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
    Parrack, Ian
    Chartered Accountant born in March 1961
    Individual (35 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
    Parrack, Ian
    Individual (35 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Alan Gerard
    Director born in October 1965
    Individual (53 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
    Alan Gerard Turner
    Born in October 1965
    Individual (53 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Turner, Alexander Gordon
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
    Mr Alexander Gordon Turner
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Sharp, Judith Anne
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Judith Anne Sharp
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Knox, Graham Bruce
    Engineer born in March 1967
    Individual (10 offsprings)
    Officer
    2019-04-04 ~ 2021-01-08
    OF - Director → CIF 0
parent relation
Company in focus

NORTH LODGE CAPITAL LIMITED

Previous name
TURNER VEHICLE RENTAL HOLDINGS LIMITED - 2021-08-05
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • NORTH LODGE CAPITAL LIMITED
    Info
    TURNER VEHICLE RENTAL HOLDINGS LIMITED - 2021-08-05
    Registered number SC626773
    130 St. Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 2019-04-04 (6 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • TURNER VEHICLE RENTAL HOLDINGS LIMITED
    S
    Registered number Sc626773
    65, Craigton Road, Glasgow, Scotland, G51 3EQ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CERBIRCH LIMITED - 1985-06-13
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.