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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 Roderick John Sinclair

    Related profiles found in government register
  • Mr Roderick John Sinclair
    British born in July 1944

    Resident in France

    Registered addresses and corresponding companies
    • Negra, Montjoi, Montjoi, 82400, France

      IIF 1
  • Sinclair, Roderick John
    British company director born in July 1944

    Resident in France

    Registered addresses and corresponding companies
    • Technology House, 239 Ampthill Road, Bedford, MK42 9QG, England

      IIF 2
  • Sinclair, Roderick John
    British

    Registered addresses and corresponding companies
    • Downgate Farm, Steep Marsh, Petersfield, Hampshire, GU32 2BP

      IIF 3
  • Sinclair, Roderick John
    born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Doungate Farm, Steep Marsh, Petersfield, GU32 2BP

      IIF 4 IIF 5
  • Sinclair, Roderick John
    British consultant born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Roderick John
    British stock broker born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Roderick John
    British stockbroker born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    4TEUS SOLUTIONS LIMITED
    06949050
    The Dell Turners Green, Upper Bucklebury, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-01 ~ 2011-03-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BARCLAYS CAPITAL SECURITIES LIMITED - now
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
    - 1996-06-01 01929333
    DE ZOETE & BEVAN HOLDINGS LIMITED
    - 1986-10-23 01929333
    BZW (D) LIMITED
    - 1986-06-02 01929333
    TRUSHELFCO (NO. 821) LIMITED
    - 1985-11-12 01929333
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    ~ 1993-11-17
    IIF 7 - Director → ME
  • 3
    CBOE CHI-X EUROPE LIMITED - now
    CHI-X EUROPE LIMITED - 2017-10-17
    INSTINET CHI-X LIMITED - 2007-07-20
    INSTINET INVESTMENT SERVICES LIMITED
    - 2006-03-21 01651728
    THAMESWAY INVESTMENT SERVICES LIMITED
    - 1995-01-01 01651728
    DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED
    - 1987-09-08 01651728
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    ~ 2002-04-15
    IIF 13 - Director → ME
  • 4
    HYBRID AIR VEHICLES LIMITED
    - now 06270723
    HAP ACQUISITIONS LIMITED
    - 2007-09-12 06270723
    DWSCO 2704 LIMITED - 2007-07-20
    Technology House, 239 Ampthill Road, Bedford, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2014-07-01 ~ 2022-12-31
    IIF 2 - Director → ME
    2007-07-24 ~ 2011-03-31
    IIF 8 - Director → ME
  • 5
    INSTINET EUROPE LIMITED
    - now 01915961
    INSTINET UK LIMITED
    - 2002-03-01 01915961
    JUSTWORTHY LIMITED - 1986-06-02
    1 Angel Lane, London
    Active Corporate (65 parents)
    Officer
    1994-11-04 ~ 1996-01-01
    IIF 11 - Director → ME
    1996-01-02 ~ 2002-04-15
    IIF 15 - Director → ME
  • 6
    INSTINET GLOBAL SERVICES LIMITED
    - now 02550604
    THAMESWAY GLOBAL SERVICES LIMITED
    - 1994-02-14 02550604
    BARSHELFCO (NO.30) LIMITED
    - 1992-02-21 02550604
    1 Angel Lane, London
    Active Corporate (54 parents)
    Officer
    2000-11-08 ~ 2002-04-15
    IIF 12 - Director → ME
    ~ 1996-01-01
    IIF 10 - Director → ME
  • 7
    INSTINET INTERNATIONAL LIMITED
    - now 01428443
    INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
    TEXTLINE LIMITED - 1993-11-01
    PEATLIME LIMITED - 1979-12-31
    1 Angel Lane, London
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1994-09-18 ~ 2002-04-15
    IIF 16 - Director → ME
  • 8
    INSTINET JAPAN LIMITED
    - now 02904865
    BLAZEMANOR LIMITED
    - 1994-04-07 02904865
    1 Angel Lane, London
    Dissolved Corporate (41 parents)
    Officer
    2000-11-08 ~ 2000-11-08
    IIF 14 - Director → ME
    1994-04-07 ~ 1996-01-01
    IIF 17 - Director → ME
  • 9
    THE GALA FILM PARTNERS, LLP
    - now OC304613
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (70 parents)
    Officer
    2003-11-28 ~ now
    IIF 4 - LLP Member → ME
  • 10
    THE INVICTA FILM PARTNERSHIP NO.15, LLP
    OC302757
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2002-11-18 ~ 2021-03-22
    IIF 5 - LLP Member → ME
  • 11
    THE MONEY PORTAL LIMITED
    - now 04263177
    THE MONEY PORTAL PLC
    - 2007-09-19 04263177
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 6 - Director → ME
    2005-05-26 ~ 2005-11-23
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.