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

Gibson, Martin George Selwyn

child relation
Offspring entities and appointments 40
  • 1
    8AM 2020 LLP
    - now OC318299
    8AM GLOBAL LLP
    - 2021-07-02 OC318299 12696607... (more)
    HASLEY INVESTMENT MANAGEMENT LLP
    - 2014-11-14 OC318299 07030598
    HASLEY WEALTH MANAGEMENT LLP - 2006-06-30
    Dissolved Corporate (20 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 18 - LLP Member → ME
  • 2
    8AM GLOBAL LIMITED
    - now 12696607 13665883... (more)
    8AM GLOBAL ANDOVER LIMITED
    - 2021-07-05 12696607
    Active Corporate (11 parents)
    Person with significant control
    2021-07-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BGCI TRADING LIMITED
    06019325
    Dissolved Corporate (10 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 44 - Director → ME
  • 4
    BIODIVERSITY CONSERVATION SERVICES LTD
    15615728
    Active Corporate (8 parents)
    Officer
    2024-04-04 ~ 2025-07-21
    IIF 52 - Director → ME
  • 5
    BOTANIC GARDENS CONSERVATION INTERNATIONAL
    - now 04673175
    BOTANIC GARDENS CONSERVATION INTERNATIONAL LIMITED
    - 2003-12-16 04673175
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2003-11-26 ~ now
    IIF 23 - Director → ME
  • 6
    BREMHILL INDUSTRIES PLC
    - now 00921992
    A.S.C.H.E. LIMITED
    - 1987-11-05 00921992
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-30) ~ 1994-03-29
    IIF 4 - Secretary → ME
  • 7
    CREATIVE MODULAR SOLUTIONS LTD.
    - now SC242872
    CREATIVE PROFILES LIMITED - 2003-08-19
    Dissolved Corporate (10 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 34 - Director → ME
  • 8
    CREDENTIAL ENVIRONMENTAL LIMITED
    SC223342
    Active Corporate (31 parents)
    Officer
    2005-04-25 ~ 2006-09-06
    IIF 38 - Director → ME
  • 9
    DRUMBEAT CONSULTING SERVICES LIMITED
    - now 08177873
    DRUMBEAT ENERGY LIMITED
    - 2013-01-09 08177873 07976975
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 41 - Director → ME
  • 10
    DRUMBEAT ENERGY LIMITED
    - now 07976975 08177873
    EMREG ON-SITE LIMITED
    - 2013-01-21 07976975
    SEVCO 5086 LIMITED
    - 2012-04-19 07976975 07860487... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 48 - Director → ME
  • 11
    DURNSFORD LLP
    OC394729
    Active Corporate (3 parents)
    Officer
    2014-08-08 ~ now
    IIF 19 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove members → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
  • 12
    EMREG CONSULTING LIMITED
    - now 07021865
    STRATEGIC RENEWABLES VENTURES LIMITED
    - 2012-07-27 07021865
    Dissolved Corporate (5 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 51 - Director → ME
    2013-01-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    ENERGY & MINE INVESTMENTS LTD
    04073364
    Active Corporate (6 parents)
    Officer
    2001-10-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    EPM TECHNOLOGY LIMITED
    - now 03311665
    EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-06-12 ~ 2017-07-12
    IIF 29 - Director → ME
  • 15
    EURASIAN FERTILIZERS GROUP PLC
    07525619
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2012-05-11
    IIF 43 - Director → ME
  • 16
    FALLEN STOCK COLLECTION LIMITED
    - now 05395707
    SHOO 137 LIMITED
    - 2005-04-11 05395707 05751859... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-04-10 ~ dissolved
    IIF 46 - Director → ME
    2005-04-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 17
    GH CAPITAL PARTNERS LIMITED
    - now 05258059
    REC 123 LIMITED
    - 2007-07-04 05258059 05450177
    Active Corporate (4 parents)
    Officer
    2004-10-25 ~ 2006-01-01
    IIF 24 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    GREEN GOLD FORESTRY LTD
    06299340
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2017-10-04
    IIF 39 - Director → ME
    2013-12-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 19
    INTERNATIONAL SYNERGIES LIMITED
    - now 05586343
    SHOO 203 LIMITED - 2005-11-30
    Active Corporate (15 parents)
    Officer
    2006-02-24 ~ 2009-01-05
    IIF 32 - Director → ME
  • 20
    KINGSWOOD UNDERWRITING LIMITED
    03832913
    Active Corporate (14 parents)
    Officer
    2009-06-26 ~ now
    IIF 20 - Director → ME
  • 21
    LIVING ARCHIVE LIMITED
    12565806
    Active Corporate (5 parents)
    Officer
    2021-11-26 ~ now
    IIF 21 - Director → ME
