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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, William George

    Related profiles found in government register
  • Gibson, William George
    born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD

      IIF 1

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 2

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD, Uk

      IIF 3

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD, United Kingdom

      IIF 4

    • 29, Campbell Road, Edinburgh, Midlothian, EH12 6DT, Scotland

      IIF 5

    • 29 Campbell Road, Edinburgh, Midlothian, EH12 6GT

      IIF 6 IIF 7
  • Gibson, William George
    British business executive born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 8
  • Gibson, William George
    British solicitor born in September 1963

    Registered addresses and corresponding companies
  • Gibson, William George
    British solicitor born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, William George
    Scottish solicitor born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, United Kingdom

      IIF 36

    • 29, Campbell Road, Edinburgh, EH12 6DT, Scotland

      IIF 37
  • Mr William George Gibson
    Scottish born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD

      IIF 38

    • 26, George Square, Edinburgh, Midlothian, EH8 8LD

      IIF 39

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 40

    • 29, Campbell Road, Edinburgh, EH12 6DT

      IIF 41 IIF 42

    • 29, Campbell Road, Edinburgh, EH12 6DT, Scotland

      IIF 43

    • 29, Campbell Road, Edinburgh, Midlothian, EH12 6DT

      IIF 44
child relation
Offspring entities and appointments
Active 15
  • 1
    WARNERS (SECRETARIES) LIMITED - 2015-05-01
    26 George Square, Edinburgh
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2008-11-26 ~ dissolved
    IIF 11 - director → ME
  • 2
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 3
    29 Campbell Road, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70,892 GBP2022-12-31
    Officer
    2004-09-13 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RWCHL LIMITED - 2012-02-03
    NORTHLOCH LIMITED - 2009-02-02
    26 George Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2020-01-31
    Officer
    2012-02-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WG MAGNATA CONSULTANCY LIMITED - 2024-10-28
    29 Campbell Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    WARNERSOL NO 1110 LIMITED - 2011-08-23
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-08-18 ~ dissolved
    IIF 28 - director → ME
  • 7
    35 New Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 16 - director → ME
  • 8
    26 George Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 8 - director → ME
  • 9
    WARNERSOL NO 1204 LIMITED - 2012-05-22
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    2012-05-22 ~ dissolved
    IIF 21 - director → ME
  • 10
    26 George Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 15 - director → ME
  • 11
    26 George Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 14 - director → ME
  • 12
    H INVESTMENT (EDINBURGH) 2 LIMITED - 2012-02-14
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 19 - director → ME
  • 13
    WARNERSOL NO 1021 LIMITED - 2012-01-26
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2020-11-30
    Officer
    2013-11-30 ~ dissolved
    IIF 25 - director → ME
  • 14
    W.MAGNATA (SCOTLAND) LIMITED - 2012-05-01
    WM PROPERTIES LIMITED - 2012-05-01
    29 Campbell Road, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    408,525 GBP2022-04-30
    Officer
    2001-02-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    29 Campbell Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 44 - Has significant influence or control → OE
Ceased 21
  • 1
    THE RESIDENCE AUCHTERARDER LLP - 2011-11-01
    26 George Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-09-02 ~ 2011-09-02
    IIF 3 - llp-designated-member → ME
  • 2
    MEL1 LTD - 2013-11-29
    CATHPAIR WF LIMITED - 2013-10-09
    HIGHAM WT LIMITED - 2013-01-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-25 ~ 2012-05-25
    IIF 22 - director → ME
  • 3
    26 George Square, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,219 GBP2024-02-29
    Officer
    2017-08-14 ~ 2017-08-21
    IIF 36 - director → ME
  • 4
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ 2013-11-19
    IIF 2 - llp-designated-member → ME
  • 5
    WARNERSOL NO.102 LIMITED - 2010-10-27
    26 George Square, Edinburgh, Midlothian
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    540,595 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-03-03 ~ 2021-12-31
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WARNERSOL NO.108 LIMITED - 2010-09-15
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-09-03 ~ 2010-12-17
    IIF 27 - director → ME
  • 7
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2006-03-14 ~ 2018-01-01
    IIF 1 - llp-designated-member → ME
    2004-09-22 ~ 2006-03-14
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -11,737 GBP2024-03-31
    Officer
    2008-03-28 ~ 2008-03-28
    IIF 33 - director → ME
  • 9
    SKYECROWN LIMITED - 2004-01-28
    The Smithy, 7-9 Bell's Brae, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    511,321 GBP2023-06-30
    Officer
    2004-01-27 ~ 2007-06-29
    IIF 9 - director → ME
  • 10
    WARNERSOL NO.107 LIMITED - 2010-09-14
    Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-03 ~ 2011-09-12
    IIF 18 - director → ME
  • 11
    WARNERSOL NO.109 LIMITED - 2010-09-28
    26 George Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2010-09-03 ~ 2010-09-29
    IIF 17 - director → ME
  • 12
    22 St. Patrick Square, Edinburgh
    Corporate (6 parents)
    Officer
    2008-11-26 ~ 2014-03-13
    IIF 12 - director → ME
  • 13
    22 St. Patrick Square, Edinburgh, Midlothian
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,495,782 GBP2024-03-31
    Officer
    2008-06-02 ~ 2014-04-30
    IIF 7 - llp-designated-member → ME
  • 14
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 31 - director → ME
  • 15
    WARNERSOL NO.104 LIMITED - 2010-08-25
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2010-08-06 ~ 2010-08-25
    IIF 24 - director → ME
  • 16
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    -680,208 GBP2018-12-31
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 32 - director → ME
  • 17
    WILLOWIND BRAEHEAD LIMITED - 2012-08-24
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    -109,919 GBP2016-12-31
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 29 - director → ME
  • 18
    WARNERSOL NO.105 LIMITED - 2010-08-25
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2010-08-06 ~ 2010-09-01
    IIF 26 - director → ME
  • 19
    WILLOWIND DALMORTON LIMITED - 2012-08-17
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,008 GBP2016-12-31
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 30 - director → ME
  • 20
    WILLOWIND STARRYSHAW LIMITED - 2012-10-22
    WARNERSOL NO.106 LIMITED - 2010-08-25
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,849 GBP2017-12-31
    Officer
    2010-08-06 ~ 2010-08-25
    IIF 20 - director → ME
  • 21
    Springfield, Polton Road West, Lasswade, Scotland
    Corporate (1 parent)
    Equity (Company account)
    424,342 GBP2023-03-31
    Officer
    2005-12-07 ~ 2007-03-08
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.