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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 94
  • 1
    Berry, Diana Margaret Jane
    Consultant born in December 1948
    Individual (7 offsprings)
    Officer
    2003-06-23 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Miller, James Percy
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2006-01-20 ~ 2007-07-27
    OF - Director → CIF 0
  • 3
    Metcalf, Mervyn David
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Anthony Masterton
    Chartered Accountant Retired born in October 1944
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ 2012-06-29
    OF - Director → CIF 0
    Wilkinson, Anthony Masterton
    Retired
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 5
    Constantinidi, Antony George
    Retired born in July 1953
    Individual (8 offsprings)
    Officer
    2011-09-09 ~ 2020-11-20
    OF - Director → CIF 0
    Constantinidi, Antony George
    Individual (8 offsprings)
    Officer
    2011-09-09 ~ 2020-11-20
    OF - Secretary → CIF 0
    Mr Antony George Constantinidi
    Born in July 1953
    Individual (8 offsprings)
    Person with significant control
    2016-10-30 ~ 2020-11-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Green, Stephen Charles
    Surveyor born in July 1951
    Individual (33 offsprings)
    Officer
    2006-05-12 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    Fleck, Richard John Hugo
    Lawyer born in March 1949
    Individual (8 offsprings)
    Officer
    2012-03-30 ~ 2017-01-13
    OF - Director → CIF 0
    Mt Richard Fleck
    Born in March 1949
    Individual (8 offsprings)
    Person with significant control
    2016-10-30 ~ 2017-01-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mcneir, Marian
    Lecturer born in October 1944
    Individual (9 offsprings)
    Officer
    2002-06-12 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Godfrey, Angela
    Retired born in August 1939
    Individual (5 offsprings)
    Officer
    2000-11-09 ~ 2002-04-03
    OF - Director → CIF 0
  • 10
    Wiseman, Liam Jolyon
    Relationship Manager born in December 1993
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2020-06-10
    OF - Director → CIF 0
  • 11
    Hobhouse, Niall Alexander
    Businessman born in August 1954
    Individual (9 offsprings)
    Officer
    2002-03-04 ~ 2007-07-27
    OF - Director → CIF 0
  • 12
    Posnett, David Wilson
    Retired born in May 1942
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Crossley, Paul Nigel
    Civil Servant born in January 1952
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ 2019-05-20
    OF - Director → CIF 0
  • 14
    Tinniswood, Adrian John
    Historian born in October 1954
    Individual (7 offsprings)
    Officer
    2010-06-25 ~ 2019-09-20
    OF - Director → CIF 0
  • 15
    Blackmore, Sidney Kenneth
    Lecturer/Writer born in March 1943
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2011-09-09
    OF - Director → CIF 0
  • 16
    Hyde, Steven David
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Clarke, Anthony Keith, Dr.
    Registered Medical Practitione born in May 1944
    Individual (7 offsprings)
    Officer
    2007-07-27 ~ 2011-09-09
    OF - Director → CIF 0
  • 18
    Eastman, Jamie
    University Employee born in December 1972
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ 2021-04-27
    OF - Director → CIF 0
  • 19
    Ryan, Timothy John
    Public Relations born in July 1964
    Individual (19 offsprings)
    Officer
    2007-11-30 ~ 2009-05-22
    OF - Director → CIF 0
  • 20
    Davison, Ian Frederic Hay
    Chartered Accountant born in July 1931
    Individual (28 offsprings)
    Officer
    2005-07-18 ~ 2009-07-24
    OF - Director → CIF 0
  • 21
    Slade, Christina Mary, Professor
    Vice - Chancellor born in July 1953
    Individual (3 offsprings)
    Officer
    2012-12-14 ~ 2017-07-07
    OF - Director → CIF 0
  • 22
    Jenkins, Elgar Spencer, Sir
    Retired born in July 1935
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2007-05-03
    OF - Director → CIF 0
  • 23
    Humphriss, Mark George Walter
    University Secretary born in May 1967
    Individual (8 offsprings)
    Officer
    2016-09-09 ~ 2022-10-21
    OF - Director → CIF 0
  • 24
    Nead, Lynda Daryll, Professor
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 25
    Coleman, Tessa Louise
    Painter born in March 1964
    Individual (4 offsprings)
    Officer
    2008-09-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 26
    Exley, Lesley Margaret
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 27
    Wyld, Jonathan Robert
    Solicitor born in December 1944
    Individual (29 offsprings)
    Officer
    2007-10-30 ~ 2011-09-09
    OF - Director → CIF 0
  • 28
    Despard, Kay Patrick
    Born in May 1958
    Individual (41 offsprings)
    Officer
    2010-03-26 ~ 2010-06-24
    OF - Director → CIF 0
    Despard, Patrick
    Retired born in May 1958
    Individual (41 offsprings)
    Officer
    2010-06-25 ~ 2016-07-15
    OF - Director → CIF 0
  • 29
    Stephens, Chris, Dr
    Born in December 1964
    Individual (1 offspring)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 30
    Fisher, Magdalen Ruth
    Consultant born in August 1966
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 31
