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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 18
  • 1
    Mackenzie, Nicholas Stephen
    Company Director born in July 1968
    Individual (23 offsprings)
    Officer
    2011-10-24 ~ 2015-08-24
    OF - Director → CIF 0
  • 2
    Platt, Justin Mark
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2015-09-15 ~ 2017-12-27
    OF - Director → CIF 0
  • 3
    Horrocks, Rob
    Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 4
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Rock, Kevin
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Armstrong, Colin North
    Director born in June 1964
    Individual (141 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2007-12-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 8
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    2006-01-24 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Jowett, Matthew Paul
    Born in December 1967
    Individual (214 offsprings)
    Officer
    2016-02-26 ~ 2025-11-17
    OF - Director → CIF 0
  • 10
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (23 offsprings)
    Officer
    2011-10-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Bailey, Amy
    Born in September 1986
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Coote, Sarah
    Individual (24 offsprings)
    Officer
    2006-01-24 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 13
    Roger, Robert
    Director born in December 1960
    Individual (171 offsprings)
    Officer
    2006-01-24 ~ 2007-05-21
    OF - Director → CIF 0
  • 14
    Fisher, Mark Peter Edmund
    Company Director born in January 1969
    Individual (20 offsprings)
    Officer
    2007-05-21 ~ 2011-10-24
    OF - Director → CIF 0
  • 15
    Bastin, Rachel
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2015-08-24 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 17
    Mckendrick, Bruce
    Director born in March 1962
    Individual (64 offsprings)
    Officer
    2006-01-24 ~ 2007-05-21
    OF - Director → CIF 0
  • 18
    MERLIN ENTERTAINMENTS (NBD) LIMITED
    - now 05010879
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHESSINGTON HOTEL LIMITED

Period: 2010-05-12 ~ now
Company number: 05686193
Registered names
CHESSINGTON HOTEL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • CHESSINGTON HOTEL LIMITED
    Info
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Registered number 05686193
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    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.