logo
explain how to read the page

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
    Howard, Peter Jonathan
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2006-04-27 ~ 2010-09-08
    OF - Director → CIF 0
  • 2
    Oday, Brian
    Born in April 1962
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 3
    Tyler, Martin Frederick
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2000-11-08
    OF - Director → CIF 0
  • 4
    Mackay, Anthony
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2005-06-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Sinclair, Roderick John
    Born in July 1944
    Individual (14 offsprings)
    Officer
    (before 1992-10-22) ~ 1996-01-01
    OF - Director → CIF 0
    2000-11-08 ~ 2002-04-15
    OF - Director → CIF 0
  • 6
    Oddie, John Charles William Marshall
    Born in July 1953
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 7
    Mann, Howard Lawrence
    Born in January 1958
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 8
    Morgan-thomas, Karen Joanna
    Born in November 1953
    Individual (5 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Brady, Leslie John
    Born in February 1949
    Individual (25 offsprings)
    Officer
    1994-03-01 ~ 2003-01-11
    OF - Director → CIF 0
  • 10
    Hart, Trevor John Powell
    Individual (28 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-10-29
    OF - Secretary → CIF 0
  • 11
    Mehta, Khurshed Nariman
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2004-12-09
    OF - Director → CIF 0
  • 12
    Muir, Laetitia Johanna
    Individual (7 offsprings)
    Officer
    2006-10-10 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 13
    Gladman, Ronald John
    Individual (23 offsprings)
    Officer
    2008-01-18 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 14
    Morgan, Neil Charles
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1995-05-23
    OF - Director → CIF 0
  • 15
    Ansbro, Nicholas
    Born in May 1962
    Individual (15 offsprings)
    Officer
    1994-06-01 ~ 2000-05-01
    OF - Director → CIF 0
    Ansbro, Nicholas
    Individual (15 offsprings)
    Officer
    1998-07-24 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 16
    Cambonie, Vincent Philippe
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2004-12-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Barker, John Robert Mark
    Born in February 1961
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 18
    Atkin, Douglas Michael
    Born in August 1962
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 19
    Stone, Robert William Gordon
    Born in September 1966
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 20
    Triance, Clive John
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2007-10-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 21
    Hammerson, Julien Philip Montague
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2003-06-30 ~ 2004-04-26
    OF - Director → CIF 0
  • 22
    Corker, Stephen Roger
    Born in July 1954
    Individual (31 offsprings)
    Officer
    2008-02-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 23
    Rodrigues, Michelle Sylvia
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Rodrigues, Michelle Sylvia
    Individual (8 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Balarkas, Richard Paul
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2008-04-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 25
    Nairne, Rodney Harold
    Born in July 1954
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 26
    Creighton, Julian Anthony
    Individual (9 offsprings)
    Officer
    2002-11-25 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 27
    Mizen, Miranda Susan
    Born in October 1961
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 28
    Chaplin, David Graham
    Born in January 1960
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 29
    Nienstedt, Mark David
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1995-03-13 ~ 2000-11-08
    OF - Director → CIF 0
  • 30
    Adams, Stuart
    Born in February 1966
    Individual (7 offsprings)
    Officer
    1999-06-15 ~ 2000-03-22
    OF - Director → CIF 0
  • 31
    Walsh, Geoffrey
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2000-05-22 ~ 2000-11-08
    OF - Director → CIF 0
  • 32
    Yencken, Simon Anthony
    Individual (24 offsprings)
    Officer
    1993-10-29 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 33
    Tiefenbrun, Natan Elazar
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2004-03-03 ~ 2005-06-21
    OF - Director → CIF 0
  • 34
    Bouhelier, Jean Marc
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2003-03-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Fairclough, John William Percy
    Born in August 1950
    Individual (19 offsprings)
    Officer
    (before 1992-10-22) ~ 1995-05-19
    OF - Director → CIF 0
  • 36
    Davie, Jonathan Richard
    Born in September 1946
    Individual (28 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-09-23
    OF - Director → CIF 0
  • 37
    Toms, Adam Robert
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2012-06-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 38
    Hamilton, Jacqueline Cecilia
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 39
    Tregidgo, Kenneth Michael John, Dr
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2002-05-06 ~ 2005-06-21
    OF - Director → CIF 0
  • 40
    Parsons, Richard William
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 41
    Harte Benwell, Lorrie
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 1999-12-13
    OF - Director → CIF 0
  • 42
    Brown, David Peter
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 43
    Randall, Peter Charles
    Born in April 1956
    Individual (26 offsprings)
    Officer
    (before 1992-10-22) ~ 1995-02-01
    OF - Director → CIF 0
    2006-04-27 ~ 2007-10-23
    OF - Director → CIF 0
  • 44
    Varley, John Silvester
    Born in April 1956
    Individual (22 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-09-23
    OF - Director → CIF 0
  • 45
    Costello, Laura Lynn
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 46
    Binyon, Brian Leslie
    Born in April 1940
    Individual (5 offsprings)
    Officer
    (before 1992-10-22) ~ 1995-02-01
    OF - Director → CIF 0
  • 47
    Hunt, Bradley Ronald
    Born in November 1964
    Individual (12 offsprings)
    Officer
    1999-06-15 ~ 2000-11-08
    OF - Director → CIF 0
  • 48
    Morgan, Charles William Thomas
    Born in May 1962
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 49
    Sanderson, Michael Otto
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 50
    Bouvet, Charles Thomas
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-11-01
    OF - Director → CIF 0
  • 51
    Chellappah, Surendran
    Born in April 1967
    Individual (13 offsprings)
    Officer
    1999-06-15 ~ 2003-02-19
    OF - Director → CIF 0
  • 52
    Denieffe, Patrick Paul Francisco Stclair
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1996-01-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 53
    Helmore, Charles Patrick
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 54
    INSTINET INTERNATIONAL LIMITED
    - now 01428443
    INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
    TEXTLINE LIMITED - 1993-11-01
    PEATLIME LIMITED - 1979-12-31
    1, Angel Lane, London, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INSTINET GLOBAL SERVICES LIMITED

Period: 1994-02-14 ~ now
Company number: 02550604
Registered names
INSTINET GLOBAL SERVICES LIMITED - now
BARSHELFCO (NO.30) LIMITED - 1992-02-21 02550853... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INSTINET GLOBAL SERVICES LIMITED
    Info
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    BARSHELFCO (NO.30) LIMITED - 1994-02-14
    Registered number 02550604
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1990-10-22 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.