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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

Wallin, Richard Elrick

    Related profiles found in government register
  • Wallin, Richard Elrick
    American born in May 1946

    Registered addresses and corresponding companies
    • 9 Stormont Road, Highgate, London, N6 4NS

      IIF 1
  • Wallin, Richard Elrick
    American banker born in May 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BNY (NOMINEES) "A" ACCOUNT LIMITED
    - now 03227431
    ALNERY NO. 1608 LIMITED
    - 1997-06-12 03227431 03290817... (more)
    160 Queen Victoria Street, London
    Dissolved Corporate (29 parents)
    Officer
    1997-06-04 ~ 1998-12-02
    IIF 2 - Director → ME
  • 2
    BNY (NOMINEES) LIMITED
    - now 01970854 02228537... (more)
    ALNERY NO. 421 LIMITED - 1986-04-09
    160 Queen Victoria Street, London
    Active Corporate (51 parents)
    Officer
    1994-12-30 ~ 1998-12-02
    IIF 13 - Director → ME
  • 3
    BNY (OCS) NOMINEES LIMITED - now
    BNY SAIM NOMINEES LIMITED
    - 2000-11-13 03174005
    ALNERY NO. 1546 LIMITED
    - 1996-08-29 03174005 03226964... (more)
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    1996-07-12 ~ 1998-12-02
    IIF 8 - Director → ME
  • 4
    BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED
    - now 03173847
    THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED
    - 1998-02-25 03173847
    ALNERY NO. 1550 LIMITED
    - 1996-09-26 03173847 03173985... (more)
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    1996-07-12 ~ 1998-12-02
    IIF 10 - Director → ME
  • 5
    BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED
    - now 03174007
    ALNERY NO. 1547 LIMITED
    - 1996-08-29 03174007 02768357... (more)
    160 Queen Victoria Street, London
    Dissolved Corporate (46 parents)
    Officer
    1996-07-12 ~ 1998-12-02
    IIF 5 - Director → ME
  • 6
    BNY NORWICH UNION NOMINEES LIMITED
    - now 03173837
    ALNERY NO. 1548 LIMITED
    - 1996-08-29 03173837 03174007... (more)
    160 Queen Victoria Street, London
    Dissolved Corporate (48 parents)
    Officer
    1996-07-12 ~ 1998-12-02
    IIF 9 - Director → ME
  • 7
    BNY SG NOMINEES LIMITED - now
    BNY SAL PENSION NOMINEES LIMITED
    - 2002-06-14 03173844
    ALNERY NO. 1549 LIMITED
    - 1996-08-29 03173844 03173977... (more)
    160 Queen Victoria Street, London
    Active Corporate (59 parents)
    Officer
    1996-07-12 ~ 1998-12-02
    IIF 11 - Director → ME
  • 8
    BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED
    - now 02670600 03059255... (more)
    ALNERY NO. 1166 LIMITED - 1992-03-13
    160 Queen Victoria Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-12-30 ~ 1998-12-02
    IIF 7 - Director → ME
  • 9
    BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED
    - now 03059255 02670600... (more)
    ALNERY NO. 1476 LIMITED
    - 1995-07-27 03059255 03080757... (more)
    160 Queen Victoria Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-07-27 ~ 1998-12-02
    IIF 4 - Director → ME
  • 10
    BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED
    - now 00806455 02670600... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-16
    IRVING TRUST COMPANY (NOMINEES) LIMITED
    - 1995-07-28 00806455
    25 Farringdon Street, London
    Liquidation Corporate (38 parents)
    Officer
    1994-12-30 ~ 1998-12-02
    IIF 1 - Director → ME
  • 11
    THE BANK OF NEW YORK (NOMINEES) LIMITED
    - now 00928736 03261372... (more)
    BANK OF NEW YORK (NOMINEES) LIMITED (THE)
    - 1998-02-18 00928736 03261372... (more)
    160 Queen Victoria Street, London
    Active Corporate (71 parents, 5 offsprings)
    Officer
    1994-12-30 ~ 1998-12-02
    IIF 6 - Director → ME
  • 12
    THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
    - now 01712753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-02-13
    IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    1995-02-14 ~ 1998-03-09
    IIF 3 - Director → ME
  • 13
    THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
    - now 03227439 03261372... (more)
    ALNERY NO. 1604 LIMITED
    - 1997-06-17 03227439 03674834... (more)
    160 Queen Victoria Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    1997-06-05 ~ 1998-12-02
    IIF 12 - Director → ME

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