The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Davies, Timothy John
    Company Director born in July 1962
    Individual (34 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Sinclair, Katie
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Austin, Neil
    Finance Director born in December 1975
    Individual (39 offsprings)
    Officer
    2013-05-01 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Holmes, Christopher Nigel Couper
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2013-07-31
    OF - director → CIF 0
  • 2
    Currie, Eleanor Margaret
    Company Director born in January 1945
    Individual
    Officer
    1999-05-18 ~ 2005-04-28
    OF - director → CIF 0
    Currie, Eleanor Margaret
    Individual
    Officer
    1999-08-20 ~ 2005-04-28
    OF - secretary → CIF 0
  • 3
    Currie, Kenneth Norman
    Company Director born in September 1942
    Individual
    Officer
    1999-05-18 ~ 2005-04-28
    OF - director → CIF 0
  • 4
    Wood, Ronald Chalmers
    Director born in November 1947
    Individual
    Officer
    2005-04-28 ~ 2013-05-01
    OF - director → CIF 0
    Wood, Ronald Chalmers
    Director
    Individual
    Officer
    2005-04-28 ~ 2013-01-01
    OF - secretary → CIF 0
  • 5
    Wallace, Derek Scott
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2014-03-31
    OF - director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-08 ~ 1999-05-18
    PE - nominee-director → CIF 0
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-04-08 ~ 1999-08-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WALLACE OILS HOLDINGS LIMITED

Previous name
LOTHIAN FIFTY (573) LIMITED - 1999-05-12
Standard Industrial Classification
74990 - Non-trading Company

  • WALLACE OILS HOLDINGS LIMITED
    Info
    LOTHIAN FIFTY (573) LIMITED - 1999-05-12
    Registered number SC195089
    C/o R Hutchison, East Bridge, Kirkcaldy KY1 2SR
    Private Limited Company incorporated on 1999-04-08 and dissolved on 2016-03-07 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.