logo
explain how to read the page

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 33
  • 1
    Bertelsen, Bjarne, Director
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2005-01-03 ~ 2005-08-24
    OF - Director → CIF 0
  • 2
    Carr, Andrew Christopher
    Born in June 1963
    Individual (80 offsprings)
    Officer
    2005-08-24 ~ 2009-01-22
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Individual (80 offsprings)
    Officer
    2005-08-24 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1992-06-09 ~ 1992-11-25
    OF - Nominee Director → CIF 0
  • 4
    Bondergaard, John
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 2000-08-14
    OF - Director → CIF 0
  • 5
    Fernandes, Ingrid
    Born in November 1971
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 6
    Varney, Nick John
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2005-08-24 ~ 2006-06-20
    OF - Director → CIF 0
  • 7
    Armstrong, Colin North
    Born in June 1964
    Individual (152 offsprings)
    Officer
    2010-12-17 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (152 offsprings)
    Officer
    2008-01-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 8
    Popp, Merete
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 9
    Carstensen, Kurt Hedegaard
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2005-01-03
    OF - Director → CIF 0
  • 10
    Majgaard Nielsen, Christian
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 2000-08-14
    OF - Director → CIF 0
  • 11
    Kalcher, Karl
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1994-03-22 ~ 2000-08-14
    OF - Director → CIF 0
  • 12
    Haviluk, William Peter
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2001-10-29
    OF - Director → CIF 0
  • 13
    Bailey, Amy
    Born in September 1986
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Corben, Darcy
    Individual (50 offsprings)
    Officer
    2006-03-06 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 15
    Ryder, Mads Henrik
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Jakobsen, John
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2014-10-03
    OF - Director → CIF 0
  • 17
    Powell, William Ross
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1992-11-25 ~ 2000-08-14
    OF - Director → CIF 0
    Powell, William Ross
    Individual (7 offsprings)
    Officer
    1992-11-25 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 18
    Madsen, Svend Aage
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 1998-05-18
    OF - Director → CIF 0
  • 19
    Jones, Alan Michael
    Born in December 1958
    Individual (65 offsprings)
    Officer
    1992-06-09 ~ 1992-11-25
    OF - Director → CIF 0
  • 20
    Montgomery, Fraser
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2009-01-22 ~ 2014-10-03
    OF - Director → CIF 0
    2015-08-24 ~ 2018-12-27
    OF - Director → CIF 0
  • 21
    Bradley, David Michael
    Born in June 1960
    Individual (29 offsprings)
    Officer
    1998-05-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 22
    Evans, David
    Born in October 1951
    Individual (12 offsprings)
    Officer
    1996-09-17 ~ 1996-12-11
    OF - Director → CIF 0
  • 23
    Breeze, Natasha
    Born in February 1982
    Individual (22 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 24
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2016-02-26 ~ 2025-11-17
    OF - Director → CIF 0
  • 25
    Pedersen, Hans Aksel
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ 2017-12-27
    OF - Director → CIF 0
  • 26
    Montgomery, Robert Bruce
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1994-03-22 ~ 1998-05-18
    OF - Director → CIF 0
  • 27
    Carpenter, Gordon Pembroke
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1992-11-25 ~ 2000-08-14
    OF - Director → CIF 0
  • 28
    Nielsen, Poul Hartvig
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2005-08-24
    OF - Director → CIF 0
  • 29
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 30
    Livingstone, Mark Jonathan Charles
    Snr Vice Pres born in November 1966
    Individual (26 offsprings)
    Officer
    2001-10-29 ~ 2003-03-13
    OF - Director → CIF 0
  • 31
    Brown, Vicky
    Born in March 1964
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 32
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287 03671093... (more)
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1992-06-09 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGOLAND WINDSOR PARK LIMITED

Period: 1995-07-19 ~ now
Company number: 02721728
Registered names
LEGOLAND WINDSOR PARK LIMITED - now
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks

  • LEGOLAND WINDSOR PARK LIMITED
    Info
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1995-07-19
    Registered number 02721728
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1992-06-09 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.