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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 25
  • 1
    Hollingsworth, Andrew Roy
    Born in October 1943
    Individual (9 offsprings)
    Officer
    1995-06-05 ~ 2000-12-13
    OF - Director → CIF 0
  • 2
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (359 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Andrew Christopher
    Born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 4
    Britton, Jill
    Born in November 1965
    Individual (11 offsprings)
    Officer
    1997-06-30 ~ 2000-11-07
    OF - Director → CIF 0
  • 5
    Taylor, Philip Boyd
    Born in April 1955
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 6
    Double, Michael Stockwell
    Born in March 1935
    Individual (8 offsprings)
    Officer
    (before 1991-08-06) ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Streets, William Henry
    Born in September 1931
    Individual (7 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-09-02
    OF - Director → CIF 0
  • 8
    Phillipson, Peter William
    Born in March 1954
    Individual (71 offsprings)
    Officer
    2001-08-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Varney, Nicholas John
    Born in November 1962
    Individual (84 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 10
    Burrows, Peter Anthony
    Individual (8 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 11
    Jolly, Michael Gordon
    Born in September 1952
    Individual (26 offsprings)
    Officer
    1992-01-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Wells, Pauline Ruth
    Born in May 1955
    Individual (15 offsprings)
    Officer
    1997-06-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (326 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (326 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Earlam, Donald Glenn
    Born in September 1965
    Individual (30 offsprings)
    Officer
    2004-01-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 15
    Coote, Sarah
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 16
    Evans, Timothy James
    Born in October 1969
    Individual (161 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Tansley, Philip Andrew
    Born in May 1952
    Individual (16 offsprings)
    Officer
    1992-09-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 18
    Austin, Terence Nigel
    Individual (16 offsprings)
    Officer
    1996-08-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 19
    Lester, Frances Joan
    Individual (56 offsprings)
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 20
    Chittick, Gavin William
    Born in May 1958
    Individual (43 offsprings)
    Officer
    1996-09-30 ~ 1998-03-06
    OF - Director → CIF 0
  • 21
    Roger, Robert
    Born in December 1960
    Individual (172 offsprings)
    Officer
    1998-06-17 ~ 2007-05-21
    OF - Director → CIF 0
  • 22
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2015-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Barratt, Raymond
    Born in November 1931
    Individual (6 offsprings)
    Officer
    1992-09-01 ~ 1996-11-20
    OF - Director → CIF 0
  • 24
    Herbert, Michael
    Born in August 1933
    Individual (12 offsprings)
    Officer
    (before 1991-08-06) ~ 1994-04-30
    OF - Director → CIF 0
  • 25
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2007-07-16 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

P1 ATTRACTIONS LIMITED

Period: 2007-06-26 ~ 2017-02-28
Company number: 01284934 06287489
Registered names
P1 ATTRACTIONS LIMITED - Dissolved 06287489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-28
BANIGORT LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • P1 ATTRACTIONS LIMITED
    Info
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 2007-06-26
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 2007-06-26
    BANIGORT LIMITED - 2007-06-26
    Registered number 01284934
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1976-11-04 and dissolved on 2017-02-28 (40 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.