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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 3
  • 1
    Jowett, Matthew Paul
    Born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Amy
    Born in September 1986
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Mckendrick, Bruce
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 3
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 4
    Jolly, Michael Gordon
    Business Executive born in September 1952
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2015-08-24
    OF - Director → CIF 0
  • 6
    Roger, Robert
    Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Tansley, Philip Andrew
    Business Executive born in May 1952
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-11-27
    OF - Director → CIF 0
  • 8
    Carson, Peter David
    Exhibition General Manager born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2001-12-01
    OF - Director → CIF 0
  • 9
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 10
    Lester, Frances Joan
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 11
    Fuller, Edward Hugh Alland
    General Manager born in July 1969
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 12
    Coote, Sarah
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 13
    Taylor, Philip Boyd
    Business Development Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 14
    Earlam, Donald Glenn
    General Management born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-05-21
    OF - Director → CIF 0
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (10 offsprings)
    icon of calendar 2009-01-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 15
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 16
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 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
  • 17
    Austin, Terence Nigel
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MADAME TUSSAUDS TOURING EXHIBITION LIMITED

Previous name
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • MADAME TUSSAUDS TOURING EXHIBITION LIMITED
    Info
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Registered number 03844617
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.