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

Parrack, Ian

    Related profiles found in government register
  • Parrack, Ian
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Craigton Road, Glasgow, G51 3EQ

      IIF 1 IIF 2 IIF 3

    • Castle Court, 20, Castle Terrace, Edinburgh, EH1 2EG

      IIF 7

    • C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 8 IIF 9

    • 65, Craigton Road, Glasgow, G51 3EQ

      IIF 10 IIF 11

    • 65, Craigton Road, Glasgow, G51 3EQ, Scotland

      IIF 12

    • 65, Craigton Road, Glasgow, G51 3EQ, United Kingdom

      IIF 13

    • 65 Craigton Road, Glasgow, Lanarkshire, G51 3EQ

      IIF 14 IIF 15

    • C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

      IIF 16

    • Fulwood Road South, Fuliwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, HG17 2JZ

      IIF 17

    • Fulwood Road South, Fullwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 2JZ

      IIF 18

    • Fulwood Road South, Fulwood Industrial Estate, Sutton In Ashfield, NG17 2JS

      IIF 19

    • Fulwood Road South, Fulwood Industrial Estate, Sutton In Ashfield, NG17 2JZ

      IIF 20

    • Mitchell Diesel, Fulwood Road South, Sutton-in-ashfield, Nottinghamshire, NG17 2JZ

      IIF 21

    • Fullwood Road South, Fulwood Industrial Estate, Sutton-on-ashfield, Nottingham, NG17 2JZ

      IIF 22
  • Parrack, Ian
    British co. executive born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Craigton Road, Glasgow, Lanarkshire, G51 3EQ

      IIF 23
  • Parrack, Ian
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Craigton Road, Glasgow, G51 3EQ

      IIF 24

    • 65, Craigton Road, Glasgow, G51 3EQ, Scotland

      IIF 25 IIF 26

    • 15, Canada Square, London, E14 5GL

      IIF 27

    • C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

      IIF 28

    • Fulwood Road South, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 2JZ

      IIF 29

    • Fulwood Road South, Fulwood Road, Sutton In Ashfield, NG17 2JZ, United Kingdom

      IIF 30

    • Fulwood Road South, Fulwood Industrial Estate, Sutton In Ashford, NG17 2JZ

      IIF 31
  • Parrack, Ian
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 32

    • 65, Craigton Road, Glasgow, G51 3EQ, Scotland

      IIF 33 IIF 34 IIF 35

    • 65, Craigton Road, Glasgow, G51 3EQ, United Kingdom

      IIF 36 IIF 37

    • 65, Craigton Road, Glasgow, Lanarkshire, G51 3EQ

      IIF 38

    • 65, Craigton Road, Glasgow, Lanarkshire, G51 3EQ, United Kingdom

      IIF 39

    • C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

      IIF 40

    • 42, Fairfield Drive, Inch Lea, Renfrew, Renfrewshire, PA4 0EG

      IIF 41

    • 42, Fairfield Drive, Inch Lea, Renfrew, Renfrewshire, PA4 0EG, United Kingdom

      IIF 42 IIF 43
  • Parrack, Ian
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Craigton Road, Glasgow, G51 3EQ, Scotland

      IIF 44
  • Parrack, Ian
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Craigton Road, Glasgow, G51 3EQ, Scotland

