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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, William George

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

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

      IIF 8 IIF 9
  • Gibson, William George
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Campbell Road, Edinburgh, EH12 6DT

      IIF 10
  • Gibson, William George
    British business executive born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11
  • Gibson, William George
    British solicitor born in October 1963

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 38
  • Gibson, William George
    Scottish solicitor born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr William George Gibson
    Scottish born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD

      IIF 40

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

      IIF 41

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

      IIF 42

    • 29, Campbell Road, Edinburgh, EH12 6DT

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
child relation
Offspring entities and appointments 38
  • 1
    26GS (SECRETARIES) LIMITED
    - now SC303580
    WARNERS (SECRETARIES) LIMITED
    - 2015-05-01 SC303580
    26 George Square, Edinburgh
    Dissolved Corporate (8 parents, 92 offsprings)
    Officer
    2008-11-26 ~ dissolved
    IIF 14 - Director → ME
  • 2
    ALAN CHARLES BERRY LLP
    SO301597
    8 Belmont Drive, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 3
    CAIRN HOTEL AUCHTERARDER LLP - now
    THE RESIDENCE AUCHTERARDER LLP
    - 2011-11-01 SO303514
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2011-09-02 ~ 2011-09-02
    IIF 3 - LLP Designated Member → ME
  • 4
    CASTLE VIEW (SCOTLAND) LLP
    SO303966
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 5
    CROSSDYKES WF LIMITED - now
    MEL1 LTD - 2013-11-29
    CATHPAIR WF LIMITED - 2013-10-09
    HIGHAM WT LIMITED
    - 2013-01-29 SC424921
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-05-25 ~ 2012-05-25
    IIF 25 - Director → ME
  • 6
    EASTCROSS LIMITED
    SC271482
    29 Campbell Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ENNOVA CONSULTANCY LIMITED
    - now SC353712
    RWCHL LIMITED
    - 2012-02-03 SC353712
    NORTHLOCH LIMITED - 2009-02-02
    26 George Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-02-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ENNOVA EA LTD
    SC573532
    26 George Square, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-08-14 ~ 2017-08-21
    IIF 39 - Director → ME
  • 9
    ENNOVA LAW LLP
    SO304633
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2013-10-14 ~ 2013-11-19
    IIF 2 - LLP Designated Member → ME
  • 10
    ENNOVA LIMITED
    - now SC380506 SC619601
    WARNERSOL NO.102 LIMITED - 2010-10-27
    26 George Square, Edinburgh, Midlothian
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-03-03 ~ 2021-12-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    G AND D GARMENTS LTD
    - now SC384776
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-07
    Due to be dissolved on 2017-02-07
    WARNERSOL NO.108 LIMITED
    - 2010-09-15 SC384776 SC384777... (more)
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2010-09-03 ~ 2010-12-17
    IIF 30 - Director → ME
  • 12
    GENUS PROPERTY SYNDICATE LLP
    SO300453
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2006-03-14
    IIF 6 - LLP Designated Member → ME
    2006-03-14 ~ 2018-01-01
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    GIBSON LEGAL SERVICES LTD
    - now SC783699
    WG MAGNATA CONSULTANCY LIMITED
    - 2024-10-28 SC783699
    29 Campbell Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    H INVESTMENTS (EDINBURGH) LIMITED
    - now SC399474 SC413649
    WARNERSOL NO 1110 LIMITED
    - 2011-08-23 SC399474 SC409821... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-18 ~ dissolved
    IIF 31 - Director → ME
  • 15
    LAB PROPERTIES (SCOTI) LIMITED
    10184837
    35 New Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 19 - Director → ME
  • 16
    MACMAG LIMITED
    SC583612
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 11 - Director → ME
  • 17
    MAGNUS PROPERTIES (1975) LIMITED
    SC340355
