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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 United Kingdom

    Registered addresses and corresponding companies
  • Wybrew, John Bryan
    British born in October 1941

    Resident in England

    Registered addresses and corresponding companies
  • Wybrew, John Bryan
    English born in October 1941

    Resident in England

    Registered addresses and corresponding companies
  • Wybrew, John Bryan
    English company director born in October 1941

    Resident in England

    Registered addresses and corresponding companies
  • Wybrew, John
    British born in October 1941

    Registered addresses and corresponding companies
  • Mr John Bryan Wybrew
    British born in October 1941

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    ADVANCED MATERIAL DEVELOPMENT LIMITED
    10849490
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-08-14 ~ now
    IIF 30 - Director → ME
  • 2
    BG ENERGY HOLDINGS LIMITED
    03763515
    Active Corporate (62 parents, 31 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    IIF 2 - Director → ME
  • 3
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    IIF 18 - Director → ME
  • 4
    BRITISH MANAGEMENT DATA FOUNDATION(THE)
    - now 00974633
    BRITISH WORK MEASUREMENT DATA FOUNDATION LIMITED (THE) - 1979-12-31
    Dissolved Corporate (16 parents)
    Officer
    2006-12-07 ~ 2016-12-22
    IIF 21 - Director → ME
  • 5
    BW ESS DEVELOPMENT UK LIMITED - now
    PENSO POWER LIMITED
    - 2025-01-02 11122632
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2017-12-22 ~ 2024-10-11
    IIF 36 - Director → ME
  • 6
    CAREERS RESEARCH AND ADVISORY CENTRE (CRAC) LIMITED(THE)
    00825036
    Active Corporate (79 parents)
    Officer
    1992-08-01 ~ 2005-04-25
    IIF 11 - Director → ME
  • 7
    CORPORATE RESPONSIBILITY GROUP LIMITED
    02717692
    Active Corporate (78 parents, 1 offspring)
    Officer
    1992-05-26 ~ 1998-05-08
    IIF 16 - Director → ME
  • 8
    CREATION ENERGY STORAGE LIMITED
    10281272
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-12 ~ 2019-05-29
    IIF 31 - Director → ME
  • 9
    CRESATECH LIMITED
    07753223
    Active Corporate (7 parents)
    Officer
    2014-01-15 ~ now
    IIF 33 - 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)
    Active Corporate (29 parents)
    Officer
    2003-10-01 ~ 2010-11-01
    IIF 9 - Director → ME
  • 11
    CYGNUS HOMES LIMITED
    09376703
    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
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2017-04-22
    IIF 1 - Director → ME
  • 13
    E-RISER LIMITED
    09006595
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 34 - Director → ME
  • 14
    EMERGENT CAPITAL PARTNERS LIMITED
    09044482
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 15
    ENERGY AND UTILITY SKILLS LIMITED
    - now 03812163
    GWINTO
    - 2003-10-20 03812163
    GINTO - 2001-12-07
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2003-10-16 ~ 2009-09-15
    IIF 20 - Director → ME
  • 16
    FOUNDATION FOR MANAGEMENT EDUCATION
    00670414
    Dissolved Corporate (70 parents)
    Officer
    1995-10-01 ~ 2013-06-30
    IIF 13 - Director → ME
  • 17
    INTERNATIONAL LONGEVITY CENTRE - UK
    03798902
    Active Corporate (46 parents)
    Officer
    2003-12-15 ~ 2015-11-10
    IIF 15 - Director → ME
  • 18
    LANARA GROUP LIMITED
    - now 05030249
    LANARA HOLDINGS LIMITED
    - 2004-06-16 05030249
    Dissolved Corporate (13 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 5 - Director → ME
  • 19
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2000-09-01 ~ 2003-11-30
    IIF 6 - 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
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2003-06-03
    IIF 14 - 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
    Active Corporate (111 parents, 7 offsprings)
    Officer
    1996-04-01 ~ 2002-10-21
    IIF 19 - Director → ME
  • 22
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2000-10-06 ~ 2003-11-30
    IIF 17 - 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
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2003-11-30
    IIF 12 - Director → ME
  • 24
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    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
    Dissolved Corporate (43 parents)
    Officer
    2001-11-28 ~ 2003-11-30
    IIF 10 - Director → ME
  • 25
    PENSO ENERGY LIMITED
    11098767
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2019-09-27
    IIF 35 - Director → ME
  • 26
    PNDS MEDICAL LTD
    15101844
    Active Corporate (10 parents)
    Officer
    2025-10-01 ~ 2026-04-27
    IIF 32 - Director → ME
  • 27
    SEAVIEW BAY MANAGEMENT LIMITED
    - now 02367364
    WORTHYFUTURE PROPERTY MANAGEMENT LIMITED - 1989-05-16
    Active Corporate (32 parents)
    Officer
    2005-08-06 ~ 2017-08-21
    IIF 4 - Director → ME
  • 28
    SHELL RESEARCH LIMITED
    00539964
    Active Corporate (47 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1996-01-19
    IIF 8 - Director → ME
  • 29
    SHELL U.K. LIMITED - now
    SHELL U.K.LIMITED
    - 2008-07-07 00140141
    Active Corporate (92 parents, 25 offsprings)
    Officer
    (before 1993-03-22) ~ 1996-01-16
    IIF 24 - Director → ME
  • 30
    SPARTENT GLOBAL SENTINEL LIMITED
    09860847
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 29 - Director → ME
  • 31
    SPARTENT GLOBAL SOLUTIONS LIMITED
    - now 07890792
    EMERGENT RISK SOLUTIONS LIMITED - 2012-02-22
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-03-16
    IIF 26 - Director → ME
  • 32
    SUSTAINABLE VILLAGES (ENERGY) LIMITED
    07547005
    Dissolved Corporate (10 parents)
    Officer
    2011-07-20 ~ 2015-03-18
    IIF 27 - Director → ME
  • 33
    SUSTAINABLE VILLAGES (HOMES) LIMITED
    07935517
    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
    Dissolved Corporate (15 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 28 - Director → ME
  • 35
    SYNERGY SKILLS LIMITED
    04776566
    Dissolved Corporate (12 parents)
    Officer
    2003-05-23 ~ 2010-05-18
    IIF 7 - Director → ME
  • 36
    THE EXPERIENCE CORPS
    04184699 02305184
    Active Corporate (14 parents)
    Officer
    2003-06-05 ~ 2004-09-21
    IIF 3 - Director → ME
  • 37
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Active Corporate (43 parents)
    Officer
    2002-11-07 ~ 2004-02-11
    IIF 37 - Director → ME
  • 38
    UG REALISATIONS 2008 LIMITED
    - now 06025464 05032836
    UTILISERV GROUP LTD
    - 2009-02-09 06025464
    PARASOL UTILITIES LIMITED
    - 2008-02-27 06025464
    Dissolved Corporate (13 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 22 - Director → ME
  • 39
    WARM WALES - CYMRU GYNNES CWMNI BUDDIANT CYMUNEDOL
    - now 05183580
    WARM WALES - CYMRU GYNNES LIMITED - 2006-03-16
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2010-02-03
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.