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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

Wybrew, John Leonard

    Related profiles found in government register
  • Wybrew, John Leonard
    British actuary born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm House, Tarporley, Cheshire, CW6 0JD

      IIF 1 IIF 2
  • Wybrew, John Leonard
    British chairman born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm House, Tarporley, Cheshire, CW6 0JD

      IIF 3 IIF 4
  • Wybrew, John Leonard
    British chairman & ce born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm House, Tarporley, Cheshire, CW6 0JD

      IIF 5
  • Wybrew, John Leonard
    British company director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm House, Tarporley, Cheshire, CW6 0JD

      IIF 6
  • Wybrew, John Leonard
    British director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm House, Tarporley, Cheshire, CW6 0JD

      IIF 7
  • Wybrew, John Leonard
    British managing director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wybrew, John Leonard
    British none born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm House, Tarporley, Cheshire, CW6 0JD

      IIF 25
  • Wybrew, John Leonard
    born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm House, Forest Road Tarporley, Cheshire, CW6 0JD

      IIF 26
  • Wybrew, John Leonard
    British retired born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Wybrew, John Leonard
    British managing director born in January 1943

    Registered addresses and corresponding companies

    • icon of address Gosland Green, Birds Lane, Bunbury, Cheshire, CW6 9PY

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address At The Offices Of S.p. Cooper & Co, 18 Dromore Road, Warrenpoint, Co.down
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-06 ~ now
    IIF 30 - Director → ME
Ceased 29
  • 1
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 106 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2005-03-24
    IIF 6 - Director → ME
  • 2
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-14 ~ 2004-01-30
    IIF 12 - Director → ME
  • 3
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-14 ~ 2004-01-30
    IIF 10 - Director → ME
  • 4
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2004-01-30
    IIF 20 - Director → ME
  • 5
    GAN PEP MANAGERS LIMITED - 1998-10-01
    GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
    icon of address 16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-11 ~ 1998-09-30
    IIF 5 - Director → ME
  • 6
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2004-01-30
    IIF 17 - Director → ME
  • 7
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2004-01-30
    IIF 15 - Director → ME
  • 8
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2004-01-30
    IIF 18 - Director → ME
  • 9
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2004-01-30
    IIF 19 - Director → ME
  • 10
    icon of address Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-09-01 ~ 2004-01-30
    IIF 22 - Director → ME
  • 11
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-18 ~ 1999-02-19
    IIF 21 - Director → ME
  • 12
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    icon of address 11 Strand, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2015-05-08
    IIF 29 - Director → ME
  • 13
    icon of address The Power House High Street, Ardington, Wantage, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    287,417 GBP2023-12-31
    Officer
    icon of calendar 1995-06-21 ~ 1997-12-22
    IIF 4 - Director → ME
  • 14
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    IIF 26 - LLP Member → ME
  • 15
    icon of address The Power House High Street, Ardington, Wantage, England
    Active Corporate (4 parents)
    Equity (Company account)
    -408,246 GBP2023-12-31
    Officer
    icon of calendar 1997-03-13 ~ 1997-12-22
    IIF 3 - Director → ME
  • 16
    SCOTTISH RE LIMITED - 2008-07-18
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 2 - Director → ME
  • 17
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    icon of address Tower Bridge House, St Katharine's Way, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 1 - Director → ME
  • 18
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 2004-08-24
    IIF 7 - Director → ME
  • 19
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2015-05-08
    IIF 28 - Director → ME
  • 20
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 2004-01-30
    IIF 24 - Director → ME
  • 21
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2015-05-08
    IIF 27 - Director → ME
  • 22
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-14 ~ 2004-01-30
    IIF 11 - Director → ME
  • 23
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2004-01-30
    IIF 8 - Director → ME
  • 24
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    icon of address 30 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-14 ~ 2004-01-30
    IIF 14 - Director → ME
  • 25
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2004-01-30
    IIF 13 - Director → ME
  • 26
    TES GROUP LIMITED - 2013-10-23
    PIMCO 2651 LIMITED - 2007-08-07
    icon of address C/o Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-28
    IIF 25 - Director → ME
  • 27
    WINDSOR CONSTRUCTION COMPANY LIMITED - 1995-03-09
    WINDSOR ESTATE AGENCY LIMITED - 1993-12-23
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-02-19
    IIF 9 - Director → ME
  • 28
    WIM (AIM)
    - now
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED - 1995-02-06
    AETNA INVESTMENT MANAGEMENT LIMITED - 1994-01-14
    AETNA INVESTMENTS LIMITED - 1987-06-29
    TYNDALL INVESTMENTS LIMITED - 1987-03-11
    CANYNGE INVESTMENTS LIMITED - 1986-07-02
    FINALYSIS LIMITED - 1981-12-31
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-01 ~ 1999-02-19
    IIF 23 - Director → ME
  • 29
    WUT
    - now
    WINDSOR UNIT TRUSTS LIMITED - 1995-02-06
    AETNA UNIT TRUSTS LIMITED - 1994-01-10
    TYNDALL MANAGERS LIMITED - 1987-03-12
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-01 ~ 1999-02-19
    IIF 16 - Director → ME

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