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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
    Jowett, Matthew Paul
    Born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Amy
    Born in September 1986
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    icon of addressLink House, 25 West Street, Poole, Dorset, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    Bertelsen, Bjarne, Director
    Director, Corporate Finance born in June 1948
    Individual
    Officer
    icon of calendar 2005-01-03 ~ 2005-08-24
    OF - Director → CIF 0
  • 2
    Bondergaard, John
    Senior Vice President Of Oversea Company born in January 1944
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2000-08-14
    OF - Director → CIF 0
  • 3
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 4
    Carpenter, Gordon Pembroke
    General Manager born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 2000-08-14
    OF - Director → CIF 0
  • 5
    Kalcher, Karl
    Senior Vice President born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 2000-08-14
    OF - Director → CIF 0
  • 6
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2014-10-03
    OF - Director → CIF 0
    icon of calendar 2015-08-24 ~ 2018-12-27
    OF - Director → CIF 0
  • 7
    Ryder, Mads Henrik
    Sen Vice President born in June 1963
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Livingstone, Mark Jonathan Charles
    Snr Vice Pres born in November 1966
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2003-03-13
    OF - Director → CIF 0
  • 9
    Evans, David
    General Manager born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1996-12-11
    OF - Director → CIF 0
  • 10
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1992-11-25
    OF - Director → CIF 0
  • 11
    Jakobsen, John
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2014-10-03
    OF - Director → CIF 0
  • 12
    Fernandes, Ingrid
    Finance Director born in November 1971
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Madsen, Svend Aage
    Senior Vice President Of Oversea Company born in July 1945
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1998-05-18
    OF - Director → CIF 0
  • 14
    Nielsen, Poul Hartvig
    General Counsel born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-14 ~ 2005-08-24
    OF - Director → CIF 0
  • 15
    Brown, Vicky
    General Manager born in March 1964
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 16
    Haviluk, William Peter
    Senior Vice President born in July 1943
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2001-10-29
    OF - Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1992-11-25
    OF - Nominee Director → CIF 0
  • 18
    Pedersen, Hans Aksel
    Manager born in May 1963
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2017-12-27
    OF - Director → CIF 0
  • 19
    Powell, William Ross
    Manager born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 2000-08-14
    OF - Director → CIF 0
    Powell, William Ross
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 20
    Majgaard Nielsen, Christian
    Executive Vice President Of Oversea Company born in February 1949
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2000-08-14
    OF - Director → CIF 0
  • 21
    Bradley, David Michael
    Managing Director born in June 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 22
    Popp, Merete
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 23
    Carstensen, Kurt Hedegaard
    Senior Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2005-01-03
    OF - Director → CIF 0
  • 24
    Montgomery, Robert Bruce
    General Manager born in May 1959
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1998-05-18
    OF - Director → CIF 0
  • 25
    Varney, Nick John
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2006-06-20
    OF - Director → CIF 0
  • 26
    Corben, Darcy
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 27
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2009-01-22
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 28
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-06-09 ~ 1992-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGOLAND WINDSOR PARK LIMITED

Previous names
MANSIONGLADE LIMITED - 1992-11-27
LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks

  • LEGOLAND WINDSOR PARK LIMITED
    Info
    MANSIONGLADE LIMITED - 1992-11-27
    LEGO PARK OPERATION U.K. LIMITED - 1992-11-27
    Registered number 02721728
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1992-06-09 (33 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.