Who owns WALLACE TOPCO LIMITED?

In the current sources, WALLACE TOPCO LIMITED is connected to Pauline Kerr, Gail Turney Allan, ARDEER INVESTMENTS LIMITED, Gail Turney Allan, Pauline Kerr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALLACE TOPCO LIMITED's risk level?

WhiteIntel flags WALLACE TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALLACE TOPCO LIMITED appear across sources?

WALLACE TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLow

WALLACE TOPCO LIMITED

Name: WALLACE TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALLACE TOPCO LIMITED, Company, GB

WALLACE TOPCO LIMITED — UK company (oo:GB-COH-SC627969). UBO chain traced 9 hops, 5 owners, 5 holdings. Cited to 2 registries.

OO GB-COH-SC627969CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WALLACE TOPCO LIMITED
- Pauline Kerr· beneficial owner50%· via OpenOwnership
- Gail Turney Allan· beneficial owner50%· via OpenOwnership
- ARDEER INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC
- Gail Turney Allan· beneficial owner37.5%· via CH PSC
- Pauline Kerr· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

WALLACE TOPCO LIMITED
- HUGH STIRLING ROOFING LTD· beneficial owner62.5%· via CH PSC
- HUGH STIRLING FACILITIES MANAGEMENT LTD· beneficial owner87.5%· via CH PSC
- HUGH STIRLING HOMES LTD· beneficial owner87.5%· via CH PSC
- CALLANDER DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- HUGH STIRLING MANUFACTURING LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WALLACE TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARDEER INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Mrs Pauline Kerrbeneficial owner
- Mr Andrew Barber Kerrbeneficial owner
- KILBARCHAN DEVELOPMENTS LIMITEDbeneficial owner
●
CALLANDER DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- Mr John Martin Costellobeneficial owner
●
HUGH STIRLING ROOFING LTD
Also holds roles at 1 other company
- Mrs Gemma Bainbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns WALLACE TOPCO LIMITED?: In the current sources, WALLACE TOPCO LIMITED is connected to Pauline Kerr, Gail Turney Allan, ARDEER INVESTMENTS LIMITED, Gail Turney Allan, Pauline Kerr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WALLACE TOPCO LIMITED's risk level?: WhiteIntel flags WALLACE TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WALLACE TOPCO LIMITED appear across sources?: WALLACE TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALLACE TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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