logo
explain how to read the page

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 22
  • 1
    Carr, Andrew Christopher
    Finance Director born in June 1963
    Individual (80 offsprings)
    Officer
    1998-12-21 ~ 2009-01-22
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Individual (80 offsprings)
    Officer
    1998-12-21 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 2
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (23 offsprings)
    Officer
    2009-01-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Mackenzie, Nicholas Stephen
    Company Director born in July 1968
    Individual (23 offsprings)
    Officer
    2015-08-24 ~ 2017-12-27
    OF - Director → CIF 0
  • 4
    Jouhal, Sundeep Singh
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2015-08-24 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 6
    Jowett, Matthew Paul
    Born in December 1967
    Individual (214 offsprings)
    Officer
    2016-02-26 ~ 2025-11-17
    OF - Director → CIF 0
  • 7
    Corben, Darcy
    Individual (50 offsprings)
    Officer
    2006-03-16 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 8
    Salt, Michael
    Head Of Uk Sea Life Centres born in October 1964
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2007-01-19
    OF - Director → CIF 0
  • 9
    Varney, Nick John
    Chief Executive Chairman born in November 1962
    Individual (10 offsprings)
    Officer
    1998-12-21 ~ 2006-06-20
    OF - Director → CIF 0
  • 10
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (30 offsprings)
    Officer
    2009-01-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    Brooksbank, Stephanie Jane
    Finance Director born in August 1967
    Individual (28 offsprings)
    Officer
    2018-12-27 ~ 2022-04-08
    OF - Director → CIF 0
  • 12
    Dure-smith, Elisabeth Christine
    Group Financial Controller born in July 1965
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Bastin, Rachel
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Armstrong, Colin North
    Director born in June 1964
    Individual (141 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2008-01-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 15
    Rock, Kevin
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Luffman, Martin
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ 2025-11-17
    OF - Director → CIF 0
  • 17
    Bailey, Amy
    Born in September 1986
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Mutton, Gordon William
    Operations Director born in October 1957
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2009-01-22
    OF - Director → CIF 0
  • 19
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
    - now 03671093
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    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
  • 20
    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
  • 21
    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
  • 22
    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

MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED

Period: 1999-01-14 ~ now
Company number: 03671067
Registered names
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED - now
LAW 1008 LIMITED - 1999-01-14 03769982... (more)
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
93290 - Other Amusement And Recreation Activities N.e.c.

  • MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
    Info
    LAW 1008 LIMITED - 1999-01-14
    Registered number 03671067
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 4 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.