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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

Van Der Wyck, Otto Walraven

    Related profiles found in government register
  • Van Der Wyck, Otto Walraven
    Dutch

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

    Registered addresses and corresponding companies
    • 31 Gertrude Street, London, SW10 0JF

      IIF 3
    • 4 Jubilee Place, London, SW3 3TQ

      IIF 4
  • Van Der Wyck, Otto Walraven
    Dutch banker/investor born in May 1940

    Registered addresses and corresponding companies
    • 4 Jubilee Place, London, SW3 3TQ

      IIF 5
  • Van Der Wyck, Otto Walraven
    Dutch executive director born in May 1940

    Registered addresses and corresponding companies
    • 4 Jubilee Place, London, SW3 3TQ

      IIF 6
  • Vanderwyck, Jonkheer Otto Walraven
    Dutch director born in May 1940

    Registered addresses and corresponding companies
    • 7, Wellington Square, London, SW3 4NJ

      IIF 7
  • Van Der Wyck, Otto Walraven
    Dutch born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonemead House, 95 London Road, Croydon, CR0 2RF, England

      IIF 8
  • Van Der Wyck, Jonkheer Otto Walraven
    Dutch born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 9
  • Van Der Wyck, Jonkheer Otto Walraven
    Dutch company director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 216 Harbour Yard, Chelsea Harbour, London, SW10 0XD

      IIF 10
  • Van Der Wyck, Jonkheer Otto Walraven
    Dutch director born in May 1940

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Wellington Square, London, SW3 4NJ

      IIF 14
  • Mr Otto Walraven Van Der Wyck
    Dutch born in May 1940

    Resident in London, England

    Registered addresses and corresponding companies
    • 216 Harbour Yard, Chelsea Harbour, London, SW10 0XD

      IIF 15
  • Jonkheer Otto Walraven Van Der Wyck
    Dutch born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    2020410 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-05-07
    Commencement of winding up on 2021-05-13
    BC PARTNERS LIMITED
    - 2016-08-11 02020410 03043814... (more)
    BARING CAPITAL INVESTORS LIMITED
    - 1995-11-09 02020410
    TRUSHELFCO (NO. 994) LIMITED
    - 1986-10-01 02020410 02020412... (more)
    14 Bonhill Street, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-05-09) ~ 2001-07-26
    IIF 14 - Director → ME
    1996-05-09 ~ 1996-09-30
    IIF 1 - Secretary → ME
  • 2
    51 EATON PLACE MANAGEMENT COMPANY LIMITED
    03104835 02696916
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (18 parents)
    Officer
    2010-11-16 ~ now
    IIF 8 - Director → ME
  • 3
    BC PARTNERS EUROPE LIMITED
    - now 03043814
    BC PARTNERS LIMITED - 1995-06-13
    HACKREMCO (NO.1029) LIMITED - 1995-06-05
    40 Portman Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-07-07 ~ 2001-04-30
    IIF 6 - Director → ME
    1996-05-09 ~ 1996-11-06
    IIF 2 - Secretary → ME
  • 4
    BISHOPSCOURT (BB&CO.) LIMITED
    - now 00032813
    Insolvency (Case 1) Administration order
    Administration discharged on 1998-03-16
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1998-02-23
    Commencement of winding up on 1998-03-16
    Conclusion of winding up on 2007-07-16
    Dissolved on 2007-11-06
    BARING BROTHERS & CO.,LIMITED
    - 1995-03-10 00032813
    Insolvency (Case 1) Administration order
    Administration started on 1995-02-26 during the appointment or period of control
    K P M G, 8 Salisbury Square, London
    Dissolved Corporate (80 parents)
    Officer
    (before 1991-04-11) ~ 1995-08-31
    IIF 4 - Director → ME
  • 5
    CLIMATE CHANGE CAPITAL GROUP LIMITED
    - now 06527842 05191608... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2020-09-10
    IRE SHELF LIMITED - 2008-04-17
    C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2009-12-02
    IIF 7 - Director → ME
  • 6
    CLIMATE CHANGE HOLDINGS LIMITED
    - now 04439060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19
    CLIMATE CHANGE CAPITAL LIMITED
    - 2005-12-20 04439060 05191608... (more)
    TOOMY LIMITED - 2003-02-24
    Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (31 parents, 10 offsprings)
    Officer
    2004-03-01 ~ 2008-04-18
    IIF 13 - Director → ME
  • 7
    COLLER CAPITAL LIMITED
    - now 03020017 05612025... (more)
    COLLER CICAP LIMITED - 1998-06-22
    Park House, 116 Park Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2008-03-31
    IIF 12 - Director → ME
  • 8
    KONTRON INSTRUMENTS HOLDING N.V.
    FC017702
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-08-19 during the appointment or period of control
    Commencement of winding up on 1999-10-27 during the appointment or period of control
    Conclusion of winding up on 2005-02-17 during the appointment or period of control
    Dissolved on 2005-02-25 during the appointment or period of control
    Stephen James, Kpmg, Aquis Court, 31 Fishpool Street, St Albans, Netherlands Antilles
    Converted / Closed Corporate (15 parents)
    Officer
    1993-12-24 ~ now
    IIF 3 - Director → ME
  • 9
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC
    - 1997-08-13 02762332 00968498... (more)
    MCDONNELL INFORMATION SYSTEMS LIMITED
    - 1994-01-05 02762332 00968498... (more)
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 12 offsprings)
    Officer
    1993-03-17 ~ 1994-03-08
    IIF 5 - Director → ME
  • 10
    SALLAND LIMITED
    - now 10434726 04289791
    SALLAND MANAGEMENT LTD
    - 2016-11-23 10434726 04289791
    The Estate Office, Medstead Grange Trinity Hill, Medstead, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2016-10-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 11
    SALLAND MANAGEMENT LTD
    - now 04289791 10434726
    SALLAND LIMITED
    - 2016-11-23 04289791 10434726
    216 Harbour Yard Chelsea Harbour, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-18 ~ dissolved
    IIF 10 - Director → ME
    2001-09-19 ~ 2002-07-02
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.