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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
    Stevens, Jocelyn Edward Greville, Sir
    Born in February 1932
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2001-06-12
    OF - Director → CIF 0
  • 2
    Protani, Moira Ann
    Individual (13 offsprings)
    Officer
    2001-06-12 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 3
    Grunewald, Sarah Helen
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2002-10-07 ~ 2005-05-24
    OF - Director → CIF 0
  • 4
    Sutcliffe, John Trevor
    Born in May 1959
    Individual (115 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Seekins, Mark Nicholas
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2005-11-29 ~ 2009-09-16
    OF - Director → CIF 0
  • 6
    Duffield, Vivien Louise
    Born in March 1943
    Individual (24 offsprings)
    Officer
    1998-09-07 ~ 2001-06-12
    OF - Director → CIF 0
  • 7
    Jackson, David James
    Born in June 1947
    Individual (81 offsprings)
    Officer
    2004-01-12 ~ 2008-04-02
    OF - Director → CIF 0
  • 8
    Slack, Suzanne Jane
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2002-11-22
    OF - Director → CIF 0
  • 9
    Thomas, Gillian Mary
    Born in March 1944
    Individual (9 offsprings)
    Officer
    2001-06-12 ~ 2006-06-08
    OF - Director → CIF 0
  • 10
    Hope, Alison Mary
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ 2024-02-23
    OF - Director → CIF 0
  • 11
    Forbes, Andrew David
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Spence, Iain Mark
    Consultant born in July 1967
    Individual (7 offsprings)
    Officer
    2003-02-04 ~ 2005-02-20
    OF - Director → CIF 0
  • 13
    Hall, Ernest, Sir
    Born in March 1930
    Individual (18 offsprings)
    Officer
    1998-09-07 ~ 2001-06-12
    OF - Director → CIF 0
  • 14
    Bartle, Peter
    Born in July 1939
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ 2011-01-25
    OF - Director → CIF 0
  • 15
    Corbridge, Teresa Joanne
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 16
    Craven, Jin Theng
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2005-11-29 ~ 2012-08-13
    OF - Director → CIF 0
  • 17
    Laughlan, Daniel Crawford
    Born in September 1932
    Individual (10 offsprings)
    Officer
    1998-09-07 ~ 2001-10-06
    OF - Director → CIF 0
    Laughlan, Daniel Crawford
    Individual (10 offsprings)
    Officer
    1998-09-07 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 18
    Brennan, Lou
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2002-11-24
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-08-11 ~ 1998-09-07
    OF - Nominee Director → CIF 0
  • 20
    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 (61 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-08-11 ~ 1998-09-07
    OF - Nominee Secretary → CIF 0
  • 22
    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, 5653 offsprings)
    Officer
    2003-05-22 ~ 2004-05-21
    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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.