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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
    LAW 1006 LIMITED - 1999-01-14
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Armstrong, Colin North
    Solicitor born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 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
  • 2
    Varney, Nicholas John
    Chief Executive & Chairman born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 3
    Corben, Darcy
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 4
    Carr, Andrew Christopher
    Finance Director Company Secre born in June 1963
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2015-08-19
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 5
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 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
  • 6
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 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 - Secretary → CIF 0
  • 7
    icon of addressCarmelite, 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
  • 8
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1999-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED

Previous names
LAW 1030 LIMITED - 1999-12-21
MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    LAW 1030 LIMITED - 1999-12-21
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 1999-12-21
    Registered number 03671050
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 1 month). 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.