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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 34
  • 1
    Simon, Paul, Associate Partner
    Venture Capital born in January 1977
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2016-09-06
    OF - Director → CIF 0
  • 2
    Koby-hirschmann, Bethany
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Whittall, Michael
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Uehlein, Diana Elizabeth Anne
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Dorion, Michelle
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Viner, Nicholas Philip
    Ceo born in July 1961
    Individual (20 offsprings)
    Officer
    2014-07-30 ~ 2020-03-11
    OF - Director → CIF 0
  • 7
    Bartle, Peter
    Retired born in July 1939
    Individual (5 offsprings)
    Officer
    2008-02-14 ~ 2010-08-11
    OF - Director → CIF 0
  • 8
    Greenberg, Alan Samuel
    Company Director born in May 1951
    Individual (9 offsprings)
    Officer
    2022-06-13 ~ 2025-06-05
    OF - Director → CIF 0
  • 9
    Lewis, Richard Wayne
    Property born in December 1962
    Individual (62 offsprings)
    Officer
    2011-11-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Jackson, David James
    Executive Chairman born in June 1947
    Individual (65 offsprings)
    Officer
    2008-02-14 ~ 2010-08-11
    OF - Director → CIF 0
  • 11
    Stradeski, Leigh Anne
    Chief Executive born in August 1957
    Individual (7 offsprings)
    Officer
    2008-02-14 ~ 2010-08-11
    OF - Director → CIF 0
  • 12
    Gilpin-jacobs, Emma
    Communications Specialist born in December 1968
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 13
    Demeroutis, Basil James
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 14
    Watson, Laura Jane
    Management Consultant born in February 1978
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Grussing, Kathleen
    Md Of Sapphire Partners born in March 1964
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Corbridge, Teresa Joanne
    Individual (5 offsprings)
    Officer
    2008-02-14 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 17
    Legg, Alison Mary
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ 2010-08-11
    OF - Director → CIF 0
  • 18
    Stewart, Michael
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 19
    Gilbert, Tracey Ann
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 20
    Speller, Sarah Rosemary
    Garden Designer born in August 1965
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2010-08-11
    OF - Director → CIF 0
  • 21
    Seekins, Mark Nicholas
    Chief Executive born in September 1962
    Individual (15 offsprings)
    Officer
    2008-02-14 ~ 2009-09-16
    OF - Director → CIF 0
  • 22
    Sotomey, Simon Kwao
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 23
    Tavernier, Claire Elisabeth
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 24
    Lankester, Patricia
    Consultant born in July 1946
    Individual (12 offsprings)
    Officer
    2007-02-14 ~ 2009-11-25
    OF - Director → CIF 0
  • 25
    Miskin, Claire Marianne
    Barrister born in November 1947
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2008-01-29
    OF - Director → CIF 0
  • 26
    Metcalfe, Charles Michael
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 27
    Uehlein, William Frederick
    Company Chairman (Us) born in March 1947
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2008-02-07
    OF - Director → CIF 0
  • 28
    Guyton, Lynne Elizabeth, Dr
    Trustee born in July 1968
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ 2023-03-22
    OF - Director → CIF 0
  • 29
    Clarke, Giles Colin Scott
    Consultant born in January 1944
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2010-08-11
    OF - Director → CIF 0
  • 30
    Hesselden, Fiona Jane
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2010-08-11
    OF - Director → CIF 0
  • 31
    Quinn, Jane Elizabeth
    Arts Pr Consultant born in March 1949
    Individual (7 offsprings)
    Officer
    2009-06-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 32
    Adjaye, Ashley Shaw Scott, Lady
    Trustee born in May 1980
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2023-03-22
    OF - Director → CIF 0
  • 33
    Craven, Jin Theng
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    2008-02-14 ~ 2010-08-11
    OF - Director → CIF 0
  • 34
    Reilly, Mary
    Retired born in April 1963
    Individual (18 offsprings)
    Officer
    2014-02-14 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INSTITUTE OF IMAGINATION

Period: 2015-02-23 ~ now
Company number: 04921852
Registered names
INSTITUTE OF IMAGINATION - now
Standard Industrial Classification
85200 - Primary Education
85600 - Educational Support Services
85520 - Cultural Education

Related profiles found in government register
  • INSTITUTE OF IMAGINATION
    Info
    THE LONDON CHILDREN'S MUSEUM - 2015-02-23
    EUREKA! THE LONDON CHILDREN'S MUSEUM - 2015-02-23
    THE LONDON CHILDREN'S MUSEUM - 2015-02-23
    Registered number 04921852
    School 360 Sugar House Lane, London E15 2QS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-10-06 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • INSTITUTE OF IMAGINATION
    S
    Registered number missing
    Second Home, 68 Hanbury Street, London, United Kingdom, E1 5JL
    Private Company Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IOI ENTERPRISE LTD
    11069407
    School 360 Sugar House Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.