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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 19
  • 1
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 2
    Pritchard, Gillian
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Terence Nigel
    Individual (16 offsprings)
    Officer
    1999-06-11 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Armstrong, Colin North
    Solicitor born in June 1964
    Individual (141 offsprings)
    Officer
    2009-01-22 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2008-04-02 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 5
    Jowett, Matthew Paul
    Born in December 1967
    Individual (214 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Tansley, Philip Andrew
    Business Executive born in May 1952
    Individual (16 offsprings)
    Officer
    1999-06-11 ~ 2000-11-27
    OF - Director → CIF 0
  • 7
    Jolly, Michael Gordon
    Business Executive born in September 1952
    Individual (26 offsprings)
    Officer
    1999-06-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Phillipson, Peter William
    Cheif Executive Officer born in March 1954
    Individual (61 offsprings)
    Officer
    2001-08-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Coote, Sarah
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 10
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 11
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2014-10-03
    OF - Director → CIF 0
  • 12
    Orologas, George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ 2026-01-09
    OF - Director → CIF 0
  • 13
    Roger, Robert
    Finance Director born in December 1960
    Individual (171 offsprings)
    Officer
    1999-06-11 ~ 2007-05-21
    OF - Director → CIF 0
  • 14
    Bailey, Amy
    Born in September 1986
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Stewart, Jacqueline
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 16
    Lester, Frances Joan
    Individual (41 offsprings)
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 17
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1999-05-10 ~ 1999-06-11
    OF - Nominee Secretary → CIF 0
  • 18
    CHARCOAL NEWCO 1A LIMITED
    06130062 06128686... (more)
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    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
  • 19
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1999-05-10 ~ 1999-06-11
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED

Period: 2010-11-22 ~ now
Company number: 03767102
Registered names
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - now
DMWSL 266 LIMITED - 2010-11-22 03447260... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED
    Info
    DMWSL 266 LIMITED - 2010-11-22
    Registered number 03767102
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-10 (26 years 10 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.