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
Individuals in focus
Gibson, Martin George Selwyn
- British born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 1Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, England
IIF 2Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 3 IIF 4 IIF 5Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 6 IIF 7 IIF 8
- British accountant born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companiesEpm Technology Ltd, Westside Park, Belmore Way, Derby, Derbyshire, DE21 7AZ, England
IIF 9Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 10 IIF 11 IIF 12 (more)Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, England
IIF 20Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Descanso House, 199 Kew Road, Richmond, Surrey, TW9 3BW, United Kingdom
IIF 25
- British company secretary born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companies - British director born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companiesDurnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 29Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 30 IIF 31Dursford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 32Descanso House, 199 Kew Road, Richmond, Surrey, TW9 3BW, England
IIF 33
- born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1961Registered addresses and corresponding companies
Gibson, Martin George Selwyn
3a Cheyne Place, London, SW3 4HH
IIF 36
- British Registered addresses and corresponding companies
Gibson, Martin George Selwyn
- British accountantRegistered addresses and corresponding companies
Gibson, Martin George Selwyn
- British company secretaryRegistered addresses and corresponding companies
Gibson, Martin George Selwyn
- British born in July 1961
Mr Martin George Selwyn Gibson
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 506th Floor, 9 Appold Street, London, EC2A 2AP
IIF 51Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG
IIF 52Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, England
IIF 53Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 54Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 5545, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, SS2 5RZ
IIF 56 IIF 57
- Registered addresses and corresponding companies
Gibson, Martin George Selwyn
Related profiles found in government register
Offspring entities and appointments
40
- 1
8AM GLOBAL LLP
- 2021-07-02 OC318299HASLEY INVESTMENT MANAGEMENT LLP
- 2014-11-14 OC318299HASLEY WEALTH MANAGEMENT LLP - 2006-06-30The Thatched Office, Manor Farm, Kimpton Andover, HampshireDissolved Corporate (20 parents)Officer2007-01-25 ~ dissolvedIIF 34 - LLP Member → ME - 2
8AM GLOBAL ANDOVER LIMITED
- 2021-07-05 12696607Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (11 parents)Person with significant control2021-07-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BGCI TRADING LIMITED
06019325Descanso House, 199 Kew Road, Richmond, SurreyDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 25 - Director → ME - 4
BIODIVERSITY CONSERVATION SERVICES LTD
15615728199 Kew Road Kew Road, Richmond, EnglandActive Corporate (8 parents)Officer2024-04-04 ~ 2025-07-21IIF 33 - Director → ME - 5
BOTANIC GARDENS CONSERVATION INTERNATIONAL LIMITED
- 2003-12-16 04673175Descanso House, 199 Kew Road, Richmond, SurreyActive Corporate (43 parents, 3 offsprings)Officer2003-11-26 ~ nowIIF 4 - Director → ME - 6
A.S.C.H.E. LIMITED
- 1987-11-05 00921992Plumtree Court, LondonDissolved Corporate (9 parents)Officer~ 1994-03-29IIF 38 - Secretary → ME - 7CREATIVE PROFILES LIMITED - 2003-08-19Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer2003-11-18 ~ dissolvedIIF 15 - Director → ME
- 8
CREDENTIAL ENVIRONMENTAL LIMITED
SC223342Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (31 parents)Officer2005-04-25 ~ 2006-09-06IIF 19 - Director → ME - 9
DRUMBEAT ENERGY LIMITED
- 2013-01-09 08177873Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 22 - Director → ME - 10
EMREG ON-SITE LIMITED
- 2013-01-21 07976975SEVCO 5086 LIMITED
- 2012-04-19 07976975Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (5 parents)Officer2012-03-06 ~ dissolvedIIF 29 - Director → ME - 11
DURNSFORD LLP
OC3947295th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2014-08-08 ~ nowIIF 35 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to surplus assets - 75% or more → OEIIF 50 - Right to appoint or remove members → OE - 12
STRATEGIC RENEWABLES VENTURES LIMITED
- 2012-07-27 07021865Martin Gibson, Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (5 parents)Officer2012-06-30 ~ dissolvedIIF 32 - Director → ME2013-01-07 ~ dissolvedIIF 60 - Secretary → ME - 13
ENERGY & MINE INVESTMENTS LTD
04073364Durnsford Mill House, Mildenhall, MarlboroughActive Corporate (6 parents)Officer2001-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 14EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2003-06-12 ~ 2017-07-12IIF 9 - Director → ME
- 15
EURASIAN FERTILIZERS GROUP PLC
07525619Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents, 1 offspring)Officer2011-02-10 ~ 2012-05-11IIF 24 - Director → ME - 16
SHOO 137 LIMITED
- 2005-04-11 05395707Durnsford Mill House Extra Line, Mildenhall, Marlborough, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2005-04-10 ~ dissolvedIIF 27 - Director → ME2005-04-10 ~ dissolvedIIF 49 - Secretary → ME - 17
