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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 15
  • 1
    Carr, Andrew Christopher
    Finance Director Company Secre born in June 1963
    Individual (80 offsprings)
    Officer
    1998-12-21 ~ 2009-01-22
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Finance Director
    Individual (80 offsprings)
    Officer
    1998-12-21 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 2
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (23 offsprings)
    Officer
    2009-01-22 ~ 2015-05-12
    OF - Director → CIF 0
  • 3
    Dobson, Laura Jane
    Individual (16 offsprings)
    Officer
    1995-04-13 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 4
    Darby, Barry James Arthur
    Chartered Accountant born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
    Darby, Barry James Arthur
    Individual (2 offsprings)
    Officer
    ~ 1992-11-25
    OF - Secretary → CIF 0
  • 5
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Mark Peter Edmund
    Executive Director born in January 1969
    Individual (20 offsprings)
    Officer
    2006-06-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Corben, Darcy
    Individual (50 offsprings)
    Officer
    2006-03-06 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 8
    Varney, Nick John
    Chief Executive & Chairman born in November 1962
    Individual (10 offsprings)
    Officer
    1998-12-21 ~ 2006-06-20
    OF - Director → CIF 0
  • 9
    Irens, Nicholas James
    Company Director born in October 1946
    Individual (33 offsprings)
    Officer
    1992-11-20 ~ 1998-12-21
    OF - Director → CIF 0
  • 10
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (30 offsprings)
    Officer
    2009-01-22 ~ 2015-05-12
    OF - Director → CIF 0
  • 11
    Palmer, Steven Mark
    Company Director born in April 1960
    Individual (59 offsprings)
    Officer
    1998-04-07 ~ 1998-12-21
    OF - Director → CIF 0
    Palmer, Steven Mark
    Finance Director
    Individual (59 offsprings)
    Officer
    1998-06-12 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 12
    Dure-smith, Elisabeth Christine
    Group Financial Controller born in July 1965
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Moran, Derek Joseph
    Individual (9 offsprings)
    Officer
    1992-11-20 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 14
    Armstrong, Colin North
    Director born in June 1964
    Individual (141 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Hudd, David Leslie
    Company Director born in March 1945
    Individual (28 offsprings)
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
parent relation
Company in focus

TUSSAUDS HOLDINGS LIMITED

Period: 2015-04-13 ~ 2016-01-19
Company number: 01147673
Registered names
TUSSAUDS HOLDINGS LIMITED - Dissolved 06287468... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • TUSSAUDS HOLDINGS LIMITED
    Info
    LONDON DUNGEON LIMITED - 2015-04-13
    Registered number 01147673
    3 Market Close, Poole, Dorset BH15 1NQ
    PRIVATE LIMITED COMPANY incorporated on 1973-11-26 and dissolved on 2016-01-19 (42 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.