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 4
  • 1
    Evans, Richard Alistair
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcgloin, Mark
    Director born in May 1974
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bulmers House, Keeper Road, Crumlin, Dublin 12, Ireland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Annerville, Clonmel, Co. Tipperary, Ireland
    Corporate (43 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Gray, Kenneth Corbett
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2020-01-03 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Heffernan, Riona
    Company Director born in January 1980
    Individual (33 offsprings)
    Officer
    2020-01-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Frew, Duncan
    Company Director born in February 1985
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Robertson, Ewan James
    Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2016-05-17 ~ 2020-03-12
    OF - Director → CIF 0
    Robertson, Ewan James
    Director born in April 1982
    Individual (64 offsprings)
    2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Catto, Jonathan
    Company Director born in December 1990
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ 2022-01-19
    OF - Director → CIF 0
  • 6
    Webster, Richard Joseph
    Company Director born in June 1986
    Individual
    Officer
    2020-01-03 ~ 2020-10-28
    OF - Director → CIF 0
    Webster, Richard
    Director born in July 1986
    Individual
    Officer
    2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Neison, Kenneth
    Cfo born in September 1969
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2017-06-22
    OF - Director → CIF 0
  • 8
    Boulos, Mark
    Chief Commercial Officer born in August 1980
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ 2018-07-11
    OF - Director → CIF 0
  • 9
    Barclay, Kenneth Edward
    Chartered Accountant born in August 1978
    Individual
    Officer
    2013-03-21 ~ 2016-05-17
    OF - Director → CIF 0
  • 10
    Cosh, Christopher
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2015-12-11
    OF - Director → CIF 0
    Cosh, Christopher
    Director
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 11
    Cosh, David Stephen
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ 2013-03-21
    OF - Director → CIF 0
  • 12
    Campbell, Alastair Maclennan
    Chartered Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2016-09-02
    OF - Director → CIF 0
  • 13
    Johnston, David George
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2019-01-29
    OF - Director → CIF 0
  • 14
    Pozzi, Andrea
    Director - Manufacturing born in July 1971
    Individual (11 offsprings)
    Officer
    2016-09-05 ~ 2020-01-03
    OF - Director → CIF 0
    Pozzi, Andrea
    Managing Director born in July 1971
    Individual (11 offsprings)
    2022-01-19 ~ 2025-04-11
    OF - Director → CIF 0
  • 15
    Calder, Brian James
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2015-06-15
    OF - Director → CIF 0
  • 16
    Daly, Alan
    Head Of Investor Relations born in December 1974
    Individual
    Officer
    2013-03-21 ~ 2015-06-15
    OF - Director → CIF 0
  • 17
    Mcmahon, Patrick
    Chief Financial Officer born in January 1980
    Individual
    Officer
    2022-01-19 ~ 2024-06-06
    OF - Director → CIF 0
  • 18
    Glancey, Stephen
    Ceo born in December 1960
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2020-01-03
    OF - Director → CIF 0
  • 19
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2003-04-02 ~ 2003-12-03
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 20
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2003-04-02 ~ 2003-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALLACES EXPRESS LIMITED

Previous name
DUNWILCO (1049) LIMITED - 2003-08-01
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • WALLACES EXPRESS LIMITED
    Info
    DUNWILCO (1049) LIMITED - 2003-08-01
    Registered number SC247082
    Wellpark Brewery, 161 Duke Street, Glasgow G31 1JD
    Private Limited Company incorporated on 2003-04-02 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • WALLACES EXPRESS LIMITED
    S
    Registered number Sc247082
    Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4HU
    Limited Liability Company in Scotland
    CIF 1
  • WALLACES EXPRESS LIMITED
    S
    Registered number Sc247082
    Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, Scotland, KA11 4HU
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    WALLACES OF AYR LIMITED - 2014-08-20
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.