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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 22
  • 1
    Protani, Moira Ann
    Solicitor
    Individual (13 offsprings)
    Officer
    2001-06-12 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 2
    Thomas, Gillian Mary
    Consultant born in March 1944
    Individual (9 offsprings)
    Officer
    2001-06-12 ~ 2006-06-08
    OF - Director → CIF 0
  • 3
    Sutcliffe, John Trevor
    Born in May 1959
    Individual (110 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Grunewald, Sarah Helen
    Accountant born in August 1962
    Individual (16 offsprings)
    Officer
    2002-10-07 ~ 2005-05-24
    OF - Director → CIF 0
  • 5
    Stevens, Jocelyn Edward Greville, Sir
    Company Director born in February 1932
    Individual (15 offsprings)
    Officer
    1998-09-07 ~ 2001-06-12
    OF - Director → CIF 0
  • 6
    Laughlan, Daniel Crawford
    Company Director & Consultant born in September 1932
    Individual (9 offsprings)
    Officer
    1998-09-07 ~ 2001-10-06
    OF - Director → CIF 0
    Laughlan, Daniel Crawford
    Group Personal & Services Dir
    Individual (9 offsprings)
    Officer
    1998-09-07 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 7
    Slack, Suzanne Jane
    Scientist born in April 1956
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2002-11-22
    OF - Director → CIF 0
  • 8
    Seekins, Mark Nicholas
    Chief Executive born in September 1962
    Individual (15 offsprings)
    Officer
    2005-11-29 ~ 2009-09-16
    OF - Director → CIF 0
  • 9
    Duffield, Vivien Louise
    Philanthropist born in March 1943
    Individual (23 offsprings)
    Officer
    1998-09-07 ~ 2001-06-12
    OF - Director → CIF 0
  • 10
    Bartle, Peter
    Retired born in July 1939
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ 2011-01-25
    OF - Director → CIF 0
  • 11
    Hall, Ernest, Sir
    Company Director born in March 1930
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2001-06-12
    OF - Director → CIF 0
  • 12
    Brennan, Lou
    Consultant born in September 1941
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2002-11-24
    OF - Director → CIF 0
  • 13
    Spence, Iain Mark
    Consultant born in July 1967
    Individual (7 offsprings)
    Officer
    2003-02-04 ~ 2005-02-20
    OF - Director → CIF 0
  • 14
    Corbridge, Teresa Joanne
    Admin Secretary
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 15
    Hope, Alison Mary
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ 2024-02-23
    OF - Director → CIF 0
  • 16
    Forbes, Andrew David
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Secretary → CIF 0
  • 17
    Jackson, David James
    Executive Chairman born in June 1947
    Individual (65 offsprings)
    Officer
    2004-01-12 ~ 2008-04-02
    OF - Director → CIF 0
  • 18
    Craven, Jin Theng
    Co Director born in November 1968
    Individual (8 offsprings)
    Officer
    2005-11-29 ~ 2012-08-13
    OF - Director → CIF 0
  • 19
    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
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-08-11 ~ 1998-09-07
    OF - Nominee Director → CIF 0
  • 21
    EUREKA! THE NATIONAL CHILDREN'S MUSEUM. - now 01948578 02029017
    THE MUSEUM FOR CHILDREN - 2008-01-02
    CHILDREN'S MUSEUM(THE) - 1992-04-28
    Discovery Road, Halifax, England
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-08-11 ~ 1998-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1855 STATION BUILDING LIMITED

Period: 1998-11-12 ~ now
Company number: 03613193
Registered names
1855 STATION BUILDING LIMITED - now
INKDISK LIMITED - 1998-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 1855 STATION BUILDING LIMITED
    Info
    INKDISK LIMITED - 1998-11-12
    Registered number 03613193
    Eureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire HX1 2NE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-11 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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