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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 Gerald

    Related profiles found in government register
  • Gibson, William Gerald
    New Zealander accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 107, Fleet Street, London, EC4A 2AB, England

      IIF 1
    • C/o Cullen Investments, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 2
  • Gibson, William Gerald
    New Zealander chartered accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Mount Manor House, 16 The Mount, Guildford, GU2 4HN, England

      IIF 3
    • Cullen Investments Level 8, One Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 4
    • C/o Cullen Investments,bridge House, 181 Queen Victoria Street, London., EC4V 4EG, England

      IIF 5
  • Gibson, William Gerald
    New Zealander director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Mount Manor House, 16 The Mount, Guildford, GU2 4HN, England

      IIF 6 IIF 7
  • Gibson, William Gerald
    New Zealander senior finance executive born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Mount Manor House, 16 The Mount, Guildford, GU2 4HN, England

      IIF 8
  • Gibson, William Gerald
    New Zealander accountant

    Registered addresses and corresponding companies
    • 25a, Neal Street, London, WC2H 9PR, United Kingdom

      IIF 9
    • C/o Cullen Investments, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 10
  • Mr William Gerald Gibson
    New Zealander born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Mount Manor House, 16 The Mount, Guildford, GU2 4HN, England

      IIF 11 IIF 12 IIF 13
    • 107, Fleet Street, London, EC4A 2AB, England

      IIF 14
    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 15
    • C/o Cullen Investments, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 16 IIF 17
    • C/o Cullen Investments,bridge House, 181 Queen Victoria Street, London., EC4V 4EG, England

      IIF 18
  • Gibson, William Gerald
    British

    Registered addresses and corresponding companies
    • 59c Argyle Street, Herne Bay, Auckland, New Zealand, 1001, New Zealand

      IIF 19
  • Gibson, William Gerald

    Registered addresses and corresponding companies
    • C/o Cullen Investments,bridge House, 181 Queen Victoria Street, London., EC4V 4EG, England

      IIF 20
child relation
Offspring entities and appointments 10
  • 1
    CASPIAN INCOME LIMITED
    08403744
    Mount Manor House, 16 The Mount, Guildford, England
    Dissolved Corporate (10 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    CICERO PARTNERS LIMITED
    09785905
    Mount Manor House, 16 The Mount, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CULLEN INVESTMENTS UK LIMITED
    - now 05766628
    WATSON CAPITAL LIMITED
    - 2006-08-03 05766628
    PIMCO 2464 LIMITED - 2006-04-21
    107 Fleet Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-03 ~ 2019-12-19
    IIF 1 - Director → ME
    2006-08-03 ~ 2019-12-19
    IIF 9 - Secretary → ME
  • 4
    FORESHORE INVESTMENT HOLDINGS LIMITED
    07933907
    Mount Manor House, 16 The Mount, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust OE
  • 5
    KAURI INVESTMENTS LIMITED
    - now 05404138
    KAURI CONSULTING LIMITED
    - 2005-11-14 05404138
    C/o Cullen Investments, Bridge House, 181 Queen Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-24 ~ 2005-09-12
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LADOGA INVESTMENTS LIMITED
    07937379
    C/o Cullen Investments, Bridge House, 181 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control over the trustees of a trust OE
  • 7
    LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
    08231184
    One, New Change, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 8
    NMV INVESTMENTS LIMITED
    09784615
    Mount Manor House, 16 The Mount, Guildford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-09-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 9
    TEMPLAR CAPITAL ADVISORS LIMITED
    09868997
    C/o Cullen Investments,bridge House, 181 Queen Victoria Street, London., England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 5 - Director → ME
    2017-07-06 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust OE
  • 10
    WATSON CAPITAL GROUP LIMITED
    - now 06073696
    PIMCO 2603 LIMITED - 2007-03-09
    107 Fleet Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2019-12-19
    IIF 2 - Director → ME
    2007-03-15 ~ 2019-12-19
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE

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