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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

Mr Keith Wallace

    Related profiles found in government register
  • 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 1
    • 8, Gartcows Drive, Falkirk, FK1 5QQ, Scotland

      IIF 2
  • Wallace, Keith
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Scottish Rugby Union, Murrayfield, Edinburgh, EH12 5PJ, United Kingdom

      IIF 3
    • 8, Gartcows Drive, Falkirk, FK1 5QQ, Scotland

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

      IIF 5
  • 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 6
    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 7 IIF 8
  • Wallace, Keith
    British consulting engineer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
child relation
Offspring entities and appointments 9
  • 1
    CROSSRAIL INTERNATIONAL LIMITED
    10958625
    2nd Floor, Zone 17, Great Minster House, 33 Horseferry Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-01 ~ now
    IIF 5 - Director → ME
  • 2
    MERSEYRAIL ELECTRICS 2002 LIMITED
    - now 04356933
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (60 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2018-03-31
    IIF 7 - Director → ME
  • 3
    SCOTT WILSON RAILWAYS (SCOTLAND) LIMITED
    - now SC164577
    SCOTT WILSON IDG LIMITED - 1997-06-06
    Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-11-01 ~ 2008-01-02
    IIF 9 - Director → ME
  • 4
    SCOTT WILSON RAILWAYS LTD
    - now 03033277
    MAINLINE SWINDON LIMITED - 1997-06-10
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-11-23 ~ 2011-03-30
    IIF 10 - Director → ME
  • 5
    SCOTTISH AUTISM
    - now SC081123
    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
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2018-05-08 ~ 2025-09-04
    IIF 6 - Director → ME
  • 6
    SCOTTISH RUGBY LIMITED - now
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC
    - 2017-12-04 SC132061 SC748672... (more)
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    IIF 11 - Director → ME
  • 7
    SCOTTISH RUGBY UNION
    - now SC748672 SC132061... (more)
    SCOTTISH RUGBY UNION LIMITED
    - 2022-11-04 SC748672 SC132061... (more)
    RUGBY HOLDINGS (SCOTLAND) LIMITED
    - 2022-11-02 SC748672
    Scottish Rugby Union, Murrayfield, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-28 ~ 2022-11-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SERCO CALEDONIAN SLEEPERS LIMITED
    SC477821
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-02-08 ~ 2018-03-31
    IIF 8 - Director → ME
  • 9
    WALLACE BUSINESS CONSULTING LIMITED
    SC440422
    8 Gartcows Drive, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control as a member of a firm OE

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