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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parris, Ian Robert

    Related profiles found in government register
  • Parris, Ian Robert
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 8, Cromac Street, Belfast, BT2 8JL, Northern Ireland

      IIF 1
    • Eastlea, 42 Guildford Road, Lightwater, Surrey, GU18 5SN

      IIF 2
    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
    • Unit 13 Headley Park Area 10, Headley Road East Woodley, Reading, Berkshire, RG5 4SW

      IIF 4
    • Unit 13, Headley Park Ten, Woodley, Reading, Berkshire, RG5 4SW, England

      IIF 5
    • Unit 13, Headley Park Ten, Woodley, Reading, RG5 4SW, England

      IIF 6
    • Unit 13, Headley Park Area 10, Headley Road East, Woodley, Berks, RG5 4SW

      IIF 7
    • Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berkshire, RG5 4SW

      IIF 8
  • Parris, Ian Robert
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berkshire, RG5 4SW, United Kingdom

      IIF 9
  • Parris, Ian Robert
    British managing director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 13, Headley Park 10, Headley Road East, Woodley, Berkshire, RG5 4SW, England

      IIF 10
  • Mr Ian Robert Parris
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Barwell Consulting Ltd, Sterling House, 20 Renfield Street, Glasgow , G2 5AP

      IIF 11
    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 12
    • Unit 13, Headley Park Area 10, Headley Road East, Woodley, Berks, RG5 4SW

      IIF 13
    • Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berkshire, RG5 4SW

      IIF 14
  • Mr Ian Robert Parris
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 13, Headley Park 10, Headley Park Ten, Woodley, Reading, RG5 4SW, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    B K A (UK) LIMITED
    - now 03623431
    B K A (UK) LIMITED - 1999-05-27
    O'HAGAN'S LIMITED - 1999-05-20
    BASHELFCO 2591 LIMITED - 1999-04-14
    Unit 13 Headley Park Area 10, Headley Road East Woodley, Reading, Berkshire
    Active Corporate (10 parents)
    Officer
    2017-09-29 ~ now
    IIF 4 - Director → ME
  • 2
    CARD TRANSACTIONS LIMITED
    - now SC185189
    CARD PROTECTION LIMITED
    - 1998-06-24 SC185189
    MACROCOM (479) LIMITED
    - 1998-06-16 SC185189 SC175276... (more)
    C/o Barwell Consulting Ltd, Sterling House, 20 Renfield Street, Glasgow
    Active Corporate (12 parents)
    Officer
    1998-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Has significant influence or control OE
  • 3
    GCOM COMMUNICATIONS (NI) LIMITED
    NI647065
    8 Cromac Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ now
    IIF 1 - Director → ME
  • 4
    GPOWERUK LIMITED
    13258161
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-10 ~ now
    IIF 6 - Director → ME
  • 5
    GREENSPACE SOLUTIONS LIMITED
    05388450
    Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berkshire
    Active Corporate (3 parents)
    Officer
    2005-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Has significant influence or control OE
    IIF 14 - Has significant influence or control over the trustees of a trust OE
    IIF 14 - Has significant influence or control as a member of a firm OE
  • 6
    INSTALLATION TECHNOLOGY HOLDINGS LIMITED
    12870015
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    INSTALLATION TECHNOLOGY LIMITED
    - now SC147188
    MACROCOM (258) LIMITED
    - 1998-06-26 SC147188 SC147189... (more)
    C/o Barwell Plc, Sterling House, 20 Renfield Street, Glasgow
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1995-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    ITECH SOLUTIONS (UK) LIMITED
    07758157
    31 High Street, Haverhill, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ 2012-09-30
    IIF 10 - Director → ME
  • 9
    M24 LIMITED
    09475392
    Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 10
    TECHOLD LIMITED
    - now 03717570
    TECHHOLD LIMITED
    - 1999-08-11 03717570
    BASHELFCO 2606 LIMITED
    - 1999-08-03 03717570 03717581... (more)
    Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berks
    Active Corporate (9 parents)
    Officer
    1999-07-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.