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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
Active 3
  • 1
    Nathan, Brian Kenneth Clark
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Self, Philip
    Company Difrector/Chartered Accountant born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Butterfield, James Montford Victor
    Company Director/Economist born in May 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    OF - Director → CIF 0
    Butterfield, James Montford Victor
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hayes, John
    Director born in January 1932
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1998-02-18
    OF - Director → CIF 0
  • 2
    Slade, David Nathaniel
    Consultant born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2001-11-09
    OF - Director → CIF 0
    Slade, David Nathaniel
    Property Investor born in June 1954
    Individual (3 offsprings)
    icon of calendar 2008-04-21 ~ 2009-07-14
    OF - Director → CIF 0
  • 3
    Sonnenthal, Michael
    Consultant born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    O'donnell, Michael Robert Gerard
    Chartered Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Treadway, Paul Arthur
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2010-10-05
    OF - Director → CIF 0
  • 6
    Evans, Andrew Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 7
    Hunt, James Christopher
    Solicitor born in November 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1996-10-10
    OF - Director → CIF 0
  • 8
    Rudge, Anthony Alexander De Nouaille
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 9
    Mardon, Nial Alexander
    Computer Programmer born in June 1968
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2000-04-17
    OF - Director → CIF 0
  • 10
    Giles, Peter Mark Hedges
    Composer born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 2000-07-01
    OF - Director → CIF 0
  • 11
    Endley, Robert
    Composer born in October 1964
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1998-05-22
    OF - Director → CIF 0
  • 12
    West, Peter James
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2008-02-04
    OF - Director → CIF 0
  • 13
    Reed, Bradley
    Director born in March 1963
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2001-01-16
    OF - Director → CIF 0
  • 14
    Gillis, Peter Alan Cecil
    Solicitor born in October 1939
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1996-12-11
    OF - Director → CIF 0
    Gillis, Peter Alan Cecil
    Solicitor
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 15
    Wainford, Dominic Mark Joseph
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-10-02
    OF - Director → CIF 0
parent relation
Company in focus

WREN EXTRA CARE GROUP PLC

Previous names
WREN HOMES GROUP PLC - 2009-11-17
SARDIS INTERNATIONAL PLC - 2001-11-09
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
    icon of addressThe 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.