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

    Registered addresses and corresponding companies
  • Parrack, Ian
    British

    Registered addresses and corresponding companies

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

      IIF 50
  • Parrack, Ian
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52 IIF 53 IIF 54

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

      IIF 58

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

      IIF 59 IIF 60

    • 65, Craigton Road, Glasgow, G51 3EQ

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74
  • 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 75

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

      IIF 76 IIF 77

    • 15, Canada Square, London, E14 5GL

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • 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 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94
  • 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 95
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 77 - director → ME
  • 2
    Fulwood Road South, Fulwood Industrial Estate, Sutton In Ashfield
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 70 - director → ME
    2014-01-01 ~ dissolved
    IIF 45 - secretary → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ dissolved
    IIF 20 - 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 92 - director → ME
    2014-01-01 ~ dissolved
    IIF 34 - 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 76 - 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 44 - 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 85 - 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 86 - 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 64 - director → ME
    2019-04-04 ~ now
    IIF 11 - 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 16 - 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 14 - 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 79 - director → ME
    2014-01-01 ~ dissolved
    IIF 21 - 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 87 - 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 48 - 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 84 - director → ME
  • 16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 18 - secretary → ME
  • 17
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 78 - director → ME
    2014-01-01 ~ dissolved
    IIF 19 - secretary → ME
  • 18
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 91 - director → ME
    2014-01-01 ~ dissolved
    IIF 23 - 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 52 - director → ME
    2014-01-01 ~ dissolved
    IIF 4 - 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 74 - director → ME
    2014-01-01 ~ dissolved
    IIF 15 - secretary → ME
  • 21
    65 Craigton Road, Glasgow
    Corporate (7 parents, 38 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 56 - 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 59 - director → ME
    2014-01-01 ~ dissolved
    IIF 33 - 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 73 - director → ME
    2014-01-01 ~ dissolved
    IIF 49 - secretary → ME
  • 24
    GLASGOW DIESELS LIMITED - 1985-10-21
    65 Craigton Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 61 - director → ME
    2014-01-01 ~ dissolved
    IIF 7 - 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 51 - director → ME
    2017-08-12 ~ dissolved
    IIF 9 - 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 67 - director → ME
    2014-01-01 ~ dissolved
    IIF 22 - secretary → ME
  • 27
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 83 - 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 93 - 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 58 - director → ME
    2014-01-01 ~ dissolved
    IIF 5 - 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 66 - director → ME
    2014-01-01 ~ dissolved
    IIF 17 - secretary → ME
  • 31
    65 Craigton Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 54 - director → ME
    2014-01-01 ~ dissolved
    IIF 1 - 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 88 - director → ME
    2015-12-18 ~ dissolved
    IIF 12 - secretary → ME
  • 33
    PACIFIC SHELF 796 LIMITED - 1998-11-05
    65 Craigton Road, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 2 - 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 72 - director → ME
    2014-01-01 ~ dissolved
    IIF 47 - secretary → ME
  • 35
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 60 - director → ME
    2014-01-01 ~ dissolved
    IIF 6 - 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 57 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 35 - 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 89 - director → ME
    2014-12-10 ~ 2021-06-30
    IIF 13 - 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 68 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 42 - 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 82 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 29 - secretary → ME
  • 5
    Fulwood Road South, Fulwood Road, Sutton In Ashfield
    Corporate (4 parents)
    Officer
    2013-07-26 ~ 2021-06-30
    IIF 81 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 31 - secretary → ME
  • 6
    Fulwood Road South, Fulwood Rd, Sutton-in-ashfield, Notts
    Corporate (6 parents)
    Officer
    2014-01-01 ~ 2017-10-26
    IIF 27 - secretary → ME
  • 7
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate
    Officer
    2013-08-01 ~ 2016-02-11
    IIF 94 - director → ME
    2014-01-01 ~ 2016-02-11
    IIF 36 - secretary → ME
  • 8
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-11-12 ~ 2021-06-30
    IIF 95 - director → ME
    2014-11-12 ~ 2017-10-26
    IIF 50 - 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 39 - 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 69 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 37 - 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 80 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 26 - secretary → ME
  • 12
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2021-06-30
    IIF 71 - director → ME
    2014-01-01 ~ 2021-06-30
    IIF 46 - secretary → ME
  • 13
    65 Craigton Road, Glasgow
    Corporate (7 parents, 38 offsprings)
    Officer
    2014-01-01 ~ 2017-08-30
    IIF 43 - 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 55 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 40 - 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 30 - 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 62 - director → ME
    2014-01-01 ~ 2021-06-30
    IIF 8 - 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 53 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 38 - 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 65 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 28 - 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 25 - 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 75 - director → ME
    2014-01-01 ~ 2017-10-26
    IIF 41 - 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 3 - 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 32 - 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 90 - director → ME
    2015-10-14 ~ 2017-10-26
    IIF 24 - 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 63 - director → ME
    2016-12-05 ~ 2017-10-26
    IIF 10 - secretary → ME

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