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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 23
  • 1
    Sinderson, Ian Charles
    Director born in September 1962
    Individual (29 offsprings)
    Officer
    2009-05-14 ~ 2009-10-02
    OF - Director → CIF 0
    Sinderson, Ian Charles
    Born in September 1962
    Individual (29 offsprings)
    2010-05-03 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Mahoney, Michael John
    Accountant born in November 1941
    Individual (25 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Forland, Knut
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2003-12-11
    OF - Director → CIF 0
  • 4
    Otteraaen, Gro
    Operations Director born in September 1957
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2008-06-01
    OF - Director → CIF 0
  • 5
    Davison, Martin John
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 6
    Wallis, Susan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2005-12-09
    OF - Director → CIF 0
  • 7
    Matthews, Nicola Jayne
    Born in September 1984
    Individual (27 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Matthews, Nicola Jayne
    Individual (27 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Ramsey, Graham John
    Director born in December 1951
    Individual (47 offsprings)
    Officer
    2009-05-14 ~ 2009-10-02
    OF - Director → CIF 0
    2012-11-28 ~ 2017-11-02
    OF - Director → CIF 0
  • 9
    Amland, Dag Kristian
    Controller born in June 1973
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2012-01-13
    OF - Director → CIF 0
  • 10
    Muller, Peter Leslie
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    2010-08-03 ~ 2017-11-03
    OF - Director → CIF 0
  • 11
    Bland, Peter George
    Individual (26 offsprings)
    Officer
    ~ 2000-11-01
    OF - Secretary → CIF 0
  • 12
    Bufton, Jonathan Craig
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Coffman, John Samuel
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 14
    Beacher, Michael Kevan
    Individual (27 offsprings)
    Officer
    2015-03-11 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 15
    Sawyer, Anthony Raymond
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    ~ 2002-07-24
    OF - Director → CIF 0
  • 16
    Roberson, Richard Arthur
    Chartered Accountant born in January 1953
    Individual (23 offsprings)
    Officer
    2000-06-30 ~ 2002-07-24
    OF - Director → CIF 0
  • 17
    Murphy, Michael
    Commercial Director born in November 1971
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2008-02-15
    OF - Director → CIF 0
  • 18
    Stone, Peter Martin
    Insurance Broker born in July 1939
    Individual (18 offsprings)
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
  • 19
    Parrotte, Richard George
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2007-07-17
    OF - Director → CIF 0
    Parrotte, Richard George
    Director born in October 1964
    Individual (3 offsprings)
    2008-05-01 ~ 2015-02-18
    OF - Director → CIF 0
    Parrotte, Richard George
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 20
    Pears, Howard Harley
    Accountant born in September 1950
    Individual (9 offsprings)
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 21
    Ekeseth, Edgar Christian
    Chief Executive Officer born in May 1950
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 2006-08-07
    OF - Director → CIF 0
    Ekeseth, Edgar Christian
    Ceo born in May 1950
    Individual (2 offsprings)
    2008-06-30 ~ 2009-05-14
    OF - Director → CIF 0
  • 22
    INSTONE INTERNATIONAL LIMITED
    03514754 00466225
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INSTONE INTERNATIONAL (UK) LIMITED

Period: 2002-06-18 ~ now
Company number: 00466225 03514754
Registered names
INSTONE INTERNATIONAL (UK) LIMITED - now 03514754
Standard Industrial Classification
79110 - Travel Agency Activities

  • INSTONE INTERNATIONAL (UK) LIMITED
    Info
    INSTONE AIR TRANSPORT LIMITED - 2002-06-18
    Registered number 00466225
    The Royals, 353 Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1949-03-25 (77 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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