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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wren, Graham

    Related profiles found in government register
  • Wren, Graham
    British director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 1

    • icon of address The Ridge, Barclaven Road, Kilmacolm, Renfrewshire, PA13 4DQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Tas House, 37 - 39 Norton Road, Stockton On Tees Cleveland, TS18 2BU

      IIF 5

    • icon of address Birch House, Three Acres, Thornaby, Stockton-on-tees, Cleveland, TS17 6AJ, England

      IIF 6
  • Wren, Graham
    British engineer born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Ridge, Barclaven Road, Kilmacolm, Renfrewshire, PA13 4DQ, Scotland

      IIF 7
  • Wren, Graham
    British co director born in October 1959

    Registered addresses and corresponding companies

    • icon of address 14 Milburn Drive, Kilmacolm, Inverclyde, PA13 4JF

      IIF 8
  • Wren, Graham
    British director born in October 1959

    Registered addresses and corresponding companies

    • icon of address The Gables, Gryffe Road, Kilmacolm, Inverclyde, PA13 4BD

      IIF 9
  • Mr Graham Wren
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Ridge, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -122,194 GBP2023-12-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ now
    IIF 7 - Director → ME
  • 3
    TAS HOLDINGS LIMITED - 2010-12-13
    TWP 54 LIMITED - 1993-12-23
    icon of address Tas House, 37 - 39 Norton Road, Stockton On Tees Cleveland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Birch House Three Acres, Thornaby, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address The Ridge Barclaven Road, Kilmacolm, Inverclyde
    Active Corporate (2 parents)
    Equity (Company account)
    35,261 GBP2024-03-31
    Officer
    icon of calendar 2006-07-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    AEA TECHNOLOGY BATTERY SYSTEMS LIMITED - 2005-10-25
    DSB SPECIAL BATTERIES LIMITED - 1998-11-02
    CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED - 1993-09-24
    icon of address Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    11,927,000 GBP2024-03-31
    Officer
    icon of calendar 2005-05-17 ~ 2006-04-07
    IIF 9 - Director → ME
  • 2
    SHE SOFTWARE LIMITED - 2021-11-02
    LEXWARE INTERNATIONAL LIMITED - 2006-01-27
    COMLAW NO. 404 LIMITED - 1996-04-05
    icon of address Prism House 2 Rankine Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    199,066 GBP2017-03-31
    Officer
    icon of calendar 2004-04-01 ~ 2005-02-16
    IIF 8 - Director → ME
  • 3
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    672,897 GBP2016-12-31
    Officer
    icon of calendar 2009-05-18 ~ 2015-09-18
    IIF 3 - Director → ME
  • 4
    icon of address 166 Buchanan Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,469 GBP2024-07-31
    Officer
    icon of calendar 2006-07-03 ~ 2010-03-23
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.