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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 11
  • 1
    Evans, Alan David
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, John Trevor
    Born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Andrew David
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Woodrow, Nicholas Terence
    Born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Higginson, Susan Julie
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Best, Faith Mavis
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Stradeski, Leigh Anne
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Kirsty Ellen Louise
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Palmer, Rachael Maya
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Astbury, Susannah
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Sharif, Shagufta
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Aubrey, Alan John
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2011-05-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Marshall, David Richard
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
  • 3
    Earnshaw, Dee
    Television Producer born in November 1959
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2008-05-29
    OF - Director → CIF 0
  • 4
    Craven, Jin Theng
    Co Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2023-03-17
    OF - Director → CIF 0
  • 5
    Haworth, Sarah Jacqueline
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 6
    Rogerson, John Stewart
    Partner In Property Company born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-05-18
    OF - Director → CIF 0
  • 7
    Quinn, Jane Elizabeth
    Arts Pr Consultant born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2010-08-11
    OF - Director → CIF 0
  • 8
    Slack, Suzanne Jane
    Scientist born in April 1956
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2002-10-15
    OF - Director → CIF 0
  • 9
    Protani, Moira Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-12 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 10
    Lankester, Patricia
    Consultant born in July 1946
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2009-11-25
    OF - Director → CIF 0
  • 11
    Clarke, Giles Colin Scott
    Consultant born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-12 ~ 2011-01-25
    OF - Director → CIF 0
  • 12
    Brennan, Lou
    Consultant born in September 1941
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2002-11-24
    OF - Director → CIF 0
  • 13
    Grunewald, Sarah Helen
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2005-05-24
    OF - Director → CIF 0
  • 14
    Hall, Ernest, Sir
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 2001-06-12
    OF - Director → CIF 0
  • 15
    Smart, Peter Charles
    Solicitor born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 16
    Hull, Peter Robert
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 17
    Kelly, John Howard
    Chartered Accountant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ 2025-03-04
    OF - Director → CIF 0
  • 18
    Speller, Sarah Rosemary
    Garden Designer born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2010-09-28
    OF - Director → CIF 0
  • 19
    Dorion, Michelle
    Business Investor born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2010-08-11
    OF - Director → CIF 0
  • 20
    Duffield, Vivien Louise
    Philanthropist born in March 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2001-06-12
    OF - Director → CIF 0
  • 21
    Watson, Diane Carole
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2020-01-03
    OF - Director → CIF 0
  • 22
    Ryle, Sallie
    Head Of Publicity And Public R born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 23
    Spence, Iain Mark
    Consultant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2005-02-20
    OF - Director → CIF 0
  • 24
    Rooney, William Thomas
    Company Chairman born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-02
    OF - Director → CIF 0
  • 25
    Sinfield, Kenneth Desmond
    Managing Director National Vulcan Insurance born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-10
    OF - Director → CIF 0
  • 26
    Jackson, David James
    Exec Chairman born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 27
    Corbridge, Teresa Joanne
    Admin Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 28
    Luther-jones, Natasha
    Solicitor born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2011-10-31
    OF - Director → CIF 0
    icon of calendar 2011-10-31 ~ 2016-08-15
    OF - Director → CIF 0
  • 29
    Uehlein, Diana Elizabeth Anne
    Managing Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2010-08-11
    OF - Director → CIF 0
  • 30
    Hope, Alison Mary
    Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2024-02-23
    OF - Director → CIF 0
  • 31
    Laughlan, Daniel Crawford
    Group Personnel & Services Dir born in September 1932
    Individual
    Officer
    icon of calendar ~ 2001-09-20
    OF - Director → CIF 0
    Laughlan, Daniel Crawford
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 32
    Ward, Kirsty Ellen Louise
    Strategic Marketing Professional born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 33
    Hesselden, Fiona Jane
    Born in July 1964
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2023-12-08
    OF - Director → CIF 0
  • 34
    Thompson, Peter John Stuart
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 35
    Seekins, Mark Nicholas
    Chief Executive born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2009-09-16
    OF - Director → CIF 0
  • 36
    Rice-bowen, Jane Sheridan
    Management Consultant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2025-10-13
    OF - Director → CIF 0
  • 37
    Jackson, Heather
    Founder And Chief Executive born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 38
    Bartle, Peter
    Retired born in July 1939
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2011-01-25
    OF - Director → CIF 0
  • 39
    Bower, Christopher David
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Secretary → CIF 0
  • 40
    Soles, Graham Henry
    Regional Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2011-03-18
    OF - Director → CIF 0
  • 41
    Wood, Elizabeth Ann
    Professor Of Education born in February 1955
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2022-09-20
    OF - Director → CIF 0
  • 42
    Aziz, Shahban Khatab Ahmed
    Senior Funding Manager born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2024-11-29
    OF - Director → CIF 0
  • 43
    Hemming, Penelope Julia
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2006-05-11
    OF - Director → CIF 0
  • 44
    Glaister, Jane Margaret
    Director Of Culture born in January 1953
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2006-12-08
    OF - Director → CIF 0
  • 45
    Thomas, Gillian Mary
    Chief Executive born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2006-06-08
    OF - Director → CIF 0
  • 46
    Gartland, Anthony
    Chief Executive born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-10
    OF - Director → CIF 0
  • 47
    Stevens, Jocelyn Edward Greville, Sir
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 2001-06-12
    OF - Director → CIF 0
  • 48
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    2003-05-22 ~ 2004-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUREKA! THE NATIONAL CHILDREN'S MUSEUM.

Previous names
THE MUSEUM FOR CHILDREN - 2008-01-02
CHILDREN'S MUSEUM(THE) - 1992-04-28
Standard Industrial Classification
91020 - Museums Activities

Related profiles found in government register
  • EUREKA! THE NATIONAL CHILDREN'S MUSEUM.
    Info
    THE MUSEUM FOR CHILDREN - 2008-01-02
    CHILDREN'S MUSEUM(THE) - 2008-01-02
    Registered number 01948578
    icon of addressDiscovery Road, Halifax HX1 2NE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1985-09-19 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • EUREKA! THE NATIONAL CHILDREN'S MUSEUM
    S
    Registered number 01948578
    icon of addressDiscovery Road, Halifax, England, HX1 2NE
    Company Limited By Guarentee in Companies House, United Kingdon
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INKDISK LIMITED - 1998-11-12
    icon of addressEureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.