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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 41
  • 1
    Rahman, Mohammed Rafiq
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2016-03-17 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Jordan, Robert
    Born in July 1936
    Individual (27 offsprings)
    Officer
    1999-03-29 ~ 2005-02-04
    OF - Director → CIF 0
  • 3
    Winkley, David Ross, Sir
    Born in November 1941
    Individual (8 offsprings)
    Officer
    2001-06-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Winterbotham, David Nicholas, Doctor
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2006-11-10 ~ 2006-11-10
    OF - Director → CIF 0
  • 5
    De Vos, Niels Ernest
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Todhunter, Ian Robert
    Born in January 1965
    Individual (3 offsprings)
    Officer
    1996-08-19 ~ 1997-02-04
    OF - Director → CIF 0
  • 7
    Rostron, Sharon Ann
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 1999-03-29
    OF - Director → CIF 0
  • 8
    Freer, Stephen Roy
    Born in September 1952
    Individual (11 offsprings)
    Officer
    2013-12-11 ~ 2016-03-17
    OF - Director → CIF 0
  • 9
    Clark, Len, Councillor
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2015-11-12
    OF - Director → CIF 0
  • 10
    Butt, Samia
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2002-09-06 ~ 2003-09-26
    OF - Director → CIF 0
  • 11
    Smith, William Hutchinson
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 12
    Paterson, Richard Bruce
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 13
    Price, Constance
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1996-08-19 ~ 1999-03-29
    OF - Director → CIF 0
    Price, Constance
    Individual (4 offsprings)
    Officer
    1996-08-19 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 14
    Rice, Carl Joseph, Councillor
    Born in September 1956
    Individual (24 offsprings)
    Officer
    1999-03-29 ~ 2004-07-12
    OF - Director → CIF 0
  • 15
    Pett, David
    Born in February 1956
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2012-03-28
    OF - Director → CIF 0
  • 16
    Grosvenor, Ian Daniel, Professor
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ 2011-04-04
    OF - Director → CIF 0
    2018-10-25 ~ 2020-02-20
    OF - Director → CIF 0
  • 17
    Wilson, Judith Anne
    Individual (3 offsprings)
    Officer
    2013-08-19 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 18
    Mooney, Eamon Fergal
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2018-10-25 ~ 2022-01-19
    OF - Director → CIF 0
    Mooney, Eamon Fergal
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 19
    Mensah, Zak Stanton
    Individual (6 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Cobham, Penelope Ann, Viscountess
    Born in January 1954
    Individual (22 offsprings)
    Officer
    1999-03-29 ~ 2016-03-17
    OF - Director → CIF 0
  • 21
    Torrance, Andrew James
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2003-02-23 ~ 2012-06-22
    OF - Director → CIF 0
  • 22
    Petts, Judith Irene
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2010-09-22
    OF - Director → CIF 0
  • 23
    Dobson, Stewart
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2011-05-04
    OF - Director → CIF 0
  • 24
    Woods Scawen, Brian Dennis
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Stringer, Martin
    Born in June 1902
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 26
    Gough, Colin Edward
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 27
    Tills, Melissa
    Born in March 1969
    Individual (2 offsprings)
    Officer
    1997-02-04 ~ 1998-11-11
    OF - Director → CIF 0
  • 28
    Todd, Derek
    Individual (14 offsprings)
    Officer
    2001-03-16 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 29
    Zissman, Bernard Philip, Sir
    Born in December 1934
    Individual (36 offsprings)
    Officer
    2006-10-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 30
    Gutteridge, Thomas Michael Gillan
    Born in February 1952
    Individual (29 offsprings)
    Officer
    2000-09-05 ~ 2004-05-28
    OF - Director → CIF 0
  • 31
    Brew, Randal Anthony Maddock, Dr
    Born in June 1943
    Individual (30 offsprings)
    Officer
    2016-03-17 ~ 2018-05-23
    OF - Director → CIF 0
  • 32
    Husselby, William Eric
    Born in July 1939
    Individual (30 offsprings)
    Officer
    2000-09-05 ~ 2006-04-06
    OF - Director → CIF 0
  • 33
    De Haes, Deborah Mary Rachel
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2016-03-17 ~ 2018-05-23
    OF - Director → CIF 0
  • 34
    Cruise, Adrian Michael, Professor
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 35
    Johnson, Debra Kate
    Individual (9 offsprings)
    Officer
    2006-11-23 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 36
    Swan, Christopher Paul Mckinley
    Born in May 1958
    Individual (37 offsprings)
    Officer
    1999-03-29 ~ 2000-02-18
    OF - Director → CIF 0
  • 37
    Woodhead, Louise Sarah
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 38
    Allen, Graham Leslie
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2012-03-28
    OF - Director → CIF 0
    2013-07-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 39
    Birmingham Museum & Art Gallery, Chamberlain Square, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2008-07-31 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 41
    BIRMINGHAM FAN LIMITED 10760499
    Council House, Victoria Square, Birmingham, England
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

THINKTANK TRUST

Period: 2001-06-05 ~ now
Company number: 03239119
Registered names
THINKTANK TRUST - now
Recent Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
91020 - Museums Activities

  • THINKTANK TRUST
    Info
    THE DISCOVERY CENTRE - 2001-06-05
    Registered number 03239119
    Birmingham Museum And Art Gallery, Chamberlain Square, Birmingham B3 3DH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-08-19 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.