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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 15
  • 1
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (156 offsprings)
    Officer
    2016-06-09 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Fitzgerald, Greg Paul
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mantzouridis, Debbie
    Investment Executive born in May 1991
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    O'neill, Julian Alexander
    Born in July 1971
    Individual (21 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Mcminnies, Stuart Russell
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2015-05-14 ~ 2026-03-13
    OF - Director → CIF 0
  • 6
    Witting, Benjamin
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Barreiros, Vasco
    Born in April 2000
    Individual (1 offspring)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Fish, Jeremy Peter
    Born in December 1965
    Individual (22 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Mr Jeremy Peter Fish
    Born in December 1965
    Individual (22 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Corcoran, Steven James
    Director born in July 1960
    Individual (84 offsprings)
    Officer
    2015-07-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    Haarmann, Oliver
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2015-06-18 ~ 2015-10-14
    OF - Director → CIF 0
  • 11
    Laloum, Jonathan
    Investment Professional born in December 1986
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Miller, Elaine Wendy
    Managing Director born in August 1964
    Individual (18 offsprings)
    Officer
    2015-08-20 ~ 2017-04-25
    OF - Director → CIF 0
  • 13
    Dekker, Francois
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Reiss, Adam
    Company Director born in July 1985
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Lawford, Jason
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
    Lawford, Jason
    Investment Director born in November 1975
    Individual (27 offsprings)
    2015-05-14 ~ 2017-05-24
    OF - Director → CIF 0
parent relation
Company in focus

WREN TOPCO LIMITED

Period: 2015-05-14 ~ now
Company number: 09591328
Registered name
WREN TOPCO LIMITED - now
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 Ltd Baron Way, Chawston, Bedfordshire MK44 3BE
    PRIVATE LIMITED COMPANY incorporated on 2015-05-14 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • WREN TOPCO LIMITED
    S
    Registered number 09591328
    Ardent Hire Solutions Ltd, Baron Way, Chawston, Bedfordshire, United Kingdom, MK44 3BE
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORK RENT LIMITED
    - now 09591715 01403858... (more)
    WREN ROLLCO LIMITED
    - 2017-11-22 09591715 09592383
    WREN FINANCECO LIMITED - 2015-05-15
    Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WREN EBT LIMITED
    10236117
    Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.