  • 22
    LOVALL SERVORLE LIMITED - now
    SPERRYN WADE LIMITED
    - 1999-11-12 03664494
    SPEED 7379 LIMITED
    - 1998-12-07 03664494 03840385... (more)
    Dissolved Corporate (7 parents)
    Officer
    1998-11-25 ~ 1999-08-25
    IIF 35 - Director → ME
    1998-11-25 ~ 1999-08-25
    IIF 10 - Secretary → ME
  • 23
    M.B.H. 9 LIMITED - now
    CONFLOW LIMITED
    - 2010-10-29 02772708
    M.B.H. 9 LIMITED
    - 1993-03-31 02772708 02835055... (more)
    Dissolved Corporate (24 parents)
    Officer
    1993-03-18 ~ 1993-03-18
    IIF 15 - Director → ME
    1995-04-21 ~ 1999-12-02
    IIF 14 - Secretary → ME
    1993-03-18 ~ 1993-03-18
    IIF 3 - Secretary → ME
  • 24
    MJS FARM CONTRACTING LIMITED
    07420630
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    OREVEST PLC
    04226843
    Dissolved Corporate (12 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 37 - Director → ME
  • 26
    ROOF-FIX SUPPLIES LIMITED
    - now SC155451
    JADECLAN LIMITED - 1995-02-24
    Dissolved Corporate (11 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 30 - Director → ME
  • 27
    SHIPHAM VALVES LIMITED - now
    WARTSILA VALVES LIMITED - 2020-10-03
    HAMWORTHY VALVES LIMITED - 2012-04-19
    FLOW GROUP LIMITED - 2011-12-22
    FLOW INDUSTRIES LIMITED - 2005-03-01
    TATEM LIMITED
    - 2000-04-13 02532854
    TATEM INDUSTRIES LIMITED
    - 1995-03-10 02532854
    M.B.H.14 LIMITED
    - 1990-10-01 02532854 02796308... (more)
    In Administration Corporate (43 parents, 5 offsprings)
    Officer
    ~ 1999-12-02
    IIF 36 - Director → ME
    (before 1992-03-29) ~ 1994-01-12
    IIF 2 - Secretary → ME
    1995-04-21 ~ 1999-10-04
    IIF 8 - Secretary → ME
  • 28
    SOLAR INCOME LIMITED
    07442476
    Dissolved Corporate (1 parent)
    Officer
    2010-11-17 ~ dissolved
    IIF 50 - Director → ME
  • 29
    TEAM PRECISION ENGINEERING LIMITED
    01435114
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2005-01-10
    IIF 9 - Secretary → ME
  • 30
    W.J.TATEM LIMITED
    00130103
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ now
    IIF 25 - Director → ME
    1996-07-26 ~ 2000-09-15
    IIF 6 - Secretary → ME
  • 31
    WABR1234 LTD
    - now 03837180
    WAVERLEY BROWNALL LIMITED
    - 2013-11-12 03837180 08409274... (more)
    MC54 LIMITED
    - 1999-12-14 03837180 05481376... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 33 - Director → ME
    1999-10-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 32
    WASTE PERSE LIMITED
    - now 05350014 03932846
    WASTE PER SE TOO LIMITED
    - 2007-01-02 05350014
    SHOO 128 LIMITED
    - 2005-03-22 05350014 05350045... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-14 ~ dissolved
    IIF 47 - Director → ME
    2005-03-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 33
    WAVERLEY BROWNALL H & I LIMITED
    08451207 08409274... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-12-30
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WAVERLEY BROWNALL HOLDINGS LIMITED
    14221118
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-12-30 ~ now
    IIF 28 - Director → ME
  • 35
    WAVERLEY BROWNALL LIMITED
    - now 08409274 03837180... (more)
    WAVERLEY BROWNALL 2013 LIMITED
    - 2013-11-12 08409274 08451207... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-15
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WAVERLEY COMPONENTS AND PRODUCTS LIMITED
    - now 01553143
    BROADHAVEN PRODUCTS LIMITED
    - 2001-01-16 01553143
    Dissolved Corporate (6 parents)
    Officer
    1993-10-01 ~ dissolved
    IIF 31 - Director → ME
    1997-08-06 ~ dissolved
    IIF 5 - Secretary → ME
  • 37
    WAVERLEY DEVELOPMENTS H & I LIMITED
    08451258 08409231
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-03-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    WAVERLEY DEVELOPMENTS LIMITED
    08409231 08451258
    Dissolved Corporate (7 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 40 - Director → ME
  • 39
    WENTWORTH FURNITURE LIMITED
    01618425
    Active Corporate (6 parents)
    Officer
    (before 1992-03-20) ~ now
    IIF 1 - Secretary → ME
  • 40
    WRE COLLECTION SERVICES LIMITED
    - now 05350045
    SHOO 129 LIMITED
    - 2005-03-21 05350045 05558038... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 45 - Director → ME
    2005-03-14 ~ dissolved
    IIF 11 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.