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 5
  • 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
    Jouhal, Sundeep Singh
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Luffman, Martin
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (3 parents, 5 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 29
  • 1
    Wood, Ian David
    Regional General Manager Rest Of Europe born in October 1978
    Individual
    Officer
    2017-01-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    2008-01-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 3
    Jones, Dominic
    Director born in August 1977
    Individual
    Officer
    2015-02-03 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Burleigh, James Gurth
    Divisional Director Sea Life born in March 1966
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    2009-01-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 6
    Dure-smith, Elisabeth Christine
    Group Financial Controller born in July 1965
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Newman, David
    Architect born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-10-03
    OF - Director → CIF 0
  • 8
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-08-24 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (24 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 9
    Mock, Johannes, Herr
    Executive Director born in June 1964
    Individual
    Officer
    2004-05-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Varney, Nick John
    Chief Executive Chairman born in November 1962
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 2006-06-19
    OF - Director → CIF 0
  • 11
    Corben, Darcy
    Individual
    Officer
    2006-03-06 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 12
    Grove, Peter
    Operations Director born in August 1951
    Individual
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 13
    Mace, Guy Whitmore
    Fish Farmer born in October 1950
    Individual
    Officer
    ~ 1995-04-11
    OF - Director → CIF 0
  • 14
    Grizzanti, Tony
    Director born in May 1970
    Individual
    Officer
    2018-12-27 ~ 2020-06-04
    OF - Director → CIF 0
  • 15
    Sleven, Rene Johannes Leonardus
    Regional General Manager, Rest Of Europe born in January 1980
    Individual
    Officer
    2018-02-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Carr, Andrew Christopher
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2009-01-22
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 17
    Thomas, Keith
    Business Development Director born in February 1962
    Individual
    Officer
    1996-02-06 ~ 1997-05-20
    OF - Director → CIF 0
  • 18
    Pike, Alexandra Louise
    Marketing Director born in September 1963
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 1996-09-16
    OF - Director → CIF 0
  • 19
    Brooksbank, Stephanie Jane
    Finance Director born in August 1967
    Individual (19 offsprings)
    Officer
    2018-12-27 ~ 2022-04-08
    OF - Director → CIF 0
  • 20
    Palmer, Steven Mark
    Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    1998-08-25 ~ 1998-12-21
    OF - Director → CIF 0
  • 21
    Mackenzie, Nicholas Stephen
    Company Director born in July 1968
    Individual (8 offsprings)
    Officer
    2015-08-24 ~ 2017-12-27
    OF - Director → CIF 0
  • 22
    Hudd, David Leslie
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    1992-10-19 ~ 1995-04-11
    OF - Director → CIF 0
    1997-06-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 23
    Hope, Judith Ann
    Finance Director born in April 1939
    Individual
    Officer
    1995-06-06 ~ 1996-09-30
    OF - Director → CIF 0
    Hope, Judith Ann
    Individual
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 24
    Mace, David Champion
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1996-09-16
    OF - Director → CIF 0
  • 25
    Irens, Nicholas James
    Company Director born in October 1946
    Individual
    Officer
    1992-10-19 ~ 1998-12-21
    OF - Director → CIF 0
  • 26
    Swanson, Ian Walter
    Marketing Director born in January 1945
    Individual
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 27
    Taylor, Peter Lance
    Chartered Accountant born in January 1964
    Individual (7 offsprings)
    Officer
    1992-06-17 ~ 1995-04-11
    OF - Director → CIF 0
  • 28
    Arnison-newgass, Michael
    Chartered Accoutant born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1995-04-11
    OF - Director → CIF 0
  • 29
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED

Previous names
VARDON ATTRACTIONS LIMITED - 1999-02-03
SEA LIFE CENTRES LIMITED. - 1993-12-23
SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
AGEPOLAR LIMITED - 1987-12-10
Standard Industrial Classification
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
    Info
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Registered number 02182098
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    Private Limited Company incorporated on 1987-10-22 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
    S
    Registered number 02182098
    Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ACRAMAN (351) LIMITED - 2003-12-19
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.