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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 7
  • 1
    Rock, Kevin
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Bastin, Rachel
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Jowett, Matthew Paul
    Born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Luffman, Martin
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Jouhal, Sundeep Singh
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 7
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 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
    Salt, Michael
    Head Of Uk Sea Life Centres born in October 1964
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2007-01-19
    OF - Director → CIF 0
  • 3
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Dure-smith, Elisabeth Christine
    Group Financial Controller born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Mutton, Gordon William
    Operations Director born in October 1957
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2009-01-22
    OF - Director → CIF 0
  • 6
    Brooksbank, Stephanie Jane
    Finance Director born in August 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Varney, Nick John
    Chief Executive Chairman born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2006-06-20
    OF - Director → CIF 0
  • 8
    Mackenzie, Nicholas Stephen
    Company Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2017-12-27
    OF - Director → CIF 0
  • 9
    Corben, Darcy
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 10
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    Carr, Andrew Christopher
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2009-01-22
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 12
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 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
  • 13
    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 ~ 1998-12-21
    PE - Secretary → CIF 0
  • 14
    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 ~ 1998-12-21
    PE - Nominee Director → CIF 0
  • 15
    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 ~ 1998-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED

Previous name
LAW 1008 LIMITED - 1999-01-14
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
    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.