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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 3
  • 1
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Burrows, Peter Anthony
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 2
    Double, Michael Stockwell
    Chartered Accountant born in March 1935
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 4
    Jolly, Michael Gordon
    Business Executive born in September 1952
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Roger, Robert
    Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    Barratt, Raymond
    Business Executive born in November 1931
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1996-11-20
    OF - Director → CIF 0
  • 7
    Tansley, Philip Andrew
    Business Executive born in May 1952
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 8
    Chittick, Gavin William
    Finance Dir born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-03-06
    OF - Director → CIF 0
  • 9
    Herbert, Michael
    Chief Executive born in August 1933
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 10
    Britton, Jill
    Executive Director Brands Stra born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2000-11-07
    OF - Director → CIF 0
  • 11
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 12
    Lester, Frances Joan
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 13
    Hollingsworth, Andrew Roy
    Executive Director born in October 1943
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 2000-12-13
    OF - Director → CIF 0
  • 14
    Wells, Pauline Ruth
    Executive Director Human Resou born in May 1955
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Coote, Sarah
    Chartered Sectretary
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 16
    Streets, William Henry
    Business Executive born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-02
    OF - Director → CIF 0
  • 17
    Taylor, Philip Boyd
    Business Development born in April 1955
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 18
    Earlam, Donald Glenn
    Managing Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 19
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 20
    Austin, Terence Nigel
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 21
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-16 ~ 2007-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

P1 ATTRACTIONS LIMITED

Previous names
TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
BANIGORT LIMITED - 1977-12-31
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
WARWICK CASTLE LIMITED - 1999-04-08
Standard Industrial Classification
74990 - Non-trading Company

  • P1 ATTRACTIONS LIMITED
    Info
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    BANIGORT LIMITED - 2007-06-26
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 2007-06-26
    Registered number 01284934
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1976-11-04 and dissolved on 2017-02-28 (40 years 3 months). 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.