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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 6
  • 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
    Stewart, Jacqueline
    Born in October 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Gillian
    Born in September 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Orologas, George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 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 2007-12-04 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Varney, Nicholas John
    Chairman born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2014-10-03
    OF - Director → CIF 0
  • 3
    Fisher, Mark Peter Edmund
    Executive Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Baratta, Joe
    Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2007-01-22
    OF - Director → CIF 0
  • 5
    Steer, Lesley
    Hr Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2009-01-22
    OF - Director → CIF 0
  • 6
    Chorley, Alison
    Finance Business Partner - Digital born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Corben, Darcy
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 8
    Mock, Johannes, Herr
    Executive Director born in June 1964
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Carr, Andrew Christopher
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2014-10-03
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 10
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 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
  • 11
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-01-21 ~ 2004-01-29
    PE - Director → CIF 0
  • 12
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-01-21 ~ 2004-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS GROUP LIMITED

Previous names
MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
PINCO 2071 LIMITED - 2004-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERLIN ENTERTAINMENTS GROUP LIMITED
    Info
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-28
    PINCO 2071 LIMITED - 2006-02-28
    Registered number 05022287
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MERLIN ENTERTAINMENTS GROUP LIMITED
    S
    Registered number 05022287
    icon of addressLink House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MANSIONGLADE LIMITED - 1992-11-27
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LAW 1006 LIMITED - 1999-01-14
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ACRAMAN (472) LIMITED - 2008-02-26
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    PINCO 2091 LIMITED - 2004-02-09
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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