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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 1
  • Bailey, Amy
    Born in September 1986
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
    Amy Bailey
    Born in September 1986
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Varney, Nicholas John
    Chief Executive born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Nicholas John Varney
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nesmes, Anne-francoise
    Chief Financial Officer born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-06-30
    OF - Director → CIF 0
    Mrs Anne-francoise Nesmes
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Carr, Andrew Christopher
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2016-07-31
    OF - Director → CIF 0
    Carr, Andrew Christopher
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 5
    Rose, Fiona Jane
    Deputy Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 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
    Mrs Fiona Jane Rose
    Born in January 1964
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2022-11-21 ~ 2025-01-14
    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
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-07-13 ~ 2005-08-24
    PE - Director → CIF 0
  • 7
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-07-13 ~ 2005-08-24
    PE - Director → CIF 0
    2005-07-13 ~ 2005-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED

Previous names
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
DE FACTO 1271 LIMITED - 2010-10-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
    Info
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
    DE FACTO 1271 LIMITED - 2010-10-29
    Registered number 05507318
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.