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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 58
  • 1
    Glaister, Jane Margaret
    Director Of Culture born in January 1953
    Individual (8 offsprings)
    Officer
    2000-10-31 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Aziz, Shahban Khatab Ahmed
    Senior Funding Manager born in May 1986
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Lankester, Patricia
    Consultant born in July 1946
    Individual (12 offsprings)
    Officer
    2004-05-17 ~ 2009-11-25
    OF - Director → CIF 0
  • 4
    Earnshaw, Dee
    Television Producer born in November 1959
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2008-05-29
    OF - Director → CIF 0
  • 5
    Protani, Moira Ann
    Individual (13 offsprings)
    Officer
    2001-06-12 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 6
    Marshall, David Richard
    Company Director born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1999-03-08
    OF - Director → CIF 0
  • 7
    Dorion, Michelle
    Business Investor born in March 1962
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2010-08-11
    OF - Director → CIF 0
  • 8
    Kelly, John Howard
    Chartered Accountant born in February 1965
    Individual (7 offsprings)
    Officer
    2022-03-04 ~ 2025-03-04
    OF - Director → CIF 0
  • 9
    Woodrow, Nicholas Terence
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Giles Colin Scott
    Consultant born in January 1944
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ 2011-01-25
    OF - Director → CIF 0
  • 11
    Hemming, Penelope Julia
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    2001-06-12 ~ 2006-05-11
    OF - Director → CIF 0
  • 12
    Speller, Sarah Rosemary
    Garden Designer born in August 1965
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2010-09-28
    OF - Director → CIF 0
  • 13
    Astbury, Susannah
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Gillian Mary
    Chief Executive born in March 1944
    Individual (9 offsprings)
    Officer
    2000-10-31 ~ 2006-06-08
    OF - Director → CIF 0
  • 15
    Hull, Peter Robert
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 16
    Sutcliffe, John Trevor
    Born in May 1959
    Individual (110 offsprings)
    Officer
    2022-03-04 ~ 2026-03-23
    OF - Director → CIF 0
  • 17
    Grunewald, Sarah Helen
    Accountant born in August 1962
    Individual (16 offsprings)
    Officer
    2001-09-11 ~ 2005-05-24
    OF - Director → CIF 0
  • 18
    Jackson, Heather
    Founder And Chief Executive born in November 1968
    Individual (19 offsprings)
    Officer
    2010-06-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 19
    Watson, Diane Carole
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2017-10-20 ~ 2020-01-03
    OF - Director → CIF 0
  • 20
    Sharif, Shagufta
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 21
    Evans, Alan David
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 22
    Stevens, Jocelyn Edward Greville, Sir
    Company Director born in February 1932
    Individual (15 offsprings)
    Officer
    (before 1991-10-08) ~ 2001-06-12
    OF - Director → CIF 0
  • 23
    Laughlan, Daniel Crawford
    Group Personnel & Services Dir born in September 1932
    Individual (9 offsprings)
    Officer
    (before 1991-10-08) ~ 2001-09-20
    OF - Director → CIF 0
    Laughlan, Daniel Crawford
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 24
    Haworth, Sarah Jacqueline
    Individual (3 offsprings)
    Officer
    1996-05-22 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 25
    Stradeski, Leigh Anne
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 26
    Rice-bowen, Jane Sheridan
    Management Consultant born in May 1974
    Individual (4 offsprings)
    Officer
    2017-02-03 ~ 2025-10-13
    OF - Director → CIF 0
  • 27
    Hesselden, Fiona Jane
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2023-12-08
    OF - Director → CIF 0
  • 28
    Slack, Suzanne Jane
    Scientist born in April 1956
    Individual (4 offsprings)
    Officer
    2000-10-31 ~ 2002-10-15
    OF - Director → CIF 0
  • 29
    Ward, Kirsty Ellen Louise
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Ward, Kirsty Ellen Louise
    Strategic Marketing Professional born in May 1974
    Individual (2 offsprings)
    2012-10-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 30
    Seekins, Mark Nicholas
    Chief Executive born in September 1962
    Individual (15 offsprings)
    Officer
    2005-11-29 ~ 2009-09-16
    OF - Director → CIF 0
  • 31
    Duffield, Vivien Louise
    Philanthropist born in March 1946
    Individual (23 offsprings)
    Officer
    (before 1991-10-08) ~ 2001-06-12
    OF - Director → CIF 0
  • 32
    Bartle, Peter
    Retired born in July 1939
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2011-01-25