    Beauman, Francesca
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 32
    Price, Dorothy, Professor
    Academic born in May 1969
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2022-07-06
    OF - Director → CIF 0
  • 33
    Savill, Rosalind Joy, Dame
    Director Of The Wallace Collec born in May 1951
    Individual (8 offsprings)
    Officer
    2004-03-22 ~ 2007-07-27
    OF - Director → CIF 0
  • 34
    Mawditt, Richard Moreton
    Academic born in July 1936
    Individual (10 offsprings)
    Officer
    2000-11-09 ~ 2002-03-04
    OF - Director → CIF 0
  • 35
    Mlinaric, David
    Interior Designer born in March 1939
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2006-11-27
    OF - Director → CIF 0
  • 36
    Robinson, Penelope Ann
    Chartered Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 37
    James, Robert George
    Surveyor born in August 1948
    Individual (12 offsprings)
    Officer
    2004-10-11 ~ 2006-05-15
    OF - Director → CIF 0
  • 38
    Embleton, David Thomas
    Engineer born in March 1945
    Individual (21 offsprings)
    Officer
    2008-08-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 39
    Osborne, Trevor
    Company Director born in July 1943
    Individual (78 offsprings)
    Officer
    2008-05-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 40
    Chapman, Alex Mary
    Chair Of Trustees Ethiopiaid born in January 1971
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ 2018-04-20
    OF - Director → CIF 0
  • 41
    Allen, Brian Francis
    Art Historian born in October 1952
    Individual (11 offsprings)
    Officer
    2000-11-09 ~ 2003-06-23
    OF - Director → CIF 0
    Allen, Brian Francis
    Professor born in October 1952
    Individual (11 offsprings)
    2011-09-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 42
    Murphy, Charlotte
    Strategic Manager born in July 1979
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ 2024-03-25
    OF - Director → CIF 0
  • 43
    Shawe-taylor, Desmond Philip
    Surveyor Of The Queen'S Pictures born in October 1955
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ 2021-07-02
    OF - Director → CIF 0
  • 44
    Asquith, Clare, The Countess Of Oxford & Asquith
    Writer born in July 1951
    Individual (3 offsprings)
    Officer
    2010-09-24 ~ 2015-06-12
    OF - Director → CIF 0
  • 45
    Surana, Rohan
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 46
    Beck, Bridget Alexandra, Lady
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2011-09-09
    OF - Director → CIF 0
  • 47
    Baynton Coward, Edward William George
    Antiquarian Bookdealer born in January 1966
    Individual (8 offsprings)
    Officer
    2006-04-07 ~ 2011-09-09
    OF - Director → CIF 0
    Bayntun-coward, Edward William George
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2017-07-07 ~ 2026-02-17
    OF - Director → CIF 0
  • 48
    Waldegrave, James Sherbrooke, Earl
    Landowner born in December 1940
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2000-11-29
    OF - Director → CIF 0
  • 49
    Sumption, Jonathan, Lord
    Barrister born in December 1948
    Individual (5 offsprings)
    Officer
    2008-09-26 ~ 2011-09-09
    OF - Director → CIF 0
  • 50
    Lankester, Jemme Elizabeth Patricia
    Education Advisor born in July 1946
    Individual (12 offsprings)
    Officer
    2014-03-21 ~ 2020-11-20
    OF - Director → CIF 0
  • 51
    Garfield-davies, Jeremy Giles Seacome
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 52
    Forbes, Sandra Elizabeth Margaret
    Born in May 1965
    Individual (46 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 53
    Woodward, Christopher John Paul
    Museum Director
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 54
    Clarke, Martin Andrew, Dr
    Company Director born in December 1955
    Individual (71 offsprings)
    Officer
    2014-06-13 ~ 2024-07-22
    OF - Director → CIF 0
  • 55
    Sladen, Paul Henry
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2001-09-19
    OF - Director → CIF 0
  • 56
    Lovering Cbe, John
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2019-10-17
    OF - Director → CIF 0
  • 57
    Laing, Alastair David
    Art Historian born in August 1944
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2007-07-27
    OF - Director → CIF 0
  • 58
    Scott, Jennifer Anne
    Director born in December 1979
    Individual (9 offsprings)
    Officer
    2014-08-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 59
    Astaire, Mark David
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 60
    Hemming, Sukie Mary
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 61
    Harris, John
    Historian born in August 1931
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2005-07-18
    OF - Director → CIF 0
  • 62
    Lee, Lydia
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 63
    Owen, Nicola Victoria
    Solicitor born in December 1973
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ 2016-07-15
    OF - Director → CIF 0
  • 64
    Baldwin, Malcolm John
    Company Chairman born in January 1948
    Individual (17 offsprings)
    Officer
    2004-10-11 ~ 2012-06-29
    OF - Director → CIF 0
  • 65
    Sanderson, Timothy William
