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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 30
  • 1
    Mckendrick, Bruce
    Commercial Director born in March 1962
    Individual (64 offsprings)
    Officer
    2001-09-27 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hollingsworth, Andrew Roy
    Director born in October 1943
    Individual (9 offsprings)
    Officer
    1998-11-06 ~ 2000-10-03
    OF - Director → CIF 0
  • 5
    Drury, Simon Michael
    Investment Manager born in March 1958
    Individual (24 offsprings)
    Officer
    1998-10-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Wells, Pauline Ruth
    Director-Human Resources born in May 1955
    Individual (15 offsprings)
    Officer
    1998-11-06 ~ 2000-10-03
    OF - Director → CIF 0
  • 7
    Austin, Terence Nigel
    Individual (16 offsprings)
    Officer
    1998-11-06 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 8
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (316 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Al Ansari, Sameer Kamal Ibrahim
    Chief Executive Officer born in October 1962
    Individual (14 offsprings)
    Officer
    2005-05-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 10
    Tansley, Philip Andrew
    Director Exhibitions born in May 1952
    Individual (16 offsprings)
    Officer
    1998-11-06 ~ 2000-10-03
    OF - Director → CIF 0
  • 11
    Banerjee, Anand Kumar
    Chief Financial Officer born in September 1957
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2005-09-12
    OF - Director → CIF 0
  • 12
    Fisher, Mark Peter Edmund
    Company Director born in January 1969
    Individual (22 offsprings)
    Officer
    2007-05-21 ~ 2007-06-27
    OF - Director → CIF 0
  • 13
    Taylor, Philip Boyd
    Director New Business Developm born in April 1955
    Individual (17 offsprings)
    Officer
    1998-11-06 ~ 2000-10-03
    OF - Director → CIF 0
  • 14
    Nicoli, Eric Luciano
    Company Director born in August 1950
    Individual (56 offsprings)
    Officer
    1999-09-21 ~ 2007-05-21
    OF - Director → CIF 0
  • 15
    Jolly, Michael Gordon
    Chief Executive born in September 1952
    Individual (26 offsprings)
    Officer
    1998-11-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    2001-08-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 17
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Coote, Sarah
    Chartered Sectretary
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 19
    Denis, Sylvain Claude
    Senior Vice President born in March 1966
    Individual (13 offsprings)
    Officer
    2005-05-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 20
    Britton, Jill
    Director-Marketing born in November 1965
    Individual (11 offsprings)
    Officer
    1998-11-06 ~ 2000-10-03
    OF - Director → CIF 0
  • 21
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 22
    Mcgonigle, Michael Frederick
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 23
    Roger, Robert
    Finance Director born in December 1960
    Individual (171 offsprings)
    Officer
    1998-11-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 24
    Offord, Malcolm
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    1998-10-11 ~ 2002-05-10
    OF - Director → CIF 0
  • 25
    Coulthard, Graeme Snowdon
    Investment Banker born in September 1967
    Individual (22 offsprings)
    Officer
    2001-10-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 26
    Lester, Frances Joan
    Chartered Secretary
    Individual (41 offsprings)
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 27
    Krishnan, Anand Subramaniam
    Cfo born in March 1958
    Individual (14 offsprings)
    Officer
    2006-04-25 ~ 2007-05-21
    OF - Director → CIF 0
  • 28
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1998-08-27 ~ 1998-11-06
    OF - Nominee Secretary → CIF 0
  • 29
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1998-08-27 ~ 1998-10-11
    OF - Director → CIF 0
  • 30
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2007-07-16 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

P1 TASMANIA GROUP LIMITED

Period: 2007-06-26 ~ 2017-02-28
Company number: 03623056 06287588
Registered names
P1 TASMANIA GROUP LIMITED - Dissolved 06287588
DMWSL 240 LIMITED - 1998-10-28 07334680... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • P1 TASMANIA GROUP LIMITED
    Info
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 2007-06-26
    Registered number 03623056
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-27 and dissolved on 2017-02-28 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.