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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
    2004-01-29 ~ 2014-10-03
    OF - Director → CIF 0
  • 2
    Armstrong, Colin North
    Director born in June 1964
    Individual (141 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Corben, Darcy
    Individual (50 offsprings)
    Officer
    2006-03-06 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 4
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Andrew Christopher
    Finance Director Company Secre born in June 1963
    Individual (80 offsprings)
    Officer
    2004-01-29 ~ 2014-10-03
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Finance Director Company Secre
    Individual (80 offsprings)
    Officer
    2004-01-29 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 6
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2004-01-21 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2004-01-21 ~ 2004-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

M.E.G.H. LIMITED

Period: 2009-03-16 ~ 2016-01-19
Company number: 05022289
Registered names
M.E.G.H. LIMITED - Dissolved
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16 05022287... (more)
MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08 05014685... (more)
MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-03 04598949... (more)
PINCO 2073 LIMITED - 2004-01-29 05022288... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • M.E.G.H. LIMITED
    Info
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2009-03-16
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2009-03-16
    PINCO 2073 LIMITED - 2009-03-16
    Registered number 05022289
    3 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.