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
    Jowett, Matthew Paul
    General Counsel And Company Secretary born in December 1967
    Individual (64 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Amy
    Chartered Governance Professional born in September 1986
    Individual (51 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (51 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Wardley, John Richard
    Leisure Consultant born in June 1956
    Individual
    Officer
    ~ 1996-06-10
    OF - Director → CIF 0
  • 2
    Armstrong, Colin North
    Solicitor born in June 1964
    Individual (18 offsprings)
    Officer
    2009-01-22 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    2008-02-01 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 3
    Jolly, Michael Gordon
    Business Executive born in September 1952
    Individual
    Officer
    1992-09-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Roger, Robert
    Finance Director born in December 1960
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 2007-05-21
    OF - Director → CIF 0
  • 5
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-08-20 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (24 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 6
    Burrows, Peter Anthony
    Individual
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 7
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 8
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Taylor, Philip Boyd
    Business Development born in April 1955
    Individual
    Officer
    1996-04-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 10
    Streets, William Henry
    Business Executive born in September 1931
    Individual
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 11
    Barratt, Raymond
    Business Executive born in November 1931
    Individual
    Officer
    ~ 1996-11-20
    OF - Director → CIF 0
  • 12
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 13
    Herbert, Michael
    Chief Executive born in August 1933
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 14
    Chittick, Gavin William
    Finance Dir born in May 1958
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 1998-03-06
    OF - Director → CIF 0
  • 15
    Austin, Terence Nigel
    Individual
    Officer
    1996-08-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 16
    Coote, Sarah
    Individual
    Officer
    2000-08-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 17
    Lester, Frances Joan
    Individual
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 18
    Double, Michael Stockwell
    Chartered Accountant born in March 1935
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Tansley, Philip Andrew
    Business Executive born in May 1952
    Individual
    Officer
    1992-09-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 20
    Collins, John Patrick Chamberlain
    Leisure Consultant born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
parent relation
Company in focus

MADAME TUSSAUD'S LIMITED

Previous names
THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
GALASHIRE LIMITED - 1987-10-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2020-12-26
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-26
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-26
Equity
2 GBP2020-12-26
2 GBP2019-12-31

  • MADAME TUSSAUD'S LIMITED
    Info
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Registered number 02168431
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    Private Limited Company incorporated on 1987-09-23 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.