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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 2
  • 1
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Varney, Nicholas John
    Chief Executive Chairman born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2014-10-03
    OF - Director → CIF 0
  • 2
    Corben, Darcy
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 3
    Carr, Andrew Christopher
    Finance Director Company Secre born in June 1963
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2014-10-03
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Finance Director Company Secre
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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

M.E.G.H. LIMITED

Previous names
PINCO 2073 LIMITED - 2004-01-29
MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08
MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-03
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16
Standard Industrial Classification
74990 - Non-trading Company

  • M.E.G.H. LIMITED
    Info
    PINCO 2073 LIMITED - 2004-01-29
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2004-01-29
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-01-29
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2004-01-29
    Registered number 05022289
    icon of address3 Market Close, Poole, Dorset BH15 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 and dissolved on 2016-01-19 (11 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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