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (9 parents)
    Officer
    2008-03-28 ~ 2008-03-28
    IIF 36 - Director → ME
  • 18
    N.W.G. INVESTMENTS LIMITED
    - now SC261826
    SKYECROWN LIMITED
    - 2004-01-28 SC261826
    The Smithy, 7-9 Bell's Brae, Edinburgh
    Active Corporate (9 parents)
    Officer
    2004-01-27 ~ 2007-06-29
    IIF 12 - Director → ME
  • 19
    NEWBRIDGE BIOGAS LIMITED
    - now SC384775
    WARNERSOL NO.107 LIMITED
    - 2010-09-14 SC384775 SC384777... (more)
    Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ 2011-09-12
    IIF 21 - Director → ME
  • 20
    NOBLESTON LIMITED
    - now SC416597
    WARNERSOL NO 1204 LIMITED
    - 2012-05-22 SC416597 SC416598... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 24 - Director → ME
  • 21
    RAS CRIGGIE LIMITED
    SC456973
    26 George Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 18 - Director → ME
  • 22
    RAS MARYLAND LIMITED
    SC456978
    26 George Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 17 - Director → ME
  • 23
    REINCARNATE PRODUCTS LIMITED
    - now SC413649
    H INVESTMENT (EDINBURGH) 2 LIMITED
    - 2012-02-14 SC413649 SC399474
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 22 - Director → ME
  • 24
    RENEWABLES ADVISORY SERVICE LIMITED
    - now SC411301
    WARNERSOL NO 1021 LIMITED - 2012-01-26
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2013-11-30 ~ dissolved
    IIF 28 - Director → ME
  • 25
    SOLSGIRTH HOUSE HOTEL LIMITED
    - now SC384777
    WARNERSOL NO.109 LIMITED
    - 2010-09-28 SC384777 SC384776... (more)
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-09-03 ~ 2010-09-29
    IIF 20 - Director → ME
  • 26
    W.MAGNATA LIMITED
    - now SC215819
    W.MAGNATA (SCOTLAND) LIMITED
    - 2012-05-01 SC215819
    WM PROPERTIES LIMITED
    - 2012-05-01 SC215819
    29 Campbell Road, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WARNERS (TRUSTEES) LIMITED
    SC294218
    22 St. Patrick Square, Edinburgh
    Active Corporate (16 parents)
    Officer
    2008-11-26 ~ 2014-03-13
    IIF 15 - Director → ME
  • 28
    WARNERS COMMERCIAL LLP
    - now SO300946
    WARNERS SOLICITORS LLP
    - 2008-06-02 SO300946 SO301921
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-09 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 29
    WARNERS SOLICITORS LLP
    SO301921 SO300946
    22 St. Patrick Square, Edinburgh, Midlothian
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2008-06-02 ~ 2014-04-30
    IIF 7 - LLP Designated Member → ME
  • 30
    WILLOWIND AIRIES LIMITED
    SC402078
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 34 - Director → ME
  • 31
    WILLOWIND EAST SKELSTON LIMITED
    - now SC383228
    WARNERSOL NO.104 LIMITED
    - 2010-08-25 SC383228 SC384777... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2010-08-06 ~ 2010-08-25
    IIF 27 - Director → ME
  • 32
    WILLOWIND GASS LIMITED
    SC402077
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 35 - Director → ME
  • 33
    WILLOWIND KNOWE LIMITED - now
    WILLOWIND BRAEHEAD LIMITED
    - 2012-08-24 SC402076
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 32 - Director → ME
  • 34
    WILLOWIND LINFAIRN LIMITED
    - now SC383229
    WARNERSOL NO.105 LIMITED
    - 2010-08-25 SC383229 SC384777... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2010-08-06 ~ 2010-09-01
    IIF 29 - Director → ME
  • 35
    WILLOWIND LOW GLASNICK LIMITED - now
    WILLOWIND DALMORTON LIMITED
    - 2012-08-17 SC402043
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 33 - Director → ME
  • 36
    WILLOWIND MERTON HALL LIMITED - now
    WILLOWIND STARRYSHAW LIMITED
    - 2012-10-22 SC383230
    WARNERSOL NO.106 LIMITED
    - 2010-08-25 SC383230 SC383228... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2010-08-06 ~ 2010-08-25
    IIF 23 - Director → ME
  • 37
    WM INVERKEITHING LIMITED
    SC294189
    Springfield, Polton Road West, Lasswade, Scotland
    Active Corporate (6 parents)
    Officer
    2005-12-07 ~ 2007-03-08
    IIF 13 - Director → ME
  • 38
    WMRES LLP
    SO305705
    29 Campbell Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 46 - Has significant influence or control → OE

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