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
    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
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 3
    WREN ROLLCO LIMITED - 2017-11-22
    WREN FINANCECO LIMITED - 2015-05-15
    32, Crown Road, Enfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Francois Dekker
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Lawford, Jason
    Investment Director born in November 1975
    Individual (12 offsprings)
    Officer
    2015-05-15 ~ 2015-06-18
    OF - Director → CIF 0
parent relation
Company in focus

WREN MIDCO LIMITED

Previous name
WREN ROLLCO LIMITED - 2015-05-15
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Related profiles found in government register
  • WREN MIDCO LIMITED
    Info
    WREN ROLLCO LIMITED - 2015-05-15
    Registered number 09592383
    Ardent Hire Solutions Great North Road, Chawston, Bedford MK44 3BE
    Private Limited Company incorporated on 2015-05-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • WREN MIDCO LIMITED
    S
    Registered number 09592383
    32, Crown Road, Enfield, England, EN1 1TH
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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.