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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

Gibson, Martin Robb

    Related profiles found in government register
  • Gibson, Martin Robb
    British born in August 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 39 Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

      IIF 1
    • Unit 16, Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan, CF45 4ER

      IIF 2
  • Gibson, Martin Rob, Mr.
    British chartered engineer born in August 1960

    Resident in Singapore

    Registered addresses and corresponding companies
    • 3, Bridge Court, Wrecclesham, Farnham, GU10 4QE, England

      IIF 3
    • Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, RH1 5LA, England

      IIF 4
  • Mr Martin Robb Gibson
    British born in August 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 39 Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

      IIF 5
    • Unit 16, Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan, CF45 4ER

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ADVANCED INTERACTIVE SOLUTIONS LIMITED
    08514124 04248256
    3 Bridge Court, Wrecclesham, Farnham
    Dissolved Corporate (4 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CUBIC DEFENCE UK LTD. - now
    CUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08
    ADVANCED INTERACTIVE SYSTEMS LTD
    - 2013-07-25 04248256 04804100
    ADVANCED INTERACTIVE SOLUTIONS LIMITED
    - 2012-06-29 04248256 08514124
    ENFRANCHISE 411 LIMITED - 2001-08-30
    Afc House Honeycrock Lane, Salfords, Redhill, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2005-06-13 ~ 2013-07-09
    IIF 4 - Director → ME
  • 3
    MILITEC LTD.
    - now 03317741
    CANFILE LIMITED - 1997-03-11
    Unit 16 Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan
    Active Corporate (9 parents)
    Officer
    2021-08-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SHETLAND LTD
    13115050
    39 Station Road, Liphook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE

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