REC 123 LIMITED
- 2007-07-04 05258059Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, EnglandActive Corporate (4 parents)Officer2004-10-25 ~ 2006-01-01IIF 11 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GREEN GOLD FORESTRY LTD
062993403 Stirling Court Yard, Stirling Way, BorehamwoodDissolved Corporate (6 parents, 1 offspring)Officer2012-12-10 ~ 2017-10-04IIF 20 - Director → ME2013-12-04 ~ dissolvedIIF 58 - Secretary → ME - 19SHOO 203 LIMITED - 2005-11-30Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United KingdomActive Corporate (15 parents)Officer2006-02-24 ~ 2009-01-05IIF 13 - Director → ME
- 20
KINGSWOOD UNDERWRITING LIMITED
038329135th Floor 70 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2009-06-26 ~ nowIIF 1 - Director → ME - 21
LIVING ARCHIVE LIMITED
12565806Royal Quays Business Centre, Coble Dene, North Shields, EnglandActive Corporate (5 parents)Officer2021-11-26 ~ nowIIF 2 - Director → ME - 22LOVALL SERVORLE LIMITED - now
SPERRYN WADE LIMITED
- 1999-11-12 03664494SPEED 7379 LIMITED
- 1998-12-07 03664494Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (7 parents)Officer1998-11-25 ~ 1999-08-25IIF 16 - Director → ME1998-11-25 ~ 1999-08-25IIF 45 - Secretary → ME - 23M.B.H. 9 LIMITED - now
CONFLOW LIMITED
- 2010-10-29 02772708M.B.H. 9 LIMITED
- 1993-03-31 02772708Town End Gildersome, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (24 parents)Officer1993-03-18 ~ 1993-03-18IIF 36 - Director → ME1993-03-18 ~ 1993-03-18IIF 42 - Secretary → ME1995-04-21 ~ 1999-12-02IIF 41 - Secretary → ME - 24
MJS FARM CONTRACTING LIMITED
07420630Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (2 parents)Officer2010-10-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 25
OREVEST PLC
04226843Mcr 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2002-12-16 ~ dissolvedIIF 18 - Director → ME - 26JADECLAN LIMITED - 1995-02-24Unit 2, Delta House Gemini Crescent, Dundee Technology Park, DundeeDissolved Corporate (9 parents)Officer2008-04-24 ~ dissolvedIIF 10 - Director → ME
- 27SHIPHAM VALVES LIMITED - nowWARTSILA VALVES LIMITED - 2020-10-03HAMWORTHY VALVES LIMITED - 2012-04-19FLOW GROUP LIMITED - 2011-12-22FLOW INDUSTRIES LIMITED - 2005-03-01
TATEM LIMITED
- 2000-04-13 02532854TATEM INDUSTRIES LIMITED
- 1995-03-10 02532854M.B.H.14 LIMITED
- 1990-10-01 02532854Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (41 parents, 5 offsprings)Officer~ 1999-12-02IIF 17 - Director → ME~ 1994-01-12IIF 59 - Secretary → ME1995-04-21 ~ 1999-10-04IIF 44 - Secretary → ME - 28
SOLAR INCOME LIMITED
07442476Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2010-11-17 ~ dissolvedIIF 31 - Director → ME - 29
TEAM PRECISION ENGINEERING LIMITED
014351146th Floor 9 Appold Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer1999-12-02 ~ 2005-01-10IIF 40 - Secretary → ME - 30
W.J.TATEM LIMITED
00130103Durnsford Mill House, Mildenhall, Marlborough, WiltshireActive Corporate (8 parents, 1 offspring)Officer~ nowIIF 5 - Director → ME1996-07-26 ~ 2000-09-15IIF 46 - Secretary → ME - 31
WAVERLEY BROWNALL LIMITED
- 2013-11-12 03837180MC54 LIMITED
- 1999-12-14 0383718045 The Vintners, Temple Farm Industrial Estate, Sutton Road Southend On Sea, EssexDissolved Corporate (8 parents)Officer1999-10-29 ~ dissolvedIIF 14 - Director → ME1999-10-29 ~ dissolvedIIF 43 - Secretary → ME - 32
WASTE PER SE TOO LIMITED
- 2007-01-02 05350014SHOO 128 LIMITED
- 2005-03-22 05350014Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2005-03-14 ~ dissolvedIIF 28 - Director → ME2005-03-14 ~ dissolvedIIF 48 - Secretary → ME - 33
WAVERLEY BROWNALL H & I LIMITED
0845120745 The Vintners, Temple Farm Industrial Estate, Southend-on-seaActive Corporate (6 parents, 1 offspring)Officer2013-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-07 ~ 2022-12-30IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 34
WAVERLEY BROWNALL HOLDINGS LIMITED
1422111846 The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-12-30 ~ nowIIF 8 - Director → ME - 35
WAVERLEY BROWNALL 2013 LIMITED
- 2013-11-12 0840927445 The Vintners, Temple Farm Industrial Estate, Southend-on-seaActive Corporate (9 parents, 1 offspring)Officer2013-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-15IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 36
BROADHAVEN PRODUCTS LIMITED
- 2001-01-16 01553143Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (6 parents)Officer1993-10-01 ~ dissolvedIIF 12 - Director → ME1997-08-06 ~ dissolvedIIF 39 - Secretary → ME - 37
WAVERLEY DEVELOPMENTS H & I LIMITED
084512586th Floor 9 Appold Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-03-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 38
WAVERLEY DEVELOPMENTS LIMITED
084092316th Floor 9 Appold Street, LondonDissolved Corporate (6 parents)Officer2013-02-19 ~ dissolvedIIF 21 - Director → ME - 39
WENTWORTH FURNITURE LIMITED
01618425Unit 14, Randles Road, Knowsley Industrial Park Central, Knowsley, MerseysideActive Corporate (6 parents)Officer~ nowIIF 37 - Secretary → ME - 40
SHOO 129 LIMITED
- 2005-03-21 05350045Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2005-03-14 ~ dissolvedIIF 26 - Director → ME2005-03-14 ~ dissolvedIIF 47 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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