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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 17
  • 1
    Garfield-davies, Jeremy Giles Seacome
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Metcalf, Mervyn David
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bayntun-coward, Edward William George
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Howell, Caroline Eugenie
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Hyde, Steven David
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Leyl, Sharanjit
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Surana, Rohan
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Forbes, Sandra Elizabeth Margaret
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Hemming, Sukie Mary
    Born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Beauman, Francesca
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Exley, Lesley Margaret
    Born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 12
    Astaire, Mark David
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Salmon, Andrew John
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Lee, Lydia
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 15
    Nead, Lynda Daryll, Professor
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 16
    Gillibrand, Angela Helen, Mrs.
    Born in September 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
    Gillibrand, Angela Helen
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Stephens, Chris, Dr
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
Ceased 78
  • 1
    Postle, Martin Joseph, Dr
    Academic born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Stanley, Elodie
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Wilkinson, Anthony Masterton
    Chartered Accountant Retired born in September 1944
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2012-06-29
    OF - Director → CIF 0
    Wilkinson, Anthony Masterton
    Retired
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 4
    Harris, John
    Historian born in August 1931
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2005-07-18
    OF - Director → CIF 0
  • 5
    Briggs, Michael
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Woodward, Christopher John Paul
    Museum Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 7
    Barnett, Robert Jeffrey
    Chartered Accoutant born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2004-01-07
    OF - Director → CIF 0
  • 8
    Waterfield, Giles Adrian
    Independent Curator & Writer born in July 1949
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2003-06-23
    OF - Director → CIF 0
  • 9
    Scott, Jennifer Anne
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Asquith, Clare, The Countess Of Oxford & Asquith
    Writer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    Baynton Coward, Edward William George
    Antiquarian Bookdealer born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 12
    Hobhouse, Niall Alexander
    Businessman born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2007-07-27
    OF - Director → CIF 0
  • 13
    King, Austin Michael Henry
    Solicitor born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2007-07-27
    OF - Director → CIF 0
    icon of calendar 2011-09-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 14
    Hart, Vaughan, Professor
    Professor born in October 1960
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 15
    Constantinidi, Antony George
    Retired born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2020-11-20
    OF - Director → CIF 0
    Constantinidi, Antony George
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2020-11-20
    OF - Secretary → CIF 0
    Mr Antony George Constantinidi
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-30 ~ 2020-11-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Struthers, John Corbett
    Creative Arts Director born in December 1957
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2005-07-18
    OF - Director → CIF 0
  • 17
    Barneby, John Henry
    Retired born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2021-07-02
    OF - Director → CIF 0
  • 18
    Sturgis, Alexander John, Dr
    Art Historian born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-15 ~ 2014-08-22
    OF - Director → CIF 0
  • 19
    Henderson, Margaret Clare
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 20
    Barrett, Brian Colin
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2002-06-14
    OF - Director → CIF 0
  • 21
    Clarke, Martin Andrew, Dr
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2024-07-22
    OF - Director → CIF 0
  • 22
    Wiseman, Liam Jolyon
    Relationship Manager born in December 1993
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2020-06-10
    OF - Director → CIF 0
  • 23
    Rigby, Susan, Professor
    Academic born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 24
    Allen, Brian Francis
    Art Historian born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2003-06-23
    OF - Director → CIF 0
    Allen, Brian Francis
    Professor born in October 1952
    Individual (4 offsprings)
    icon of calendar 2011-09-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 25
    Coleman, Tessa Louise
    Painter born in February 1964
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 26
    Embleton, David Thomas
    Engineer born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 27
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2009-07-24
    OF - Director → CIF 0
  • 28
    Lankester, Jemme Elizabeth Patricia
    Education Advisor born in July 1946
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2020-11-20
    OF - Director → CIF 0
  • 29
    Sumption, Jonathan, Lord
    Barrister born in December 1948
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2011-09-09
    OF - Director → CIF 0
  • 30
    Roper, Brian Anthony
    Chairman born in March 1938
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 31
    Sladen, Paul Henry
    Retired born in March 1930
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2001-09-19
    OF - Director → CIF 0
  • 32
    Osborne, Trevor
    Company Director born in July 1943
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 33
    Laing, Alastair David
    Art Historian born in August 1944
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2007-07-27
    OF - Director → CIF 0
  • 34
    Savill, Rosalind Joy, Dame
    Director Of The Wallace Collec born in May 1951
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2007-07-27
    OF - Director → CIF 0
  • 35
    Coombes, Nicholas John, Cllr
    Councillor born in July 1986
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2014-06-13
    OF - Director → CIF 0
  • 36
    Mcneir, Marian
    Lecturer born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-12 ~ 2011-09-09
    OF - Director → CIF 0
  • 37
    Tinniswood, Adrian John
    Historian born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2019-09-20
    OF - Director → CIF 0
  • 38
    Despard, Kay Patrick
    Born in May 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2010-06-24
