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 6
  • 1
    Dekker, Francois
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcminnies, Stuart Russell
    Investment Director born in March 1968
    Individual (11 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Julian Alexander
    Cfo born in July 1971
    Individual (10 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Fish, Jeremy Peter
    Chief Executive Director born in December 1965
    Individual (11 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Mr Jeremy Peter Fish
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Laloum, Jonathan
    Investment Professional born in December 1986
    Individual (1 offspring)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Fitzgerald, Greg Paul
    Chairman born in June 1964
    Individual (14 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Miller, Elaine Wendy
    Managing Director born in August 1964
    Individual (6 offsprings)
    Officer
    2015-08-20 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Lawford, Jason
    Investment Director born in November 1975
    Individual (12 offsprings)
    Officer
    2015-05-14 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Corcoran, Steven James
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2015-07-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 4
    Reiss, Adam
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Mantzouridis, Debbie
    Investment Executive born in May 1991
    Individual
    Officer
    2017-05-24 ~ 2022-09-02
    OF - Director → CIF 0
  • 6
    Haarmann, Oliver
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2015-06-18 ~ 2015-10-14
    OF - Director → CIF 0
  • 7
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    2016-06-09 ~ 2017-01-18
    OF - Director → CIF 0
parent relation
Company in focus

WREN TOPCO LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Related profiles found in government register
  • WREN TOPCO LIMITED
    Info
    Registered number 09591328
    Ardent Hire Solutions Great North Road, Chawston, Bedford MK44 3BE
    Private Limited Company incorporated on 2015-05-14 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • WREN TOPCO LIMITED
    S
    Registered number 09591328
    32, Crown Road, Enfield, England, EN1 1TH
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WREN ROLLCO LIMITED - 2017-11-22
    WREN FINANCECO LIMITED - 2015-05-15
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.