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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 2
  • 1
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Moran, Derek Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 2
    Hudd, David Leslie
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 3
    Fisher, Mark Peter Edmund
    Executive Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Irens, Nicholas James
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1998-12-21
    OF - Director → CIF 0
  • 5
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2015-05-12
    OF - Director → CIF 0
  • 6
    Dobson, Laura Jane
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 7
    Dure-smith, Elisabeth Christine
    Group Financial Controller born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Darby, Barry James Arthur
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
    Darby, Barry James Arthur
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Secretary → CIF 0
  • 9
    Palmer, Steven Mark
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1998-12-21
    OF - Director → CIF 0
    Palmer, Steven Mark
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 10
    Varney, Nick John
    Chief Executive & Chairman born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2006-06-20
    OF - Director → CIF 0
  • 11
    Corben, Darcy
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 12
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2015-05-12
    OF - Director → CIF 0
  • 13
    Carr, Andrew Christopher
    Finance Director Company Secre born in June 1963
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2009-01-22
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Finance Director
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2006-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TUSSAUDS HOLDINGS LIMITED

Previous name
LONDON DUNGEON LIMITED - 2015-04-13
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
    icon of address3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.