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
    Wax Figure Production Director born in April 1969
    Individual (1 offspring)
    Officer
    2017-06-21 ~ now
    OF - director → CIF 0
  • 2
    Bailey, Amy
    Individual (51 offsprings)
    Officer
    2025-01-14 ~ now
    OF - secretary → CIF 0
  • 3
    Chandler, Susan Jayne
    Senior Finance Business Partner born in July 1973
    Individual (1 offspring)
    Officer
    2022-05-02 ~ now
    OF - director → CIF 0
  • 4
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Link House, 25 West Street, Poole, Dorset, England
    Corporate (4 parents, 10 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
  • 5
    VIDETT TRUST CORPORATION LIMITED - now
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    11, Strand, London, England
    Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2021-04-27 ~ now
    OF - director → CIF 0
Ceased 26
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1998-12-11
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1998-12-11
    OF - nominee-secretary → CIF 0
  • 2
    Bridgford, David John Martin
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2014-04-16
    OF - director → CIF 0
  • 3
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    2007-12-11 ~ 2008-01-11
    OF - secretary → CIF 0
    2008-07-21 ~ 2016-02-26
    OF - secretary → CIF 0
  • 4
    Wells, Pauline Ruth
    Director born in May 1955
    Individual
    Officer
    1998-12-11 ~ 2001-12-31
    OF - director → CIF 0
  • 5
    Marsh, Nicholas William
    Director born in January 1968
    Individual
    Officer
    2014-04-16 ~ 2016-09-01
    OF - director → CIF 0
  • 6
    Aldridge, Michael
    Event Manager born in August 1971
    Individual
    Officer
    1999-12-08 ~ 2000-07-14
    OF - director → CIF 0
  • 7
    Jolly, Michael Gordon
    Chairman & Ceo born in September 1952
    Individual
    Officer
    1998-12-11 ~ 2001-06-29
    OF - director → CIF 0
  • 8
    Lamberth, Anne
    Finance Director born in February 1965
    Individual
    Officer
    2010-06-10 ~ 2011-06-24
    OF - director → CIF 0
  • 9
    Jowett, Matthew Paul
    General Counsel And Company Secretary born in December 1967
    Individual (64 offsprings)
    Officer
    2016-02-26 ~ 2016-02-26
    OF - director → CIF 0
  • 10
    Roger, Robert
    Finance Director born in December 1960
    Individual (4 offsprings)
    Officer
    1998-12-11 ~ 2002-12-04
    OF - director → CIF 0
  • 11
    Rose, Fiona Jane
    Deputy Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2024-07-08 ~ 2025-01-14
    OF - director → CIF 0
    Rose, Fiona Jane
    Individual (24 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - secretary → CIF 0
  • 12
    Booth, Martin
    Director born in March 1959
    Individual
    Officer
    2012-12-14 ~ 2016-11-18
    OF - director → CIF 0
  • 13
    Miles, Marie Margaret
    Group Head Of Human Resources born in August 1962
    Individual
    Officer
    2002-01-25 ~ 2003-09-26
    OF - director → CIF 0
  • 14
    Kelly, Paul Gerrard
    Company Director born in November 1965
    Individual
    Officer
    2001-01-26 ~ 2010-06-10
    OF - director → CIF 0
  • 15
    Wrankmore, Peter
    Director born in April 1969
    Individual
    Officer
    2024-07-02 ~ 2025-03-06
    OF - director → CIF 0
  • 16
    Mahon, Adrian
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2014-04-16
    OF - director → CIF 0
  • 17
    Davies, Richard Andrew
    Company Director born in August 1960
    Individual
    Officer
    2005-05-03 ~ 2014-04-16
    OF - director → CIF 0
  • 18
    Burnell, Tim
    Director born in October 1963
    Individual
    Officer
    2014-04-16 ~ 2024-04-08
    OF - director → CIF 0
  • 19
    Opie, Simon
    General Manager born in April 1957
    Individual (2 offsprings)
    Officer
    2001-10-29 ~ 2005-05-03
    OF - director → CIF 0
  • 20
    Coote, Sarah
    Individual
    Officer
    1998-12-11 ~ 2007-12-11
    OF - secretary → CIF 0
    2008-01-11 ~ 2008-07-21
    OF - secretary → CIF 0
  • 21
    Smith, David Robert
    Frpa Director born in September 1971
    Individual (32 offsprings)
    Officer
    2017-06-21 ~ 2021-07-01
    OF - director → CIF 0
  • 22
    Lester, Frances Joan
    Chartered Secretary
    Individual
    Officer
    2002-10-29 ~ 2003-07-01
    OF - secretary → CIF 0
  • 23
    Campbell, Duncan James
    New Business Strategy Director born in January 1964
    Individual (3 offsprings)
    Officer
    2016-01-15 ~ 2024-07-02
    OF - director → CIF 0
  • 24
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1998-11-20 ~ 1998-12-11
    OF - nominee-director → CIF 0
  • 25
    Kerrigan, Mark
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2016-01-15
    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
    11, Strand, London, England
    Corporate (6 parents, 12 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
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.