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 22
  • 1
    Sinderson, Ian Charles
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2009-05-14 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Parrotte, Richard George
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2015-02-18
    OF - Director → CIF 0
    Parrotte, Richard George
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 3
    Beacher, Michael Kevan
    Individual (27 offsprings)
    Officer
    2015-03-11 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    Waller, Andrew John
    Born in March 1956
    Individual (29 offsprings)
    Officer
    2017-11-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 5
    Coffman, John Samuel
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Roberson, Richard Arthur
    Chartered Accountant born in January 1953
    Individual (23 offsprings)
    Officer
    2000-06-30 ~ 2003-12-23
    OF - Director → CIF 0
  • 7
    Pears, Howard Harley
    Accountant born in September 1950
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 8
    Ekeseth, Edgar Christian
    Chief Executive Officer born in May 1950
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 9
    Murphy, Michael
    Commercial Director born in November 1971
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 10
    Matthews, Nicola Jayne
    Born in September 1984
    Individual (27 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Matthews, Nicola Jayne
    Individual (27 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Skibenes, Egil
    Chairman born in February 1973
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2008-05-26
    OF - Director → CIF 0
  • 12
    Davison, Martin John
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 13
    Sawyer, Anthony Raymond
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2003-11-23
    OF - Director → CIF 0
  • 14
    Amland, Dag-kristian
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2008-05-26 ~ 2025-12-15
    OF - Director → CIF 0
  • 15
    Bufton, Jonathan Craig
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Stone, Peter Martin
    Insurance Broker born in July 1939
    Individual (18 offsprings)
    Officer
    1998-05-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 17
    Ramsey, Graham John
    Director born in December 1951
    Individual (47 offsprings)
    Officer
    2009-05-14 ~ 2017-11-02
    OF - Director → CIF 0
  • 18
    Mahoney, Michael John
    Accountant born in November 1941
    Individual (25 offsprings)
    Officer
    1998-02-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Bland, Peter George
    Company Secretary born in June 1951
    Individual (26 offsprings)
    Officer
    1998-02-20 ~ 1998-05-01
    OF - Director → CIF 0
    Bland, Peter George
    Individual (26 offsprings)
    Officer
    1998-02-20 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 20
    Clarke, Edward Richard Graham
    Insurance Broker born in May 1956
    Individual (25 offsprings)
    Officer
    2001-01-19 ~ 2003-12-23
    OF - Director → CIF 0
  • 21
    ATP INSTONE LIMITED
    - now 06772068
    INHOCO 3506 LIMITED - 2009-03-30
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    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
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INSTONE INTERNATIONAL LIMITED

Period: 1998-02-20 ~ now
Company number: 03514754
Registered name
INSTONE INTERNATIONAL LIMITED - now 00466225
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INSTONE INTERNATIONAL LIMITED
    Info
    Registered number 03514754
    The Royals, 353 Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • INSTONE INTERNATIONAL LIMITED
    S
    Registered number 3514754
    The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED
    04474907 04477111... (more)
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INSTONE INTERNATIONAL (UK) LIMITED
    - now 00466225 03514754
    INSTONE AIR TRANSPORT LIMITED - 2002-06-18
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (23 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
  • 3
    SEAFORTHS TRAVEL LIMITED
    - now 06434635 02515255... (more)
    SAUNDERSFOOT LIMITED - 2010-04-12
    INTERCEDE 2238 LIMITED - 2007-12-20
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.