948
    Individual (40 offsprings)
    Officer
    2004-10-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Lynch, John Anthony
    Individual (41 offsprings)
    Officer
    1998-07-31 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 11
    Jackson, Alan Francis
    Born in April 1935
    Individual (17 offsprings)
    Officer
    1993-10-08 ~ 1999-12-16
    OF - Director → CIF 0
  • 12
    Shone, Andrew
    Born in November 1948
    Individual (11 offsprings)
    Officer
    1996-12-30 ~ 1999-12-20
    OF - Director → CIF 0
  • 13
    Sibthorpe, Michael Alan
    Born in May 1959
    Individual (56 offsprings)
    Officer
    2005-02-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 14
    Holderness, Andrew James
    Born in February 1962
    Individual (21 offsprings)
    Officer
    1993-09-02 ~ 1993-10-08
    OF - Director → CIF 0
    Holderness, Andrew James
    Individual (21 offsprings)
    Officer
    1993-09-02 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 15
    Holland, Andrew
    Born in June 1954
    Individual (36 offsprings)
    Officer
    1998-05-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Baillie, Robin Alexander Macdonald
    Born in August 1933
    Individual (37 offsprings)
    Officer
    1993-10-08 ~ 1999-08-03
    OF - Director → CIF 0
  • 17
    Eckert, Neil David
    Company Director born in May 1962
    Individual (104 offsprings)
    Officer
    2004-10-27 ~ 2005-05-17
    OF - Director → CIF 0
  • 18
    Scales, Peter David
    Born in April 1964
    Individual (40 offsprings)
    Officer
    1998-05-19 ~ 2000-10-09
    OF - Director → CIF 0
  • 19
    Goddard, Peter John
    Born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 20
    Bowman, Jeffery Haverstock, Sir
    Born in April 1935
    Individual (13 offsprings)
    Officer
    1999-02-17 ~ 1999-08-03
    OF - Director → CIF 0
  • 21
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2009-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Spivey, Hilary
    Individual (33 offsprings)
    Officer
    1993-10-08 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 23
    Townsend, John Anthony Victor
    Born in January 1948
    Individual (40 offsprings)
    Officer
    1993-10-08 ~ 1999-12-20
    OF - Director → CIF 0
  • 24
    Scales, Matthew
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 25
    Douetil, Dane Jonathan
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-09-02 ~ 1993-09-02
    OF - Nominee Secretary → CIF 0
  • 27
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    55 Bishopsgate, London
    Active Corporate (13 parents, 47 offsprings)
    Officer
    2004-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (44 parents, 51 offsprings)
    Officer
    2001-03-16 ~ 2004-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WREN LIMITED

Period: 1998-05-19 ~ 2010-07-08
Company number: 02850190 00999214... (more)
Registered names
WREN LIMITED - Dissolved 00999214... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-07-08
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • WREN LIMITED
    Info
    FINSBURY UNDERWRITING INVESTMENT TRUST PLC - 1998-05-19
    Registered number 02850190
    55 Bishopsgate, London EC2N 3AS
    PRIVATE LIMITED COMPANY incorporated on 1993-09-02 and dissolved on 2010-07-08 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.