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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warnock, Ian Graham

    Related profiles found in government register
  • Warnock, Ian Graham
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Stamperland Gardens, Glasgow, G76 8NR, United Kingdom

      IIF 1
  • Warnock, Ian Graham
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Aytoun Road, Glasgow, G41 5RL

      IIF 2
    • 1 Aytoun Road, Glasgow, Strathclyde, G41 5RL, United Kingdom

      IIF 3
  • Warnock, Ian Graham
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 112, Hamilton Avenue, Glasgow, G41 4EX, Scotland

      IIF 4
  • Warnock, Ian Graham
    British chartered engineer born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Arden Drive, Giffnock, Glasgow, G46 7AF

      IIF 5
  • Warnock, Ian Graham
    British consultant born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Arden Drive, Giffnock, Glasgow, G46 7AF

      IIF 6
  • Warnock, Ian Graham
    British director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Arden Drive, Giffnock, Glasgow, G46 7AF

      IIF 7
  • Warnock, Ian Graham
    British management & consultant born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Arden Drive, Giffnock, Glasgow, G46 7AF

      IIF 8
  • Ian Graham Warnock
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Stamperland Gardens, Glasgow, G76 8NR, United Kingdom

      IIF 9
  • Warnock, Ian Graham
    British company director

    Registered addresses and corresponding companies
    • 112, Hamilton Avenue, Glasgow, G41 4EX, Scotland

      IIF 10
  • Mr Ian Graham Warnock
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17 Glasgow Rd, Paisley, PA1 3QS

      IIF 11
    • Upper Flat 112, Hamilton Avenue, Glasgow, G41 4EX, Scotland

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    BERKELEY MYLES SOLUTIONS LTD.
    SC166565
    Pavilion 4b Moorpark Court, 17 Dava Street, Glasgow
    Active Corporate (12 parents)
    Equity (Company account)
    2,597,419 GBP2024-06-30
    Officer
    1996-06-25 ~ 1999-06-17
    IIF 8 - Director → ME
  • 2
    CHESS DIGITAL LIMITED
    - now SC296800
    IRW SYSTEMS LIMITED
    - 2016-05-10 SC296800
    DALGLEN (NO. 1021) LIMITED
    - 2006-04-25 SC296800 SC178177, SC336157, SC248922... (more)
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    428,974 GBP2022-05-01 ~ 2023-04-30
    Officer
    2006-04-10 ~ 2016-11-18
    IIF 2 - Director → ME
  • 3
    ENVIS SERVICES LTD
    SC866702
    74 Stamperland Gardens, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    ICA PROPERTIES LTD.
    SC198984
    Upper Flat 112 Hamilton Avenue, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    23,836 GBP2024-04-30
    Officer
    2002-02-28 ~ now
    IIF 4 - Director → ME
    2006-02-27 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 12 - Has significant influence or control OE
  • 5
    IRW-UNITECH LTD
    SC493429
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Equity (Company account)
    232,881 GBP2021-04-30
    Officer
    2014-12-15 ~ 2016-11-18
    IIF 3 - Director → ME
  • 6
    MANJOB SYSTEMS LIMITED
    SC190257
    Pavilion 4b Moorprk Court, 17 Dava Street, Glasgow
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    115,012 GBP2024-06-30
    Officer
    1998-10-13 ~ 1999-06-17
    IIF 5 - Director → ME
  • 7
    NEVIS CONSULTING LIMITED
    SC289647
    17 Glasgow Rd, Paisley
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 8
    SC026103 LIMITED
    - now SC026103 SC267288, SC045324, SC036635... (more)
    WALTER ALEXANDER & COMPANY (COACHBUILDERS) LIMITED - 1993-09-02
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1995-09-01 ~ 1995-12-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.