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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 3
  • 1
    Parsons, Richard William
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Rodrigues, Michelle Sylvia
    Born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
    Rodrigues, Michelle Sylvia
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
    TEXTLINE LIMITED - 1993-11-01
    PEATLIME LIMITED - 1979-12-31
    icon of address1, Angel Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 51
  • 1
    Oday, Brian
    Sales Director born in April 1962
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Creighton, Julian Anthony
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 3
    Toms, Adam Robert
    Ceo/Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2016-05-31
    OF - Director → 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
    Stone, Robert William Gordon
    Institutional Equity Dealer born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 7
    Mann, Howard Lawrence
    Human Resources Executive born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 8
    Cambonie, Vincent Philippe
    Accountant born in September 1965
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Howard, Peter Jonathan
    Stockbroker born in December 1968
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2010-09-08
    OF - Director → CIF 0
  • 10
    Fairclough, John William Percy
    Operations Director born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 11
    Mackay, Anthony
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Hunt, Bradley Ronald
    European Marketing Manager born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2000-11-08
    OF - Director → CIF 0
  • 13
    Denieffe, Patrick Paul Francisco Stclair
    Sales Executive born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Nienstedt, Mark David
    Certified Public Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 2000-11-08
    OF - Director → CIF 0
  • 15
    Varley, John Silvester
    Investment Banker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 16
    Randall, Peter Charles
    Stockbroker born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
    icon of calendar 2006-04-27 ~ 2007-10-23
    OF - Director → CIF 0
  • 17
    Adams, Stuart
    Sales Executive born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2000-03-22
    OF - Director → CIF 0
  • 18
    Helmore, Charles Patrick
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Mizen, Miranda Susan
    Business/It Manager born in October 1961
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 21
    Brady, Leslie John
    Company Directoer born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2003-01-11
    OF - Director → CIF 0
  • 22
    Chaplin, David Graham
    It Director born in January 1960
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 23
    Gladman, Ronald John
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 24
    Chellappah, Surendran
    Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2003-02-19
    OF - Director → CIF 0
  • 25
    Walsh, Geoffrey
    Compliance Officer born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2000-11-08
    OF - Director → CIF 0
  • 26
    Binyon, Brian Leslie
    Stockbroker born in April 1940
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 27
    Barker, John Robert Mark
    Operations Manager born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 28
    Sinclair, Roderick John
    Consultant born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
    Sinclair, Roderick John
    Stock Broker born in July 1944
    Individual (3 offsprings)
    icon of calendar 2000-11-08 ~ 2002-04-15
    OF - Director → CIF 0
  • 29
    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
  • 30
    Ansbro, Nicholas
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 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
  • 31
    Bouvet, Charles Thomas
    Stock Broking born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 32
    Atkin, Douglas Michael
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 33
    Yencken, Simon Anthony
    Solicitor
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 34
    Davie, Jonathan Richard
    Chief Executive Of Bzw Equities born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    Nairne, Rodney Harold
    Stockbroker born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 38
    Tregidgo, Kenneth Michael John, Dr
    Head Of Strategy & Planning born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-06 ~ 2005-06-21
    OF - Director → CIF 0
  • 39
    Morgan, Charles William Thomas
    Accountant born in May 1962
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 40
    Muir, Laetitia Johanna
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 41
    Hart, Trevor John Powell
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Secretary → CIF 0
  • 42
    Tyler, Martin Frederick
    Settlements Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2000-11-08
    OF - Director → CIF 0
  • 43
    Sanderson, Michael Otto
    Securities Industry Executive born in January 1942
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-02-01
    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
    Morgan-thomas, Karen Joanna
    Stockbroker born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    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
    Brown, David Peter
    Operations Consultant born in May 1952
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 48
    Morgan, Neil Charles
    Soft Commission Broker born in June 1952
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-05-23
    OF - Director → CIF 0
  • 49
    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
  • 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
  • 51
    Harte Benwell, Lorrie
    Marketing Communications Exec born in February 1946
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 1999-12-13
    OF - Director → CIF 0
parent relation
Company in focus

INSTINET GLOBAL SERVICES LIMITED

Previous names
BARSHELFCO (NO.30) LIMITED - 1992-02-21
THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INSTINET GLOBAL SERVICES LIMITED
    Info
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    THAMESWAY GLOBAL SERVICES LIMITED - 1992-02-21
    Registered number 02550604
    icon of address1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1990-10-22 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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