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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 54
  • 1
    Mackay, Anthony
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2005-06-21 ~ 2009-10-24
    OF - Director → CIF 0
  • 2
    Costello, Laura Lynn
    Chief Financial Officer born in September 1950
    Individual (5 offsprings)
    Officer
    2005-08-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 3
    Lewis, Jonathan Wayne
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Lewis, Jonathan Wayne
    Chartered Accountant born in December 1967
    Individual (16 offsprings)
    2018-04-30 ~ 2019-10-16
    OF - Director → CIF 0
  • 4
    Davies, John Guy William Davenport
    Senior Accountant Executive born in February 1957
    Individual (19 offsprings)
    Officer
    1997-11-10 ~ 1998-05-06
    OF - Director → CIF 0
  • 5
    Yencken, Simon Anthony
    Solicitor
    Individual (21 offsprings)
    Officer
    1995-05-18 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 6
    Creighton, Julian Anthony
    Individual (7 offsprings)
    Officer
    2002-11-25 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 7
    Chellappah, Surendran
    Accountant born in April 1967
    Individual (13 offsprings)
    Officer
    2000-11-08 ~ 2003-02-19
    OF - Director → CIF 0
  • 8
    Flint, Harlan Myles
    Stockbroker born in March 1960
    Individual (3 offsprings)
    Officer
    1994-09-14 ~ 2000-11-08
    OF - Director → CIF 0
  • 9
    Cambonie, Vincent Philippe
    Accountant born in September 1965
    Individual (5 offsprings)
    Officer
    2004-12-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Rodrigues, Michelle Sylvia
    Individual (7 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Hammerson, Julien Philip Montague
    Director born in July 1971
    Individual (15 offsprings)
    Officer
    2003-06-30 ~ 2004-04-26
    OF - Director → CIF 0
  • 12
    Nishide, Hideta
    Stockbroker born in November 1946
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1996-12-08
    OF - Director → CIF 0
  • 13
    Leung, Rebecca
    Director - Operations born in June 1962
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 14
    Falk, Magnus Henry Peter
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Spanswick, Paul
    Consultant born in November 1960
    Individual (32 offsprings)
    Officer
    2019-10-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Viviano, Charles Michael
    Senior Vp born in August 1948
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1996-01-02
    OF - Director → CIF 0
  • 17
    Howard, Peter Jonathan
    Stockbroker born in December 1968
    Individual (5 offsprings)
    Officer
    2006-04-27 ~ 2010-09-08
    OF - Director → CIF 0
  • 18
    Muir, Laetitia Johanna
    Individual (6 offsprings)
    Officer
    2006-10-10 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 19
    Kashiwagi, Yasuo
    Banker born in October 1962
    Individual (11 offsprings)
    Officer
    2018-04-30 ~ 2019-04-29
    OF - Director → CIF 0
  • 20
    Flynn, Geoffrey Anthony Paul
    Chief Executive Officer born in March 1948
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 2000-11-08
    OF - Director → CIF 0
  • 21
    Brady, Leslie John
    Company Director born in February 1949
    Individual (25 offsprings)
    Officer
    1995-11-15 ~ 2003-01-11
    OF - Director → CIF 0
  • 22
    Tregidgo, Kenneth Michael John, Dr
    Head Of Strategy And Planning born in January 1959
    Individual (11 offsprings)
    Officer
    2002-05-06 ~ 2005-06-21
    OF - Director → CIF 0
  • 23
    Breitenbach, Harald Wilhelm Karl
    Manager born in May 1949
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Aoki, Takeo
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2019-09-11 ~ 2022-05-04
    OF - Director → CIF 0
  • 25
    Atkin, Douglas Michael
    Stockbroker born in August 1962
    Individual (8 offsprings)
    Officer
    1994-09-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 26
    Rawes, Jonathan Paul
    Solicitor born in August 1950
    Individual (8 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 27
    Hopf, Michael Werner
    Stockbroker born in July 1950
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 28
    Findlay, David Mair
    Chief Legal Officer born in April 1957
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Gladman, Ronald John
    Solicitor born in February 1941
    Individual (18 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
    Gladman, Ronald John
    Individual (18 offsprings)
    Officer
    ~ 1995-05-18
    OF - Secretary → CIF 0
    2008-01-18 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 30
    Masi, Frank
    Manager born in April 1948