      IIF 45
  • Parrack, Ian
    British

    Registered addresses and corresponding companies

    • 65, Craigton Road, Glasgow, G51 3EQ, Scotland

      IIF 46
  • Parrack, Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    65 Craigton Road, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -858,267 GBP2024-03-31
    Officer
    2019-12-06 ~ now
    IIF 26 - director → ME
  • 2
    Fulwood Road South, Fulwood Industrial Estate, Sutton In Ashfield
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 19 - director → ME
    2014-01-01 ~ dissolved
    IIF 91 - secretary → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ dissolved
    IIF 66 - secretary → ME
  • 4
    PACIFIC SHELF 1635 LIMITED - 2010-12-31
    Turner Facilities Management Limited, 65 Craigton Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 41 - director → ME
    2014-01-01 ~ dissolved
    IIF 80 - secretary → ME
  • 5
    65 Craigton Road, Glasgow, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    395,181 GBP2024-03-31
    Officer
    2019-11-26 ~ now
    IIF 25 - director → ME
  • 6
    FIVEDEAN LIMITED - 1984-07-11
    Fulwood Road South, Fullwood Industrial Estate, Sutton In Ashfield, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 90 - secretary → ME
  • 7
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Corporate (6 parents)
    Equity (Company account)
    7,521,552 GBP2024-03-31
    Officer
    2021-06-18 ~ now
    IIF 34 - director → ME
  • 8
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Corporate (6 parents)
    Equity (Company account)
    4,556,339 GBP2024-03-31
    Officer
    2021-06-18 ~ now
    IIF 35 - director → ME
  • 9
    TURNER VEHICLE RENTAL HOLDINGS LIMITED - 2021-08-05
    130 St. Vincent Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 13 - director → ME
    2019-04-04 ~ now
    IIF 57 - secretary → ME
  • 10
    PACIFIC SHELF 1346 LIMITED - 2005-12-12
    65 Craigton Road, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 62 - secretary → ME
  • 11
    PACIFIC SHELF 1609 LIMITED - 2010-05-25
    65 Craigton Road, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 60 - secretary → ME
  • 12
    POWERPLANT (OAKHAM) LIMITED - 1998-03-27
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 28 - director → ME
    2014-01-01 ~ dissolved
    IIF 67 - secretary → ME
  • 13
    65 Craigton Road, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -38 GBP2024-03-31
    Officer
    2022-06-17 ~ now
    IIF 36 - director → ME
  • 14
    RISBOROUGH AGRICULTURAL SERVICES (WOODWAY) LIMITED - 1985-05-23
    Mitchell Diesel Limited, Mitchell Diesel, Fulwood Road South, Sutton-in-ashfield, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 94 - secretary → ME
  • 15
    65 Craigton Road, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,957,820 GBP2024-03-31
    Officer
    2021-06-18 ~ now
    IIF 33 - director → ME
  • 16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 64 - secretary → ME
  • 17
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 27 - director → ME
    2014-01-01 ~ dissolved
    IIF 65 - secretary → ME
  • 18
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 40 - director → ME
    2014-01-01 ~ dissolved
    IIF 69 - secretary → ME
  • 19
    J.H. MELVILLE & COMPANY LIMITED - 1989-10-18
    65 Craigton Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 1 - director → ME
    2014-01-01 ~ dissolved
    IIF 50 - secretary → ME
  • 20
    PACIFIC SHELF 744 LIMITED - 1997-11-20
    65 Craigton Road, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-20 ~ dissolved
    IIF 23 - director → ME
    2014-01-01 ~ dissolved
    IIF 61 - secretary → ME
  • 21
    65 Craigton Road, Glasgow
    Corporate (7 parents, 38 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 5 - director → ME
  • 22
    TURNER PLUS EIGHT LIMITED - 2011-03-23
    PLUS EIGHT LIMITED - 1991-07-22
    FALKIRK AUTO ELECTRICAL COMPANY LIMITED - 1985-07-24
