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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.

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 born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Campbell Road, Edinburgh, EH12 6DT

      IIF 8
  • 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 9
  • 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 born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 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 12 - 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 voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – 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 14 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → 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 29 - Director → ME
  • 7
    35 New Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 17 - Director → ME
  • 8
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 9 - 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 22 - Director → ME
  • 10
    26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 11
    26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 15 - 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 20 - 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 26 - Director → ME
  • 14
    W.MAGNATA (SCOTLAND) LIMITED - 2012-05-01
    WM PROPERTIES LIMITED - 2012-05-01
    29 Campbell Road, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    518,292 GBP2024-04-30
    Officer
    2001-02-15 ~ now
    IIF 8 - 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
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ 2012-05-25
    IIF 23 - Director → ME
  • 3
    26 George Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,219 GBP2024-02-29
    Officer
    2017-08-14 ~ 2017-08-21
    IIF 37 - 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
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    540,595 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-03-03 ~ 2021-12-31
    IIF 24 - 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 28 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -11,737 GBP2024-03-31
    Officer
    2008-03-28 ~ 2008-03-28
    IIF 34 - Director → ME
  • 9
    SKYECROWN LIMITED - 2004-01-28
    The Smithy, 7-9 Bell's Brae, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    566,918 GBP2024-06-30
    Officer
    2004-01-27 ~ 2007-06-29
    IIF 10 - 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 19 - 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 18 - Director → ME
  • 12
    22 St. Patrick Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    2008-11-26 ~ 2014-03-13
    IIF 13 - Director → ME
  • 13
    22 St. Patrick Square, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,098,256 GBP2025-03-31
    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 32 - 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 25 - 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 33 - 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 30 - 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 27 - 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 31 - 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 21 - Director → ME
  • 21
    Springfield, Polton Road West, Lasswade, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    424,342 GBP2023-03-31
    Officer
    2005-12-07 ~ 2007-03-08
    IIF 11 - Director → ME

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