logo
explain how to read the page

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

Mr. Martyn Neil Gilbert

    Related profiles found in government register
  • Mr. Martyn Neil Gilbert
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 41, St. Michaels, Longstanton, Cambridge, CB24 3BZ, England

      IIF 1 IIF 2
  • Gilbert, Martyn Neil, Mr.
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 41, St. Michaels, Longstanton, Cambridge, CB24 3BZ, England

      IIF 3
  • Gilbert, Martyn Neil
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, St. Michaels, Longstanton, Cambridge, CB24 3BZ, United Kingdom

      IIF 4
    • 41 St Michaels, Longstanton, Cambridge, CB4 5BZ

      IIF 5 IIF 6
  • Gilbert, Martyn Neil
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 St Michaels, Longstanton, Cambridge, CB4 5BZ

      IIF 7 IIF 8
    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    AGRETHOS LTD
    12493090
    41 St. Michaels, Longstanton, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2020-03-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    AMINO COMMUNICATIONS LIMITED
    - now 03490180 03295683
    NEWSTOCK LIMITED
    - 1998-07-15 03490180
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    1998-06-01 ~ 2004-02-24
    IIF 6 - Director → ME
  • 3
    AMINO HOLDINGS LIMITED
    - now 03295683
    AMINO COMMUNICATIONS LIMITED
    - 1998-07-15 03295683 03490180
    CREEDAL LIMITED
    - 1997-12-22 03295683
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1997-12-20 ~ 2004-02-24
    IIF 5 - Director → ME
  • 4
    FINANO LIMITED
    08616295
    St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (2 parents)
    Officer
    2013-07-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HOMAETRIX LIMITED
    07569947
    1 Millington Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ 2017-12-20
    IIF 9 - Director → ME
  • 6
    OPENHUB LIMITED
    - now 05123242
    OPENHUB (UK) LIMITED
    - 2004-10-22 05123242
    Salisbury House, Station Road, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-10-01 ~ 2011-02-22
    IIF 8 - Director → ME
  • 7
    SMART HOMES & BUILDINGS ASSOCIATION LIMITED - now
    THE APPLICATION HOME INITIATIVE LIMITED
    - 2012-11-15 04339869
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-01-22 ~ 2004-06-07
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.