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, Stewart John

    Related profiles found in government register
  • Wallace, Stewart John
    Other consultant

    Registered addresses and corresponding companies
    • 46 Cleveden Drive, Glasgow, G12 0NU

      IIF 1
  • Wallace, Stewart John
    British company director born in January 1961

    Registered addresses and corresponding companies
    • Eastknowe 31 Main Road, Castlehead, Paisley, Renfrewshire, PA2 6AN

      IIF 2
  • Wallace, Stewart John
    British director born in January 1961

    Registered addresses and corresponding companies
    • Apartment 6, John Neilson Institution Oakshaw Street, Paisley, PA1 2EB

      IIF 3
  • Wallace, Stewart John
    Other company director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46 Cleveden Drive, Glasgow, G12 0NU

      IIF 4 IIF 5 IIF 6
    • Unit 13, Alpha Centre, Stirling University Innovation Park, Stirling, Stirlingshire, FK9 4NF, Scotland

      IIF 7
  • Wallace, Stewart John
    Other consultant born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46 Cleveden Drive, Glasgow, G12 0NU

      IIF 8
  • Wallace, Stewart John
    Other director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46 Cleveden Drive, Glasgow, G12 0NU

      IIF 9
  • Wallace, Stewart John
    British company director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 120, Harbourside, Kip Marina Villageq, Inverkip, Renfrewshire, PA16 0BA, Scotland

      IIF 10
  • Wallace, Stewart John
    British director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, Quatermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 11
    • 120, Harbourside, Kip Marina Village Inverkip, Greenock, Renfrewshire, PA16 0BA, United Kingdom

      IIF 12
    • 120, Harbourside, Kip Marina Village, Inverkip, PA16 0BA, Scotland

      IIF 13
  • Mr Stewart John Wallace
    British born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 120 Harbourside, Kip Marina Village, Inverkip, Renfrewshire, PA16 0BA, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    120 Harbourside, Kip Marina Village, Inverkip, Renfrewshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-04-30
    IIF 3 - director → ME
  • 2
    Durnsford Mill House, Milden Hall, Marlborough, Wiltshire
    Corporate (1 parent)
    Officer
    2000-09-14 ~ 2006-08-02
    IIF 6 - director → ME
  • 3
    5th Floor Quatermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ 2015-02-17
    IIF 11 - director → ME
  • 4
    MACROCOM (535) LIMITED - 1999-07-06
    Atria One 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-08-19 ~ 2009-09-30
    IIF 8 - director → ME
    2006-08-31 ~ 2009-09-30
    IIF 1 - secretary → ME
  • 5
    Unipart House, Cowley, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    -433,808 GBP2016-12-31
    Officer
    2009-03-06 ~ 2010-11-08
    IIF 5 - director → ME
  • 6
    MACROCOM (504) LIMITED - 1998-08-26
    141 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-09-01 ~ 2002-04-12
    IIF 2 - director → ME
  • 7
    ANGLESEY SOLUTIONS LIMITED - 2005-08-23
    C/o Smith And Williamson Limited 3rd And 4th Floor, 206 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-07-14 ~ 2011-05-10
    IIF 9 - director → ME
  • 8
    Unit 13 Alpha Centre Stirling University Innovation Park, Stirling, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,648,186 GBP2024-06-30
    Officer
    2009-05-21 ~ 2019-12-31
    IIF 7 - director → ME
  • 9
    Units 9 & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    75,000 GBP2022-12-31
    Officer
    2011-06-09 ~ 2015-06-30
    IIF 12 - director → ME
  • 10
    BOOTH-MUIRIE LTD - 2010-01-21
    COLAMET MANUFACTURING LIMITED - 2008-01-21
    Durnsford Mill House, Milden Hall, Marlborough, Wiltshire
    Corporate (1 parent)
    Officer
    1994-10-25 ~ 2006-08-02
    IIF 4 - director → ME
  • 11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-24 ~ 2015-06-30
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.