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, Alan Stewart, Dr

    Related profiles found in government register
  • Wallace, Alan Stewart, Dr
    British business consultant & interim born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH

      IIF 1 IIF 2
  • Wallace, Alan Stewart, Dr
    British businessman born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH

      IIF 3
  • Wallace, Alan Stewart, Dr
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH

      IIF 4 IIF 5

    • 16, Mill Street, Maidstone, ME15 6XT, England

      IIF 6
  • Wallace, Alan Stewart, Dr
    British consultant born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH

      IIF 7

    • 4th, Floor 20, Old Bailey, London, EC4M 7AN, England

      IIF 8

    • 6th Floor, 33, Holborn, London, EC1N 2HT

      IIF 9
  • Wallace, Alan Stewart, Dr
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Cambridge Road, Madingley, Cambridge, CB23 8AH, England

      IIF 10
  • Wallace, Alan Stewart, Dr
    British none born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rudall Crescent, London, NW3 1RR

      IIF 11
  • Wallace, Alan Stewart, Dr
    British ventur capital compliance offi born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH

      IIF 12
  • Wallace, Alan Stewart, Dr
    British venture capital born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH

      IIF 13
  • Wallace, Alan Stewart, Dr
    British venture capital investment director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN

      IIF 14
  • Wallace, Alan Stewart, Dr
    British venture capitol born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH

      IIF 15
  • Wallace, Alan Stewart, Dr
    born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16, Mill Street, Maidstone, ME15 6XT, England

      IIF 16
  • Dr Alan Stewart Wallace
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Cambridge Road, Madingley, Cambridge, CB23 8AH, England

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    MADINGLEY VENTURES LIMITED - 2024-02-18
    8 Millington Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    17 Rudall Crescent, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ dissolved
    IIF 11 - director → ME
  • 3
    16 Mill Street, Maidstone, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -113,527 GBP2016-03-30
    Officer
    2015-06-19 ~ dissolved
    IIF 6 - director → ME
  • 4
    16 Mill Street, Maidstone, England
    Dissolved corporate (4 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 16 - llp-designated-member → ME
Ceased 12
  • 1
    Girbau House Trust Industrial Estate, Wilbury Way, Hitchin, Herts
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-04-13 ~ 2007-06-05
    IIF 1 - director → ME
  • 2
    LINGARDEN HOLDINGS LIMITED - 1999-07-28
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2005-07-22
    IIF 15 - director → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    0.10 GBP2024-04-30
    Officer
    2013-04-25 ~ 2017-11-15
    IIF 8 - director → ME
  • 4
    6th Floor, 33 Holborn, London
    Corporate (4 parents)
    Officer
    2013-04-25 ~ 2017-05-24
    IIF 9 - director → ME
  • 5
    KATALYST VENTURES LIMITED - 2007-09-04
    K@TALYST LIMITED - 2000-02-22
    COGFEATHERWEIGHT LIMITED - 1999-11-08
    6th Floor, 33. Holborn, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2010-03-11
    IIF 2 - director → ME
  • 6
    KATALYST NOMINEES LIMITED - 2008-03-22
    KATALYST NOMINEE LIMITED - 2005-09-23
    SHOO 96 LIMITED - 2004-08-26
    6th Floor, 33 Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-08-20 ~ 2010-07-01
    IIF 7 - director → ME
  • 7
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1998-10-05 ~ 1999-09-21
    IIF 4 - director → ME
  • 8
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1999-01-01 ~ 1999-09-21
    IIF 5 - director → ME
  • 9
    PRIMASTAR LIMITED - 2009-04-22
    BIDEAWHILE 614 LIMITED - 2009-04-15
    Pioneer House, Vision Park, Histon, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ 2012-02-14
    IIF 14 - director → ME
  • 10
    THESKILLSMARKET LIMITED - 2007-02-14
    DATA ANGELS LIMITED - 2001-11-28
    10 Furnival Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-12-13 ~ 2009-08-19
    IIF 12 - director → ME
  • 11
    135 Notting Hill Gate, First Floor, London
    Corporate (2 parents)
    Equity (Company account)
    187,992 GBP2021-12-31
    Officer
    1999-09-17 ~ 2010-03-11
    IIF 3 - director → ME
  • 12
    21 Milton House, Puddicombe Way, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2003-04-08 ~ 2006-09-01
    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.