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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wybrew, John Leonard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Farm House, Tarporley, Cheshire, CW6 0JD

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Farm House, Tarporley, Cheshire, CW6 0JD

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Farm House, Tarporley, Cheshire, CW6 0JD

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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
    • 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
    • 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
    • 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
    • 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
    • Gosland Green, Birds Lane, Bunbury, Cheshire, CW6 9PY

      IIF 30
child relation
Offspring entities and appointments 30
  • 1
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABRDN HOLDINGS PLC
    - 2022-11-25 SC082015 SC293351
    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
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2001-10-11 ~ 2005-03-24
    IIF 6 - Director → ME
  • 2
    C LIFE ASSURANCE COMPANY LIMITED
    - now 01325808
    CROWN LIFE ASSURANCE COMPANY LIMITED
    - 1996-06-17 01325808
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 12 - Director → ME
  • 3
    C LIFE PENSIONS LIMITED
    - now 01166185
    CROWN LIFE PENSIONS LIMITED
    - 1996-06-18 01166185
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 10 - Director → ME
  • 4
    F.P.S. (HOLDINGS) LIMITED
    01474522
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 20 - Director → ME
  • 5
    FAMILY PEP MANAGERS LIMITED - now
    GAN PEP MANAGERS LIMITED
    - 1998-10-01 02934967
    GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    1998-03-11 ~ 1998-09-30
    IIF 5 - Director → ME
  • 6
    G ASSURANCE & PENSION SERVICES LTD
    - now 02150733
    GAN ASSURANCE & PENSION SERVICES LIMITED
    - 1998-12-03 02150733
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (25 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 17 - Director → ME
  • 7
    G FINANCIAL SERVICES LIMITED
    - now 01035097
    GAN FINANCIAL SERVICES LIMITED
    - 1998-12-01 01035097
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (31 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 15 - Director → ME
  • 8
    G LIFE H LIMITED - now
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED
    - 2006-01-18 00960516
    GAN LIFE HOLDINGS LIMITED
    - 1998-08-05 00960516
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 18 - Director → ME
  • 9
    G MANAGEMENT SERVICES LIMITED
    - now 02213883
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-02-16 ~ 2004-01-30
    IIF 19 - Director → ME
  • 10
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    1992-09-01 ~ 2004-01-30
    IIF 22 - Director → ME
  • 11
    GRESHAM MORTGAGE
    01890412
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1994-01-18 ~ 1999-02-19
    IIF 21 - Director → ME
  • 12
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2012-09-06 ~ 2015-05-08
    IIF 29 - Director → ME
  • 13
    HEALTH CLAIMS BUREAU LIMITED
    02820780
    The Power House High Street, Ardington, Wantage, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1995-06-21 ~ 1997-12-22
    IIF 4 - Director → ME
  • 14
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 26 - LLP Member → ME
  • 15
    JAMES HARRIS INVESTIGATIONS LIMITED
    03291520
    The Power House High Street, Ardington, Wantage, England
    Active Corporate (25 parents)
    Officer
    1997-03-13 ~ 1997-12-22
    IIF 1 - Director → ME
  • 16
    PACIFIC LIFE RE LIMITED - now
    SCOTTISH RE LIMITED
    - 2008-07-18 00825110
    WORLD-WIDE REASSURANCE COMPANY LIMITED
    - 2003-08-28 00825110
    WORLD-WIDE ASSURANCE COMPANY LIMITED
    - 1985-08-05 00825110
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (50 parents)
    Officer
    ~ 2003-12-31
    IIF 2 - Director → ME
  • 17
    PACIFIC LIFE RE SERVICES LIMITED - now
    SCOTTISH RE HOLDINGS LIMITED
    - 2008-07-18 02145545
    WORLD-WIDE HOLDINGS LIMITED
    - 2003-08-28 02145545
    GOLDCLOVE LIMITED
    - 1987-07-29 02145545
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    ~ 2003-12-31
    IIF 3 - Director → ME
  • 18
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1992-09-01 ~ 2004-08-24
    IIF 7 - Director → ME
  • 19
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2012-09-06 ~ 2015-05-08
    IIF 28 - Director → ME
  • 20
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED
    - 2008-10-07 02970583
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    1994-12-22 ~ 2004-01-30
    IIF 24 - Director → ME
  • 21
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2012-09-06 ~ 2015-05-08
    IIF 27 - Director → ME
  • 22
    REASSURE TRUSTEES LIMITED - now
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED
    - 2013-07-16 01767383
    CROWN LIFE PENSION TRUSTEES LIMITED.
    - 1996-06-18 01767383
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 11 - Director → ME
  • 23
    RFSG(UK) LIMITED
    - now 02003659
    AEGON FINANCIAL SERVICES GROUP (UK) PLC
    - 1998-02-19 02003659
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-01-28 ~ 2004-01-30
    IIF 8 - Director → ME
  • 24
    SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
    C FINANCIAL MANAGEMENT LIMITED
    - 2018-07-19 01752383
    CROWN FINANCIAL MANAGEMENT LIMITED
    - 1996-06-18 01752383
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 14 - Director → ME
  • 25
    TARGETCHIEF LIMITED
    02437296
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 13 - Director → ME
  • 26
    TESGL REALISATIONS LIMITED
    - now 06256963 02830123... (more)
    TES GROUP LIMITED
    - 2013-10-23 06256963
    PIMCO 2651 LIMITED - 2007-08-07
    C/o Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-12-01 ~ 2014-02-28
    IIF 25 - Director → ME
  • 27
    W CONSTRUCTION COMPANY
    - now 02460601
    WINDSOR CONSTRUCTION COMPANY LIMITED - 1995-03-09
    WINDSOR ESTATE AGENCY LIMITED - 1993-12-23
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1998-03-23 ~ 1999-02-19
    IIF 9 - Director → ME
  • 28
    WIM (AIM)
    - now 00689058
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED
    - 1995-02-06 00689058
    AETNA INVESTMENT MANAGEMENT LIMITED
    - 1994-01-14 00689058
    AETNA INVESTMENTS LIMITED - 1987-06-29
    TYNDALL INVESTMENTS LIMITED - 1987-03-11
    CANYNGE INVESTMENTS LIMITED - 1986-07-02
    FINALYSIS LIMITED - 1981-12-31
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1993-07-01 ~ 1999-02-19
    IIF 23 - Director → ME
  • 29
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    NF003074 00754167
    At The Offices Of S.p. Cooper & Co, 18 Dromore Road, Warrenpoint, Co.down
    Active Corporate (9 parents)
    Officer
    1992-10-06 ~ now
    IIF 30 - Director → ME
  • 30
    WUT
    - now 00717650
    WINDSOR UNIT TRUSTS LIMITED
    - 1995-02-06 00717650
    AETNA UNIT TRUSTS LIMITED
    - 1994-01-10 00717650
    TYNDALL MANAGERS LIMITED - 1987-03-12
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1993-07-01 ~ 1999-02-19
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.