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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 5
  • 1
    Rock, Kevin
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Bastin, Rachel
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Jowett, Matthew Paul
    Born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    icon of addressLink House, 25 West Street, Poole, Dorset, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 13
  • 1
    Mckendrick, Bruce
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    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 2007-12-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 3
    Platt, Justin Mark
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2017-12-27
    OF - Director → CIF 0
  • 4
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Fisher, Mark Peter Edmund
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2011-10-24
    OF - Director → CIF 0
  • 6
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Roger, Robert
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2007-05-21
    OF - Director → CIF 0
  • 8
    Horrocks, Rob
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 9
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2007-05-21
    OF - Director → CIF 0
  • 10
    Coote, Sarah
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 11
    Mackenzie, Nicholas Stephen
    Company Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2015-08-24
    OF - Director → CIF 0
  • 12
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 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
parent relation
Company in focus

CHESSINGTON HOTEL LIMITED

Previous name
TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • CHESSINGTON HOTEL LIMITED
    Info
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Registered number 05686193
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (19 years 11 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.