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 SERVICES LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    Link House, 25 West Street, Poole, Dorset, England
    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 23
  • 1
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2011-04-28 ~ 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
    Wyles, Andrew Tobias Michael
    Venture Capitalist born in November 1960
    Individual (2 offsprings)
    Officer
    1999-01-18 ~ 2004-02-05
    OF - director → CIF 0
  • 3
    Meadows, Michelle Ann
    Investment Manager Private Equ born in March 1972
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ 2002-12-09
    OF - director → CIF 0
  • 4
    Fisher, Mark Peter Edmund
    Executive Director born in January 1969
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2007-04-30
    OF - director → CIF 0
  • 5
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    2009-01-22 ~ 2015-06-12
    OF - director → CIF 0
  • 6
    Dure-smith, Elisabeth Christine
    Group Financial Controller born in July 1965
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2009-01-22
    OF - director → CIF 0
  • 7
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-08-24 ~ 2025-01-14
    OF - director → CIF 0
    Rose, Fiona Jane
    Individual (24 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - secretary → CIF 0
  • 8
    Brockman, Matthew
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    2002-07-01 ~ 2004-02-05
    OF - director → CIF 0
  • 9
    Varney, Nick John
    Chief Executive & Chairman born in November 1962
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2006-06-19
    OF - director → CIF 0
  • 10
    Corben, Darcy
    Individual
    Officer
    2006-03-06 ~ 2008-01-11
    OF - secretary → CIF 0
  • 11
    Grizzanti, Tony
    Director born in May 1970
    Individual
    Officer
    2018-12-27 ~ 2020-06-04
    OF - director → CIF 0
  • 12
    Charters, Robert George Beattie
    Venture Capital born in March 1953
    Individual
    Officer
    1999-02-22 ~ 2002-03-06
    OF - director → CIF 0
  • 13
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2002-12-17 ~ 2003-04-09
    OF - director → CIF 0
  • 14
    Carr, Andrew Christopher
    Finance Director Company Secre born in June 1963
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2009-01-22
    OF - director → CIF 0
    Carr, Andrew Christopher
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2006-03-06
    OF - secretary → CIF 0
  • 15
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2001-12-04
    OF - director → CIF 0
  • 16
    Brooksbank, Stephanie Jane
    Finance Director born in August 1967
    Individual (19 offsprings)
    Officer
    2018-12-27 ~ 2022-04-08
    OF - director → CIF 0
  • 17
    Finegan, Ross
    Venture Capitalist born in August 1969
    Individual (26 offsprings)
    Officer
    1999-01-18 ~ 2004-02-05
    OF - director → CIF 0
  • 18
    Mackenzie, Nicholas Stephen
    Company Director born in July 1968
    Individual (8 offsprings)
    Officer
    2015-08-24 ~ 2017-12-27
    OF - director → CIF 0
  • 19
    Irens, Nicholas James
    Chairman born in October 1946
    Individual
    Officer
    1999-01-18 ~ 2002-07-01
    OF - director → CIF 0
  • 20
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2019-07-31
    OF - director → CIF 0
  • 21
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1998-12-21
    PE - nominee-director → CIF 0
  • 22
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1998-12-21
    PE - nominee-director → CIF 0
  • 23
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1998-12-21
    PE - secretary → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

Previous names
MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
LAW 1006 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.

Related profiles found in government register
  • MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
    Info
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Registered number 03671093
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    Private Limited Company incorporated on 1998-11-20 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
    S
    Registered number 03671093
    Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    LAW 1030 LIMITED - 1999-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.