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 Leonard

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4 IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 26
  • Wybrew, John Leonard
    British managing director born in January 1943

    Registered addresses and corresponding companies

    • Gosland Green, Birds Lane, Bunbury, Cheshire, CW6 9PY

      IIF 27
  • Wybrew, John Leonard
    British retired born in January 1943

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 29
  • 1
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT 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
    Corporate (5 parents, 106 offsprings)
    Officer
    2001-10-11 ~ 2005-03-24
    IIF 7 - director → ME
  • 2
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 13 - director → ME
  • 3
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 11 - director → ME
  • 4
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 21 - director → ME
  • 5
    GAN PEP MANAGERS LIMITED - 1998-10-01
    GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
    16-17 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-03-11 ~ 1998-09-30
    IIF 6 - director → ME
  • 6
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 18 - director → ME
  • 7
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    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
    Corporate (4 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 16 - director → ME
  • 8
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 19 - director → ME
  • 9
    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 (2 parents)
    Officer
    2001-02-16 ~ 2004-01-30
    IIF 20 - director → ME
  • 10
    Windsor House, Ironmasters Way, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1992-09-01 ~ 2004-01-30
    IIF 23 - director → ME
  • 11
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-01-18 ~ 1999-02-19
    IIF 22 - director → ME
  • 12
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    2012-09-06 ~ 2015-05-08
    IIF 30 - director → ME
  • 13
    The Power House High Street, Ardington, Wantage, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    287,417 GBP2023-12-31
    Officer
    1995-06-21 ~ 1997-12-22
    IIF 5 - director → ME
  • 14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 15
    The Power House High Street, Ardington, Wantage, England
    Corporate (4 parents)
    Equity (Company account)
    -408,246 GBP2023-12-31
    Officer
    1997-03-13 ~ 1997-12-22
    IIF 4 - director → ME
  • 16
    SCOTTISH RE LIMITED - 2008-07-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    ~ 2003-12-31
    IIF 3 - director → ME
  • 17
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2003-12-31
    IIF 2 - director → ME
  • 18
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    1992-09-01 ~ 2004-08-24
    IIF 8 - director → ME
  • 19
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2012-09-06 ~ 2015-05-08
    IIF 29 - director → ME
  • 20
    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
    Corporate (5 parents, 12 offsprings)
    Officer
    1994-12-22 ~ 2004-01-30
    IIF 25 - director → ME
  • 21
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2012-09-06 ~ 2015-05-08
    IIF 28 - director → ME
  • 22
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 12 - director → ME
  • 23
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    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 (2 parents)
    Officer
    1998-01-28 ~ 2004-01-30
    IIF 9 - director → ME
  • 24
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 15 - director → ME
  • 25
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 14 - director → ME
  • 26
    TES GROUP LIMITED - 2013-10-23
    PIMCO 2651 LIMITED - 2007-08-07
    C/o Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-12-01 ~ 2014-02-28
    IIF 26 - director → ME
  • 27
    WINDSOR CONSTRUCTION COMPANY LIMITED - 1995-03-09
    WINDSOR ESTATE AGENCY LIMITED - 1993-12-23
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-03-23 ~ 1999-02-19
    IIF 10 - director → ME
  • 28
    WIM (AIM)
    - now
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED - 1995-02-06
    AETNA INVESTMENT MANAGEMENT LIMITED - 1994-01-14
    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 (2 parents)
    Officer
    1993-07-01 ~ 1999-02-19
    IIF 24 - director → ME
  • 29
    WUT
    - now
    WINDSOR UNIT TRUSTS LIMITED - 1995-02-06
    AETNA UNIT TRUSTS LIMITED - 1994-01-10
    TYNDALL MANAGERS LIMITED - 1987-03-12
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-07-01 ~ 1999-02-19
    IIF 17 - director → ME

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