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 8 - director → ME
    2014-01-01 ~ dissolved
    IIF 79 - secretary → ME
  • 23
    AYRSHIRE TOOLS LIMITED - 1995-11-06
    Fullwood Road South, Fulwood Industrial Estate, Sutton-on-ashfield, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 22 - director → ME
    2014-01-01 ~ dissolved
    IIF 95 - secretary → ME
  • 24
    GLASGOW DIESELS LIMITED - 1985-10-21
    65 Craigton Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 10 - director → ME
    2014-01-01 ~ dissolved
    IIF 53 - secretary → ME
  • 25
    AMEC TURNER PENSION TRUSTEES LIMITED - 2008-01-17
    ALNERY NO. 2364 LIMITED - 2003-09-30
    Fulwood Road South, Fulwood Road, Sutton In Ashfield, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2017-08-12 ~ dissolved
    IIF 45 - director → ME
    2017-08-12 ~ dissolved
    IIF 55 - secretary → ME
  • 26
    WILSON AND WYLIE ENGINEERS LIMITED - 2010-10-05
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ dissolved
    IIF 16 - director → ME
    2014-01-01 ~ dissolved
    IIF 68 - secretary → ME
  • 27
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 32 - director → ME
  • 28
    PACIFIC SHELF 1668 LIMITED - 2011-10-17
    13 Queen's Road, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 42 - director → ME
  • 29
    WARDS CAR RENTALS LIMITED - 1993-02-12
    Castle Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 7 - director → ME
    2014-01-01 ~ dissolved
    IIF 51 - secretary → ME
  • 30
    PACIFIC SHELF 1267 LIMITED - 2004-05-04
    65 Craigton Road, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 15 - director → ME
    2014-01-01 ~ dissolved
    IIF 63 - secretary → ME
  • 31
    65 Craigton Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 3 - director → ME
    2014-01-01 ~ dissolved
    IIF 47 - secretary → ME
  • 32
    PACIFIC SHELF 1804 LIMITED - 2015-12-23
    65 Craigton Road, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 37 - director → ME
    2015-12-18 ~ dissolved
    IIF 58 - secretary → ME
  • 33
    PACIFIC SHELF 796 LIMITED - 1998-11-05
    65 Craigton Road, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 48 - secretary → ME
  • 34
    Mitchell Diesel Limited, Mitchell Diesel, Fulwood Road South, Sutton-in-ashfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 21 - director → ME
    2014-01-01 ~ dissolved
    IIF 93 - secretary → ME
  • 35
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 9 - director → ME
    2014-01-01 ~ dissolved
    IIF 52 - secretary → ME
Ceased 24
  • 1
    OFFSHORE SURVIVAL SERVICES LIMITED - 2009-05-07
    PACIFIC SHELF 1347 LIMITED - 2005-12-12
    65 Craigton Road, Glasgow
    Corporate (6 parents)
    Officer
    2009-12-01 ~ 2021-06-30
    IIF 6 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 81 - secretary → ME
  • 2
    OPTIMUM UTILITY SERVICES LIMITED - 2016-09-05
    PACIFIC SHELF 1782 LIMITED - 2014-09-16
    65 Craigton Road, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2014-12-10 ~ 2021-06-30
    IIF 38 - director → ME
    2014-12-10 ~ 2021-06-30
    IIF 59 - secretary → ME
  • 3
    EXSEL PUMP & PLANT SERVICES LIMITED - 2005-02-24
    Unit G5 Fort Wallington Industrial Estate, Military Road, Fareham, England
    Corporate (5 parents)
    Officer
    2007-07-12 ~ 2021-06-30
    IIF 17 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 88 - secretary → ME
  • 4
    TEAM Q MAINTENANCE LIMITED - 2022-11-30
    22 Penny Brookes Street, Stratford, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,397,086 GBP2023-12-31
    Officer
    1997-04-30 ~ 2019-09-20
    IIF 31 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 75 - secretary → ME
  • 5
    Fulwood Road South, Fulwood Road, Sutton In Ashfield
    Corporate (4 parents)
    Officer
    2013-07-26 ~ 2021-06-30
    IIF 30 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 77 - secretary → ME
  • 6
