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
    Rodrigues, Michelle Sylvia
    Individual (7 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mototani, Daisuke
    Banker born in September 1967
    Individual (6 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Falk, Magnus Henry Peter
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Jonathan Wayne
    Company Director born in December 1967
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    1-9-1, Nihonbashi, Chuo-ku, Tokyo 103-8645, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 50
  • 1
    Soames, Jeremy Bernard
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Tiefenbrun, Natan Elazar
    Stockbroker born in July 1970
    Individual (9 offsprings)
    Officer
    2004-03-03 ~ 2005-06-21
    OF - Director → CIF 0
  • 3
    Hamilton, Jacqueline Cecilia
    Individual
    Officer
    2000-05-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 4
    Bouhelier, Jean Marc
    Securities Industry Senior Exe born in October 1964
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Howard, Peter Jonathan
    Stockbroker born in December 1968
    Individual
    Officer
    2006-04-27 ~ 2010-09-08
    OF - Director → CIF 0
  • 6
    Findlay, David Mair
    Chief Legal Officer born in April 1957
    Individual
    Officer
    2009-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Rawes, Jonathan Paul
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 8
    Masi, Frank
    Manager born in April 1948
    Individual
    Officer
    1996-07-02 ~ 2000-11-08
    OF - Director → CIF 0
  • 9
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 10
    Chellappah, Surendran
    Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    2000-11-08 ~ 2003-02-19
    OF - Director → CIF 0
  • 11
    Gladman, Ronald John
    Solicitor born in February 1941
    Individual
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
    Gladman, Ronald John
    Individual
    Officer
    ~ 1995-05-18
    OF - Secretary → CIF 0
    2008-01-18 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 12
    Cambonie, Vincent Philippe
    Accountant born in September 1965
    Individual
    Officer
    2004-12-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Ansbro, Nicholas
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    1994-08-12 ~ 1995-07-01
    OF - Director → CIF 0
    1996-07-01 ~ 2000-05-01
    OF - Director → CIF 0
    Ansbro, Nicholas
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 14
    Randall, Peter Charles
    Stockbroker born in April 1956
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 1997-10-06
    OF - Director → CIF 0
    2006-04-27 ~ 2007-10-23
    OF - Director → CIF 0
  • 15
    Fairclough, John William Percy
    Chartered Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1995-05-19
    OF - Director → CIF 0
  • 16
    Mackay, Anthony
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2009-10-24
    OF - Director → CIF 0
  • 17
    Hood, Charles Ray
    Vice President & General Couns born in September 1948
    Individual
    Officer
    1994-10-12 ~ 1998-08-07
    OF - Director → CIF 0
  • 18
    Leung, Rebecca
    Director - Operations born in June 1962
    Individual
    Officer
    1995-06-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 19
    Yencken, Simon Anthony
    Solicitor
    Individual
    Officer
    1995-05-18 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 20
    Davies, John Guy William Davenport
    Senior Accountant Executive born in February 1957
    Individual (16 offsprings)
    Officer
    1997-11-10 ~ 1998-05-06
    OF - Director → CIF 0
  • 21
    Finzi, Michael Charles
    Stockbroker born in March 1965
    Individual
    Officer
    1995-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 22
    Kashiwagi, Yasuo
    Banker born in October 1962
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2019-04-29
    OF - Director → CIF 0
  • 23
    Sinclair, Roderick John
    Stockbroker born in July 1944
    Individual (3 offsprings)
    Officer
    1994-09-18 ~ 2002-04-15
    OF - Director → CIF 0
  • 24
    Mehta, Khurshed Nariman
    Chartered Accountant born in December 1956
    Individual
    Officer
    2003-06-30 ~ 2004-12-09
    OF - Director → CIF 0
  • 25
    Raft, Janusch Zbigniew
    Managing Director born in September 1949
    Individual
    Officer
    1994-09-14 ~ 2000-11-08
