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

Mr John Bryan Wybrew

    Related profiles found in government register
  • 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 1 IIF 2
  • Wybrew, John Bryan
    British chairman 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 3
  • 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 4
  • 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 5
  • Wybrew, John Bryan
    British chairman born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Franklins House, Wesley Lane, Bicester, Oxfordshire, OX26 6JU, United Kingdom

      IIF 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18

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

      IIF 19
  • 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 30
  • Wybrew, John Bryan
    British financial advisor born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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 33
  • 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 34 IIF 35
  • 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 36
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,330,059 GBP2023-07-31
    Officer
    2017-08-14 ~ now
    IIF 3 - director → ME
  • 2
    Unit 2 Franklins House, Wesley Lane, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -226,512 GBP2023-12-31
    Officer
    2014-01-15 ~ now
    IIF 6 - director → ME
  • 3
    2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -46,023 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-04-23 ~ now
    IIF 16 - 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 30 - director → ME
  • 5
    Office Suite 1, Haslemere House, Lower Street, Haslemere, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 19 - director → ME
  • 6
    Smith & Williams Llp, 25 Moorgate, London
    Dissolved corporate (7 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 13 - director → ME
Ceased 30
  • 1
    Shell Centre, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    IIF 20 - director → ME
  • 2
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2000-10-23
    IIF 28 - 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 12 - director → ME
  • 4
    PENSO POWER LIMITED - 2025-01-02
    Office 10 Wingate Business Exchange, Wingate Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Officer
    2017-12-22 ~ 2024-10-11
    IIF 15 - director → ME
  • 5
    22 Signet Court, Swann Road, Cambridge, England
    Corporate (8 parents)
    Equity (Company account)
    819,865 GBP2022-03-31
    Officer
    1992-08-01 ~ 2005-04-25
    IIF 24 - director → ME
  • 6
    21 Holborn Viaduct, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    137,053 GBP2023-12-31
    Officer
    1992-05-26 ~ 1998-05-08
    IIF 32 - 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 4 - director → ME
  • 8
    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 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    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 7 - director → ME
  • 10
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2003-10-16 ~ 2009-09-15
    IIF 33 - director → ME
  • 11
    Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
    Dissolved corporate (1 parent)
    Officer
    1995-10-01 ~ 2013-06-30
    IIF 17 - director → ME
  • 12
    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
    Corporate (3 parents)
    Officer
    2003-10-01 ~ 2010-11-01
    IIF 10 - director → ME
  • 13
    The Foundry, 17 Oval Way, London, England
    Corporate (15 parents)
    Equity (Company account)
    678,688 GBP2023-03-31
    Officer
    2003-12-15 ~ 2015-11-10
    IIF 11 - director → ME
  • 14
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2000-09-01 ~ 2003-11-30
    IIF 21 - 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
    Corporate (12 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2003-06-03
    IIF 26 - 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
    Corporate (17 parents, 3 offsprings)
    Officer
    1996-04-01 ~ 2002-10-21
    IIF 29 - director → ME
  • 17
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2000-10-06 ~ 2003-11-30
    IIF 27 - 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
    Corporate (12 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2003-11-30
    IIF 25 - 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 23 - 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 14 - director → ME
  • 21
    WORTHYFUTURE PROPERTY MANAGEMENT LIMITED - 1989-05-16
    30 Chatfield Lodge, Newport, Isle Of Wight, England
    Corporate (7 parents)
    Equity (Company account)
    214,867 GBP2023-06-30
    Officer
    2005-08-06 ~ 2017-08-21
    IIF 9 - director → ME
  • 22
    Shell Centre, London
    Corporate (6 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1996-01-19
    IIF 34 - director → ME
  • 23
    Shell Centre, London
    Corporate (10 parents, 22 offsprings)
    Officer
    ~ 1996-01-16
    IIF 35 - director → ME
  • 24
    EMERGENT RISK SOLUTIONS LIMITED - 2012-02-22
    26 High Street, Haslemere, England
    Corporate (1 parent)
    Equity (Company account)
    -282 GBP2024-03-31
    Officer
    2014-10-08 ~ 2017-03-16
    IIF 31 - director → ME
  • 25
    North House, 198 High Street, Tonbridge, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-07-20 ~ 2015-03-18
    IIF 18 - 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 1 - 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 22 - director → ME
  • 28
    4 Goodwins Court, Off St Martin's Lane, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    78,825 GBP2024-03-31
    Officer
    2003-06-05 ~ 2004-09-21
    IIF 8 - director → ME
  • 29
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2002-11-07 ~ 2004-02-11
    IIF 5 - director → ME
  • 30
    WARM WALES - CYMRU GYNNES LIMITED - 2006-03-16
    Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales
    Corporate (3 parents)
    Equity (Company account)
    657,509 GBP2022-07-31
    Officer
    2008-04-16 ~ 2010-02-03
    IIF 36 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.