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

Mr William Neil Gibson

    Related profiles found in government register
  • Mr William Neil Gibson
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Vernon Street, Saltcoats, KA21 5HE, Scotland

      IIF 1

    • 71, Main Street, West Kilbride, KA23 9AW, Scotland

      IIF 2
  • Mr Neil William Gibson
    British born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, Provost Mitchell Road, Montrose, Angus, DD10 9DH, United Kingdom

      IIF 3
  • Gibson, William Neil
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28-30, North Street, Dalry, Ayrshire, KA24 5DW, Scotland

      IIF 4

    • 49, Vernon Street, Saltcoats, KA21 5HE, Scotland

      IIF 5
  • Gibson, William Neil
    British managing director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Henderson Loggie, 100 West George Street, Glasgow, Glasgow, G2 1PP, Scotland

      IIF 6

    • 71, Main Street, West Kilbride, KA23 9AW, Scotland

      IIF 7
  • Mrs Frances Gibson
    British born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28-30, North Street, Dalry, Ayrshire, KA24 5DW, Scotland

      IIF 8

    • 54, Wilson Wynd, Dalry, KA24 4JR, Scotland

      IIF 9
  • Gibson, Neil William
    British taxi operator born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, Provost Mitchell Road, Montrose, Angus, DD10 9DH, United Kingdom

      IIF 10
  • Gibson, William
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28-30, North Street, Dalry, Ayrshire, KA24 5DW, Scotland

      IIF 11 IIF 12
  • Mrs Frances Gibson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Vernon Street, Saltcoats, KA21 5HE, Scotland

      IIF 13
  • Gibson, Frances
    British director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28-30, North Street, Dalry, Ayrshire, KA24 5DW, Scotland

      IIF 14

    • 49, Vernon Street, Saltcoats, KA21 5HE, Scotland

      IIF 15
  • Gibson, Frances
    British nurse born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Wilson Wynd, Dalry, Ayrshire, KA24 4JR, United Kingdom

      IIF 16
  • Gibson, William
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, New Street, Dalry, KA24 5AG, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    WNG GROUP LTD - 2023-10-19
    WNG CONSULTANTS LTD - 2017-07-25
    SCOT CO SERVICES LIMITED - 2014-02-25
    49 Vernon Street, Saltcoats, Scotland
    Corporate (1 parent)
    Equity (Company account)
    213,786 GBP2024-02-28
    Officer
    2023-10-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    49 Vernon Street, Saltcoats, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,614 GBP2023-06-30
    Officer
    2019-01-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    43 Provost Mitchell Road, Montrose, Angus, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,270 GBP2023-07-31
    Officer
    2018-09-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    28-30 North Street, Dalry, Ayrshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -57,825 GBP2024-01-31
    Officer
    2025-01-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    AERIUS MARINE LTD - 2016-05-24
    6 Cameron Street, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,617,111 GBP2022-12-31
    Officer
    2016-05-26 ~ 2018-09-28
    IIF 6 - director → ME
  • 2
    WNG GROUP LTD - 2023-10-19
    WNG CONSULTANTS LTD - 2017-07-25
    SCOT CO SERVICES LIMITED - 2014-02-25
    49 Vernon Street, Saltcoats, Scotland
    Corporate (1 parent)
    Equity (Company account)
    213,786 GBP2024-02-28
    Officer
    2006-02-13 ~ 2023-10-16
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    49 Vernon Street, Saltcoats, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,614 GBP2023-06-30
    Officer
    2018-06-13 ~ 2019-01-08
    IIF 17 - director → ME
  • 4
    28-30 North Street, Dalry, Ayrshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -57,825 GBP2024-01-31
    Officer
    2019-01-08 ~ 2021-11-30
    IIF 14 - director → ME
    2017-03-03 ~ 2019-01-08
    IIF 4 - director → ME
    2021-11-30 ~ 2025-01-15
    IIF 11 - director → ME
  • 5
    71 Main Street, West Kilbride, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -27,134 GBP2023-09-30
    Officer
    2018-09-20 ~ 2019-01-08
    IIF 7 - director → ME
    Person with significant control
    2018-09-20 ~ 2019-10-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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