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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

Luxton, Matthew

    Related profiles found in government register
  • Luxton, Matthew
    American born in August 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 9233, Balboa Avenue, San Diego, California, 92123, United States

      IIF 1
    • Cubic Corporation, 9233 Balboa Ave, San Diego, Ca, 92123, United States

      IIF 2 IIF 3 IIF 4
  • Luxton, Matthew, Mr.

    Registered addresses and corresponding companies
    • Cubic Corporation, 9233 Balboa Ave, San Diego, Ca, 92123, United States

      IIF 6
  • Luxton, Matthew

    Registered addresses and corresponding companies
    • Cubic Corporation, 9233 Balboa Ave, San Diego, Ca, 92123, United States

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CUBIC (U.K.) LIMITED
    - now 01541915
    UNISCRIPT LIMITED - 1981-12-31
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2022-06-03 ~ now
    IIF 4 - Director → ME
  • 2
    CUBIC DEFENCE UK LTD.
    - now 04248256
    CUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08
    ADVANCED INTERACTIVE SYSTEMS LTD - 2013-07-25
    ADVANCED INTERACTIVE SOLUTIONS LIMITED - 2012-06-29
    ENFRANCHISE 411 LIMITED - 2001-08-30
    Afc House Honeycrock Lane, Salfords, Redhill, England
    Active Corporate (29 parents, 2 offsprings)
    Equity (Company account)
    1,510,370 GBP2024-09-30
    Officer
    2022-06-03 ~ now
    IIF 5 - Director → ME
  • 3
    CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
    - now 03162437 01381707, 08498086
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (57 parents, 1 offspring)
    Officer
    2022-06-03 ~ now
    IIF 2 - Director → ME
    2022-06-03 ~ now
    IIF 7 - Secretary → ME
  • 4
    CUBIC TRANSPORTATION SYSTEMS LIMITED
    - now 01381707 08498086, 03162437
    WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (45 parents)
    Officer
    2022-06-03 ~ now
    IIF 3 - Director → ME
    2022-06-03 ~ now
    IIF 6 - Secretary → ME
  • 5
    DTECH MISSION SOLUTIONS UK LIMITED
    15762722
    Afc House Honeycrock Lane, Salfords, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.