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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 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 4
  • 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 5
  • Wybrew, John Leonard
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 34
child relation
Offspring entities and appointments 34
  • 1
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    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, 251 offsprings)
    Officer
    2001-10-11 ~ 2005-03-24
    IIF 15 - Director → ME
  • 2
    ALAC (UK) LTD
    - now 01142173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2010-06-05
    AEGON LIFE ASSURANCE COMPANY (UK) LIMITED
    - 1999-02-05 01142173
    REGENCY LIFE ASSURANCE COMPANY LIMITED - 1991-05-14
    TRANSINTERNATIONAL LIFE INSURANCE COMPANY LIMITED - 1986-05-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-01-28 ~ 2004-01-30
    IIF 6 - Director → ME
  • 3
    C LIFE ASSURANCE COMPANY LIMITED
    - now 01325808
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2014-07-10
    CROWN LIFE ASSURANCE COMPANY LIMITED
    - 1996-06-17 01325808
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 21 - Director → ME
  • 4
    C LIFE PENSIONS LIMITED
    - now 01166185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-07-11
    CROWN LIFE PENSIONS LIMITED
    - 1996-06-18 01166185
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 19 - Director → ME
  • 5
    F.P.S. (HOLDINGS) LIMITED
    01474522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-07-10
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 29 - Director → ME
  • 6
    FAMILY PEP MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-08
    Dissolved on 2025-04-21
    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 (35 parents)
    Officer
    1998-03-11 ~ 1998-09-30
    IIF 14 - Director → ME
  • 7
    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 26 - Director → ME
  • 8
    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 24 - Director → ME
  • 9
    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 27 - Director → ME
  • 10
    G MANAGEMENT SERVICES LIMITED
    - now 02213883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-07-11
    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 (24 parents)
    Officer
    2001-02-16 ~ 2004-01-30
    IIF 28 - Director → ME
  • 11
    GL & P LIMITED
    - now 00992155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2010-06-05
    GL & P PLC
    - 2002-11-18 00992155
    GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY
    - 1998-12-02 00992155
    GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY - 1995-01-01
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 10 - Director → ME
  • 12
    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 31 - Director → ME
  • 13
    GRESHAM MORTGAGE
    01890412
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1994-01-18 ~ 1999-02-19
    IIF 30 - Director → ME
  • 14
    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
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2012-09-06 ~ 2015-05-08
    IIF 3 - Director → ME
  • 15
    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 13 - Director → ME
  • 16
    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 5 - LLP Member → ME
  • 17
    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 8 - Director → ME
  • 18
    PACIFIC LIFE RE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-01
    Dissolved on 2026-04-02
    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
    Dissolved Corporate (52 parents)
    Officer
    (before 1992-06-08) ~ 2003-12-31
    IIF 9 - Director → ME
  • 19
    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 12 - Director → ME
  • 20
    RAFS LIMITED
    - now 01838226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2010-06-05
    AEGON FINANCIAL SERVICES LIMITED
    - 1998-02-19 01838226
    REGENCY LIFE FINANCIAL MARKETING LIMITED - 1991-05-14
    REGENCY FINANCIAL MARKETING LIMITED - 1989-07-21
    REGENCY FINANCIAL SERVICES LIMITED - 1988-02-10
    TRANSLIFE FINANCIAL SERVICES COMPANY LIMITED - 1986-05-13
    ALNERY NO. 276 LIMITED - 1984-09-28
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-01-28 ~ 2004-01-30
    IIF 11 - Director → ME
  • 21
    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 16 - Director → ME
  • 22
    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 2 - Director → ME
  • 23
    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
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (82 parents, 14 offsprings)
    Officer
    1994-12-22 ~ 2004-01-30
    IIF 33 - Director → ME
  • 24
    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 1 - Director → ME
  • 25
    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 20 - Director → ME
  • 26
    RFSG(UK) LIMITED
    - now 02003659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-07-10
    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 (24 parents)
    Officer
    1998-01-28 ~ 2004-01-30
    IIF 17 - Director → ME
  • 27
    SRNY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2011-04-10
    NEW YORK LIFE (U.K.) LIMITED
    - 2004-09-08 01965909
    WINDSOR GROUP LIMITED
    - 1994-11-15 01965909
    SENATERULE LIMITED - 1986-02-27
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1992-09-01 ~ 1998-10-26
    IIF 7 - Director → ME
  • 28
    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 23 - Director → ME
  • 29
    TARGETCHIEF LIMITED
    02437296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2014-07-10
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 22 - Director → ME
  • 30
    TESGL REALISATIONS LIMITED
    - now 06256963 02830123... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2015-04-09
    TES GROUP LIMITED
    - 2013-10-23 06256963
    Insolvency (Case 1) In administration
    Administration started on 2013-10-10 during the appointment or period of control
    PIMCO 2651 LIMITED - 2007-08-07
    C/o Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2007-12-01 ~ 2014-02-28
    IIF 34 - Director → ME
  • 31
    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 18 - Director → ME
  • 32
    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 32 - Director → ME
  • 33
    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 4 - Director → ME
  • 34
    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 25 - Director → ME

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