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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

Wyke, John Brynley

    Related profiles found in government register
  • Wyke, John Brynley
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 4, Tyhurst Place, Winchester Road, Andover, Hampshire, SP10 2FW, England

      IIF 1
  • Wyke, John Brynley
    New Zealnad company director born in August 1951

    Registered addresses and corresponding companies
  • Wyke, John Brynley
    New Zealnad director born in August 1951

    Registered addresses and corresponding companies
    • 5 Lychgate Close, Sandhurst, Berkshire, GU47 8JH

      IIF 6
  • Wyke, John Brynley
    New Zealnad managing director born in August 1951

    Registered addresses and corresponding companies
    • 5 Lychgate Close, Sandhurst, Berkshire, GU47 8JH

      IIF 7 IIF 8
child relation
Offspring entities and appointments 6
  • 1
    INFOTERRA LIMITED - now
    NATIONAL REMOTE SENSING CENTRE LIMITED
    - 2001-01-25 02359955 03706793
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (72 parents)
    Officer
    1993-02-18 ~ 1995-03-27
    IIF 4 - Director → ME
  • 2
    NPL MANAGEMENT LIMITED
    - now 02937881
    VERBAY LIMITED - 1995-02-10
    National Physical Laboratory, Hampton Road, Teddington, Middlesex
    Active Corporate (65 parents, 4 offsprings)
    Officer
    1998-10-07 ~ 1999-09-15
    IIF 7 - Director → ME
  • 3
    SERCO EUROPE LIMITED
    - now 00451392 02324094
    SERCO SPACE SERVICES LIMITED
    - 1994-01-17 00451392
    SERCO SERVICES LIMITED
    - 1993-07-02 00451392
    RCA SERVICES LIMITED - 1987-07-29
    RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
    WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    1993-02-19 ~ 1999-11-01
    IIF 8 - Director → ME
  • 4
    SERCO INTERNATIONAL LIMITED
    - now 02324094
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1995-04-01 ~ 1995-12-31
    IIF 5 - Director → ME
    1998-06-01 ~ 2000-11-02
    IIF 2 - Director → ME
  • 5
    SERCO LIMITED
    - now 00242246
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (83 parents, 7 offsprings)
    Officer
    1993-02-25 ~ 1994-03-05
    IIF 6 - Director → ME
    1995-09-05 ~ 2000-02-15
    IIF 3 - Director → ME
  • 6
    TYHURST PLACE (ANDOVER) MANAGEMENT COMPANY LIMITED
    07419947
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    4,988 GBP2018-10-31
    Officer
    2012-07-23 ~ 2019-06-19
    IIF 1 - Director → ME

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