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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
Active 5
  • 1
    Mototani, Daisuke
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Falk, Magnus Henry Peter
    Born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Rodrigues, Michelle Sylvia
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, Jonathan Wayne
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1-9-1, Nihonbashi, Chuo-ku, Tokyo 103-8645, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 50
  • 1
    Findlay, David Mair
    Chief Legal Officer born in April 1957
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Viviano, Charles Michael
    Senior Vp born in August 1948
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1996-01-02
    OF - Director → CIF 0
  • 3
    Creighton, Julian Anthony
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 4
    Oddie, John Charles William Marshall
    Information Technology Strateg born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 5
    Hamilton, Jacqueline Cecilia
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 6
    Cambonie, Vincent Philippe
    Accountant born in September 1965
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Howard, Peter Jonathan
    Stockbroker born in December 1968
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2010-09-08
    OF - Director → CIF 0
  • 8
    Fairclough, John William Percy
    Chartered Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1995-05-19
    OF - Director → CIF 0
  • 9
    Rawes, Jonathan Paul
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 10
    Pouget, Daniel Andre Ange Marie, Baron
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-14 ~ 2000-05-01
    OF - Director → CIF 0
  • 11
    Mackay, Anthony
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2009-10-24
    OF - Director → CIF 0
  • 12
    Breitenbach, Harald Wilhelm Karl
    Manager born in May 1949
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Soames, Jeremy Bernard
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Nienstedt, Mark David
    Certified Public Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 2000-11-08
    OF - Director → CIF 0
  • 15
    Raft, Janusch Zbigniew
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 2000-11-08
    OF - Director → CIF 0
  • 16
    Randall, Peter Charles
    Stockbroker born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-14 ~ 1997-10-06
    OF - Director → CIF 0
    icon of calendar 2006-04-27 ~ 2007-10-23
    OF - Director → CIF 0
  • 17
    Aoki, Takeo
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ 2022-05-04
    OF - Director → CIF 0
  • 18
    Flint, Harlan Myles
    Stockbroker born in March 1960
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 2000-11-08
    OF - Director → CIF 0
  • 19
    Masi, Frank
    Manager born in April 1948
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2000-11-08
    OF - Director → CIF 0
  • 20
    Hopf, Michael Werner
    Stockbroker born in July 1950
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 21
    Finzi, Michael Charles
    Stockbroker born in March 1965
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 22
    Costello, Laura Lynn
    Chief Financial Officer born in September 1950
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 23
    Brady, Leslie John
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ 2003-01-11
    OF - Director → CIF 0
  • 24
    Gladman, Ronald John
    Solicitor born in February 1941
    Individual
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
    Gladman, Ronald John
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Secretary → CIF 0
    icon of calendar 2008-01-18 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 25
    Chellappah, Surendran
    Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2003-02-19
    OF - Director → CIF 0
  • 26
    Stephens, John Lorrain
    Consultant born in August 1935
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1999-04-21
    OF - Director → CIF 0
  • 27
    Nishide, Hideta
    Stockbroker born in November 1946
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1996-12-08
    OF - Director → CIF 0
  • 28
    Hood, Charles Ray
    Vice President & General Couns born in September 1948
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1998-08-07
    OF - Director → CIF 0
  • 29
    Flynn, Geoffrey Anthony Paul
    Chief Executive Officer born in March 1948
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2000-11-08
    OF - Director → CIF 0
  • 30
    Davies, John Guy William Davenport
    Senior Accountant Executive born in February 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 1998-05-06
    OF - Director → CIF 0
  • 31
    Sinclair, Roderick John
    Stockbroker born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-18 ~ 2002-04-15
    OF - Director → CIF 0
  • 32
    Triance, Clive John
    Chief Operating Officer born in January 1967
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 33
    Ansbro, Nicholas
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-12 ~ 1995-07-01
    OF - Director → CIF 0
    icon of calendar 1996-07-01 ~ 2000-05-01
    OF - Director → CIF 0
    Ansbro, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 34
    Leung, Rebecca
    Director - Operations born in June 1962
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 35
    Atkin, Douglas Michael
    Stockbroker born in August 1962
    Individual
    Officer
    icon of calendar 1994-09-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 36
    Yencken, Simon Anthony
    Solicitor
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 37
    Lewis, Jonathan Wayne
    Chartered Accountant born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-10-16
    OF - Director → CIF 0
  • 38
    Balarkas, Richard Paul
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 39
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 40
    Tregidgo, Kenneth Michael John, Dr
    Head Of Strategy And Planning born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-06 ~ 2005-06-21
    OF - Director → CIF 0
  • 41
    Muir, Laetitia Johanna
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 42
    Sanderson, Michael Otto
    Securities Industry Executive born in January 1942
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Spanswick, Paul
    Consultant born in November 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 44
    Mehta, Khurshed Nariman
    Chartered Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-12-09
    OF - Director → CIF 0
  • 45
    Murai, Tsuneo
    Manager born in October 1942
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2000-05-01
    OF - Director → CIF 0
  • 46
    Tiefenbrun, Natan Elazar
    Stockbroker born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2005-06-21
    OF - Director → CIF 0
  • 47
    Gresack, Marc
    Senior Vice President born in August 1955
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 2000-05-01
    OF - Director → CIF 0
  • 48
    Bouhelier, Jean Marc
    Securities Industry Senior Exe born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 49
    Kashiwagi, Yasuo
    Banker born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2019-04-29
    OF - Director → CIF 0
  • 50
    Hammerson, Julien Philip Montague
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-04-26
    OF - Director → CIF 0
parent relation
Company in focus

INSTINET INTERNATIONAL LIMITED

Previous names
INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
TEXTLINE LIMITED - 1993-11-01
PEATLIME LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INSTINET INTERNATIONAL LIMITED
    Info
    INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
    TEXTLINE LIMITED - 1994-02-14
    PEATLIME LIMITED - 1994-02-14
    Registered number 01428443
    icon of address1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1979-06-12 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • INSTINET INTERNATIONAL LIMITED
    S
    Registered number 01428443
    icon of address1, Angel Lane, London, United Kingdom, EC4R 3AB
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JUSTWORTHY LIMITED - 1986-06-02
    INSTINET UK LIMITED - 2002-03-01
    icon of address1 Angel Lane, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    icon of address1 Angel Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.