    Fulwood Road South, Fulwood Rd, Sutton-in-ashfield, Notts
    Corporate (6 parents)
    Officer
    2014-01-01 ~ 2017-10-26
    IIF 73 - secretary → ME
  • 7
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate
    Officer
    2013-08-01 ~ 2016-02-11
    IIF 43 - director → ME
    2014-01-01 ~ 2016-02-11
    IIF 82 - secretary → ME
  • 8
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-11-12 ~ 2021-06-30
    IIF 44 - director → ME
    2014-11-12 ~ 2017-10-26
    IIF 46 - secretary → ME
  • 9
    CONTINENTAL SHELF 108 LIMITED - 1998-08-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,666,667 GBP2021-03-31
    Officer
    2014-01-01 ~ 2017-10-26
    IIF 85 - secretary → ME
  • 10
    CONTINENTAL SHELF 109 LIMITED - 1998-11-30
    Fulwood Road South, Fullwood Industrial Estate, Sutton In Ashfield, Nottinghamshire
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2021-06-30
    IIF 18 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 83 - secretary → ME
  • 11
    QUALITY STAINLESS STEELS LIMITED - 2012-07-05
    C/o Mitchell Diesel Limited, Fulwood Road South Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire
    Corporate (5 parents)
    Officer
    2008-05-27 ~ 2021-06-30
    IIF 29 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 72 - secretary → ME
  • 12
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2021-06-30
    IIF 20 - director → ME
    2014-01-01 ~ 2021-06-30
    IIF 92 - secretary → ME
  • 13
    65 Craigton Road, Glasgow
    Corporate (7 parents, 38 offsprings)
    Officer
    2014-01-01 ~ 2017-08-30
    IIF 89 - secretary → ME
  • 14
    TURNER & CO. (AUTO SERVICES) LIMITED - 1984-02-21
    65 Craigton Road, Glasgow
    Corporate (3 parents)
    Officer
    2014-01-01 ~ 2021-06-30
    IIF 4 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 86 - secretary → ME
  • 15
    TURNER AVIATION (GLASGOW) LIMITED - 1987-08-19
    65 Craigton Road, Glasgow
    Corporate (5 parents)
    Officer
    2014-01-01 ~ 2017-10-26
    IIF 76 - secretary → ME
  • 16
    PACIFIC SHELF 1564 LIMITED - 2009-08-03
    130 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Officer
    2014-01-01 ~ 2021-06-30
    IIF 11 - director → ME
    2014-01-01 ~ 2021-06-30
    IIF 54 - secretary → ME
  • 17
    TURNER DIESEL LIMITED - 2009-08-03
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1989-04-01 ~ 2021-06-30
    IIF 2 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 84 - secretary → ME
  • 18
    AMEC TURNER LIMITED - 2008-01-16
    PACIFIC SHELF 1050 LIMITED - 2001-07-18
    65 Craigton Road, Glasgow, Lanarkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2021-06-30
    IIF 14 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 74 - secretary → ME
  • 19
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2014-07-04 ~ 2017-10-26
    IIF 71 - secretary → ME
  • 20
    TURNER (AIR CONDITIONING) LIMITED - 1992-09-14
    65 Craigton Road, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-30 ~ 2021-06-30
    IIF 24 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 87 - secretary → ME
  • 21
    PACIFIC SHELF 537 LIMITED - 1994-03-24
    65 Craigton Road, Glasgow
    Corporate (3 parents)
    Officer
    2014-01-01 ~ 2021-06-30
    IIF 49 - secretary → ME
  • 22
    CERBIRCH LIMITED - 1985-06-13
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2017-10-26
    IIF 78 - secretary → ME
  • 23
    TURNER WIND SERVICES LIMITED - 2017-09-19
    65 Craigton Road, Glasgow, Lanarkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2021-06-30
    IIF 39 - director → ME
    2015-10-14 ~ 2017-10-26
    IIF 70 - secretary → ME
  • 24
    ECOLIVING LIMITED - 2017-11-01
    ANDPAR (109) LIMITED - 2004-09-16
    130 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2016-12-05 ~ 2021-06-30
    IIF 12 - director → ME
    2016-12-05 ~ 2017-10-26
    IIF 56 - secretary → ME

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