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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 5
  • 1
    Brenen, Deborah
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Amy
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Chandler, Susan Jayne
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
  • 4
    VIDETT TRUST CORPORATION LIMITED - now
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address11, Strand, London, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 5
    CHARCOAL BIDCO LIMITED - 2007-03-19
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    icon of addressLink House, 25 West Street, Poole, Dorset, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2008-01-11
    OF - Secretary → CIF 0
    icon of calendar 2008-07-21 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Jowett, Matthew Paul
    General Counsel And Company Secretary born in December 1967
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Coote, Sarah
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2007-12-11
    OF - Secretary → CIF 0
    icon of calendar 2008-01-11 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1998-12-11
    OF - Nominee Director → CIF 0
  • 5
    Burnell, Tim
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2024-04-08
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 1998-12-11
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 1998-12-11
    OF - Nominee Secretary → CIF 0
  • 7
    Smith, David Robert
    Frpa Director born in September 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Opie, Simon
    General Manager born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2005-05-03
    OF - Director → CIF 0
  • 9
    Aldridge, Michael
    Event Manager born in August 1971
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2000-07-14
    OF - Director → CIF 0
  • 10
    Davies, Richard Andrew
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2014-04-16
    OF - Director → CIF 0
  • 11
    Booth, Martin
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2016-11-18
    OF - Director → CIF 0
  • 12
    Lamberth, Anne
    Finance Director born in February 1965
    Individual
    Officer
    icon of calendar 2010-06-10 ~ 2011-06-24
    OF - Director → CIF 0
  • 13
    Kelly, Paul Gerrard
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2010-06-10
    OF - Director → CIF 0
  • 14
    Marsh, Nicholas William
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Lester, Frances Joan
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 16
    Miles, Marie Margaret
    Group Head Of Human Resources born in August 1962
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2003-09-26
    OF - Director → CIF 0
  • 17
    Campbell, Duncan James
    New Business Strategy Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2024-07-02
    OF - Director → CIF 0
  • 18
    Roger, Robert
    Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2002-12-04
    OF - Director → CIF 0
  • 19
    Mahon, Adrian
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-08 ~ 2014-04-16
    OF - Director → CIF 0
  • 20
    Bridgford, David John Martin
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Wrankmore, Peter
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2024-07-02 ~ 2025-03-06
    OF - Director → CIF 0
  • 22
    Rose, Fiona Jane
    Deputy Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ 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
  • 23
    Kerrigan, Mark
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2016-01-15
    OF - Director → CIF 0
  • 24
    Jolly, Michael Gordon
    Chairman & Ceo born in September 1952
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 25
    Wells, Pauline Ruth
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of address11, Strand, London, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2004-02-20 ~ 2021-04-27
    PE - Director → CIF 0
parent relation
Company in focus

TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED

Previous name
CLAREFORD LIMITED - 1998-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
    Info
    CLAREFORD LIMITED - 1998-12-21
    Registered number 03671332
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    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.