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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, David Gordon

    Related profiles found in government register
  • Wallace, David Gordon
    British born in November 1965

    Registered addresses and corresponding companies
    • 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX

      IIF 1
  • Wallace, David Gordon
    British chartered accountant born in November 1965

    Registered addresses and corresponding companies
    • 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5 FX

      IIF 2
    • 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX

      IIF 3 IIF 4
  • Wallace, David Gordon
    British director born in November 1965

    Registered addresses and corresponding companies
  • Wallace, David Gordon
    British finance director born in November 1965

    Registered addresses and corresponding companies
  • Wallace, David Gordon
    British financial director born in November 1965

    Registered addresses and corresponding companies
    • 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX

      IIF 31
  • Wallace, David Gordon
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Memphis Building, Lingfield Point, Mcmullen Road, Darlington, DL1 1RW, England

      IIF 32
    • 14, Lethington Road, Giffnock, East Renfrewshire, G46 6TB

      IIF 33 IIF 34 IIF 35
  • Wallace, David Gordon
    British c.a. born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Lethington Road, Giffnock, East Renfrewshire, G46 6TB

      IIF 36
  • Wallace, David Gordon
    British chartered accountant born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21 St.thomas Street, Bristol, BS1 6JS

      IIF 37
    • 14, Lethington Road, Giffnock, East Renfrewshire, G46 6TB

      IIF 38 IIF 39
  • Wallace, David Gordon
    British director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Lethington Road, Giffnock, East Renfrewshire, G46 6TB

      IIF 40
child relation
Offspring entities and appointments 31
  • 1
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2005-06-01
    IIF 17 - Director → ME
  • 2
    BUSINESS OUTSOURCING SERVICES LIMITED
    - now SC207312
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2000-10-26 ~ 2003-06-16
    IIF 23 - Director → ME
    2001-09-02 ~ 2005-02-23
    IIF 14 - Director → ME
  • 3
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-09-08 ~ 2005-06-29
    IIF 11 - Director → ME
  • 4
    INISOFT LIMITED
    - now SC290311
    MACROCOM (921) LIMITED - 2007-01-10
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2008-05-29 ~ 2009-01-31
    IIF 35 - Director → ME
  • 5
    INITIATIVE SOFTWARE LIMITED
    - now SC127774
    COMLAW NO. 238 LIMITED - 1990-12-14
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-05-29 ~ 2009-01-31
    IIF 40 - Director → ME
  • 6
    MACDONALD WALLACE LTD.
    SC364668
    Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    177,703 GBP2015-11-30
    Officer
    2009-08-27 ~ dissolved
    IIF 36 - Director → ME
  • 7
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2003-01-01
    IIF 25 - Director → ME
  • 8
    PGMS (GLASGOW) LIMITED - now
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
    - 2006-09-01 SC159852
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    1998-01-01 ~ 2003-01-01
    IIF 3 - Director → ME
    2004-09-08 ~ 2005-06-29
    IIF 12 - Director → ME
  • 9
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents)
    Officer
    2002-05-01 ~ 2003-01-01
    IIF 26 - Director → ME
  • 10
    RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - now
    RESPONSE HANDLING LIMITED
    - 2010-06-14 SC129877
    COMLAW NO. 253 LIMITED - 1991-05-02
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2009-01-31
    IIF 34 - Director → ME
  • 11
    RESPONSE CREDIT MANAGEMENT LIMITED
    SC310139
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-10-13 ~ 2009-01-31
    IIF 39 - Director → ME
  • 12
    RHL CONTACT CENTRE SERVICES LIMITED
    - now SC267199
    DUNWILCO (1145) LIMITED - 2004-06-28
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2006-04-24 ~ 2009-01-31
    IIF 33 - Director → ME
  • 13
    RHL DIRECT LIMITED
    SC209411
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2006-04-24 ~ 2009-01-31
    IIF 38 - Director → ME
  • 14
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 1 - Director → ME
  • 15
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2000-05-18 ~ 2002-10-01
    IIF 21 - Director → ME
  • 16
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (61 parents)
    Officer
    2002-11-15 ~ 2003-02-26
    IIF 9 - Director → ME
    2004-09-02 ~ 2005-06-29
    IIF 18 - Director → ME
  • 17
    SCOTTISH INVESTMENT OPERATIONS LIMITED
    - now SC214260
    INVESTMENT OPERATIONS LIMITED - 2001-02-22
    30 Glasgow Road, Edinburgh, Scotland
    Active Corporate (63 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,214 GBP2024-12-31
    Officer
    2001-04-24 ~ 2002-05-20
    IIF 30 - Director → ME
  • 18
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 SZ000015, SA133846
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 10 - Director → ME
  • 19
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SC133846, SA133846
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (64 parents)
    Officer
    2001-11-01 ~ 2003-01-01
    IIF 29 - Director → ME
    2004-09-02 ~ 2005-06-29
    IIF 7 - Director → ME
  • 20
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (18 parents)
    Officer
    2001-11-01 ~ 2005-06-29
    IIF 2 - Director → ME
  • 21
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2001-11-01 ~ 2002-12-02
    IIF 28 - Director → ME
    2004-11-16 ~ 2005-06-29
    IIF 5 - Director → ME
  • 22
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2001-11-01 ~ 2003-02-26
    IIF 22 - Director → ME
    2004-09-02 ~ 2005-04-18
    IIF 6 - Director → ME
  • 23
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2001-11-01 ~ 2003-02-26
    IIF 19 - Director → ME
    2004-09-02 ~ 2005-06-29
    IIF 16 - Director → ME
  • 24
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 15 - Director → ME
    1999-03-17 ~ 2002-01-01
    IIF 4 - Director → ME
  • 25
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 8 - Director → ME
  • 26
    SPI FINANCE LIMITED - now
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2001-08-01 ~ 2003-01-01
    IIF 31 - Director → ME
  • 27
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214931, SC214933
    DUNWILCO (878) LIMITED
    - 2001-03-28 SC214932 SC277042, SC368881, SC166073... (more)
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2001-03-14 ~ 2003-01-01
    IIF 20 - Director → ME
  • 28
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932, SC214931
    DUNWILCO (879) LIMITED
    - 2001-03-28 SC214933 SC277042, SC368881, SC166073... (more)
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2001-03-14 ~ 2003-01-01
    IIF 27 - Director → ME
  • 29
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214932, SC214933
    DUNWILCO (877) LIMITED
    - 2001-03-28 SC214931 SC277042, SC368881, SC166073... (more)
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-03-14 ~ 2003-01-01
    IIF 24 - Director → ME
  • 30
    STUDENT LOANS COMPANY LIMITED
    - now 02401034
    PERCHLANE LIMITED - 1989-12-06
    Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
    Active Corporate (77 parents)
    Officer
    2015-11-01 ~ 2016-05-31
    IIF 37 - Director → ME
    2019-01-08 ~ now
    IIF 32 - Director → ME
  • 31
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2004-11-16 ~ 2005-06-29
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.