logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Otto Walraven Van Der Wyck

    Related profiles found in government register
  • Mr Otto Walraven Van Der Wyck
    Dutch born in May 1940

    Resident in London, England

    Registered addresses and corresponding companies
  • Jonkheer Otto Walraven Van Der Wyck
    Dutch born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Der Wyck, Otto Walraven
    Dutch born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Der Wyck, Otto Walraven
    Dutch born in May 1940

    Registered addresses and corresponding companies
  • Van Der Wyck, Jonkheer Otto Walraven
    Dutch born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Der Wyck, Otto Walraven
    Dutch

    Registered addresses and corresponding companies
  • Vanderwyck, Jonkheer Otto Walraven
    Dutch born in May 1940

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    2020410 LIMITED - now
    Contact us for insolvency relation
    BC PARTNERS LIMITED
    - 2016-08-11 02020410 03043814... (more)
    Contact us for insolvency relation
    BARING CAPITAL INVESTORS LIMITED
    - 1995-11-09 02020410
    Contact us for insolvency relation
    TRUSHELFCO (NO. 994) LIMITED
    - 1986-10-01 02020410 01287989... (more)
    Contact us for insolvency relation
    14 Bonhill Street, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-05-09) ~ 2001-07-26
    IIF 11 - Director → ME
    1996-05-09 ~ 1996-09-30
    IIF 14 - Secretary → ME
  • 2
    51 EATON PLACE MANAGEMENT COMPANY LIMITED
    03104835 02696916
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (18 parents)
    Officer
    2010-11-16 ~ now
    IIF 3 - Director → ME
  • 3
    BC PARTNERS EUROPE LIMITED
    - now 03043814
    Contact us for insolvency relation
    BC PARTNERS LIMITED - 1995-06-13
    Contact us for insolvency relation
    HACKREMCO (NO.1029) LIMITED - 1995-06-05
    Contact us for insolvency relation
    40 Portman Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-07-07 ~ 2001-04-30
    IIF 7 - Director → ME
    1996-05-09 ~ 1996-11-06
    IIF 15 - Secretary → ME
  • 4
    BISHOPSCOURT (BB&CO.) LIMITED
    - now 00032813
    Contact us for insolvency relation
    BARING BROTHERS & CO.,LIMITED
    - 1995-03-10 00032813
    Contact us for insolvency relation
    K P M G, 8 Salisbury Square, London
    Dissolved Corporate (80 parents)
    Officer
    (before 1991-04-11) ~ 1995-08-31
    IIF 6 - Director → ME
  • 5
    CLIMATE CHANGE CAPITAL GROUP LIMITED
    - now 06527842 05191608... (more)
    Contact us for insolvency relation
    IRE SHELF LIMITED - 2008-04-17
    Contact us for insolvency relation
    C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2009-12-02
    IIF 16 - Director → ME
  • 6
    CLIMATE CHANGE HOLDINGS LIMITED
    - now 04439060
    Contact us for insolvency relation
    CLIMATE CHANGE CAPITAL LIMITED
    - 2005-12-20 04439060 05191608... (more)
    Contact us for insolvency relation
    TOOMY LIMITED - 2003-02-24
    Contact us for insolvency relation
    Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (31 parents, 10 offsprings)
    Officer
    2004-03-01 ~ 2008-04-18
    IIF 12 - Director → ME
  • 7
    COLLER CAPITAL LIMITED
    - now 03020017 05612025... (more)
    Contact us for insolvency relation
    COLLER CICAP LIMITED - 1998-06-22
    Contact us for insolvency relation
    Park House, 116 Park Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2008-03-31
    IIF 10 - Director → ME
  • 8
    KONTRON INSTRUMENTS HOLDING N.V.
    FC017702
    Contact us for insolvency relation
    Stephen James, Kpmg, Aquis Court, 31 Fishpool Street, St Albans, Netherlands Antilles
    Converted / Closed Corporate (15 parents)
    Officer
    1993-12-24 ~ now
    IIF 4 - Director → ME
  • 9
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
    Contact us for insolvency relation
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    Contact us for insolvency relation
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    Contact us for insolvency relation
    MDIS GROUP PLC - 2000-04-11
    Contact us for insolvency relation
    MCDONNELL INFORMATION SYSTEMS GROUP PLC
    - 1997-08-13 02762332 00968498... (more)
    Contact us for insolvency relation
    MCDONNELL INFORMATION SYSTEMS LIMITED
    - 1994-01-05 02762332 00968498... (more)
    Contact us for insolvency relation
    DMWSL 115 LIMITED - 1993-02-25
    Contact us for insolvency relation
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 13 offsprings)
    Officer
    1993-03-17 ~ 1994-03-08
    IIF 5 - Director → ME
  • 10
    SALLAND LIMITED
    - now 10434726 04289791
    Contact us for insolvency relation
    SALLAND MANAGEMENT LTD
    - 2016-11-23 10434726 04289791
    Contact us for insolvency relation
    The Estate Office, Medstead Grange Trinity Hill, Medstead, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2016-10-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    SALLAND MANAGEMENT LTD
    - now 04289791 10434726
    Contact us for insolvency relation
    SALLAND LIMITED
    - 2016-11-23 04289791 10434726
    Contact us for insolvency relation
    216 Harbour Yard Chelsea Harbour, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-18 ~ dissolved
    IIF 8 - Director → ME
    2001-09-19 ~ 2002-07-02
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.