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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 Alan John Wallace

    Related profiles found in government register
  • Mr Alan John Wallace
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kilmaronock House, Gartocharn, Loch Lomond, G83 8SB, United Kingdom

      IIF 1
  • Alan John Wallace
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26 Belhaven Terrace West, Dowanhill, Glasgow, G12 0UL, United Kingdom

      IIF 2
  • Wallace, Alan John
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kilmaronock House, Gartocharn, West Dunbartonshire, Scotland, G83 8SB, United Kingdom

      IIF 3 IIF 4
  • Wallace, Alan John
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kilmaronock House, Gartocharn, West Dunbartonshire, Scotland, G83 8SB, United Kingdom

      IIF 5 IIF 6
  • Wallace, Alan John
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kilmaronock House, Gartocharn, Loch Lomond, G83 8SB, Scotland

      IIF 7 IIF 8
    • Kilmaronock House, Gartocharn, West Dunbartonshire, Scotland, G83 8SB, Scotland

      IIF 9
    • Kilmaronock House, Gartocharn, West Dunbartonshire, Scotland, G83 8SB, United Kingdom

      IIF 10 IIF 11
  • Wallace, Alan John
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26 Belhaven Terrace West, Dowanhill, Glasgow, G12 0UL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    ALTRA CONSULTANTS LIMITED
    SC412803
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-23 during the appointment or period of control
    Due to be dissolved on 2024-04-08 during the appointment or period of control
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-12-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-20
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CALEDONIAN CLUB TRUST LIMITED(THE)
    00149195
    9 Halkin Street, London
    Active Corporate (84 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2010-06-29
    IIF 5 - Director → ME
  • 3
    INDEMNITY & RISK MANAGEMENT LTD.
    - now SC263320 SC231339... (more)
    DMWS 657 LIMITED
    - 2004-09-09 SC263320 SC256695... (more)
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2004-08-23 ~ 2009-10-01
    IIF 10 - Director → ME
  • 4
    INTERNATIONAL RISK CONSULTANTS (EMIRATES) LTD.
    SC323310
    18 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2007-05-09 ~ 2010-06-25
    IIF 4 - Director → ME
  • 5
    INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.
    - now SC144074
    INDEMNITY & RISK MANAGEMENT LIMITED
    - 2002-05-09 SC144074 SC263320... (more)
    BLP 75 LIMITED - 1993-07-30
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    1993-10-04 ~ 2009-10-01
    IIF 6 - Director → ME
  • 6
    IRCE LIMITED
    - now SC231339
    INDEMNITY & RISK MANAGEMENT LTD.
    - 2004-09-09 SC231339 SC263320... (more)
    18 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2002-05-09 ~ 2010-06-25
    IIF 3 - Director → ME
  • 7
    PARKER NORFOLK AND PARTNERS LIMITED
    - now 02619479
    Insolvency (Case 1) In administration
    Administration started on 2021-11-08 during the appointment or period of control
    Administration ended on 2022-11-10 during the appointment or period of control
    SOMERVILLE PARKER LIMITED - 2000-06-16
    4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 8 - Director → ME
  • 8
    R K HARRISON REINSURANCE BROKERS LIMITED - now
    R K HARRISON FINANCIAL RISKS LIMITED
    - 2012-07-02 06927187 04889393... (more)
    R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
    16 Eastcheap, London
    Dissolved Corporate (19 parents)
    Officer
    2009-10-01 ~ 2011-06-30
    IIF 9 - Director → ME
  • 9
    TDF CREDIT INSURANCE SERVICES LIMITED
    - now 03591125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2013-09-28
    BROOMCO (1592) LIMITED - 1998-08-12
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2005-03-11 ~ 2010-06-25
    IIF 11 - Director → ME
  • 10
    THE INDEMNITY AND RISK CONSULTANCY LIMITED
    SC734978
    26 Belhaven Terrace West, Dowanhill, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.