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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 12
  • 1
    Carr, Andrew Christopher
    Finance Director Company Secre born in June 1963
    Individual (80 offsprings)
    Officer
    1998-12-21 ~ 2009-01-22
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Finance Director Company Secre
    Individual (80 offsprings)
    Officer
    1998-12-21 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 2
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (23 offsprings)
    Officer
    2009-01-22 ~ 2015-05-12
    OF - Director → CIF 0
  • 3
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Burleigh, James Gurth
    Divisional Director Sea Life born in March 1966
    Individual (11 offsprings)
    Officer
    2006-06-19 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Corben, Darcy
    Individual (50 offsprings)
    Officer
    2006-03-06 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 6
    Varney, Nick John
    Chief Executive Chairman born in November 1962
    Individual (10 offsprings)
    Officer
    1998-12-21 ~ 2006-06-19
    OF - Director → CIF 0
  • 7
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (30 offsprings)
    Officer
    2009-01-22 ~ 2015-05-12
    OF - Director → CIF 0
  • 8
    Dure-smith, Elisabeth Christine
    Group Financial Controller born in July 1965
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Armstrong, Colin North
    Director born in June 1964
    Individual (141 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Secretary → CIF 0
  • 10
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-11-20 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 11
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    1998-11-20 ~ 1998-12-21
    OF - Nominee Director → CIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    1998-11-20 ~ 1998-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUSSAUDS THEME PARKS LIMITED

Period: 2015-04-13 ~ 2016-01-19
Company number: 03671058
Registered names
TUSSAUDS THEME PARKS LIMITED - Dissolved 00406533... (more)
LAW 1009 LIMITED - 1999-01-18 03720908... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • TUSSAUDS THEME PARKS LIMITED
    Info
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 2015-04-13
    Registered number 03671058
    3 Market Close, Poole, Dorset BH15 1NQ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 and dissolved on 2016-01-19 (17 years 1 month). 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.