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, Stuart James

    Related profiles found in government register
  • Wallace, Stuart James
    British chief executive officer born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wallace, Stuart James
    British chief executive officer designate born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Falkirk Council, Falkirk Stadium, 4 Stadium Way, Falkirk, FK2 9EE, United Kingdom

      IIF 24
  • Wallace, Stuart James
    British chief operating officer born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Prince Of Wales Dock, Edinburgh, EH6 7DX

      IIF 25

    • 1 Prince Of Wales Dock, Edinburgh, EH6 7DX, United Kingdom

      IIF 26

    • 1, Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 27

    • 1, Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX, Scotland

      IIF 28 IIF 29

    • 1, Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX, United Kingdom

      IIF 30

    • 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

      IIF 31

    • Leslie Ford House, Tilbury, Essex, RM18 7EH

      IIF 32 IIF 33

    • Leslie Ford House, Tilbury, Essex, RM18 7EH, United Kingdom

      IIF 34

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 35 IIF 36 IIF 37

    • Leslie Ford House, Tilbury, Essex, RM18 7EH, United Kingdom

      IIF 38

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 39 IIF 40 IIF 41

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England

      IIF 48
  • Wallace, Stuart James
    British director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, 30 Park Street, London, SE1 9EQ, England

      IIF 49
  • Wallace, Stuart James
    British divisional director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Prince Of Wales Dock, Edinburgh, EH6 7DX, United Kingdom

      IIF 50

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 51
  • Wallace, Stuart James
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 52
child relation
Offspring entities and appointments
Active 51
  • 1
    1 Prince Of Wales Dock, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-25 ~ now
    IIF 26 - Director → ME
  • 2
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 1 - Director → ME
  • 3
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 22 - Director → ME
  • 4
    EDINBURGH FORTHSIDE PROPERTIES LIMITED - 2006-11-23
    CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED - 2005-12-28
    PACIFIC SHELF 1288 LIMITED - 2005-01-21
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 25 - Director → ME
  • 5
    EDINBURGH FORTHSIDE LIMITED - 2006-11-23
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 2 - Director → ME
  • 6
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 4 - Director → ME
  • 7
    FORTHLINE LIMITED - 2002-03-04
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 18 - Director → ME
  • 8
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 17 - Director → ME
  • 9
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 13 - Director → ME
  • 10
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 6 - Director → ME
  • 11
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 12 - Director → ME
  • 12
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 5 - Director → ME
  • 13
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ now
    IIF 40 - Director → ME
  • 14
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-11-08 ~ now
    IIF 23 - Director → ME
  • 15
    CHIEFVAST LIMITED - 1990-09-10
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 16 - Director → ME
  • 16
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2016-04-29 ~ now
    IIF 51 - Director → ME
  • 17
    C/o Falkirk Council Falkirk Stadium, 4 Stadium Way, Falkirk, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 24 - Director → ME
  • 18
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (12 parents)
    Officer
    2017-03-31 ~ now
    IIF 44 - Director → ME
  • 19
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2017-01-01 ~ now
    IIF 37 - Director → ME
  • 20
    PACIFIC SHELF 443 LIMITED - 1992-02-18
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 11 - Director → ME
  • 21
    METRACE LIMITED - 1990-09-10
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2019-06-21 ~ now
    IIF 36 - Director → ME
  • 22
    PACIFIC SHELF 1079 LIMITED - 2001-11-28
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 20 - Director → ME
  • 23
    PACIFIC SHELF 1084 LIMITED - 2001-11-28
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-08 ~ now
    IIF 15 - Director → ME
  • 24
    FORTH PROPERTIES LIMITED - 1990-09-10
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-08-17
    BRADREALM LIMITED - 1987-03-06
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-03-06
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 14 - Director → ME
  • 25
    FORTH ANCHORAGES LIMITED - 1992-02-21
    DAVID TRAILL & SON. LIMITED - 1986-12-01
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 10 - Director → ME
  • 26
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 3 - Director → ME
  • 27
    MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
    1 Prince Of Wales Dock, Edinburgh, Mid Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-08 ~ now
    IIF 8 - Director → ME
  • 28
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 21 - Director → ME
  • 29
    INTERCEDE 918 LIMITED - 1992-01-17
    Leslie Ford House, Tilbury, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 32 - Director → ME
  • 30
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 19 - Director → ME
  • 31
    PORT OF TILBURY 2007 LIMITED - 2013-10-15
    TILBURY GREEN POWER LIMITED - 2008-01-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (5 parents)
    Officer
    2017-02-08 ~ now
    IIF 47 - Director → ME
  • 32
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - 2012-03-20
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ now
    IIF 46 - Director → ME
  • 33
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ now
    IIF 48 - Director → ME
  • 34
    PAPERSAFE UK LIMITED - 1999-11-12
    NORDIC MANAGEMENT LIMITED - 1999-01-06
    SHIP-LINK MANAGEMENT LIMITED - 1996-01-19
    NEW HUNTLEY LIMITED - 1995-04-25
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ now
    IIF 39 - Director → ME
  • 35
    SUPER TROOPER LIMITED - 1996-03-07
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ now
    IIF 45 - Director → ME
  • 36
    COPPER LAW LIMITED - 2005-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 43 - Director → ME
  • 37
    DUNWILCO (1451) LIMITED - 2007-06-14
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ now
    IIF 42 - Director → ME
  • 38
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,427,902 GBP2021-12-31
    Officer
    2022-02-04 ~ now
    IIF 28 - Director → ME
  • 39
    1 Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,032,031 GBP2021-12-31
    Officer
    2022-02-04 ~ now
    IIF 30 - Director → ME
  • 40
    OILMAC HEAVY LIFT LIMITED - 2020-01-14
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,705,555 GBP2021-12-31
    Officer
    2022-02-04 ~ now
    IIF 29 - Director → ME
  • 41
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 35 - Director → ME
  • 42
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (3 parents)
    Officer
    2013-09-20 ~ now
    IIF 50 - Director → ME
  • 43
    PORT OF TILBURY OPERATING SERVICES LIMITED - 2001-06-25
    Leslie Ford House, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2019-06-21 ~ now
    IIF 33 - Director → ME
  • 44
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2017-01-01 ~ now
    IIF 41 - Director → ME
  • 45
    Ground Floor, 30 Park Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    146,834 GBP2024-12-31
    Officer
    2019-12-10 ~ now
    IIF 49 - Director → ME
  • 46
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 31 - Director → ME
  • 47
    PETERHEAD TUGS LIMITED - 1991-08-14
    CREDITVERSE LIMITED - 1991-07-16
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Equity (Company account)
    14,919,200 GBP2020-10-31
    Officer
    2021-01-08 ~ now
    IIF 27 - Director → ME
  • 48
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 52 - Director → ME
  • 49
    Leslie Ford House, Tilbury, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-04-27 ~ now
    IIF 34 - Director → ME
  • 50
    Ground Floor, 30 Park Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    115,955 GBP2023-12-31
    Officer
    2024-07-01 ~ now
    IIF 7 - Director → ME
  • 51
    CHAINVITAL LIMITED - 1992-09-03
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 9 - Director → ME
Ceased 1
  • 1
    Leslie Ford House, Tilbury, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2024-04-09
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.