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 32
  • 1
    Kelly, Paul Gerrard
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Aldridge, Michael
    Event Manager born in August 1971
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2000-07-14
    OF - Director → CIF 0
  • 3
    Lamberth, Anne
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2011-06-24
    OF - Director → CIF 0
  • 4
    Roger, Robert
    Finance Director born in December 1960
    Individual (171 offsprings)
    Officer
    1998-12-11 ~ 2002-12-04
    OF - Director → CIF 0
  • 5
    Chandler, Susan Jayne
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-05-02 ~ 2025-11-19
    OF - Director → CIF 0
  • 6
    Burnell, Tim
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2024-04-08
    OF - Director → CIF 0
  • 7
    Kerrigan, Mark
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2014-04-16 ~ 2016-01-15
    OF - Director → CIF 0
  • 8
    Davies, Richard Andrew
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2014-04-16
    OF - Director → CIF 0
  • 9
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2007-12-11 ~ 2008-01-11
    OF - Secretary → CIF 0
    2008-07-21 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 10
    Smith, David Robert
    Frpa Director born in September 1971
    Individual (32 offsprings)
    Officer
    2017-06-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Jolly, Michael Gordon
    Chairman & Ceo born in September 1952
    Individual (26 offsprings)
    Officer
    1998-12-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Jowett, Matthew Paul
    General Counsel And Company Secretary born in December 1967
    Individual (214 offsprings)
    Officer
    2016-02-26 ~ 2016-02-26
    OF - Director → CIF 0
  • 13
    Wrankmore, Peter
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2024-07-02 ~ 2025-03-06
    OF - Director → CIF 0
  • 14
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1998-11-20 ~ 1998-12-11
    OF - Nominee Director → CIF 0
  • 15
    Mahon, Adrian
    Company Director born in November 1951
    Individual (11 offsprings)
    Officer
    1999-12-08 ~ 2014-04-16
    OF - Director → CIF 0
  • 16
    Booth, Martin
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Marsh, Nicholas William
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Opie, Simon
    General Manager born in April 1957
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2005-05-03
    OF - Director → CIF 0
  • 19
    Rose, Fiona Jane
    Deputy Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2024-07-08 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 20
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1998-11-20 ~ 1998-12-11
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1998-11-20 ~ 1998-12-11
    OF - Nominee Secretary → CIF 0
  • 21
    Bailey, Amy
    Born in September 1986
    Individual (50 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 22
    Coote, Sarah
    Individual (24 offsprings)
    Officer
    1998-12-11 ~ 2007-12-11
    OF - Secretary → CIF 0
    2008-01-11 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 23
    Wells, Pauline Ruth
    Director born in May 1955
    Individual (15 offsprings)
    Officer
    1998-12-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Lester, Frances Joan
    Chartered Secretary
    Individual (41 offsprings)
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 25
    Bridgford, David John Martin
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2014-04-16
    OF - Director → CIF 0
  • 26
    Campbell, Duncan James
    New Business Strategy Director born in January 1964
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ 2024-07-02
    OF - Director → CIF 0
  • 27
    Miles, Marie Margaret
    Group Head Of Human Resources born in August 1962
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2003-09-26
    OF - Director → CIF 0
  • 28
    Brenen, Deborah
    Born in April 1969
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2025-11-19
    OF - Director → CIF 0
  • 29
    Breeze, Natasha
    Born in February 1982
    Individual (22 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 30
    VIDETT TRUST CORPORATION LIMITED - now 10842337
    PSGS TRUST CORPORATION LIMITED
    - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    11, Strand, London, England
    Active Corporate (18 parents, 40 offsprings)
    Officer
    2021-04-27 ~ 2025-12-19
    OF - Director → CIF 0
  • 31
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - now 06125929 05022287... (more)
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
    - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    11, Strand, London, England
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2004-02-20 ~ 2021-04-27
    OF - Director → CIF 0
parent relation
Company in focus

TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED

Period: 1998-12-21 ~ now
Company number: 03671332
Registered names
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED - now
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
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 5 April 2026 and licensed under the Open Government Licence v3.0.