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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, David Gordon

    Related profiles found in government register
  • Wallace, David Gordon
    British born in November 1965

    Registered addresses and corresponding companies
  • Wallace, David Gordon
    British chartered accountant born in November 1965

    Registered addresses and corresponding companies
    • 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5 FX

      IIF 4
    • 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX

      IIF 5 IIF 6
  • Wallace, David Gordon
    British director born in November 1965

    Registered addresses and corresponding companies
  • Wallace, David Gordon
    British finance director born in November 1965

    Registered addresses and corresponding companies
  • Wallace, David Gordon
    British financial director born in November 1965

    Registered addresses and corresponding companies
    • 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX

      IIF 32
  • Wallace, David Gordon
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wallace, David Gordon
    British c.a. born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Lethington Road, Giffnock, East Renfrewshire, G46 6TB

      IIF 40
  • Wallace, David Gordon
    British chartered accountant born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21 St.thomas Street, Bristol, BS1 6JS

      IIF 41
    • 14, Lethington Road, Giffnock, East Renfrewshire, G46 6TB

      IIF 42
  • Wallace, David Gordon
    British director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Lethington Road, Giffnock, East Renfrewshire, G46 6TB

      IIF 43
child relation
Offspring entities and appointments 34
  • 1
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2005-06-01
    IIF 19 - Director → ME
  • 2
    BUSINESS OUTSOURCING SERVICES LIMITED
    - now SC207312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2014-01-07
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2000-10-26 ~ 2003-06-16
    IIF 25 - Director → ME
    2001-09-02 ~ 2005-02-23
    IIF 16 - Director → ME
  • 3
    CARNEGIE INFORMATION SYSTEMS LIMITED
    SC198911
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-06-15 ~ 2009-01-31
    IIF 35 - Director → ME
  • 4
    COMMERZBANK LEASING DECEMBER (7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-16
    DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED - 2010-04-06
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED - 2006-09-19
    AMICUS UK LIMITED
    - 2005-02-14 SC191329
    M M & S (2512) LIMITED - 1999-02-12
    18 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2001-08-01 ~ 2003-01-01
    IIF 1 - Director → ME
  • 5
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2004-09-08 ~ 2005-06-29
    IIF 13 - Director → ME
  • 6
    INISOFT LIMITED
    - now SC290311
    MACROCOM (921) LIMITED - 2007-01-10
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2008-05-29 ~ 2009-01-31
    IIF 38 - Director → ME
  • 7
    INITIATIVE SOFTWARE LIMITED
    - now SC127774
    COMLAW NO. 238 LIMITED - 1990-12-14
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-05-29 ~ 2009-01-31
    IIF 43 - Director → ME
  • 8
    MACDONALD WALLACE LTD.
    SC364668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05 during the appointment or period of control
    Due to be dissolved on 2018-05-21 during the appointment or period of control
    Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 40 - Director → ME
  • 9
    PEARL RLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2003-01-01
    IIF 27 - Director → ME
  • 10
    PGMS (GLASGOW) LIMITED - now
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
    - 2006-09-01 SC159852
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2004-09-08 ~ 2005-06-29
    IIF 14 - Director → ME
    1998-01-01 ~ 2003-01-01
    IIF 5 - Director → ME
  • 11
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-05-01 ~ 2003-01-01
    IIF 3 - Director → ME
  • 12
    RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - now
    RESPONSE HANDLING LIMITED
    - 2010-06-14 SC129877
    COMLAW NO. 253 LIMITED - 1991-05-02
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2009-01-31
    IIF 37 - Director → ME
  • 13
    RESPONSE CREDIT MANAGEMENT LIMITED
    SC310139
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-10-13 ~ 2009-01-31
    IIF 42 - Director → ME
  • 14
    RHL CONTACT CENTRE SERVICES LIMITED
    - now SC267199
    DUNWILCO (1145) LIMITED - 2004-06-28
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2006-04-24 ~ 2009-01-31
    IIF 36 - Director → ME
  • 15
    RHL DIRECT LIMITED
    SC209411
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2006-04-24 ~ 2009-01-31
    IIF 34 - Director → ME
  • 16
    RHL SERVICES LIMITED
    SC206815
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-04-24 ~ 2009-01-31
    IIF 39 - Director → ME
  • 17
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 2 - Director → ME
  • 18
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2000-05-18 ~ 2002-10-01
    IIF 23 - Director → ME
  • 19
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    2002-11-15 ~ 2003-02-26
    IIF 11 - Director → ME
    2004-09-02 ~ 2005-06-29
    IIF 20 - Director → ME
  • 20
    SCOTTISH INVESTMENT OPERATIONS LIMITED
    - now SC214260
    INVESTMENT OPERATIONS LIMITED - 2001-02-22
    30 Glasgow Road, Edinburgh, Scotland
    Active Corporate (63 parents)
    Officer
    2001-04-24 ~ 2002-05-20
    IIF 31 - Director → ME
  • 21
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 12 - Director → ME
  • 22
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 9 - Director → ME
    2001-11-01 ~ 2003-01-01
    IIF 30 - Director → ME
  • 23
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (18 parents)
    Officer
    2001-11-01 ~ 2005-06-29
    IIF 4 - Director → ME
  • 24
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2001-11-01 ~ 2002-12-02
    IIF 29 - Director → ME
    2004-11-16 ~ 2005-06-29
    IIF 7 - Director → ME
  • 25
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-26
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2001-11-01 ~ 2003-02-26
    IIF 24 - Director → ME
    2004-09-02 ~ 2005-04-18
    IIF 8 - Director → ME
  • 26
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2001-11-01 ~ 2003-02-26
    IIF 21 - Director → ME
    2004-09-02 ~ 2005-06-29
    IIF 18 - Director → ME
  • 27
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2016-04-13
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    1999-03-17 ~ 2002-01-01
    IIF 6 - Director → ME
    2004-09-02 ~ 2005-06-29
    IIF 17 - Director → ME
  • 28
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 10 - Director → ME
  • 29
    SPI FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2014-01-17
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2001-08-01 ~ 2003-01-01
    IIF 32 - Director → ME
  • 30
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    DUNWILCO (878) LIMITED
    - 2001-03-28 SC214932 04094290... (more)
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2001-03-14 ~ 2003-01-01
    IIF 22 - Director → ME
  • 31
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-13
    DUNWILCO (879) LIMITED
    - 2001-03-28 SC214933 SC191165... (more)
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2001-03-14 ~ 2003-01-01
    IIF 28 - Director → ME
  • 32
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    DUNWILCO (877) LIMITED
    - 2001-03-28 SC214931 SC214933... (more)
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-03-14 ~ 2003-01-01
    IIF 26 - Director → ME
  • 33
    STUDENT LOANS COMPANY LIMITED
    - now 02401034
    PERCHLANE LIMITED - 1989-12-06
    Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
    Active Corporate (77 parents)
    Officer
    2015-11-01 ~ 2016-05-31
    IIF 41 - Director → ME
    2019-01-08 ~ now
    IIF 33 - Director → ME
  • 34
    SUTM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-24
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2004-11-16 ~ 2005-06-29
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.