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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 5
  • 1
    Amland, Dag-kristian
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Sinderson, Ian Charles
    Born in September 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Nicola Jayne
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    INHOCO 3506 LIMITED - 2009-03-30
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2010-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Waller, Andrew John
    Born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 2
    Pears, Howard Harley
    Accountant born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 3
    Stone, Peter Martin
    Insurance Broker born in July 1939
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 4
    Parrotte, Richard George
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2015-02-18
    OF - Director → CIF 0
    Parrotte, Richard George
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 5
    Bland, Peter George
    Company Secretary born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 1998-05-01
    OF - Director → CIF 0
    Bland, Peter George
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 6
    Ekeseth, Edgar Christian
    Chief Executive Officer born in May 1950
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Davison, Martin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 8
    Sawyer, Anthony Raymond
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-11-23
    OF - Director → CIF 0
  • 9
    Clarke, Edward Richard Graham
    Insurance Broker born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2003-12-23
    OF - Director → CIF 0
  • 10
    Skibenes, Egil
    Chairman born in February 1973
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2008-05-26
    OF - Director → CIF 0
  • 11
    Mahoney, Michael John
    Accountant born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Roberson, Richard Arthur
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2003-12-23
    OF - Director → CIF 0
  • 13
    Beacher, Michael Kevan
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 14
    Murphy, Michael
    Commercial Director born in November 1971
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 15
    Ramsey, Graham John
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2017-11-02
    OF - Director → CIF 0
parent relation
Company in focus

INSTONE INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INSTONE INTERNATIONAL LIMITED
    Info
    Registered number 03514754
    icon of addressThe Royals, 353 Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • INSTONE INTERNATIONAL LIMITED
    S
    Registered number 3514754
    icon of addressThe 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
Active 3
  • 1
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    INSTONE AIR TRANSPORT LIMITED - 2002-06-18
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    INTERCEDE 2238 LIMITED - 2007-12-20
    SAUNDERSFOOT LIMITED - 2010-04-12
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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