logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Turner, Alan Gerard
    Director born in October 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Craig
    Director born in February 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Carmichael, Alan Gordon
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    TURNER FACILITIES MANAGEMENT LIMITED - now
    TURNER (AIR CONDITIONING) LIMITED - 1992-09-14
    icon of address65, Craigton Road, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Parrack, Ian
    Chartered Accountant born in March 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2021-06-30
    OF - Director → CIF 0
    Parrack, Ian
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 3
    Turner, Alan Gerard
    Engineer born in October 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Pratt, George Reid
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2007-12-19
    OF - Director → CIF 0
  • 5
    Mackellar, Thomas Duncan
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Mitchinson, Andrew John
    Chartered Engineer born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2014-01-01
    OF - Director → CIF 0
    Mitchinson, Andrew John
    Director born in February 1967
    Individual (2 offsprings)
    icon of calendar 2014-01-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 7
    Laverty, John William
    Chartered Quantity Surveyor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2016-07-22
    OF - Director → CIF 0
  • 8
    Irvine, Leslie Alexander England
    Civil Engineer born in October 1944
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2007-12-19
    OF - Director → CIF 0
  • 9
    Laird, Andrew
    Commercial Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 10
    Kerr, James Fleming
    Civil Servant born in July 1940
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2005-07-19
    OF - Director → CIF 0
  • 11
    Fellowes, Colin
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 12
    Dalton, Robert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Sharp, William Stuart
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 14
    Warren, Andrew John
    Business Manager born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2007-12-19
    OF - Director → CIF 0
  • 15
    Knox, Graham Bruce
    Engineer born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-08 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-06-08 ~ 2001-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURNER ESTATE SOLUTIONS LIMITED

Previous names
AMEC TURNER LIMITED - 2008-01-16
PACIFIC SHELF 1050 LIMITED - 2001-07-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • TURNER ESTATE SOLUTIONS LIMITED
    Info
    AMEC TURNER LIMITED - 2008-01-16
    PACIFIC SHELF 1050 LIMITED - 2001-07-18
    Registered number SC220014
    icon of address65 Craigton Road, Glasgow, Lanarkshire G51 3EQ
    Private Limited Company incorporated on 2001-06-08 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • TURNER ESTATE SOLUTIONS LTD
    S
    Registered number Sc220014
    icon of address65, Craigton Road, Glasgow, Scotland, G51 3EQ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMEC TURNER PENSION TRUSTEES LIMITED - 2008-01-17
    ALNERY NO. 2364 LIMITED - 2003-09-30
    icon of addressFulwood Road South, Fulwood Road, Sutton In Ashfield, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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