    Fund Manager born in March 1958
    Individual (15 offsprings)
    Officer
    2018-02-23 ~ 2020-12-01
    OF - Director → CIF 0
  • 66
    Barrett, Brian Colin
    Retired born in October 1931
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2002-06-14
    OF - Director → CIF 0
  • 67
    Flannigan, Sarah Elisabeth
    Chief Information Officer born in December 1973
    Individual (12 offsprings)
    Officer
    2019-09-20 ~ 2021-07-02
    OF - Director → CIF 0
  • 68
    Henderson, Margaret Clare
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 69
    Rigby, Susan, Professor
    Academic born in August 1965
    Individual (11 offsprings)
    Officer
    2018-07-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 70
    Coombes, Nicholas John, Cllr
    Councillor born in July 1986
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2014-06-13
    OF - Director → CIF 0
  • 71
    Briggs, Michael
    Company Director born in July 1926
    Individual (10 offsprings)
    Officer
    2000-11-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 72
    King, Austin Michael Henry
    Solicitor born in March 1949
    Individual (17 offsprings)
    Officer
    2000-11-08 ~ 2007-07-27
    OF - Director → CIF 0
    2011-09-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 73
    Hughes-hallett, Michael Wyndham Norton
    Retired born in December 1926
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2003-06-23
    OF - Director → CIF 0
  • 74
    Barnett, Robert Jeffrey
    Chartered Accoutant born in July 1950
    Individual (11 offsprings)
    Officer
    2002-12-12 ~ 2004-01-07
    OF - Director → CIF 0
  • 75
    Postle, Martin Joseph, Dr
    Academic born in August 1959
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 76
    Howell, Caroline Eugenie
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 77
    Hart, Vaughan, Professor
    Professor born in October 1960
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 78
    Marland Of Odstock, Jonathan Peter, Lord
    Company Chairman born in August 1956
    Individual (60 offsprings)
    Officer
    2001-09-19 ~ 2005-11-07
    OF - Director → CIF 0
  • 79
    Sturgis, Alexander John, Dr
    Art Historian born in December 1963
    Individual (5 offsprings)
    Officer
    2005-09-15 ~ 2014-08-22
    OF - Director → CIF 0
  • 80
    Guillebaud, Jette Margaret
    Arts Consultant born in March 1948
    Individual (5 offsprings)
    Officer
    2000-11-09 ~ 2002-03-04
    OF - Director → CIF 0
  • 81
    Leyl, Sharanjit
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 82
    Hubbard, Caryl
    Retired born in May 1933
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 83
    Syson, Gilbert Like
    Curator born in July 1965
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2011-09-09
    OF - Director → CIF 0
    Syson, Gilbert Like
    Curator
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 84
    Roper, Brian Anthony
    Chairman born in March 1938
    Individual (9 offsprings)
    Officer
    2003-10-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 85
    Gillibrand, Angela Helen, Mrs.
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Gillibrand, Angela Helen
    Individual (13 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Secretary → CIF 0
  • 86
    Struthers, John Corbett
    Creative Arts Director born in December 1957
    Individual (10 offsprings)
    Officer
    2000-11-09 ~ 2005-07-18
    OF - Director → CIF 0
  • 87
    Breakwell, Glynis Marie, Professor Dame
    Vice Chancellor born in July 1952
    Individual (13 offsprings)
    Officer
    2002-03-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 88
    Stanley, Elodie
    Solicitor born in May 1954
    Individual (10 offsprings)
    Officer
    2005-10-28 ~ 2008-08-01
    OF - Director → CIF 0
  • 89
    Strachan, John Robert, Professor
    University Teacher born in July 1961
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 90
    Salmon, Andrew John
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 91
    Waterfield, Giles Adrian
    Independent Curator & Writer born in July 1949
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2003-06-23
    OF - Director → CIF 0
  • 92
    Barneby, John Henry
    Retired born in July 1949
    Individual (9 offsprings)
    Officer
    2014-03-21 ~ 2021-07-02
    OF - Director → CIF 0
  • 93
    Johnson, Antonia May
    Consultant born in July 1958
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2019-09-20
    OF - Director → CIF 0
  • 94
    Onile-ere-rotimi, Oluwatosin
    Mentor born in October 1966
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2023-03-09
    OF - Director → CIF 0
parent relation
Company in focus

THE HOLBURNE MUSEUM TRUST COMPANY

Period: 2000-11-08 ~ now
Company number: 04104120
Registered name
THE HOLBURNE MUSEUM TRUST COMPANY - now
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
    The 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • THE HOLBURNE MUSEUM TRUST COMPANY
    S
    Registered number 04104120
    Holburne 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 1
  • 1
    HOLBURNE TRADING COMPANY LTD
    06954139
    Great Pulteney Street, Bath, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2022-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.