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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

Wallace, Mark Andrew

    Related profiles found in government register
  • Wallace, Mark Andrew
    born in June 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • C/o Volkart & Partner Ag, Stampfenbachstrasse 119, 8006 Zurich, Che

      IIF 1 IIF 2 IIF 3
    • C/o Volkart & Partners Ag, Stampfenbackstrasse 119, 8006 Zurich, Switzerland

      IIF 5
    • Ubs Asset Management, 21 Lombard Street, London, EC3V 9AH, United Kingdom

      IIF 6 IIF 7
    • Stampfenbachstrasse 119, 8006, Zurich, Switzerland

      IIF 8 IIF 9
  • Wallace, Mark Andrew
    British chief operating officer born in June 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 21 Lombard Street, London, EC3V 9AH

      IIF 10
  • Wallace, Mark Andrew
    British director born in June 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 11
  • Wallace, Mark Andrew
    British global head of logistics born in June 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 21 Lombard Street, London, EC3V 9AH

      IIF 12
  • Wallace, Mark Andrew
    British born in June 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 168, City Road, Cardiff, CF24 3JE, United Kingdom

      IIF 13
  • Wallace, Mark
    British dorector born in June 1959

    Registered addresses and corresponding companies
    • Sbc Warburg Swiss Bank House, 1 High Timber Street, London, EC4V 3SB

      IIF 14
  • Wallace, Mark
    British global head of logistics born in June 1959

    Registered addresses and corresponding companies
    • Warrenhurst, The Warren, Ashtead, Surrey, KT21 2RX

      IIF 15
  • Wallace, Mark
    Canadian born in June 1959

    Resident in Canada

    Registered addresses and corresponding companies
    • 5th Floor Crown House 143-147 Regent Street London, 143-147regent St, London, W1B 4NR, England

      IIF 16
  • Wallace, Mark Mccolough
    Canadian born in June 1959

    Resident in Canada

    Registered addresses and corresponding companies
    • 250, Bloor Street East, 9th Floor, Toronto, Ontario, M4W 1E6, Canada

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    AVONDALE FILM PARTNERSHIP LLP
    OC309965
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (51 parents)
    Officer
    2007-03-20 ~ 2021-04-05
    IIF 9 - LLP Member → ME
  • 2
    BEAUMONT FILM PARTNERSHIP LLP
    OC301520
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 3 - LLP Member → ME
  • 3
    CHARTERHOUSE FILM PARTNERSHIP LLP
    OC309022
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (26 parents)
    Officer
    2007-01-09 ~ 2021-04-05
    IIF 8 - LLP Member → ME
  • 4
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-11-10 ~ 2025-05-22
    IIF 7 - LLP Member → ME
  • 5
    CLYDE FILMS LLP
    OC312229
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (118 parents)
    Officer
    2005-11-10 ~ 2025-05-22
    IIF 6 - LLP Member → ME
  • 6
    COHORT SOFTWARE LTD
    - now 07946943
    MEDGATE UK LIMITED
    - 2018-03-21 07946943
    5th Floor Crown House 143-147 Regent Street London 143-147regent St, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-02-13 ~ 2024-10-25
    IIF 16 - Director → ME
  • 7
    FIINU PLC
    - now 04947859 12973742... (more)
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2025-08-27 ~ 2025-10-20
    IIF 11 - Director → ME
  • 8
    FLYTASK LIMITED - now
    YOELLO LIMITED
    - 2025-11-18 09845469 12444560
    REP LIFE LTD.
    - 2020-02-26 09845469 12444560
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2021-03-10
    IIF 13 - Director → ME
  • 9
    GREENSTONE+ LIMITED
    - now 05757600
    GREENSTONE CARBON MANAGEMENT LIMITED - 2013-10-18
    5th Floor Crown House, 143-147 Regent Street, London
    Active Corporate (23 parents)
    Officer
    2023-04-28 ~ 2024-10-25
    IIF 17 - Director → ME
  • 10
    INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC.
    FC019951 OE026212
    10e. 53rd Street, 9th Floor, New York, Ny 10022, United States
    Active Corporate (42 parents)
    Officer
    1996-12-23 ~ 1999-01-26
    IIF 14 - Director → ME
  • 11
    ROSE FILM PARTNERSHIP LLP
    OC327672
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2007-10-30 ~ 2023-04-04
    IIF 5 - LLP Member → ME
  • 12
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
    - now OC301522 OC306215... (more)
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (156 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 2 - LLP Member → ME
  • 13
    THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
    OC306215 OC301522... (more)
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (161 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 1 - LLP Member → ME
  • 14
    THE CLOSE FILM SALE AND LEASEBACK LLP
    OC303164 OC301482... (more)
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (183 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 4 - LLP Member → ME
  • 15
    UBS ASSET MANAGEMENT (UK) LTD - now
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD
    - 2015-10-30 01546400
    UBS ASSET MANAGEMENT LIMITED - 2002-04-08
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
    PDFM LIMITED - 1998-07-06
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
    5 Broadgate, London, England
    Active Corporate (57 parents, 22 offsprings)
    Officer
    2005-10-01 ~ 2007-01-16
    IIF 10 - Director → ME
  • 16
    UBS HEDGE FUND SOLUTIONS LIMITED - now
    UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED
    - 2015-08-13 04185343
    UBS INVESTMENT ADVISORS LIMITED
    - 2006-10-06 04185343
    5 Broadgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2006-10-06 ~ 2006-12-31
    IIF 12 - Director → ME
  • 17
    UBS REORGANISATION 2023-01 LTD - now
    UBS MTF LIMITED - 2023-05-03
    UBS O'CONNOR LIMITED
    - 2021-03-10 02140296
    UBS BRINSON LIMITED - 2000-07-17
    SBC BRINSON LIMITED - 1998-06-29
    SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED - 1996-03-07
    5 Broadgate, London, England
    Dissolved Corporate (41 parents)
    Officer
    2004-02-04 ~ 2006-12-31
    IIF 15 - Director → ME

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