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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 19
  • 1
    Gillis, Peter Alan Cecil
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1996-12-11
    OF - Director → CIF 0
    Gillis, Peter Alan Cecil
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 2
    Treadway, Paul Arthur
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2001-11-09 ~ 2010-10-05
    OF - Director → CIF 0
  • 3
    Slade, David Nathaniel
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2001-01-16 ~ 2001-11-09
    OF - Director → CIF 0
    2008-04-21 ~ 2009-07-14
    OF - Director → CIF 0
  • 4
    Endley, Robert
    Born in October 1964
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1998-05-22
    OF - Director → CIF 0
  • 5
    Sonnenthal, Michael
    Born in January 1948
    Individual (10 offsprings)
    Officer
    2001-01-16 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Nathan, Brian Kenneth Clark
    Born in August 1939
    Individual (10 offsprings)
    Officer
    1998-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Mardon, Nial Alexander
    Born in June 1968
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 2000-04-17
    OF - Director → CIF 0
  • 8
    O'donnell, Michael Robert Gerard
    Born in October 1960
    Individual (23 offsprings)
    Officer
    2009-10-07 ~ 2011-02-18
    OF - Director → CIF 0
  • 9
    Hunt, James Christopher
    Born in November 1957
    Individual (96 offsprings)
    Officer
    1996-09-20 ~ 1996-10-10
    OF - Director → CIF 0
  • 10
    Rudge, Anthony Alexander De Nouaille
    Individual (28 offsprings)
    Officer
    1996-11-11 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 11
    Self, Philip
    Company Difrector/Chartered Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Wainford, Dominic Mark Joseph
    Born in October 1967
    Individual (18 offsprings)
    Officer
    2008-10-31 ~ 2013-10-02
    OF - Director → CIF 0
  • 13
    Hayes, John
    Born in January 1932
    Individual (2 offsprings)
    Officer
    1996-11-11 ~ 1998-02-18
    OF - Director → CIF 0
  • 14
    William Antony Batty
    Individual (684 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Evans, Andrew Mark
    Individual (21 offsprings)
    Officer
    1996-09-20 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 16
    Butterfield, James Montford Victor
    Born in May 1945
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    Butterfield, James Montford Victor
    Individual (44 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Reed, Bradley
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 2001-01-16
    OF - Director → CIF 0
  • 18
    Giles, Peter Mark Hedges
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 2000-07-01
    OF - Director → CIF 0
  • 19
    West, Peter James
    Born in July 1945
    Individual (11 offsprings)
    Officer
    2001-11-09 ~ 2008-02-04
    OF - Director → CIF 0
parent relation
Company in focus

WREN EXTRA CARE GROUP PLC

Period: 2009-11-17 ~ 2014-07-15
Company number: 03253045
Registered names
WREN EXTRA CARE GROUP PLC - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-01-15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-16
GROWTHVOTE LIMITED - 1996-10-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • WREN EXTRA CARE GROUP PLC
    Info
    WREN HOMES GROUP PLC - 2009-11-17
    SARDIS INTERNATIONAL PLC - 2009-11-17
    GROWTHVOTE LIMITED - 2009-11-17
    Registered number 03253045
    The Cade Barn, Heathfield Park, Heathfield, East Sussex TN21 8RL
    PUBLIC LIMITED COMPANY incorporated on 1996-09-20 and dissolved on 2014-07-15 (17 years 9 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.