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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
    British business executive born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 1
  • 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

    • icon of address 26, George Square, Edinburgh, EH8 9LD, United Kingdom

      IIF 27

    • icon of address 29, Campbell Road, Edinburgh, EH12 6DT, Scotland

      IIF 28
  • Gibson, William George
    born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, George Square, Edinburgh, EH8 9LD

      IIF 29

    • icon of address 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 30

    • icon of address 26, George Square, Edinburgh, Midlothian, EH8 9LD, Uk

      IIF 31

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

      IIF 32

    • icon of address 29, Campbell Road, Edinburgh, Midlothian, EH12 6DT, Scotland

      IIF 33

    • icon of address 29 Campbell Road, Edinburgh, Midlothian, EH12 6GT

      IIF 34 IIF 35
  • Gibson, William George
    British solicitor born in September 1963

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, George Square, Edinburgh, EH8 9LD

      IIF 38

    • icon of address 26, George Square, Edinburgh, Midlothian, EH8 8LD

      IIF 39

    • icon of address 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 40

    • icon of address 29, Campbell Road, Edinburgh, EH12 6DT

      IIF 41 IIF 42

    • icon of address 29, Campbell Road, Edinburgh, EH12 6DT, Scotland

      IIF 43

    • icon of address 29, Campbell Road, Edinburgh, Midlothian, EH12 6DT

      IIF 44
child relation
Offspring entities and appointments
Active 15
  • 1
    WARNERS (SECRETARIES) LIMITED - 2015-05-01
    icon of address 26 George Square, Edinburgh
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 3
    icon of address 29 Campbell Road, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,892 GBP2022-12-31
    Officer
    icon of calendar 2004-09-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 26 George Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2020-01-31
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 29 Campbell Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address 26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 1 - Director → ME
  • 9
    WARNERSOL NO 1204 LIMITED - 2012-05-22
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address 26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 6 - Director → ME
  • 11
    icon of address 26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 5 - Director → ME
  • 12
    H INVESTMENT (EDINBURGH) 2 LIMITED - 2012-02-14
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 10 - Director → ME
  • 13
    WARNERSOL NO 1021 LIMITED - 2012-01-26
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2020-11-30
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 14
    W.MAGNATA (SCOTLAND) LIMITED - 2012-05-01
    WM PROPERTIES LIMITED - 2012-05-01
    icon of address 29 Campbell Road, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    518,292 GBP2024-04-30
    Officer
    icon of calendar 2001-02-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 29 Campbell Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-18 ~ dissolved
    IIF 44 - Has significant influence or control → OE
Ceased 21
  • 1
    THE RESIDENCE AUCHTERARDER LLP - 2011-11-01
    icon of address 26 George Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2011-09-02
    IIF 31 - LLP Designated Member → ME
  • 2
    MEL1 LTD - 2013-11-29
    CATHPAIR WF LIMITED - 2013-10-09
    HIGHAM WT LIMITED - 2013-01-29
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2012-05-25
    IIF 13 - Director → ME
  • 3
    icon of address 26 George Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,219 GBP2024-02-29
    Officer
    icon of calendar 2017-08-14 ~ 2017-08-21
    IIF 27 - Director → ME
  • 4
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-14 ~ 2013-11-19
    IIF 30 - LLP Designated Member → ME
  • 5
    WARNERSOL NO.102 LIMITED - 2010-10-27
    icon of address 26 George Square, Edinburgh, Midlothian
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    540,595 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-03-03 ~ 2021-12-31
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2010-12-17
    IIF 18 - Director → ME
  • 7
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-14 ~ 2018-01-01
    IIF 29 - LLP Designated Member → ME
    icon of calendar 2004-09-22 ~ 2006-03-14
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -11,737 GBP2024-03-31
    Officer
    icon of calendar 2008-03-28 ~ 2008-03-28
    IIF 24 - Director → ME
  • 9
    SKYECROWN LIMITED - 2004-01-28
    icon of address The Smithy, 7-9 Bell's Brae, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    566,918 GBP2024-06-30
    Officer
    icon of calendar 2004-01-27 ~ 2007-06-29
    IIF 36 - Director → ME
  • 10
    WARNERSOL NO.107 LIMITED - 2010-09-14
    icon of address Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-03 ~ 2011-09-12
    IIF 9 - Director → ME
  • 11
    WARNERSOL NO.109 LIMITED - 2010-09-28
    icon of address 26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2010-09-29
    IIF 8 - Director → ME
  • 12
    icon of address 22 St. Patrick Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-11-26 ~ 2014-03-13
    IIF 3 - Director → ME
  • 13
    icon of address 22 St. Patrick Square, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,495,782 GBP2024-03-31
    Officer
    icon of calendar 2008-06-02 ~ 2014-04-30
    IIF 35 - LLP Designated Member → ME
  • 14
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ 2011-06-21
    IIF 22 - Director → ME
  • 15
    WARNERSOL NO.104 LIMITED - 2010-08-25
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-06 ~ 2010-08-25
    IIF 15 - Director → ME
  • 16
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -680,208 GBP2018-12-31
    Officer
    icon of calendar 2011-06-21 ~ 2011-06-21
    IIF 23 - Director → ME
  • 17
    WILLOWIND BRAEHEAD LIMITED - 2012-08-24
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -109,919 GBP2016-12-31
    Officer
    icon of calendar 2011-06-21 ~ 2011-06-21
    IIF 20 - Director → ME
  • 18
    WARNERSOL NO.105 LIMITED - 2010-08-25
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2010-08-06 ~ 2010-09-01
    IIF 17 - Director → ME
  • 19
    WILLOWIND DALMORTON LIMITED - 2012-08-17
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,008 GBP2016-12-31
    Officer
    icon of calendar 2011-06-21 ~ 2011-06-21
    IIF 21 - Director → ME
  • 20
    WILLOWIND STARRYSHAW LIMITED - 2012-10-22
    WARNERSOL NO.106 LIMITED - 2010-08-25
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,849 GBP2017-12-31
    Officer
    icon of calendar 2010-08-06 ~ 2010-08-25
    IIF 11 - Director → ME
  • 21
    icon of address Springfield, Polton Road West, Lasswade, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    424,342 GBP2023-03-31
    Officer
    icon of calendar 2005-12-07 ~ 2007-03-08
    IIF 37 - Director → ME

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