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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 Bryan

    Related profiles found in government register
  • Wybrew, John Bryan
    British born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

      IIF 1

    • Langhurst, Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP, England

      IIF 2
  • Wybrew, John Bryan
    British company director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Platinium Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, England

      IIF 3

    • Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

      IIF 4 IIF 5 IIF 6

    • Langhurst, Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP, United Kingdom

      IIF 8
  • Wybrew, John Bryan
    British company executive born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

      IIF 9
  • Wybrew, John Bryan
    British director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langhurst, Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP, United Kingdom

      IIF 10

    • Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, United Kingdom

      IIF 11
  • Wybrew, John Bryan
    British executive director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wybrew, John Bryan
    British financial adviser born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langhurst, Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP, England

      IIF 22
  • Wybrew, John Bryan
    British gas company executive born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

      IIF 23
  • Wybrew, John Bryan
    British group corporate affairs dir born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

      IIF 24
  • Wybrew, John Bryan
    British oil company executive born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

      IIF 25 IIF 26
  • Wybrew, John Bryan
    British portfolio born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

      IIF 27
  • Wybrew, John Bryan
    British born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, The Hub, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP, England

      IIF 28
  • Wybrew, John Bryan
    British director born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Ec1 Business Exchange, 80 - 83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 29
  • Wybrew, John Bryan
    English born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Leybourne Cottage, The Street, Hascombe, Godalming, Surrey, GU8 4JN, United Kingdom

      IIF 30

    • 2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England

      IIF 31 IIF 32
  • Wybrew, John Bryan
    English company director born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • 80 - 83, Ec1 Business Exchange, Long Lane, London, EC1A 9ET, England

      IIF 33

    • Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT

      IIF 34
  • Wybrew, John
    British company director born in October 1941

    Registered addresses and corresponding companies

    • Grand Buildings, 4th Floor 1-3 Strand, London, WC2N 5EH

      IIF 35
  • Mr John Bryan Wybrew
    British born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Platinium Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, England

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -374,307 GBP2024-07-31
    Officer
    2017-08-14 ~ now
    IIF 28 - Director → ME
  • 2
    2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -240,495 GBP2024-12-31
    Officer
    2014-01-15 ~ now
    IIF 31 - Director → ME
  • 3
    2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -46,023 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-04-23 ~ now
    IIF 32 - Director → ME
  • 4
    26 High Street, Haslemere, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -674,270 GBP2017-03-31
    Officer
    2014-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 5
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    187,320 GBP2024-08-31
    Officer
    2025-10-01 ~ now
    IIF 30 - Director → ME
  • 6
    Office Suite 1, Haslemere House, Lower Street, Haslemere, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 11 - Director → ME
  • 7
    Smith & Williams Llp, 25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 8 - Director → ME
Ceased 30
  • 1
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    IIF 12 - Director → ME
  • 2
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2000-10-23
    IIF 20 - Director → ME
  • 3
    BRITISH WORK MEASUREMENT DATA FOUNDATION LIMITED (THE) - 1979-12-31
    Andrews Martin, 6 Little London Court, Albert Street, Old Town, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-07 ~ 2016-12-22
    IIF 7 - Director → ME
  • 4
    PENSO POWER LIMITED - 2025-01-02
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Officer
    2017-12-22 ~ 2024-10-11
    IIF 34 - Director → ME
  • 5
    22 Signet Court, Swann Road, Cambridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    819,865 GBP2022-03-31
    Officer
    1992-08-01 ~ 2005-04-25
    IIF 16 - Director → ME
  • 6
    21 Holborn Viaduct, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    114,443 GBP2024-12-31
    Officer
    1992-05-26 ~ 1998-05-08
    IIF 23 - Director → ME
  • 7
    Ec1 Business Exchange, 80 - 83 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,387 GBP2018-07-31
    Officer
    2017-01-12 ~ 2019-05-29
    IIF 29 - Director → ME
  • 8
    INSEEGO LTD - 2025-05-22
    CTRACK TELEMATICS LTD - 2025-05-15
    INSEEGO LTD - 2025-04-30
    CTRACK LIMITED - 2022-08-31
    DIGICORE LIMITED - 2010-07-12
    COMMERCIAL TELEMATICS GROUP LIMITED - 2004-08-17
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (3 parents)
    Officer
    2003-10-01 ~ 2010-11-01
    IIF 5 - Director → ME
  • 9
    Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-01-07 ~ 2018-01-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CYGNUS INFRASTRUCTURE LIMITED - 2018-09-13
    ENERGIECO LIMITED - 2017-04-26
    Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-23 ~ 2017-04-22
    IIF 3 - Director → ME
  • 11
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-10-16 ~ 2009-09-15
    IIF 24 - Director → ME
  • 12
    Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1995-10-01 ~ 2013-06-30
    IIF 9 - Director → ME
  • 13
    The Foundry, 17 Oval Way, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    678,688 GBP2023-03-31
    Officer
    2003-12-15 ~ 2015-11-10
    IIF 6 - Director → ME
  • 14
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2000-09-01 ~ 2003-11-30
    IIF 13 - Director → ME
  • 15
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2003-06-03
    IIF 18 - Director → ME
  • 16
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1996-04-01 ~ 2002-10-21
    IIF 21 - Director → ME
  • 17
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2000-10-06 ~ 2003-11-30
    IIF 19 - Director → ME
  • 18
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2003-11-30
    IIF 17 - Director → ME
  • 19
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-28 ~ 2003-11-30
    IIF 15 - Director → ME
  • 20
    38 Lavender Gardens, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-13 ~ 2019-09-27
    IIF 33 - Director → ME
  • 21
    WORTHYFUTURE PROPERTY MANAGEMENT LIMITED - 1989-05-16
    30 Chatfield Lodge, Newport, Isle Of Wight, England
    Active Corporate (7 parents)
    Equity (Company account)
    244,493 GBP2024-06-30
    Officer
    2005-08-06 ~ 2017-08-21
    IIF 4 - Director → ME
  • 22
    Shell Centre, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1996-01-19
    IIF 25 - Director → ME
  • 23
    Shell Centre, London
    Active Corporate (11 parents, 22 offsprings)
    Officer
    ~ 1996-01-16
    IIF 26 - Director → ME
  • 24
    EMERGENT RISK SOLUTIONS LIMITED - 2012-02-22
    26 High Street, Haslemere, England
    Active Corporate (1 parent)
    Equity (Company account)
    -282 GBP2024-03-31
    Officer
    2014-10-08 ~ 2017-03-16
    IIF 2 - Director → ME
  • 25
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ 2015-03-18
    IIF 10 - Director → ME
  • 26
    Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-02-03 ~ 2018-01-31
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Energy & Utility Skills Ltd, Friars Gate Two, 1011 Stratford Road, Solihull
    Dissolved Corporate (2 parents)
    Officer
    2003-05-23 ~ 2010-05-18
    IIF 14 - Director → ME
  • 28
    4 Goodwins Court, Off St Martin's Lane, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    78,825 GBP2024-03-31
    Officer
    2003-06-05 ~ 2004-09-21
    IIF 1 - Director → ME
  • 29
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2002-11-07 ~ 2004-02-11
    IIF 35 - Director → ME
  • 30
    WARM WALES - CYMRU GYNNES LIMITED - 2006-03-16
    Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    657,509 GBP2022-07-31
    Officer
    2008-04-16 ~ 2010-02-03
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.