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 2000-11-08
    OF - Director → CIF 0
  • 31
    Randall, Peter Charles
    Stockbroker born in April 1956
    Individual (24 offsprings)
    Officer
    1994-09-14 ~ 1997-10-06
    OF - Director → CIF 0
    2006-04-27 ~ 2007-10-23
    OF - Director → CIF 0
  • 32
    Balarkas, Richard Paul
    Director born in April 1960
    Individual (15 offsprings)
    Officer
    2008-04-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 33
    Mototani, Daisuke
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 34
    Hamilton, Jacqueline Cecilia
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 35
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (30 offsprings)
    Officer
    2008-02-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 36
    Sinclair, Roderick John
    Stockbroker born in July 1944
    Individual (11 offsprings)
    Officer
    1994-09-18 ~ 2002-04-15
    OF - Director → CIF 0
  • 37
    Oddie, John Charles William Marshall
    Information Technology Strateg born in July 1953
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 38
    Bouhelier, Jean Marc
    Securities Industry Senior Exe born in October 1964
    Individual (13 offsprings)
    Officer
    2003-03-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 39
    Mehta, Khurshed Nariman
    Chartered Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2004-12-09
    OF - Director → CIF 0
  • 40
    Finzi, Michael Charles
    Stockbroker born in March 1965
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 41
    Tiefenbrun, Natan Elazar
    Stockbroker born in July 1970
    Individual (21 offsprings)
    Officer
    2004-03-03 ~ 2005-06-21
    OF - Director → CIF 0
  • 42
    Murai, Tsuneo
    Manager born in October 1942
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 2000-05-01
    OF - Director → CIF 0
  • 43
    Raft, Janusch Zbigniew
    Managing Director born in September 1949
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 2000-11-08
    OF - Director → CIF 0
  • 44
    Fairclough, John William Percy
    Chartered Accountant born in August 1950
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 1995-05-19
    OF - Director → CIF 0
  • 45
    Pouget, Daniel Andre Ange Marie, Baron
    Company Director born in May 1941
    Individual (5 offsprings)
    Officer
    1994-09-14 ~ 2000-05-01
    OF - Director → CIF 0
  • 46
    Nienstedt, Mark David
    Certified Public Accountant born in January 1950
    Individual (5 offsprings)
    Officer
    1994-10-12 ~ 2000-11-08
    OF - Director → CIF 0
  • 47
    Sanderson, Michael Otto
    Securities Industry Executive born in January 1942
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 48
    Stephens, John Lorrain
    Consultant born in August 1935
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1999-04-21
    OF - Director → CIF 0
  • 49
    Triance, Clive John
    Chief Operating Officer born in January 1967
    Individual (9 offsprings)
    Officer
    2007-10-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 50
    Gresack, Marc
    Senior Vice President born in August 1955
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 2000-05-01
    OF - Director → CIF 0
  • 51
    Hood, Charles Ray
    Vice President & General Couns born in September 1948
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1998-08-07
    OF - Director → CIF 0
  • 52
    Ansbro, Nicholas
    Solicitor born in May 1962
    Individual (15 offsprings)
    Officer
    1994-08-12 ~ 1995-07-01
    OF - Director → CIF 0
    1996-07-01 ~ 2000-05-01
    OF - Director → CIF 0
    Ansbro, Nicholas
    Individual (15 offsprings)
    Officer
    1998-07-24 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 53
    Soames, Jeremy Bernard
    Company Director born in May 1952
    Individual (17 offsprings)
    Officer
    2011-09-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 54
    1-9-1, Nihonbashi, Chuo-ku, Tokyo 103-8645, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INSTINET INTERNATIONAL LIMITED

Period: 1994-02-14 ~ now
Company number: 01428443
Registered names
INSTINET INTERNATIONAL LIMITED - now
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
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1979-06-12 (46 years 9 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
    1, 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 2
  • 1
    INSTINET EUROPE LIMITED
    - now 01915961
    INSTINET UK LIMITED - 2002-03-01
    JUSTWORTHY LIMITED - 1986-06-02
    1 Angel Lane, London
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INSTINET GLOBAL SERVICES LIMITED
    - now 02550604
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    1 Angel Lane, London
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.