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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 17
  • 1
    Mock, Johannes, Herr
    Executive Director born in June 1964
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Fisher, Mark Peter Edmund
    Executive Director born in January 1969
    Individual (22 offsprings)
    Officer
    2011-10-24 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Mackenzie, Nicholas Stephen
    Company Director born in July 1968
    Individual (23 offsprings)
    Officer
    2009-01-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 4
    Armstrong, Colin North
    Director born in June 1964
    Individual (141 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2008-01-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 5
    Jowett, Matthew Paul
    General Counsel And Company Secretary born in December 1967
    Individual (214 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Williams, James Peter
    Director born in March 1983
    Individual (10 offsprings)
    Officer
    2017-10-03 ~ 2019-06-05
    OF - Director → CIF 0
  • 7
    Carr, Andrew Christopher
    Finance Director Company Secre born in June 1963
    Individual (80 offsprings)
    Officer
    2002-11-28 ~ 2009-01-22
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Finance Director
    Individual (80 offsprings)
    Officer
    2002-11-28 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 8
    Stenhouse, Grant Ramsay
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Brealey, Rachael
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2014-07-17 ~ 2017-10-03
    OF - Director → CIF 0
  • 11
    Shears, Steve
    Development Director - Site Se born in February 1966
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2009-01-22
    OF - Director → CIF 0
  • 12
    Corben, Darcy
    Individual (50 offsprings)
    Officer
    2006-03-06 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 13
    Dure-smith, Elisabeth Christine
    Group Financial Controller born in July 1965
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ 2014-07-17
    OF - Director → CIF 0
  • 14
    Varney, Nick John
    Chief Executive Chairman born in November 1962
    Individual (10 offsprings)
    Officer
    2002-11-28 ~ 2006-06-19
    OF - Director → CIF 0
  • 15
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
    - now 03671093
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    TLT DIRECTORS LIMITED
    - now 02754249
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Dissolved Corporate (18 parents, 141 offsprings)
    Officer
    2002-11-22 ~ 2002-11-28
    OF - Director → CIF 0
  • 17
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (19 parents, 255 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED

Period: 2002-11-22 ~ 2021-05-02
Company number: 04598949 05022289... (more)
Registered name
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED - Dissolved 05022289... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.