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

Wallace, Keith

    Related profiles found in government register
  • Wallace, Keith
    British director

    Registered addresses and corresponding companies

    • 4 East Craigs Wynd, Edinburgh, Midlothian, EH12 8HJ

      IIF 1
  • Wallace, Keith
    British director born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 East Craigs Wynd, Edinburgh, Midlothian, EH12 8HJ

      IIF 2
  • Wallace, Keith
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton House, Alloa Business Park, Whins Road, Alloa, Clackmannanshire, FK10 3SA

      IIF 3

    • Scottish Rugby Union, Murrayfield, Edinburgh, EH12 5PJ, United Kingdom

      IIF 4

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 5 IIF 6
  • Wallace, Keith
    British consulting engineer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Keith
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Gartcows Drive, Falkirk, FK1 5QQ, Scotland

      IIF 9

    • 2nd Floor, Zone 17, Great Minster House, 33 Horseferry Road, London, SW1P 4DR, England

      IIF 10
  • Wallace, Keith
    British engineering company consulting born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Gartcows Drive, Falkirk, FK1 5QQ

      IIF 11
  • Mr Keith Wallace
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scottish Rugby Union, Murrayfield, Edinburgh, EH12 5PJ, United Kingdom

      IIF 12

    • 8, Gartcows Drive, Falkirk, FK1 5QQ, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor, Zone 17, Great Minster House, 33 Horseferry Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,088,810 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 10 - director → ME
  • 2
    THE SCOTTISH SOCIETY FOR AUTISM - 2011-01-17
    THE SCOTTISH SOCIETY FOR AUTISTIC CHILDREN - 1998-11-20
    Hilton House Alloa Business Park, Whins Road, Alloa, Clackmannanshire
    Corporate (10 parents)
    Officer
    2018-05-08 ~ now
    IIF 3 - director → ME
  • 3
    SCOTTISH RUGBY UNION LIMITED - 2022-11-04
    RUGBY HOLDINGS (SCOTLAND) LIMITED - 2022-11-02
    Scottish Rugby Union, Murrayfield, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 4 - director → ME
  • 4
    8 Gartcows Drive, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -10,541 GBP2024-01-31
    Officer
    2013-01-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
Ceased 7
  • 1
    ENSCO 108 LIMITED - 2006-07-28
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2010-08-31
    IIF 2 - director → ME
    2006-06-30 ~ 2010-08-31
    IIF 1 - secretary → ME
  • 2
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Corporate (9 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2018-03-31
    IIF 5 - director → ME
  • 3
    SCOTT WILSON IDG LIMITED - 1997-06-06
    Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2008-01-02
    IIF 7 - director → ME
  • 4
    MAINLINE SWINDON LIMITED - 1997-06-10
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-23 ~ 2011-03-30
    IIF 8 - director → ME
  • 5
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Corporate (11 parents, 5 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 11 - director → ME
  • 6
    SCOTTISH RUGBY UNION LIMITED - 2022-11-04
    RUGBY HOLDINGS (SCOTLAND) LIMITED - 2022-11-02
    Scottish Rugby Union, Murrayfield, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-28 ~ 2022-11-02
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-08 ~ 2018-03-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.