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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 16
  • 1
    Wetherall, Stephen James
    Born in October 1976
    Individual (58 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Rodber, Timothy Andrew
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2013-07-09 ~ 2026-03-06
    OF - Director → CIF 0
  • 3
    Royle, Sebastian John
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Bacon, Patricia Rose Theresa
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Elliott, Patrick William
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2012-10-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Duncan, William Grant
    Born in August 1973
    Individual (71 offsprings)
    Officer
    2014-12-02 ~ 2026-03-06
    OF - Director → CIF 0
    Duncan, William Grant
    Individual (71 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Jones, Luke Daniel
    Born in June 1977
    Individual (38 offsprings)
    Officer
    2012-12-19 ~ 2018-06-08
    OF - Director → CIF 0
  • 8
    Williams, Clive Robert
    Director born in August 1944
    Individual (19 offsprings)
    Officer
    2013-01-31 ~ 2018-05-18
    OF - Director → CIF 0
  • 9
    Shelford, Tom
    Company Director born in May 1980
    Individual (85 offsprings)
    Officer
    2018-06-08 ~ 2022-03-09
    OF - Director → CIF 0
  • 10
    Booth, James Michael
    Born in October 1973
    Individual (31 offsprings)
    Officer
    2014-06-20 ~ 2026-03-06
    OF - Director → CIF 0
  • 11
    Johal, Bal
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2012-12-19 ~ 2018-06-08
    OF - Director → CIF 0
  • 12
    Baker, Steve George
    Finance Director born in September 1967
    Individual (26 offsprings)
    Officer
    2013-08-13 ~ 2014-06-20
    OF - Director → CIF 0
  • 13
    Vitty, Charlotte Annie
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ 2013-10-31
    OF - Director → CIF 0
    Vitty, Charlotte
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 14
    Hamilton, James Robert Scott
    Chartered Surveyor born in November 1973
    Individual (14 offsprings)
    Officer
    2012-12-19 ~ 2016-06-16
    OF - Director → CIF 0
  • 15
    GREEN (BUYCO) LIMITED
    11401587
    11th Floor, The Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, London, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2014-11-07 ~ 2018-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

INSTANT OFFICES (HOLDINGS) LIMITED

Period: 2012-10-11 ~ now
Company number: 08249845
Registered name
INSTANT OFFICES (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INSTANT OFFICES (HOLDINGS) LIMITED
    Info
    Registered number 08249845
    11th Floor, The Blue Fin Building, Southwark Street, London SE1 0TA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-11 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • INSTANT OFFICES (HOLDINGS) LIMITED
    S
    Registered number 08249845
    11th Floor, The Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSTANT OFFICES (BIDCO) LIMITED
    08249919
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.