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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 23
  • 1
    Jolly, Michael Gordon
    Chief Executive born in September 1952
    Individual (26 offsprings)
    Officer
    1999-03-23 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    Roger, Robert
    Finance Director born in December 1960
    Individual (171 offsprings)
    Officer
    1999-03-23 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 5
    Tansley, Philip Andrew
    Company Director born in May 1952
    Individual (16 offsprings)
    Officer
    1999-03-23 ~ 2000-11-27
    OF - Director → CIF 0
  • 6
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Wells, Pauline Ruth
    Company Director born in May 1955
    Individual (15 offsprings)
    Officer
    1999-03-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Finney, David Roger
    Trustee Official born in September 1951
    Individual (49 offsprings)
    Officer
    1999-05-12 ~ 2000-01-13
    OF - Director → CIF 0
  • 9
    Britton, Jill
    Company Director born in November 1965
    Individual (11 offsprings)
    Officer
    1999-03-23 ~ 2000-11-07
    OF - Director → CIF 0
  • 10
    Hills, Peter Michael
    Trustee Official born in May 1954
    Individual (124 offsprings)
    Officer
    2002-09-09 ~ 2004-12-11
    OF - Director → CIF 0
  • 11
    Hollingsworth, Andrew Roy
    Director born in October 1943
    Individual (9 offsprings)
    Officer
    1999-03-23 ~ 2000-12-13
    OF - Director → CIF 0
  • 12
    Lester, Frances Joan
    Chartered Secretary
    Individual (41 offsprings)
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 13
    Coote, Sarah
    Chartered Sectretary
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 14
    Austin, Terence Nigel
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1999-03-23 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 15
    Taylor, Philip Boyd
    Company Director born in April 1955
    Individual (17 offsprings)
    Officer
    1999-03-23 ~ 2000-12-29
    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 (323 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Needham, Bryan Donald
    Trustee Officer born in March 1942
    Individual (128 offsprings)
    Officer
    2000-01-13 ~ 2004-12-17
    OF - Director → CIF 0
  • 19
    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
  • 20
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2004-12-17 ~ 2007-06-21
    OF - Director → CIF 0
  • 21
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1998-11-12 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 22
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2007-07-16 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 23
    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
    1998-11-12 ~ 1999-03-23
    OF - Director → CIF 0
parent relation
Company in focus

P1 INTERMEDIATE THREE LIMITED

Period: 2007-06-26 ~ 2017-02-28
Company number: 03667099
Registered names
P1 INTERMEDIATE THREE LIMITED - Dissolved 06287488
DMWSL 249 LIMITED - 1999-03-24 03622490... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • P1 INTERMEDIATE THREE LIMITED
    Info
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 2007-06-26
    Registered number 03667099
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 and dissolved on 2017-02-28 (18 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.