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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 6
  • Wybrew, John Bryan
    British company director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Platinium Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, England

      IIF 7

    • icon of address Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

      IIF 8 IIF 9 IIF 10

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

      IIF 13

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

      IIF 14

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

      IIF 15

    • icon of address 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

    • icon of address 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

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

      IIF 18

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -374,307 GBP2024-07-31
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -240,495 GBP2024-12-31
    Officer
    icon of calendar 2014-01-15 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -46,023 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-04-23 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 26 High Street, Haslemere, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -674,270 GBP2017-03-31
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 30 - Director → ME
  • 5
    icon of address Office Suite 1, Haslemere House, Lower Street, Haslemere, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address Smith & Williams Llp, 25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 13 - Director → ME
Ceased 30
  • 1
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2000-10-23
    IIF 20 - Director → ME
  • 2
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-10-23
    IIF 28 - Director → ME
  • 3
    BRITISH WORK MEASUREMENT DATA FOUNDATION LIMITED (THE) - 1979-12-31
    icon of address Andrews Martin, 6 Little London Court, Albert Street, Old Town, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2016-12-22
    IIF 12 - Director → ME
  • 4
    PENSO POWER LIMITED - 2025-01-02
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Officer
    icon of calendar 2017-12-22 ~ 2024-10-11
    IIF 15 - Director → ME
  • 5
    icon of address 22 Signet Court, Swann Road, Cambridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    819,865 GBP2022-03-31
    Officer
    icon of calendar 1992-08-01 ~ 2005-04-25
    IIF 24 - Director → ME
  • 6
    icon of address 21 Holborn Viaduct, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    114,443 GBP2024-12-31
    Officer
    icon of calendar 1992-05-26 ~ 1998-05-08
    IIF 32 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2017-01-12 ~ 2019-05-29
    IIF 4 - Director → ME
  • 8
    CTRACK TELEMATICS LTD - 2025-05-15
    CTRACK LIMITED - 2022-08-31
    DIGICORE LIMITED - 2010-07-12
    INSEEGO LTD - 2025-04-30
    INSEEGO LTD - 2025-05-22
    COMMERCIAL TELEMATICS GROUP LIMITED - 2004-08-17
    icon of address Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2010-11-01
    IIF 10 - Director → ME
  • 9
    icon of address Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-01-07 ~ 2018-01-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CYGNUS INFRASTRUCTURE LIMITED - 2018-09-13
    ENERGIECO LIMITED - 2017-04-26
    icon of address Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2014-04-23 ~ 2017-04-22
    IIF 7 - Director → ME
  • 11
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2009-09-15
    IIF 33 - Director → ME
  • 12
    icon of address Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-10-01 ~ 2013-06-30
    IIF 17 - Director → ME
  • 13
    icon of address The Foundry, 17 Oval Way, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    678,688 GBP2023-03-31
    Officer
    icon of calendar 2003-12-15 ~ 2015-11-10
    IIF 11 - Director → ME
  • 14
    SHELBA MARKETING LIMITED - 2000-08-30
    LATTICE GROUP PLC - 2016-10-03
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-11-30
    IIF 21 - Director → ME
  • 15
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    TRANSCO HOLDINGS PLC - 2005-10-10
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    AILDON - 1999-09-10
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2003-06-03
    IIF 26 - Director → ME
  • 16
    BG TRANSCO PLC - 2000-10-23
    TRANSCO PLC - 2005-10-10
    NATIONAL GRID GAS PLC - 2023-02-06
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2002-10-21
    IIF 29 - Director → ME
  • 17
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2003-11-30
    IIF 27 - Director → ME
  • 18
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    NATIONAL GRID GROUP PLC - 2002-10-21
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    icon of address 1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2003-11-30
    IIF 23 - Director → ME
  • 20
    icon of address 38 Lavender Gardens, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-13 ~ 2019-09-27
    IIF 14 - Director → ME
  • 21
    WORTHYFUTURE PROPERTY MANAGEMENT LIMITED - 1989-05-16
    icon of address 30 Chatfield Lodge, Newport, Isle Of Wight, England
    Active Corporate (7 parents)
    Equity (Company account)
    244,493 GBP2024-06-30
    Officer
    icon of calendar 2005-08-06 ~ 2017-08-21
    IIF 9 - Director → ME
  • 22
    icon of address Shell Centre, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1996-01-19
    IIF 34 - Director → ME
  • 23
    icon of address Shell Centre, London
    Active Corporate (11 parents, 22 offsprings)
    Officer
    icon of calendar ~ 1996-01-16
    IIF 35 - Director → ME
  • 24
    EMERGENT RISK SOLUTIONS LIMITED - 2012-02-22
    icon of address 26 High Street, Haslemere, England
    Active Corporate (1 parent)
    Equity (Company account)
    -282 GBP2024-03-31
    Officer
    icon of calendar 2014-10-08 ~ 2017-03-16
    IIF 31 - Director → ME
  • 25
    icon of address North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-20 ~ 2015-03-18
    IIF 18 - Director → ME
  • 26
    icon of address Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-02-03 ~ 2018-01-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address C/o Energy & Utility Skills Ltd, Friars Gate Two, 1011 Stratford Road, Solihull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2010-05-18
    IIF 22 - Director → ME
  • 28
    icon of address 4 Goodwins Court, Off St Martin's Lane, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    78,825 GBP2024-03-31
    Officer
    icon of calendar 2003-06-05 ~ 2004-09-21
    IIF 8 - Director → ME
  • 29
    THE GAS MUSEUM TRUST - 1997-07-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2004-02-11
    IIF 5 - Director → ME
  • 30
    WARM WALES - CYMRU GYNNES LIMITED - 2006-03-16
    icon of address Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    657,509 GBP2022-07-31
    Officer
    icon of calendar 2008-04-16 ~ 2010-02-03
    IIF 36 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.