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
    Mccalla, Simon James
    Director born in January 1971
    Individual (12 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Green, William Geoffrey Michael
    Cfo born in August 1977
    Individual (11 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    CENTRALNIC GROUP PLC - 2023-10-09
    CENTRALNIC GROUP LIMITED - 2013-08-12
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    Saddlers House, 44 Gutter Lane, 4th Floor, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcgary, Raedene
    Company Secretary/Director born in October 1964
    Individual (4 offsprings)
    Officer
    2017-07-24 ~ 2020-04-03
    OF - Director → CIF 0
    Mcgary, Raedene
    Individual (4 offsprings)
    Officer
    2017-07-24 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Hayward, Glenn Eric
    Cfo born in May 1973
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2017-07-24
    OF - Director → CIF 0
    Hayward, Glenn Eric
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 3
    Maudhub, Rishi Fezal
    Commercial Director born in August 1980
    Individual (1 offspring)
    Officer
    2023-05-17 ~ 2024-02-06
    OF - Director → CIF 0
  • 4
    Crawford, Ben
    Ceo born in June 1965
    Individual (24 offsprings)
    Officer
    2015-11-18 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Baladasan, Donald Ahelan
    Group Md born in October 1975
    Individual (22 offsprings)
    Officer
    2020-04-03 ~ 2023-02-16
    OF - Director → CIF 0
parent relation
Company in focus

INSTRA HOLDINGS (UK) LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • INSTRA HOLDINGS (UK) LIMITED
    Info
    Registered number 09877716
    4th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR
    Private Limited Company incorporated on 2015-11-18 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • INSTRA HOLDINGS (UK) LIMITED
    S
    Registered number 09877716
    35 - 39, Moorgate, London, England, EC2R 6AR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • INSTRA HOLDINGS (UK) LIMITED
    S
    Registered number 09877716
    35-39, Moorgate, London, England, EC2R 6AR
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    INSTRA LTD - 2007-10-01
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.