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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
    Sawyer, Anthony Raymond
    Born in November 1947
    Individual (4 offsprings)
    Officer
    (before 1992-12-29) ~ 2002-07-24
    OF - Director → CIF 0
  • 2
    Coffman, John Samuel
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Muller, Peter Leslie
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2010-08-03 ~ 2017-11-03
    OF - Director → CIF 0
  • 4
    Mahoney, Michael John
    Born in November 1941
    Individual (26 offsprings)
    Officer
    (before 1992-12-29) ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Parrotte, Richard George
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2007-07-17
    OF - Director → CIF 0
    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
  • 6
    Amland, Dag Kristian
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2012-01-13
    OF - Director → CIF 0
  • 7
    Matthews, Nicola Jayne
    Born in September 1984
    Individual (30 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Matthews, Nicola Jayne
    Individual (30 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Sinderson, Ian Charles
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2009-05-14 ~ 2009-10-02
    OF - Director → CIF 0
    2010-05-03 ~ 2025-12-15
    OF - Director → CIF 0
  • 9
    Bland, Peter George
    Individual (27 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-11-01
    OF - Secretary → CIF 0
  • 10
    Stone, Peter Martin
    Born in July 1939
    Individual (18 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-05-01
    OF - Director → CIF 0
  • 11
    Forland, Knut
    Born in April 1960
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2003-12-11
    OF - Director → CIF 0
  • 12
    Otteraaen, Gro
    Born in September 1957
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2008-06-01
    OF - Director → CIF 0
  • 13
    Wallis, Susan
    Born in October 1955
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2005-12-09
    OF - Director → CIF 0
  • 14
    Ramsey, Graham John
    Born in December 1951
    Individual (57 offsprings)
    Officer
    2009-05-14 ~ 2009-10-02
    OF - Director → CIF 0
    2012-11-28 ~ 2017-11-02
    OF - Director → CIF 0
  • 15
    Pears, Howard Harley
    Born in September 1950
    Individual (9 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-07-21
    OF - Director → CIF 0
  • 16
    Beacher, Michael Kevan
    Individual (35 offsprings)
    Officer
    2015-03-11 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 17
    Ekeseth, Edgar Christian
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 2006-08-07
    OF - Director → CIF 0
    2008-06-30 ~ 2009-05-14
    OF - Director → CIF 0
  • 18
    Murphy, Michael
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2008-02-15
    OF - Director → CIF 0
  • 19
    Bufton, Jonathan Craig
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 20
    Roberson, Richard Arthur
    Born in January 1953
    Individual (24 offsprings)
    Officer
    2000-06-30 ~ 2002-07-24
    OF - Director → CIF 0
  • 21
    Davison, Martin John
    Individual (36 offsprings)
    Officer
    2000-11-01 ~ 2003-12-23
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 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
Recent 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 5 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.