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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 18
  • 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
    Orologas, George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ 2026-01-09
    OF - Director → CIF 0
  • 3
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    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
    2007-12-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 5
    Phillipson, Peter William
    Company Director born in March 1954
    Individual (61 offsprings)
    Officer
    2004-03-29 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    Jowett, Matthew Paul
    Born in December 1967
    Individual (214 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Pritchard, Gillian
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (23 offsprings)
    Officer
    2009-01-22 ~ 2014-10-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (30 offsprings)
    Officer
    2009-01-22 ~ 2014-10-03
    OF - Director → CIF 0
  • 11
    Nolan, Alissa Nicole
    Director Of Stategic Planning born in December 1963
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Stewart, Jacqueline
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Coote, Sarah
    Individual (24 offsprings)
    Officer
    2004-03-29 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 14
    Roger, Robert
    Company Director born in December 1960
    Individual (171 offsprings)
    Officer
    2004-03-29 ~ 2007-05-21
    OF - Director → CIF 0
  • 15
    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
  • 16
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2004-01-09 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 17
    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
    2004-01-09 ~ 2004-03-29
    OF - Director → CIF 0
  • 18
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - now 06125929 05022287... (more)
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS (NBD) LIMITED

Period: 2015-10-13 ~ now
Company number: 05010879
Registered names
MERLIN ENTERTAINMENTS (NBD) LIMITED - now
DMWSL 424 LIMITED - 2004-03-29 05174985... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERLIN ENTERTAINMENTS (NBD) LIMITED
    Info
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2015-10-13
    Registered number 05010879
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • MERLIN ENTERTAINMENTS (NBD) LIMITED
    S
    Registered number 05010879
    Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHESSINGTON HOTEL LIMITED
    - now 05686193
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON EYE HOLDINGS LIMITED
    05686179
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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