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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 born in August 1969

    Registered addresses and corresponding companies
    • Flat 1 Jefferson House, 11 Basil Street, London, SW3 1AX

      IIF 1 IIF 2 IIF 3
  • Gibson, William Gerald
    New Zealander

    Registered addresses and corresponding companies
    • Flat 1 Jefferson House, 11 Basil Street, London, SW3 1AX

      IIF 4 IIF 5 IIF 6
  • Gibson, William Gerald
    New Zealander accountant

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

      IIF 7
    • C/o Cullen Investments, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 8
  • 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 9
    • C/o Cullen Investments, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 10
  • 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 11
    • Cullen Investments Level 8, One Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 12
    • C/o Cullen Investments,bridge House, 181 Queen Victoria Street, London., EC4V 4EG, England

      IIF 13
  • 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 14 IIF 15
  • 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 16
  • Gibson, William Gerald

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

      IIF 17
  • Gibson, William Gerald
    British

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

      IIF 18
  • 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 19 IIF 20 IIF 21
    • 107, Fleet Street, London, EC4A 2AB, England

      IIF 22
    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 23
    • C/o Cullen Investments, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 24 IIF 25
    • C/o Cullen Investments,bridge House, 181 Queen Victoria Street, London., EC4V 4EG, England

      IIF 26
child relation
Offspring entities and appointments 13
  • 1
    CASPIAN INCOME LIMITED
    08403744
    Mount Manor House, 16 The Mount, Guildford, England
    Dissolved Corporate (10 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - 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 14 - Director → ME
  • 3
    CULLEN EQUITIES INVESTMENT LIMITED
    - now 06207100
    PIMCO 2626 LIMITED
    - 2007-05-10 06207100 06275647... (more)
    19-20 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 3 - Director → ME
    2007-04-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    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 9 - Director → ME
    2006-08-03 ~ 2019-12-19
    IIF 7 - Secretary → ME
  • 5
    CULLEN SECURITIES LIMITED
    - now 06207104
    PIMCO 2627 LIMITED
    - 2007-06-05 06207104 06243682... (more)
    19-20 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 1 - Director → ME
    2007-05-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    FORESHORE INVESTMENT HOLDINGS LIMITED
    07933907
    Mount Manor House, 16 The Mount, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control over the trustees of a trust OE
  • 7
    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 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control over the trustees of a trust OE
  • 9
    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 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 10
    NMV INVESTMENTS LIMITED
    09784615
    Mount Manor House, 16 The Mount, Guildford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-09-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust OE
  • 11
    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 13 - Director → ME
    2017-07-06 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control over the trustees of a trust OE
  • 12
    WALL HOLDINGS LIMITED
    - now 04863156
    PRG POWERHOUSE HOLDINGS LIMITED
    - 2006-11-22 04863156
    POWERHOUSE RETAIL GROUP LIMITED - 2003-11-20
    VECTORSTAR LIMITED - 2003-09-05
    Level 3 19-20 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 2 - Director → ME
    2008-04-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    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 10 - Director → ME
    2007-03-15 ~ 2019-12-19
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE

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