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 Martin Charles Gibson

    Related profiles found in government register
  • Mr Martin Charles Gibson
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Martin Charles
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Martin Charles
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • 68, Grafton Way, London, W1T 5DS, England

      IIF 9
  • Mr Martin Gibson
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156 Brompton Road, London, SW3 1HW, United Kingdom

      IIF 10
  • Gibson, Martin Charles
    British born in December 1947

    Registered addresses and corresponding companies
    • The Manor, Upper Swell, Stow On The Wold, Glos, GL54 1EW

      IIF 11
  • Gibson, Martin Charles
    British director born in December 1947

    Registered addresses and corresponding companies
    • Selwyn House, Batsford, Gloucestershire

      IIF 12
    • 176 Brompton Road, London, SW3 1HQ

      IIF 13
    • Quarry House, Longborough, Stow On The Wold, Gloucestershire, GL56 0RE

      IIF 14
  • Gibson, Martin Charles
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Martin
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 15
  • 1
    29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED
    08091104
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-31 ~ now
    IIF 7 - Director → ME
  • 2
    32 GROSVENOR SQUARE LIMITED
    - now 00583977
    G.E.C.D. (GROSVENOR SQUARE) LIMITED - 1978-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-03-18 ~ now
    IIF 8 - Director → ME
  • 3
    BERKELEY HOUSE HANS PLACE LIMITED
    - now 03846051
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2004-04-20 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2005-07-07 during the appointment or period of control
    Administration ended on 2006-10-11 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-11 during the appointment or period of control
    Dissolved on 2013-02-23 during the appointment or period of control
    BERKELEY ESTATES (HANS PLACE) LIMITED
    - 1999-10-25 03846051
    31/32 HANS PLACE LIMITED - 1999-10-11
    P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-10-22 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CHARTERGATE ESTATES LIMITED
    - now 01864336
    SHYTOWN LIMITED
    - 1985-02-22 01864336
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-11-20) ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-14
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    COTSWOLD REVERSIONS LIMITED
    16125792
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 18 - Director → ME
  • 6
    FENNBEND LIMITED
    01483466
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    (before 1992-12-31) ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    FENNBEND REVERSIONS LIMITED
    16125163
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 15 - Director → ME
  • 8
    FOXWORTHY ESTATE LIMITED
    09392559
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    GRADEVALLEY LIMITED
    04973088
    68 Grafton Way, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-01-08 ~ dissolved
    IIF 9 - Director → ME
  • 10
    GROSVENOR SQUARE REVERSIONS LIMITED
    16125673
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 17 - Director → ME
  • 11
    HAMSTEAD HOLDINGS LIMITED - now
    PLANEMORE LIMITED
    - 1995-06-09 02747114
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1992-10-30 ~ 1993-04-28
    IIF 12 - Director → ME
  • 12
    PLUMESHIELD LIMITED
    01640904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-19
    Dissolved on 2021-10-07
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-12-31) ~ 1992-12-08
    IIF 13 - Director → ME
  • 13
    SEGRAY PROPERTIES LIMITED
    01304960
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    SELLA HOUSE LIMITED
    01318445
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-08) ~ dissolved
    IIF 11 - Director → ME
  • 15
    SWAN COURT FREEHOLD COMPANY LIMITED
    09335874
    156 Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 4 - 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 April 2026 and licensed under the Open Government Licence v3.0.