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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

Mr William George Gibson

    Related profiles found in government register
  • Mr William George Gibson
    Scottish 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 8LD

      IIF 2

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

      IIF 3

    • 29, Campbell Road, Edinburgh, EH12 6DT

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • Gibson, William George
    Scottish born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42
  • Gibson, William George
    British solicitor born in September 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    26GS (SECRETARIES) LIMITED
    - now SC303580
    WARNERS (SECRETARIES) LIMITED
    - 2015-05-01 SC303580
    26 George Square, Edinburgh
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2008-11-26 ~ dissolved
    IIF 12 - Director → ME
  • 2
    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 38 - LLP Designated Member → ME
  • 3
    CASTLE VIEW (SCOTLAND) LLP
    SO303966
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 4
    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 23 - Director → ME
  • 5
    EASTCROSS LIMITED
    SC271482
    29 Campbell Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ENNOVA EA LTD
    SC573532
    26 George Square, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-08-14 ~ 2017-08-21
    IIF 9 - Director → ME
  • 8
    ENNOVA LAW LLP
    SO304633
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2013-10-14 ~ 2013-11-19
    IIF 37 - LLP Designated Member → ME
  • 9
    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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    G AND D GARMENTS LTD
    - now SC384776
    WARNERSOL NO.108 LIMITED
    - 2010-09-15 SC384776 SC383228... (more)
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2010-09-03 ~ 2010-12-17
    IIF 28 - Director → ME
  • 11
    GENUS PROPERTY SYNDICATE LLP
    SO300453
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2018-01-01
    IIF 36 - LLP Designated Member → ME
    2004-09-22 ~ 2006-03-14
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    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 8 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    H INVESTMENTS (EDINBURGH) LIMITED
    - now SC399474 SC413649
    WARNERSOL NO 1110 LIMITED
    - 2011-08-23 SC399474 SC407574... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-18 ~ dissolved
    IIF 29 - Director → ME
  • 14
    LAB PROPERTIES (SCOTI) LIMITED
    10184837
    35 New Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 17 - Director → ME
  • 15
    MACMAG LIMITED
    SC583612
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 11 - Director → ME
  • 16
    MAGNUS PROPERTIES (1975) LIMITED
    SC340355
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (10 parents)
    Officer
    2008-03-28 ~ 2008-03-28
    IIF 34 - Director → ME
  • 17
    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 43 - Director → ME
  • 18
    NEWBRIDGE BIOGAS LIMITED
    - now SC384775
    WARNERSOL NO.107 LIMITED
    - 2010-09-14 SC384775 SC383228... (more)
    Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ 2011-09-12
    IIF 19 - Director → ME
  • 19
    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 22 - Director → ME
  • 20
    RAS CRIGGIE LIMITED
    SC456973
    26 George Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 21
    RAS MARYLAND LIMITED
    SC456978
    26 George Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 15 - Director → ME
  • 22
    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 20 - Director → ME
  • 23
    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 26 - Director → ME
  • 24
    SOLSGIRTH HOUSE HOTEL LIMITED
    - now SC384777
    WARNERSOL NO.109 LIMITED
    - 2010-09-28 SC384777 SC383228... (more)
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-09-03 ~ 2010-09-29
    IIF 18 - Director → ME
  • 25
    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 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WARNERS (TRUSTEES) LIMITED
    SC294218
    22 St. Patrick Square, Edinburgh
    Active Corporate (16 parents)
    Officer
    2008-11-26 ~ 2014-03-13
    IIF 13 - Director → ME
  • 27
    WARNERS SOLICITORS LLP
    SO301921
    22 St. Patrick Square, Edinburgh, Midlothian
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2008-06-02 ~ 2014-04-30
    IIF 42 - LLP Designated Member → ME
  • 28
    WILLOWIND AIRIES LIMITED
    SC402078
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 32 - Director → ME
  • 29
    WILLOWIND EAST SKELSTON LIMITED
    - now SC383228
    WARNERSOL NO.104 LIMITED
    - 2010-08-25 SC383228 SC374351... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2010-08-06 ~ 2010-08-25
    IIF 25 - Director → ME
  • 30
    WILLOWIND GASS LIMITED
    SC402077
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 33 - Director → ME
  • 31
    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 30 - Director → ME
  • 32
    WILLOWIND LINFAIRN LIMITED
    - now SC383229
    WARNERSOL NO.105 LIMITED
    - 2010-08-25 SC383229 SC374352... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2010-08-06 ~ 2010-09-01
    IIF 27 - Director → ME
  • 33
    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 31 - Director → ME
  • 34
    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 21 - Director → ME
  • 35
    WM INVERKEITHING LIMITED
    SC294189
    Springfield, Polton Road West, Lasswade, Scotland
    Active Corporate (6 parents)
    Officer
    2005-12-07 ~ 2007-03-08
    IIF 44 - Director → ME
  • 36
    WMRES LLP
    SO305705
    29 Campbell Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.