    OF - Director → CIF 0
  • 26
    Brady, Leslie John
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    1995-11-15 ~ 2003-01-11
    OF - Director → CIF 0
  • 27
    Costello, Laura Lynn
    Chief Financial Officer born in September 1950
    Individual
    Officer
    2005-08-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 28
    Hammerson, Julien Philip Montague
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2003-06-30 ~ 2004-04-26
    OF - Director → CIF 0
  • 29
    Balarkas, Richard Paul
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 30
    Pouget, Daniel Andre Ange Marie, Baron
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 2000-05-01
    OF - Director → CIF 0
  • 31
    Muir, Laetitia Johanna
    Individual
    Officer
    2006-10-10 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 32
    Triance, Clive John
    Chief Operating Officer born in January 1967
    Individual
    Officer
    2007-10-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 33
    Oddie, John Charles William Marshall
    Information Technology Strateg born in July 1953
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 34
    Gresack, Marc
    Senior Vice President born in August 1955
    Individual
    Officer
    1994-10-12 ~ 2000-05-01
    OF - Director → CIF 0
  • 35
    Nishide, Hideta
    Stockbroker born in November 1946
    Individual
    Officer
    1994-12-01 ~ 1996-12-08
    OF - Director → CIF 0
  • 36
    Creighton, Julian Anthony
    Individual
    Officer
    2002-11-25 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 37
    Aoki, Takeo
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2022-05-04
    OF - Director → CIF 0
  • 38
    Spanswick, Paul
    Consultant born in November 1960
    Individual (9 offsprings)
    Officer
    2019-10-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 39
    Lewis, Jonathan Wayne
    Chartered Accountant born in December 1967
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ 2019-10-16
    OF - Director → CIF 0
  • 40
    Viviano, Charles Michael
    Senior Vp born in August 1948
    Individual
    Officer
    1994-10-12 ~ 1996-01-02
    OF - Director → CIF 0
  • 41
    Stephens, John Lorrain
    Consultant born in August 1935
    Individual
    Officer
    1994-10-12 ~ 1999-04-21
    OF - Director → CIF 0
  • 42
    Hopf, Michael Werner
    Stockbroker born in July 1950
    Individual
    Officer
    1997-11-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 43
    Atkin, Douglas Michael
    Stockbroker born in August 1962
    Individual
    Officer
    1994-09-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 44
    Tregidgo, Kenneth Michael John, Dr
    Head Of Strategy And Planning born in January 1959
    Individual (2 offsprings)
    Officer
    2002-05-06 ~ 2005-06-21
    OF - Director → CIF 0
  • 45
    Murai, Tsuneo
    Manager born in October 1942
    Individual
    Officer
    1997-12-15 ~ 2000-05-01
    OF - Director → CIF 0
  • 46
    Nienstedt, Mark David
    Certified Public Accountant born in January 1950
    Individual
    Officer
    1994-10-12 ~ 2000-11-08
    OF - Director → CIF 0
  • 47
    Breitenbach, Harald Wilhelm Karl
    Manager born in May 1949
    Individual
    Officer
    1994-09-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 48
    Flynn, Geoffrey Anthony Paul
    Chief Executive Officer born in March 1948
    Individual
    Officer
    1996-07-02 ~ 2000-11-08
    OF - Director → CIF 0
  • 49
    Sanderson, Michael Otto
    Securities Industry Executive born in January 1942
    Individual
    Officer
    1994-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 50
    Flint, Harlan Myles
    Stockbroker born in March 1960
    Individual
    Officer
    1994-09-14 ~ 2000-11-08
    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 - 1993-11-01
    PEATLIME LIMITED - 1979-12-31
    Registered number 01428443
    1 Angel Lane, London EC4R 3AB
    Private Limited Company incorporated on 1979-06-12 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 2
  • 1
    INSTINET UK LIMITED - 2002-03-01
    JUSTWORTHY LIMITED - 1986-06-02
    1 Angel Lane, London
    Active Corporate (6 parents)
    Person with significant control
    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
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    1 Angel Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.