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
    General Counsel And Company Secretary born in December 1967
    Individual (64 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 8
  • 1
    Armstrong, Colin North
    Solicitor born in June 1964
    Individual (18 offsprings)
    Officer
    2009-01-22 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    2008-01-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-08-20 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (24 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 3
    Varney, Nicholas John
    Chief Executive & Chairman born in November 1962
    Individual (4 offsprings)
    Officer
    1999-02-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 4
    Corben, Darcy
    Individual
    Officer
    2006-03-06 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 5
    Carr, Andrew Christopher
    Finance Director Company Secre born in June 1963
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2015-08-19
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 6
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1999-02-17
    PE - Nominee Director → CIF 0
  • 7
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1999-02-17
    PE - Nominee Director → CIF 0
  • 8
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1999-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED

Previous names
MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
LAW 1030 LIMITED - 1999-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2020-12-26
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-26
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-26
Equity
2 GBP2020-12-26
2 GBP2019-12-31

  • MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
    Info
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    LAW 1030 LIMITED - 1999-12-21
    Registered number 03671050
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    Private Limited Company incorporated on 1998-11-20 (26 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.