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
Active 3
  • 1
    Jowett, Matthew Paul
    General Counsel And Company Secretary born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LAW 1006 LIMITED - 1999-01-14
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    icon of addressLink House, 25 West Street, Poole, Dorset, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Brealey, Rachael
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Fisher, Mark Peter Edmund
    Executive Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Shears, Steve
    Development Director - Site Se born in February 1966
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Williams, James Peter
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ 2019-06-05
    OF - Director → CIF 0
  • 6
    Dure-smith, Elisabeth Christine
    Group Financial Controller born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2014-07-17
    OF - Director → CIF 0
  • 7
    Varney, Nick John
    Chief Executive Chairman born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-28 ~ 2006-06-19
    OF - Director → CIF 0
  • 8
    Stenhouse, Grant Ramsay
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Mackenzie, Nicholas Stephen
    Company Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 10
    Corben, Darcy
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 11
    Mock, Johannes, Herr
    Executive Director born in June 1964
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Carr, Andrew Christopher
    Finance Director Company Secre born in June 1963
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2009-01-22
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Finance Director
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 13
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    icon of addressOne Redcliff Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2002-11-22 ~ 2002-11-28
    PE - Director → CIF 0
  • 14
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    icon of addressOne Redcliff Street, Bristol
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED
    Info
    Registered number 04598949
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 and dissolved on 2021-05-02 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.