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 chairman born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Franklins House, Wesley Lane, Bicester, Oxfordshire, OX26 6JU, United Kingdom

      IIF 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14
  • 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 25
  • Wybrew, John Bryan
    British financial advisor born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29 IIF 30
  • 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 31
  • Wybrew, John Bryan
    British chairman 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 32
  • 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 33
  • 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 34
  • 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 35 IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,330,059 GBP2023-07-31
    Officer
    2017-08-14 ~ now
    IIF 32 - director → ME
  • 2
    Unit 2 Franklins House, Wesley Lane, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -226,512 GBP2023-12-31
    Officer
    2014-01-15 ~ now
    IIF 1 - director → ME
  • 3
    2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -46,023 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-04-23 ~ now
    IIF 11 - director → ME
  • 4
    26 High Street, Haslemere, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -674,270 GBP2017-03-31
    Officer
    2014-10-01 ~ dissolved
    IIF 25 - director → ME
  • 5
    Office Suite 1, Haslemere House, Lower Street, Haslemere, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 14 - director → ME
  • 6
    Smith & Williams Llp, 25 Moorgate, London
    Dissolved corporate (7 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 8 - director → ME
Ceased 30
  • 1
    Shell Centre, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    IIF 15 - director → ME
  • 2
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2000-10-23
    IIF 23 - director → ME
  • 3
    BRITISH WORK MEASUREMENT DATA FOUNDATION LIMITED (THE) - 1979-12-31
    Andrews Martin, 6 Little London Court, Albert Street, Old Town, Swindon, Wiltshire
    Dissolved corporate (5 parents)
    Officer
    2006-12-07 ~ 2016-12-22
    IIF 7 - director → ME
  • 4
    PENSO POWER LIMITED - 2025-01-02
    Office 10 Wingate Business Exchange, Wingate Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Officer
    2017-12-22 ~ 2024-10-11
    IIF 10 - director → ME
  • 5
    22 Signet Court, Swann Road, Cambridge, England
    Corporate (8 parents)
    Equity (Company account)
    819,865 GBP2022-03-31
    Officer
    1992-08-01 ~ 2005-04-25
    IIF 19 - director → ME
  • 6
    21 Holborn Viaduct, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    137,053 GBP2023-12-31
    Officer
    1992-05-26 ~ 1998-05-08
    IIF 27 - director → ME
  • 7
    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
    2017-01-12 ~ 2019-05-29
    IIF 33 - director → ME
  • 8
    Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-01-07 ~ 2018-01-06
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CYGNUS INFRASTRUCTURE LIMITED - 2018-09-13
    ENERGIECO LIMITED - 2017-04-26
    Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-23 ~ 2017-04-22
    IIF 2 - director → ME
  • 10
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2003-10-16 ~ 2009-09-15
    IIF 28 - director → ME
  • 11
    Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
    Dissolved corporate (1 parent)
    Officer
    1995-10-01 ~ 2013-06-30
    IIF 12 - director → ME
  • 12
    CTRACK LIMITED - 2022-08-31
    DIGICORE LIMITED - 2010-07-12
    COMMERCIAL TELEMATICS GROUP LIMITED - 2004-08-17
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (3 parents)
    Officer
    2003-10-01 ~ 2010-11-01
    IIF 5 - director → ME
  • 13
    The Foundry, 17 Oval Way, London, England
    Corporate (15 parents)
    Equity (Company account)
    678,688 GBP2023-03-31
    Officer
    2003-12-15 ~ 2015-11-10
    IIF 6 - director → ME
  • 14
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2000-09-01 ~ 2003-11-30
    IIF 16 - director → ME
  • 15
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2003-06-03
    IIF 21 - director → ME
  • 16
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Officer
    1996-04-01 ~ 2002-10-21
    IIF 24 - director → ME
  • 17
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2000-10-06 ~ 2003-11-30
    IIF 22 - director → ME
  • 18
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2003-11-30
    IIF 20 - 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
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-28 ~ 2003-11-30
    IIF 18 - director → ME
  • 20
    38 Lavender Gardens, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-13 ~ 2019-09-27
    IIF 9 - director → ME
  • 21
    WORTHYFUTURE PROPERTY MANAGEMENT LIMITED - 1989-05-16
    30 Chatfield Lodge, Newport, Isle Of Wight, England
    Corporate (7 parents)
    Equity (Company account)
    214,867 GBP2023-06-30
    Officer
    2005-08-06 ~ 2017-08-21
    IIF 4 - director → ME
  • 22
    Shell Centre, London
    Corporate (6 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1996-01-19
    IIF 29 - director → ME
  • 23
    Shell Centre, London
    Corporate (10 parents, 22 offsprings)
    Officer
    ~ 1996-01-16
    IIF 30 - director → ME
  • 24
    EMERGENT RISK SOLUTIONS LIMITED - 2012-02-22
    26 High Street, Haslemere, England
    Corporate (1 parent)
    Equity (Company account)
    -282 GBP2024-03-31
    Officer
    2014-10-08 ~ 2017-03-16
    IIF 26 - director → ME
  • 25
    North House, 198 High Street, Tonbridge, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-07-20 ~ 2015-03-18
    IIF 13 - director → ME
  • 26
    Barkers Farm Grange Road, Duxford, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-02-03 ~ 2018-01-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Energy & Utility Skills Ltd, Friars Gate Two, 1011 Stratford Road, Solihull
    Dissolved corporate (2 parents)
    Officer
    2003-05-23 ~ 2010-05-18
    IIF 17 - director → ME
  • 28
    4 Goodwins Court, Off St Martin's Lane, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    78,825 GBP2024-03-31
    Officer
    2003-06-05 ~ 2004-09-21
    IIF 3 - director → ME
  • 29
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2002-11-07 ~ 2004-02-11
    IIF 34 - director → ME
  • 30
    WARM WALES - CYMRU GYNNES LIMITED - 2006-03-16
    Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, Wales
    Corporate (3 parents)
    Equity (Company account)
    657,509 GBP2022-07-31
    Officer
    2008-04-16 ~ 2010-02-03
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.