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

Park, John Brown Warnock

    Related profiles found in government register
  • Park, John Brown Warnock
    British business consultant born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Old Hallside Farm, Dunlop, Kilmarnock, Ayrshire, KA3 4BL, Scotland

      IIF 1
  • Park, John Brown Warnock
    British company director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, St Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF

      IIF 2
    • Old Hallside, Dunlop, Kilmarnock, Ayrshire, KA3 4BL, Scotland

      IIF 3
    • Oldhalsside Farm, Dunlop, Kilmarnock, Ayrshire, KA3 4BL, Scotland

      IIF 4
  • Park, John Brown Warnock
    British director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 5
  • Park, John Brown Warnock
    British retired born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Old Hallside, Dunlop, Kilmarnock, KA3 4BL, Scotland

      IIF 6
  • Mr John Brown Warnock Park
    British born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 7
    • Old Hallside, Dunlop, Kilmarnock, KA3 4BL, Scotland

      IIF 8
  • Park, John Brown Warnock

    Registered addresses and corresponding companies
    • Old Hallside, Dunlop, Kilmarnock, KA3 4BL, Scotland

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    32 Doonfoot Road, Ayr, Scotland
    Corporate (3 parents)
    Equity (Company account)
    9,407 GBP2023-11-30
    Officer
    2023-01-11 ~ now
    IIF 6 - director → ME
    2024-03-27 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-10-31
    Officer
    2013-10-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    28,743 GBP2024-03-31
    Officer
    2014-07-01 ~ 2023-08-04
    IIF 4 - director → ME
  • 2
    C/o Begbies Traynor, 1 Lochrin Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    115,898 GBP2021-06-30
    Officer
    2013-12-18 ~ 2018-10-31
    IIF 1 - director → ME
  • 3
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,795,177 GBP2023-12-31
    Officer
    2014-04-02 ~ 2019-12-31
    IIF 2 - director → ME
  • 4
    Charnock Bradley Building C/o Ingenza Limited Roslin Innovation Centre, Easter Bush Campus, Bush Farm Road, Roslin, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    96,087 GBP2023-10-31
    Officer
    2013-08-19 ~ 2019-07-23
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.