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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 22
  • 1
    Varney, Nicholas John
    Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-06-07 ~ 2009-01-22
    OF - Director → CIF 0
  • 2
    Catterall, Emma Elizabeth
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2019-12-28
    OF - Director → CIF 0
  • 3
    Mackenzie, Nicholas Stephen
    Company Director born in July 1968
    Individual (23 offsprings)
    Officer
    2011-10-24 ~ 2019-04-18
    OF - Director → CIF 0
  • 4
    Zhao, Hui
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ 2025-11-04
    OF - Director → CIF 0
  • 5
    Platt, Justin Mark
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2015-08-24 ~ 2018-08-07
    OF - Director → CIF 0
  • 6
    Horrocks, Rob
    Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ 2015-08-20
    OF - Director → CIF 0
  • 7
    Armstrong, Colin North
    Director born in June 1964
    Individual (141 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2008-02-01 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 8
    Rock, Kevin
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Jowett, Matthew Paul
    Born in December 1967
    Individual (214 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Brooksbank, Stephanie Jane
    Finance Director born in August 1967
    Individual (28 offsprings)
    Officer
    2018-12-27 ~ 2022-04-08
    OF - Director → CIF 0
  • 11
    Corben, Darcy
    Company Secretary
    Individual (50 offsprings)
    Officer
    2007-06-07 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 12
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (30 offsprings)
    Officer
    2009-01-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    Fisher, Mark Peter Edmund
    Executive Director born in January 1969
    Individual (22 offsprings)
    Officer
    2009-01-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 14
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2015-08-20 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 15
    Eastwood, Fiona
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 16
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (23 offsprings)
    Officer
    2009-01-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Carr, Andrew Christopher
    Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-06-07 ~ 2015-08-20
    OF - Director → CIF 0
  • 18
    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
  • 19
    Godfrey, Charles Paul
    Finance Director born in February 1971
    Individual (5 offsprings)
    Officer
    2019-12-28 ~ 2024-03-27
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-06-07 ~ 2007-06-07
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-06-07 ~ 2007-06-07
    OF - Nominee Director → CIF 0
  • 22
    CHARCOAL MIDCO 1 LIMITED
    - now 06125930 05934849... (more)
    CHARCOAL MIDCO LIMITED - 2007-03-19
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (13 parents, 3 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

MERLIN ATTRACTIONS OPERATIONS LIMITED

Period: 2009-11-18 ~ now
Company number: 06272935
Registered names
MERLIN ATTRACTIONS OPERATIONS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
70100 - Activities Of Head Offices
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
93210 - Activities Of Amusement Parks And Theme Parks

Related profiles found in government register
  • MERLIN ATTRACTIONS OPERATIONS LIMITED
    Info
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Registered number 06272935
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • MERLIN ATTRACTIONS OPERATIONS LIMITED
    S
    Registered number 06272935
    Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    LONDON DUNGEON LIMITED
    - now 06287468 01147673
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MADAME TUSSAUD'S LIMITED
    - now 02168431
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MERLIN ENTERTAINMENTS HOLIDAYS LIMITED
    - now 06287489
    TUSSAUDS ATTRACTIONS LIMITED
    - 2022-11-03 06287489 01284934
    P1 ATTRACTIONS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    SEA LIFE CENTRES LIMITED
    - now 06287526 02438007... (more)
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    P1 OLD HOTELS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    THE LONDON PLANETARIUM COMPANY LIMITED
    00340209
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    THE SEAL SANCTUARY LIMITED
    - now 06287590 03671058
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13
    P1 OLD OPCO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 7
    THE TUSSAUDS GROUP LIMITED
    - now 06287588 03623056
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    TUSSAUDS LIMITED
    - now 06287589 00215035
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    WARWICK CASTLE LIMITED
    - now 03667101 01284934
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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