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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 12
  • 1
    Vooijs, Loes
    Entrepreneur born in September 1955
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Van Hedel, Theodorus Johannes Maria
    Board Member born in September 1941
    Individual (6 offsprings)
    Officer
    2002-08-13 ~ 2002-10-25
    OF - Director → CIF 0
  • 3
    Roodbeen, Jelle Peter
    Born in September 1974
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Ong A Swie, Sushilkumar Radjender
    General Manager born in July 1964
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Corpeleijn, Wilhelmus Franciscus
    Solicitor born in March 1948
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Van Der Meijden, Pieter
    Secretary To The Board born in November 1954
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2023-12-20
    OF - Director → CIF 0
  • 7
    De Rijcke, Pieter Willem Jacobus
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Hutchings, Michael Balfour
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Nominee Director → CIF 0
    2002-08-13 ~ 2009-08-21
    OF - Nominee Secretary → CIF 0
  • 10
    Slangenweg 30, 1251 Rv, Laren, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Nominee Director → CIF 0
  • 12
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (23 parents, 426 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DUTCH OAK TREE FOUNDATION

Period: 2003-08-18 ~ now
Company number: 04510331
Registered names
DUTCH OAK TREE FOUNDATION - now
Standard Industrial Classification
74990 - Non-trading Company

  • DUTCH OAK TREE FOUNDATION
    Info
    DUTCH OAK TREE LIMITED - 2003-08-18
    Registered number 04510331
    C/o Veale Wasbrough Vizards Llp Narrow Quay House, Narrow Quay, Bristol BS1 4QA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-08-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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