    OF - Director → CIF 0
    Despard, Patrick
    Retired born in May 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2016-07-15
    OF - Director → CIF 0
  • 39
    Berry, Diana Margaret Jane
    Consultant born in December 1948
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2006-07-21
    OF - Director → CIF 0
  • 40
    Syson, Gilbert Like
    Curator born in June 1965
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2011-09-09
    OF - Director → CIF 0
    Syson, Gilbert Like
    Curator
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 41
    Breakwell, Glynis Marie, Professor Dame
    Vice Chancellor born in July 1952
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 42
    Godfrey, Angela
    Retired born in August 1939
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2002-04-03
    OF - Director → CIF 0
  • 43
    Jenkins, Elgar Spencer, Sir
    Retired born in June 1935
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2007-05-03
    OF - Director → CIF 0
  • 44
    Fisher, Magdalen Ruth
    Consultant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 45
    Waldegrave, James Sherbrooke, Earl
    Landowner born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2000-11-29
    OF - Director → CIF 0
  • 46
    Crossley, Paul Nigel
    Civil Servant born in January 1952
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2019-05-20
    OF - Director → CIF 0
  • 47
    Hughes-hallett, Michael Wyndham Norton
    Retired born in November 1926
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2003-06-23
    OF - Director → CIF 0
  • 48
    Eastman, Jamie
    University Employee born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ 2021-04-27
    OF - Director → CIF 0
  • 49
    Murphy, Charlotte
    Strategic Manager born in June 1979
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2024-03-25
    OF - Director → CIF 0
  • 50
    Strachan, John Robert, Professor
    University Teacher born in July 1961
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 51
    Baldwin, Malcolm John
    Company Chairman born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2012-06-29
    OF - Director → CIF 0
  • 52
    Guillebaud, Jette Margaret
    Arts Consultant born in March 1948
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2002-03-04
    OF - Director → CIF 0
  • 53
    Posnett, David Wilson
    Retired born in May 1942
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2012-06-29
    OF - Director → CIF 0
  • 54
    Green, Stephen Charles
    Surveyor born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2008-03-19
    OF - Director → CIF 0
  • 55
    Johnson, Antonia May
    Consultant born in July 1958
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2019-09-20
    OF - Director → CIF 0
  • 56
    Wyld, Jonathan Robert
    Solicitor born in November 1944
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2011-09-09
    OF - Director → CIF 0
  • 57
    Ryan, Timothy John
    Public Relations born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-05-22
    OF - Director → CIF 0
  • 58
    Chapman, Alex Mary
    Chair Of Trustees Ethiopiaid born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2018-04-20
    OF - Director → CIF 0
  • 59
    Onile-ere-rotimi, Oluwatosin
    Mentor born in October 1966
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2023-03-09
    OF - Director → CIF 0
  • 60
    Clarke, Anthony Keith, Dr.
    Registered Medical Practitione born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2011-09-09
    OF - Director → CIF 0
  • 61
    Robinson, Penelope Ann
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 62
    James, Robert George
    Surveyor born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-15
    OF - Director → CIF 0
  • 63
    Mawditt, Richard Moreton
    Academic born in June 1936
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2002-03-04
    OF - Director → CIF 0
  • 64
    Miller, James Percy
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2007-07-27
    OF - Director → CIF 0
  • 65
    Flannigan, Sarah Elisabeth
    Chief Information Officer born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2021-07-02
    OF - Director → CIF 0
  • 66
    Beck, Bridget Alexandra, Lady
    Born in May 1952
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-09
    OF - Director → CIF 0
  • 67
    Owen, Nicola Victoria
    Solicitor born in November 1973
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2016-07-15
    OF - Director → CIF 0
  • 68
    Fleck, Richard John Hugo
    Lawyer born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2017-01-13
    OF - Director → CIF 0
    Mt Richard Fleck
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ 2017-01-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 69
    Price, Dorothy, Professor
    Academic born in April 1969
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2022-07-06
    OF - Director → CIF 0
  • 70
    Marland Of Odstock, Jonathan Peter, Lord
    Company Chairman born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2005-11-07
    OF - Director → CIF 0
  • 71
    Hubbard, Caryl
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 72
    Sanderson, Timothy William
    Fund Manager born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2020-12-01
    OF - Director → CIF 0
  • 73
    Lovering Cbe, John
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2019-10-17
    OF - Director → CIF 0
  • 74
    Humphriss, Mark George Walter
    University Secretary born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2022-10-21
    OF - Director → CIF 0
  • 75
    Slade, Christina Mary, Professor
    Vice - Chancellor born in June 1953
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2017-07-07
    OF - Director → CIF 0
  • 76
    Blackmore, Sidney Kenneth
    Lecturer/Writer born in February 1943
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2011-09-09
    OF - Director → CIF 0
  • 77
    Mlinaric, David
    Interior Designer born in March 1939
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2006-11-27
    OF - Director → CIF 0
  • 78
    Shawe-taylor, Desmond Philip
    Surveyor Of The Queen'S Pictures born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2021-07-02
    OF - Director → CIF 0
parent relation
Company in focus

THE HOLBURNE MUSEUM TRUST COMPANY

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2023-10-30
0 GBP2022-10-30
Equity
0 GBP2023-10-30
0 GBP2022-10-30

Related profiles found in government register
  • THE HOLBURNE MUSEUM TRUST COMPANY
    Info
    Registered number 04104120
    icon of addressThe Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset BA2 4DB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-11-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • THE HOLBURNE MUSEUM TRUST COMPANY
    S
    Registered number 04104120
    icon of addressHolburne Museum, Great Pulteney Street, Bath, England, BA2 4DB
    Trust Company in Register Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGreat Pulteney Street, Bath, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    111 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.