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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 37
  • 1
    ADVANCED MATERIAL DEVELOPMENT LIMITED
    10849490
    Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -374,307 GBP2024-07-31
    Officer
    2017-08-14 ~ now
    IIF 28 - Director → ME
  • 2
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    IIF 12 - Director → ME
  • 3
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    IIF 20 - Director → ME
  • 4
    BRITISH MANAGEMENT DATA FOUNDATION(THE)
    - now 00974633
    BRITISH WORK MEASUREMENT DATA FOUNDATION LIMITED (THE) - 1979-12-31
    Andrews Martin, 6 Little London Court, Albert Street, Old Town, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2006-12-07 ~ 2016-12-22
    IIF 7 - Director → ME
  • 5
    BW ESS DEVELOPMENT UK LIMITED - now
    PENSO POWER LIMITED
    - 2025-01-02 11122632
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Officer
    2017-12-22 ~ 2024-10-11
    IIF 34 - Director → ME
  • 6
    CAREERS RESEARCH AND ADVISORY CENTRE (CRAC) LIMITED(THE)
    00825036
    22 Signet Court, Swann Road, Cambridge, England
    Active Corporate (77 parents)
    Equity (Company account)
    819,865 GBP2022-03-31
    Officer
    1992-08-01 ~ 2005-04-25
    IIF 16 - Director → ME
  • 7
    CORPORATE RESPONSIBILITY GROUP LIMITED
    02717692
    21 Holborn Viaduct, London
    Active Corporate (78 parents, 1 offspring)
    Equity (Company account)
    114,443 GBP2024-12-31
    Officer
    1992-05-26 ~ 1998-05-08
    IIF 23 - Director → ME
  • 8
    CREATION ENERGY STORAGE LIMITED
    10281272
    Ec1 Business Exchange, 80 - 83 Long Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -40,387 GBP2018-07-31
    Officer
    2017-01-12 ~ 2019-05-29
    IIF 29 - Director → ME
  • 9
    CRESATECH LIMITED
    07753223
    2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -240,495 GBP2024-12-31
    Officer
    2014-01-15 ~ now
    IIF 31 - Director → ME
  • 10
    CTRACK TELEMATICS LTD - now
    INSEEGO LTD - 2025-05-22
    CTRACK TELEMATICS LTD - 2025-05-15
    INSEEGO LTD - 2025-04-30
    CTRACK LIMITED
    - 2022-08-31 04643588
    DIGICORE LIMITED
    - 2010-07-12 04643588
    COMMERCIAL TELEMATICS GROUP LIMITED
    - 2004-08-17 04643588
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (29 parents)
    Officer
    2003-10-01 ~ 2010-11-01
    IIF 5 - Director → ME
  • 11
    CYGNUS HOMES LIMITED
    09376703
    Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved Corporate (4 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
  • 12
    CYGNUS SMART TECHNOLOGIES LIMITED - now
    CYGNUS INFRASTRUCTURE LIMITED - 2018-09-13
    ENERGIECO LIMITED
    - 2017-04-26 09006722
    Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-23 ~ 2017-04-22
    IIF 3 - Director → ME
  • 13
    E-RISER LIMITED
    09006595
    2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -46,023 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-04-23 ~ now
    IIF 32 - Director → ME
  • 14
    EMERGENT CAPITAL PARTNERS LIMITED
    09044482
    26 High Street, Haslemere, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -674,270 GBP2017-03-31
    Officer
    2014-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 15
    ENERGY AND UTILITY SKILLS LIMITED
    - now 03812163
    GWINTO
    - 2003-10-20 03812163
    GINTO - 2001-12-07
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2003-10-16 ~ 2009-09-15
    IIF 24 - Director → ME
  • 16
    FOUNDATION FOR MANAGEMENT EDUCATION
    00670414
    Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
    Dissolved Corporate (70 parents)
    Officer
    1995-10-01 ~ 2013-06-30
    IIF 9 - Director → ME
  • 17
    INTERNATIONAL LONGEVITY CENTRE - UK
    03798902
    The Foundry, 17 Oval Way, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    678,688 GBP2023-03-31
    Officer
    2003-12-15 ~ 2015-11-10
    IIF 6 - Director → ME
  • 18
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2000-09-01 ~ 2003-11-30
    IIF 13 - Director → ME
