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
Individuals in focus
Wallace, David Gordon
Wallace, David Gordon
British chartered accountant born in November 1965Registered addresses and corresponding companiesWallace, David Gordon
British director born in November 1965Registered addresses and corresponding companiesWallace, David Gordon
British finance director born in November 1965Registered addresses and corresponding companiesWallace, David Gordon
British financial director born in November 1965Registered addresses and corresponding companies
IIF 31
4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
Wallace, David Gordon
British c.a. born in November 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 32 14, Lethington Road, Giffnock, East Renfrewshire, G46 6TB
Wallace, David Gordon
British chartered accountant born in November 1965Resident in Scotland
Registered addresses and corresponding companiesWallace, David Gordon
British director born in November 1965Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Titanium 1 Kings Inch Place, Renfrew, RenfrewshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)177,703 GBP2015-11-30Officer
2009-08-27 ~ dissolvedIIF 32 - Director → ME - 2PERCHLANE LIMITED - 1989-12-06 Memphis Building Lingfield Point, Mcmullen Road, Darlington, EnglandActive Corporate (17 parents)Officer 2019-01-08 ~ nowIIF 34 - Director → ME
Ceased
30
- 1CITY DEAL SERVICES LIMITED - 2004-04-26PORTER PORAZINSKI & CO LIMITED - 1992-05-26 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-05-28 ~ 2005-06-01IIF 17 - Director → ME
- 2COMLAW NO. 521 LIMITED - 2000-10-10 G1 5 George Street, GlasgowDissolved Corporate (3 parents)Officer 2001-09-02 ~ 2005-02-23IIF 14 - Director → ME 2000-10-26 ~ 2003-06-16IIF 23 - Director → ME
- 3SCOTTISH PROVIDENT LIMITED - 2010-05-18 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2004-09-08 ~ 2005-06-29IIF 11 - Director → ME
- 4
INISOFT LIMITED
- nowMACROCOM (921) LIMITED - 2007-01-10 Citypoint, 21 Tyndrum Street, GlasgowActive Corporate (3 parents)Officer 2008-05-29 ~ 2009-01-31IIF 40 - Director → ME - 5COMLAW NO. 238 LIMITED - 1990-12-14 10 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-05-29 ~ 2009-01-31IIF 39 - Director → ME
- 6
PEARL RLH LIMITED
- nowRLL HOLDINGS LIMITED - 2008-05-22ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04DUNWILCO (268) LIMITED - 1991-12-23 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2001-01-01 ~ 2003-01-01IIF 25 - Director → ME - 7
PGMS (GLASGOW) LIMITED
- nowRMS (GLASGOW) LIMITED - 2008-05-08ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2004-09-08 ~ 2005-06-29IIF 12 - Director → ME 1998-01-01 ~ 2003-01-01IIF 2 - Director → ME - 8
PHOENIX SCP LIMITED
- nowSCOTPROV LIMITED - 2009-05-26SCOTTISH PROVIDENT LIMITED - 2000-11-03HACKREMCO (NO.1680) LIMITED - 2000-07-11 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2002-05-01 ~ 2003-01-01IIF 26 - Director → ME - 9RESPONSE HANDLING LIMITED - 2010-06-14COMLAW NO. 253 LIMITED - 1991-05-02 Citypoint, 21 Tyndrum Street, GlasgowActive Corporate (3 parents, 3 offsprings)Officer 2006-04-24 ~ 2009-01-31IIF 38 - Director → ME
- 10 10 Charlotte Square, EdinburghDissolved Corporate (3 parents)Officer 2006-10-13 ~ 2009-01-31IIF 36 - Director → ME
- 11DUNWILCO (1145) LIMITED - 2004-06-28 Citypoint, 21 Tyndrum Street, GlasgowActive Corporate (3 parents)Officer 2006-04-24 ~ 2009-01-31IIF 37 - Director → ME
- 12 Citypoint, 21 Tyndrum Street, GlasgowActive Corporate (3 parents)Officer 2006-04-24 ~ 2009-01-31IIF 35 - Director → ME
- 13
RL LA LIMITED
- nowPHOENIX LIFE ASSURANCE LIMITED - 2009-05-01ABBEY NATIONAL LIFE PLC - 2006-09-01 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2004-09-02 ~ 2005-06-29IIF 8 - Director → ME - 14ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01 287 St. Vincent Street, GlasgowActive Corporate (7 parents)Officer 2000-05-18 ~ 2002-10-01IIF 21 - Director → ME
- 15ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08DUNWILCO (412) LIMITED - 1994-11-30 287 St. Vincent Street, GlasgowActive Corporate (4 parents)Officer 2004-09-02 ~ 2005-06-29IIF 18 - Director → ME 2002-11-15 ~ 2003-02-26IIF 9 - Director → ME
- 16INVESTMENT OPERATIONS LIMITED - 2001-02-22 30 Glasgow Road, Edinburgh, ScotlandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)44,688 GBP2023-12-31Officer 2001-04-24 ~ 2002-05-20IIF 30 - Director → ME
- 17SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2004-09-02 ~ 2005-06-29IIF 10 - Director → ME
- 18 Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer 2004-09-02 ~ 2005-06-29IIF 6 - Director → ME 2001-11-01 ~ 2003-01-01IIF 29 - Director → ME
- 19 S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrimConverted / Closed Corporate (3 parents)Officer 2001-11-01 ~ 2005-06-29IIF 1 - Director → ME
- 20 1 George Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer 2004-11-16 ~ 2005-06-29IIF 4 - Director → ME 2001-11-01 ~ 2002-12-02IIF 28 - Director → ME
- 21 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2004-09-02 ~ 2005-04-18IIF 5 - Director → ME 2001-11-01 ~ 2003-02-26IIF 22 - Director → ME
- 22 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2004-09-02 ~ 2005-06-29IIF 16 - Director → ME 2001-11-01 ~ 2003-02-26IIF 19 - Director → ME
- 23N & P LIFE ASSURANCE LIMITED - 1998-12-31ENGLISH ASSURANCE LIMITED - 1989-12-20YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2004-09-02 ~ 2005-06-29IIF 15 - Director → ME 1999-03-17 ~ 2002-01-01IIF 3 - Director → ME
- 24N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01KEY FUND MANAGERS LIMITED - 1992-01-31 Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (5 parents)Officer 2004-09-02 ~ 2005-06-29IIF 7 - Director → ME
- 25
SPI FINANCE LIMITED
- nowSPI FINANCE PLC - 2011-01-04 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2001-08-01 ~ 2003-01-01IIF 31 - Director → ME - 26
SPL (HOLDINGS 1) LIMITED
- nowDUNWILCO (878) LIMITED - 2001-03-28 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2001-03-14 ~ 2003-01-01IIF 20 - Director → ME - 27
SPL (HOLDINGS 2) LIMITED
- nowDUNWILCO (879) LIMITED - 2001-03-28 G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2001-03-14 ~ 2003-01-01IIF 27 - Director → ME - 28
SPL (HOLDINGS) LIMITED
- nowDUNWILCO (877) LIMITED - 2001-03-28 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2001-03-14 ~ 2003-01-01IIF 24 - Director → ME - 29PERCHLANE LIMITED - 1989-12-06 Memphis Building Lingfield Point, Mcmullen Road, Darlington, EnglandActive Corporate (17 parents)Officer 2015-11-01 ~ 2016-05-31IIF 33 - Director → ME
- 30
SUTM LIMITED
- nowSANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31DUNWILCO (494) LIMITED - 1997-01-08 287 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer 2004-11-16 ~ 2005-06-29IIF 13 - Director → ME
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