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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
    Jowett, Matthew Paul
    Born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Eastwood, Fiona
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 5
    CHARCOAL MIDCO LIMITED - 2007-03-19
    icon of addressLink House, 25 West Street, Poole, Dorset, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Platt, Justin Mark
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2018-08-07
    OF - Director → CIF 0
  • 3
    Zhao, Hui
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-26 ~ 2025-11-04
    OF - Director → CIF 0
  • 4
    Varney, Nicholas John
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Fisher, Mark Peter Edmund
    Executive Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 6
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Horrocks, Rob
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2015-08-20
    OF - Director → CIF 0
  • 8
    Brooksbank, Stephanie Jane
    Finance Director born in August 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ 2022-04-08
    OF - Director → CIF 0
  • 9
    Catterall, Emma Elizabeth
    Accountant born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-28
    OF - Director → CIF 0
  • 10
    Godfrey, Charles Paul
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-28 ~ 2024-03-27
    OF - Director → CIF 0
  • 11
    Mackenzie, Nicholas Stephen
    Company Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2019-04-18
    OF - Director → CIF 0
  • 12
    Corben, Darcy
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 13
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 14
    Carr, Andrew Christopher
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2015-08-20
    OF - Director → CIF 0
  • 15
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 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
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-07 ~ 2007-06-07
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-06-07 ~ 2007-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLIN ATTRACTIONS OPERATIONS LIMITED

Previous name
TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
70100 - Activities Of Head Offices
93210 - Activities Of Amusement Parks And Theme Parks
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • MERLIN ATTRACTIONS OPERATIONS LIMITED
    Info
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Registered number 06272935
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MERLIN ATTRACTIONS OPERATIONS LIMITED
    S
    Registered number 06272935
    icon of addressLink 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
Active 9
  • 1
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    GALASHIRE LIMITED - 1987-10-09
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
    P1 ATTRACTIONS LIMITED - 2007-06-26
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    P1 OLD HOTELS LIMITED - 2007-06-26
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    P1 OLD OPCO LIMITED - 2007-06-26
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 7
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    DMWSL 248 LIMITED - 1999-04-08
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.