    OF - Director → CIF 0
  • 33
    Luther-jones, Natasha
    Solicitor born in May 1976
    Individual (6 offsprings)
    Officer
    2011-10-31 ~ 2011-10-31
    OF - Director → CIF 0
    2011-10-31 ~ 2016-08-15
    OF - Director → CIF 0
  • 34
    Smart, Peter Charles
    Solicitor born in September 1950
    Individual (21 offsprings)
    Officer
    2012-10-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 35
    Higginson, Susan Julie
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2022-03-04 ~ 2026-02-06
    OF - Director → CIF 0
  • 36
    Sinfield, Kenneth Desmond
    Managing Director National Vulcan Insurance born in May 1946
    Individual (10 offsprings)
    Officer
    (before 1991-10-08) ~ 1999-11-10
    OF - Director → CIF 0
  • 37
    Uehlein, Diana Elizabeth Anne
    Managing Director born in November 1947
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2010-08-11
    OF - Director → CIF 0
  • 38
    Hall, Ernest, Sir
    Company Director born in March 1930
    Individual (17 offsprings)
    Officer
    (before 1991-10-08) ~ 2001-06-12
    OF - Director → CIF 0
  • 39
    Brennan, Lou
    Consultant born in September 1941
    Individual (4 offsprings)
    Officer
    2000-10-31 ~ 2002-11-24
    OF - Director → CIF 0
  • 40
    Spence, Iain Mark
    Consultant born in July 1967
    Individual (7 offsprings)
    Officer
    2003-02-04 ~ 2005-02-20
    OF - Director → CIF 0
  • 41
    Ryle, Sallie
    Head Of Publicity And Public R born in November 1950
    Individual (4 offsprings)
    Officer
    1993-09-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 42
    Wood, Elizabeth Ann
    Professor Of Education born in February 1955
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2022-09-20
    OF - Director → CIF 0
  • 43
    Quinn, Jane Elizabeth
    Arts Pr Consultant born in March 1949
    Individual (7 offsprings)
    Officer
    2009-06-18 ~ 2010-08-11
    OF - Director → CIF 0
  • 44
    Corbridge, Teresa Joanne
    Admin Secretary
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 45
    Bower, Christopher David
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1992-07-08
    OF - Secretary → CIF 0
  • 46
    Aubrey, Alan John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2011-05-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 47
    Thompson, Peter John Stuart
    Solicitor born in September 1946
    Individual (20 offsprings)
    Officer
    2004-01-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 48
    Palmer, Rachael Maya
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 49
    Hope, Alison Mary
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ 2024-02-23
    OF - Director → CIF 0
  • 50
    Forbes, Andrew David
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Secretary → CIF 0
  • 51
    Jackson, David James
    Exec Chairman born in June 1947
    Individual (65 offsprings)
    Officer
    2003-02-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 52
    Gartland, Anthony
    Chief Executive born in June 1941
    Individual (20 offsprings)
    Officer
    (before 1991-10-08) ~ 1999-11-10
    OF - Director → CIF 0
  • 53
    Rooney, William Thomas
    Company Chairman born in November 1940
    Individual (19 offsprings)
    Officer
    (before 1991-10-08) ~ 1998-11-02
    OF - Director → CIF 0
  • 54
    Rogerson, John Stewart
    Partner In Property Company born in October 1954
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ 2021-05-18
    OF - Director → CIF 0
  • 55
    Soles, Graham Henry
    Regional Director born in October 1947
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ 2011-03-18
    OF - Director → CIF 0
  • 56
    Best, Faith Mavis
    Born in May 1974
    Individual (1 offspring)
    Officer
    2022-03-04 ~ 2025-12-01
    OF - Director → CIF 0
  • 57
    Craven, Jin Theng
    Co Director born in November 1968
    Individual (8 offsprings)
    Officer
    2005-11-29 ~ 2023-03-17
    OF - Director → CIF 0
  • 58
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-05-22 ~ 2004-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUREKA! THE NATIONAL CHILDREN'S MUSEUM.

Period: 2008-01-02 ~ now
Company number: 01948578 02029017
Registered names
EUREKA! THE NATIONAL CHILDREN'S MUSEUM. - now 02029017
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
    Discovery Road, Halifax HX1 2NE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1985-09-19 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • EUREKA! THE NATIONAL CHILDREN'S MUSEUM
    S
    Registered number 01948578
    Discovery Road, Halifax, England, HX1 2NE
    Company Limited By Guarentee in Companies House, United Kingdon
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1855 STATION BUILDING LIMITED
    - now 03613193
    INKDISK LIMITED - 1998-11-12
    Eureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.