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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
    Clarke, Laurence Seymour
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Bownes, Philip Thomas Brennan
    Born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Gresham Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Vithlani, Prashant Manilal
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-21
    OF - Director → CIF 0
  • 2
    Stuart, James Macdonald
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2020-04-21
    OF - Director → CIF 0
  • 3
    Urrutia Ibanez, Juan Pablo
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2019-02-13 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    icon of address55-58 Pall Mall, Pall Mall, London, England
    Active Corporate
    Person with significant control
    2021-07-16 ~ 2025-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressMinistries Complex, 64, Almurqab, Kuwait City, Kuwait
    Corporate (3 offsprings)
    Person with significant control
    2019-02-13 ~ 2025-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED
    Info
    Registered number 11825515
    icon of address2 Gresham Street, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED
    S
    Registered number 11825515
    icon of address2, Gresham Street, London, England, EC2V 7AD
    Private Company Limited By Shares in Companies House (Uk), England & Wales
    CIF 1 CIF 2
  • WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED
    S
    Registered number 11825515
    icon of addressC/o Wren House Infrastructure Management Limited, Wren House 15 Carter Lane, London, United Kingdom, EC4V 5EY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-15 ~ 2019-02-15
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-01 ~ 2024-10-16
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.