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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, Herman Constantyn

    Related profiles found in government register
  • Van Der Wyck, Herman Constantyn
    Dutch banker born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 South Terrace, London, SW7 2TB

      IIF 1
  • Van Der Wyck, Herman Constantyn
    Dutch company director born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 South Terrace, London, SW7 2TB

      IIF 2
  • Van Der Wyck, Herman Constantyn
    Dutch director formerly banker born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 South Terrace, London, SW7 2TB

      IIF 3
  • Van Der Wyck, Herman Constantyn
    Dutch investment banker born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Der Wyck, Herman Constantyn
    Dutch merchant banker born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 South Terrace, London, SW7 2TB

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    BIG ISSUE TRUST - now
    BIG ISSUE INVEST TRUST - 2025-05-16
    THE SOCIAL ENTERPRISE LOAN FUND
    - 2018-02-08 02995859 06309042
    THE LOCAL INVESTMENT FUND
    - 2008-06-11 02995859
    113-115 Fonthill Road, London, England
    Active Corporate (52 parents)
    Officer
    1995-11-28 ~ 2010-01-01
    IIF 1 - Director → ME
  • 2
    CALCULUS CAPITAL LIMITED
    - now 03861194
    MCDONALD GLENCROSS LIMITED
    - 2005-03-29 03861194 04321288... (more)
    MCDONALD-GLENCROSS LIMITED
    - 2004-12-23 03861194 03487328... (more)
    12 Conduit Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2004-05-04 ~ 2005-04-01
    IIF 3 - Director → ME
  • 3
    HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
    - now 04152463
    HEFF LIMITED - 2001-03-26
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-09-26 ~ 2007-07-27
    IIF 2 - Director → ME
  • 4
    PEUGEOT MOTOR COMPANY PLC - now
    PEUGEOT TALBOT MOTOR COMPANY PLC
    - 1996-01-15 00148545
    TALBOT MOTOR COMPANY LIMITED
    - 1985-09-26 00148545
    CHRYSLER UNITED KINGDOM LIMITED
    - 1979-12-31 00148545
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (59 parents, 2 offsprings)
    Officer
    ~ 1992-07-01
    IIF 7 - Director → ME
  • 5
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    (before 1992-07-11) ~ 1994-07-01
    IIF 4 - Director → ME
  • 6
    S.G. WARBURG & COMPANY LIMITED - now
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD
    - 1990-09-28 01121735
    ROWE & PITMAN INTERNATIONAL LIMITED
    - 1990-03-23 01121735
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-07-11) ~ 1995-07-28
    IIF 5 - Director → ME
  • 7
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD
    - 1997-09-22 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    (before 1992-06-26) ~ 1994-11-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.