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, Mark Mccolough

    Related profiles found in government register
  • Wallace, Mark Mccolough
    Canadian ceo born in June 1959

    Resident in Canada

    Registered addresses and corresponding companies

    • 250, Bloor Street East, 9th Floor, Toronto, Ontario, M4W 1E6, Canada

      IIF 1
  • Wallace, Mark
    Canadian director 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 2
  • 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 3 IIF 4 IIF 5

    • C/o Volkart & Partners Ag, Stampfenbackstrasse 119, 8006 Zurich, Switzerland

      IIF 7

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

      IIF 8 IIF 9

    • Stampfenbachstrasse 119, 8006, Zurich, Switzerland

      IIF 10 IIF 11
  • 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 12
  • Wallace, Mark
    British global head of logistics born in June 1959

    Registered addresses and corresponding companies

    • Warrenhurst, The Warren, Ashtead, Surrey, KT21 2RX

      IIF 13
  • 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 14
  • 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 15
  • Wallace, Mark Andrew
    British chief financial officer born in June 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 168, City Road, Cardiff, CF24 3JE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (45 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 5 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-10 ~ now
    IIF 9 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (106 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-10 ~ now
    IIF 8 - LLP Member → ME
  • 4
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (153 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 4 - LLP Member → ME
  • 5
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (160 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 3 - LLP Member → ME
  • 6
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (178 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 6 - LLP Member → ME
Ceased 10
  • 1
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2021-04-05
    IIF 11 - LLP Member → ME
  • 2
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2021-04-05
    IIF 10 - LLP Member → ME
  • 3
    MEDGATE UK LIMITED - 2018-03-21
    5th Floor Crown House 143-147 Regent Street London 143-147regent St, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    73,426 GBP2023-12-31
    Officer
    2012-02-13 ~ 2024-10-25
    IIF 2 - Director → ME
  • 4
    GREENSTONE CARBON MANAGEMENT LIMITED - 2013-10-18
    5th Floor Crown House, 143-147 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,170,985 GBP2023-12-31
    Officer
    2023-04-28 ~ 2024-10-25
    IIF 1 - Director → ME
  • 5
    10e. 53rd Street, 9th Floor, New York, Ny 10022, United States
    Active Corporate (5 parents)
    Officer
    1996-12-23 ~ 1999-01-26
    IIF 12 - Director → ME
  • 6
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,761,960 GBP2022-04-05
    Officer
    2007-10-30 ~ 2023-04-04
    IIF 7 - LLP Member → ME
  • 7
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
    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 (6 parents, 19 offsprings)
    Officer
    2005-10-01 ~ 2007-01-16
    IIF 14 - Director → ME
  • 8
    UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
    UBS INVESTMENT ADVISORS LIMITED - 2006-10-06
    5 Broadgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ 2006-12-31
    IIF 15 - Director → ME
  • 9
    UBS MTF LIMITED - 2023-05-03
    UBS O'CONNOR LIMITED - 2021-03-10
    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 (4 parents)
    Officer
    2004-02-04 ~ 2006-12-31
    IIF 13 - Director → ME
  • 10
    REP LIFE LTD. - 2020-02-26
    10th Floor, Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,388,258 GBP2023-10-31
    Officer
    2018-12-20 ~ 2021-03-10
    IIF 16 - Director → ME

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