  • 19
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC
    - 2005-10-10 03675375
    BG TRANSCO HOLDINGS PLC
    - 2000-10-23 03675375
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2003-06-03
    IIF 18 - Director → ME
  • 20
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC
    - 2005-10-10 02006000 04023840
    BG TRANSCO PLC
    - 2000-10-23 02006000 03167150
    BG PUBLIC LIMITED COMPANY
    - 1999-12-13 02006000
    BRITISH GAS PUBLIC LIMITED COMPANY
    - 1997-02-17 02006000
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    1996-04-01 ~ 2002-10-21
    IIF 21 - Director → ME
  • 21
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2000-10-06 ~ 2003-11-30
    IIF 19 - Director → ME
  • 22
    NATIONAL GRID PLC - now
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2003-11-30
    IIF 17 - Director → ME
  • 23
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    186K LIMITED
    - 2003-05-21 03751494 13771291, 04937421, 03744335
    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 (41 parents)
    Officer
    2001-11-28 ~ 2003-11-30
    IIF 15 - Director → ME
  • 24
    PENSO ENERGY LIMITED
    11098767
    38 Lavender Gardens, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-13 ~ 2019-09-27
    IIF 33 - Director → ME
  • 25
    PNDS MEDICAL LTD
    15101844
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    187,320 GBP2024-08-31
    Officer
    2025-10-01 ~ now
    IIF 30 - Director → ME
  • 26
    SEAVIEW BAY MANAGEMENT LIMITED
    - now 02367364
    WORTHYFUTURE PROPERTY MANAGEMENT LIMITED - 1989-05-16
    30 Chatfield Lodge, Newport, Isle Of Wight, England
    Active Corporate (32 parents)
    Equity (Company account)
    244,493 GBP2024-06-30
    Officer
    2005-08-06 ~ 2017-08-21
    IIF 4 - Director → ME
  • 27
    SHELL RESEARCH LIMITED
    00539964
    Shell Centre, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1996-01-19
    IIF 25 - Director → ME
  • 28
    SHELL U.K. LIMITED
    00140141
    Shell Centre, London
    Active Corporate (92 parents, 25 offsprings)
    Officer
    ~ 1996-01-16
    IIF 26 - Director → ME
  • 29
    SPARTENT GLOBAL SENTINEL LIMITED
    09860847
    Office Suite 1, Haslemere House, Lower Street, Haslemere, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 11 - Director → ME
  • 30
    SPARTENT GLOBAL SOLUTIONS LIMITED
    - now 07890792
    EMERGENT RISK SOLUTIONS LIMITED - 2012-02-22
    26 High Street, Haslemere, England
    Active Corporate (5 parents)
    Equity (Company account)
    -282 GBP2024-03-31
    Officer
    2014-10-08 ~ 2017-03-16
    IIF 2 - Director → ME
  • 31
    SUSTAINABLE VILLAGES (ENERGY) LIMITED
    07547005
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (10 parents)
    Officer
    2011-07-20 ~ 2015-03-18
    IIF 10 - Director → ME
  • 32
    SUSTAINABLE VILLAGES (HOMES) LIMITED
    07935517
    Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved Corporate (5 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
  • 33
    SUSTAINABLE VILLAGES LIMITED
    05042222
    Smith & Williams Llp, 25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 34
    SYNERGY SKILLS LIMITED
    04776566
    C/o Energy & Utility Skills Ltd, Friars Gate Two, 1011 Stratford Road, Solihull
    Dissolved Corporate (12 parents)
    Officer
    2003-05-23 ~ 2010-05-18
    IIF 14 - Director → ME
  • 35
    THE EXPERIENCE CORPS
    04184699
    4 Goodwins Court, Off St Martin's Lane, London
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    78,825 GBP2024-03-31
    Officer
    2003-06-05 ~ 2004-09-21
    IIF 1 - Director → ME
  • 36
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (42 parents)
    Officer
    2002-11-07 ~ 2004-02-11
    IIF 35 - Director → ME
  • 37
    WARM WALES - CYMRU GYNNES CWMNI BUDDIANT CYMUNEDOL
    - now 05183580
    WARM WALES - CYMRU GYNNES LIMITED - 2006-03-16
    Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales
    Active Corporate (29 parents, 1 offspring)
    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.