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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 2
    Pritchard, Gillian
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Chandran, Vikranth
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2023-07-14 ~ 2025-11-03
    OF - Director → CIF 0
  • 4
    Armstrong, Colin North
    Director born in June 1964
    Individual (141 offsprings)
    Officer
    2010-12-14 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2008-01-31 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 5
    Jowett, Matthew Paul
    Born in December 1967
    Individual (214 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Pateman, Philip
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Corben, Darcy
    Company Director & Company Sec
    Individual (50 offsprings)
    Officer
    2007-02-27 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Wrankmore, Peter
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2023-03-16 ~ 2025-03-06
    OF - Director → CIF 0
  • 9
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 10
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 11
    Arnold, David Paul
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    2007-02-23 ~ 2007-04-20
    OF - Director → CIF 0
    Arnold, David Paul
    Individual (19 offsprings)
    Officer
    2007-02-23 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 12
    Orologas, George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ 2026-01-09
    OF - Director → CIF 0
  • 13
    Bailey, Amy
    Born in September 1986
    Individual (50 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual (38 offsprings)
    Officer
    2007-02-23 ~ 2007-02-27
    OF - Director → CIF 0
  • 15
    Stewart, Jacqueline
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 16
    CHARCOAL NEWCO 1 LIMITED
    06128686 06130062... (more)
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED

Period: 2009-03-16 ~ now
Company number: 06125929 05022287... (more)
Registered names
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - now 05022287... (more)
CHARCOAL BIDCO LIMITED - 2007-03-19 05934848... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    Info
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2009-03-16
    Registered number 06125929
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    S
    Registered number 06125929
    Link House, 25 West Street, Poole, Dorset, BH15 1LD
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
  • MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    S
    Registered number 06125929
    Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BIG BUS TOURS GROUP HOLDINGS LIMITED
    - now 09435167
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHARCOAL CLG 2 LIMITED
    06128435 06128422
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    CHARCOAL HOLDCO LIMITED
    06125928
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    CHARCOAL MIDCO 1 LIMITED
    - now 06125930 05934849... (more)
    CHARCOAL MIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    MADAME TUSSAUDS TOURING EXHIBITION LIMITED
    - now 03844617
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MERLIN ENTERTAINMENTS (NBD) LIMITED
    - now 05010879
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287 04681431... (more)
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    MERLIN MAGIC MAKING LIMITED
    - now 03663168
    MERLIN ENTERTAINMENT LIMITED
    - 2019-10-22 03663168 08700412... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MERLIN US HOLDINGS LIMITED
    06273035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
    - now 03671332
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.