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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 Bryan

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7
  • 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 8 IIF 9 IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

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

      IIF 17
  • 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 18
  • 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 19

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

      IIF 20
  • 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 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
  • 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 37
  • 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 38 IIF 39
child relation
Offspring entities and appointments 39
  • 1
    ADVANCED MATERIAL DEVELOPMENT LIMITED
    10849490
    Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-08-14 ~ now
    IIF 1 - 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 21 - 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 29 - 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 16 - 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 (16 parents, 11 offsprings)
    Officer
    2017-12-22 ~ 2024-10-11
    IIF 7 - Director → ME
  • 6
    CAREERS RESEARCH AND ADVISORY CENTRE (CRAC) LIMITED(THE)
    00825036
    22 Signet Court, Swann Road, Cambridge, England
    Active Corporate (77 parents)
    Officer
    1992-08-01 ~ 2005-04-25
    IIF 25 - Director → ME
  • 7
    CORPORATE RESPONSIBILITY GROUP LIMITED
    02717692
    21 Holborn Viaduct, London
    Active Corporate (78 parents, 1 offspring)
    Officer
    1992-05-26 ~ 1998-05-08
    IIF 32 - Director → ME
  • 8
    CREATION ENERGY STORAGE LIMITED
    10281272
    Ec1 Business Exchange, 80 - 83 Long Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-12 ~ 2019-05-29
    IIF 2 - Director → ME
  • 9
    CRESATECH LIMITED
    07753223
    Unit C3 Daedalus Park, Daedalus Drive, Lee-on-the-solent, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2014-01-15 ~ now
    IIF 4 - 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 04599188... (more)
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (29 parents)
    Officer
    2003-10-01 ~ 2010-11-01
    IIF 14 - Director → ME
  • 11
    CYGNUS HOMES LIMITED
    09376703
    Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-07 ~ 2018-01-06
    IIF 39 - 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)
    Officer
    2014-04-23 ~ 2017-04-22
    IIF 12 - Director → ME
  • 13
    E-RISER LIMITED
    09006595
    2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 5 - Director → ME
  • 14
    EMERGENT CAPITAL PARTNERS LIMITED
    09044482
    26 High Street, Haslemere, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 31 - 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 33 - 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 18 - Director → ME
  • 17
    INTERNATIONAL LONGEVITY CENTRE - UK
    03798902
    The Foundry, 17 Oval Way, London, England
    Active Corporate (45 parents)
    Officer
    2003-12-15 ~ 2015-11-10
    IIF 15 - Director → ME
  • 18
    LANARA GROUP LIMITED
    - now 05030249
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-02-13 during the appointment or period of control
    Date of completion or termination of CVA on 2009-01-06 during the appointment or period of control
    LANARA HOLDINGS LIMITED
    - 2004-06-16 05030249
    3-5 Rickmansworth Road, Watford, Herts
    Dissolved Corporate (13 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 9 - Director → ME
  • 19
    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 22 - Director → ME
  • 20
    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 27 - Director → ME
  • 21
    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 30 - Director → ME
  • 22
    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 28 - Director → ME
  • 23
    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 26 - Director → ME
  • 24
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-04
    186K LIMITED
    - 2003-05-21 03751494 13771291... (more)
    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 (43 parents)
    Officer
    2001-11-28 ~ 2003-11-30
    IIF 24 - Director → ME
  • 25
    PENSO ENERGY LIMITED
    11098767
    38 Lavender Gardens, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2019-09-27
    IIF 6 - Director → ME
  • 26
    PNDS MEDICAL LTD
    15101844
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-01 ~ now
    IIF 3 - Director → ME
  • 27
    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)
    Officer
    2005-08-06 ~ 2017-08-21
    IIF 13 - Director → ME
  • 28
    SHELL RESEARCH LIMITED
    00539964
    Shell Centre, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1996-01-19
    IIF 34 - Director → ME
  • 29
    SHELL U.K. LIMITED - now
    SHELL U.K.LIMITED
    - 2008-07-07 00140141
    Shell Centre, London
    Active Corporate (92 parents, 25 offsprings)
    Officer
    ~ 1996-01-16
    IIF 35 - Director → ME
  • 30
    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 20 - Director → ME
  • 31
    SPARTENT GLOBAL SOLUTIONS LIMITED
    - now 07890792
    EMERGENT RISK SOLUTIONS LIMITED - 2012-02-22
    26 High Street, Haslemere, England
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-03-16
    IIF 11 - Director → ME
  • 32
    SUSTAINABLE VILLAGES (ENERGY) LIMITED
    07547005
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (10 parents)
    Officer
    2011-07-20 ~ 2015-03-18
    IIF 19 - Director → ME
  • 33
    SUSTAINABLE VILLAGES (HOMES) LIMITED
    07935517
    Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-03 ~ 2018-01-31
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SUSTAINABLE VILLAGES LIMITED
    05042222
    Insolvency (Case 1) In administration
    Administration started on 2014-06-19 during the appointment or period of control
    Administration ended on 2016-06-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-09-07 during the appointment or period of control
    Commencement of winding up on 2016-10-31 during the appointment or period of control
    Conclusion of winding up on 2022-01-20 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    Smith & Williams Llp, 25 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 17 - Director → ME
  • 35
    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 23 - Director → ME
  • 36
    THE EXPERIENCE CORPS
    04184699 02305184
    4 Goodwins Court, Off St Martin's Lane, London
    Active Corporate (14 parents)
    Officer
    2003-06-05 ~ 2004-09-21
    IIF 8 - Director → ME
  • 37
    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 37 - Director → ME
  • 38
    UG REALISATIONS 2008 LIMITED
    - now 06025464 05032836
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-13 during the appointment or period of control
    UTILISERV GROUP LTD
    - 2009-02-09 06025464
    Insolvency (Case 1) In administration
    Administration started on 2008-11-14 during the appointment or period of control
    PARASOL UTILITIES LIMITED
    - 2008-02-27 06025464
    Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 10 - Director → ME
  • 39
    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
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2010-02-03
    IIF 36 - Director → ME

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