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 chartered accountant born in November 1965

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • 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 c.a. born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33

    • Memphis Building, Lingfield Point, Mcmullen Road, Darlington, DL1 1RW, England

      IIF 34

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

      IIF 35 IIF 36 IIF 37
  • 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 39 IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    177,703 GBP2015-11-30
    Officer
    2009-08-27 ~ dissolved
    IIF 32 - director → ME
  • 2
    PERCHLANE LIMITED - 1989-12-06
    Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
    Corporate (17 parents)
    Officer
    2019-01-08 ~ now
    IIF 34 - director → ME
Ceased 30
  • 1
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2005-06-01
    IIF 17 - director → ME
  • 2
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-09-02 ~ 2005-02-23
    IIF 14 - director → ME
    2000-10-26 ~ 2003-06-16
    IIF 23 - director → ME
  • 3
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-09-08 ~ 2005-06-29
    IIF 11 - director → ME
  • 4
    MACROCOM (921) LIMITED - 2007-01-10
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents)
    Officer
    2008-05-29 ~ 2009-01-31
    IIF 40 - director → ME
  • 5
    COMLAW NO. 238 LIMITED - 1990-12-14
    10 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-05-29 ~ 2009-01-31
    IIF 39 - director → ME
  • 6
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2003-01-01
    IIF 25 - director → ME
  • 7
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2004-09-08 ~ 2005-06-29
    IIF 12 - director → ME
    1998-01-01 ~ 2003-01-01
    IIF 2 - director → ME
  • 8
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-01-01
    IIF 26 - director → ME
  • 9
    RESPONSE HANDLING LIMITED - 2010-06-14
    COMLAW NO. 253 LIMITED - 1991-05-02
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2009-01-31
    IIF 38 - director → ME
  • 10
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ 2009-01-31
    IIF 36 - director → ME
  • 11
    DUNWILCO (1145) LIMITED - 2004-06-28
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents)
    Officer
    2006-04-24 ~ 2009-01-31
    IIF 37 - director → ME
  • 12
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents)
    Officer
    2006-04-24 ~ 2009-01-31
    IIF 35 - director → ME
  • 13
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 8 - director → ME
  • 14
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-10-01
    IIF 21 - director → ME
  • 15
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    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
    Corporate (4 parents)
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 18 - director → ME
    2002-11-15 ~ 2003-02-26
    IIF 9 - director → ME
  • 16
    INVESTMENT OPERATIONS LIMITED - 2001-02-22
    30 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,688 GBP2023-12-31
    Officer
    2001-04-24 ~ 2002-05-20
    IIF 30 - director → ME
  • 17
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 10 - director → ME
  • 18
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 6 - director → ME
    2001-11-01 ~ 2003-01-01
    IIF 29 - director → ME
  • 19
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Corporate (3 parents)
    Officer
    2001-11-01 ~ 2005-06-29
    IIF 1 - director → ME
  • 20
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-11-16 ~ 2005-06-29
    IIF 4 - director → ME
    2001-11-01 ~ 2002-12-02
    IIF 28 - director → ME
  • 21
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2004-09-02 ~ 2005-04-18
    IIF 5 - director → ME
    2001-11-01 ~ 2003-02-26
    IIF 22 - director → ME
  • 22
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 16 - director → ME
    2001-11-01 ~ 2003-02-26
    IIF 19 - director → ME
  • 23
    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 (4 parents)
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 15 - director → ME
    1999-03-17 ~ 2002-01-01
    IIF 3 - director → ME
  • 24
    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 (5 parents)
    Officer
    2004-09-02 ~ 2005-06-29
    IIF 7 - director → ME
  • 25
    SPI FINANCE PLC - 2011-01-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2003-01-01
    IIF 31 - director → ME
  • 26
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2001-03-14 ~ 2003-01-01
    IIF 20 - director → ME
  • 27
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-03-14 ~ 2003-01-01
    IIF 27 - director → ME
  • 28
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2001-03-14 ~ 2003-01-01
    IIF 24 - director → ME
  • 29
    PERCHLANE LIMITED - 1989-12-06
    Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
    Corporate (17 parents)
    Officer
    2015-11-01 ~ 2016-05-31
    IIF 33 - director → ME
  • 30
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-11-16 ~ 2005-06-29
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.