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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 7
  • 1
    Varney, Nicholas John
    Chief Executive Chairman born in November 1962
    Individual (81 offsprings)
    Officer
    2003-03-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 2
    Armstrong, Colin North
    Solicitor born in June 1964
    Individual (141 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Carr, Andrew Christopher
    Finance Director Company Secre born in June 1963
    Individual (80 offsprings)
    Officer
    2003-03-26 ~ 2015-05-12
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Finance Director Company Secre
    Individual (80 offsprings)
    Officer
    2003-03-26 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 4
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Corben, Darcy
    Individual (50 offsprings)
    Officer
    2006-03-06 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 6
    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
    2003-02-27 ~ 2003-03-26
    OF - Director → CIF 0
  • 7
    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
    2003-02-27 ~ 2003-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS FINANCE LIMITED

Period: 2006-02-28 ~ 2016-01-19
Company number: 04681431 05036964
Registered names
MERLIN ENTERTAINMENTS FINANCE LIMITED - Dissolved 05036964
MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28 05022287... (more)
ACRAMAN (317) LIMITED - 2003-04-01 05515090... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MERLIN ENTERTAINMENTS FINANCE LIMITED
    Info
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-28
    ACRAMAN (317) LIMITED - 2006-02-28
    Registered number 04681431
    3 Market Close, Poole, Dorset BH15 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 and dissolved on 2016-01-19 (12 years 10 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.