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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Richard Whalley

    Related profiles found in government register
  • Mr Anthony Richard Whalley
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakendean House, Melrose, TD6 9HA, United Kingdom

      IIF 1
  • Whalley, Anthony Richard
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakendean House, Melrose, TD6 9HA, United Kingdom

      IIF 2
  • Whalley, Anthony Richard
    British investment manager born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakendean House, Dingleton Road, Melrose, Roxburghshire, TD6 9HR, United Kingdom

      IIF 3
    • Oakendean House, Melrose, Roxburghshire, TD6 9HA

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    CBOE CHI-X EUROPE LIMITED - now
    CHI-X EUROPE LIMITED
    - 2017-10-17 01651728
    INSTINET CHI-X LIMITED - 2007-07-20
    INSTINET INVESTMENT SERVICES LIMITED - 2006-03-21
    THAMESWAY INVESTMENT SERVICES LIMITED - 1995-01-01
    DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2008-03-03 ~ 2013-05-20
    IIF 4 - Director → ME
  • 2
    CBOE EUROPE LIMITED - now
    BATS TRADING LIMITED
    - 2017-10-17 06547680
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2016-10-26
    IIF 3 - Director → ME
  • 3
    TONY WHALLEY CONSULTING LTD
    SC535488
    Oakendean House, Melrose, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE

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