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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 6
  • 1
    Jowett, Matthew Paul
    Born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Stewart, Jacqueline
    Born in October 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Gillian
    Born in September 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Orologas, George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLink House, 25 West Street, Poole, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    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 2008-01-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Jakobsen, John
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Corben, Darcy
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 6
    Carr, Andrew Christopher
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 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
  • 8
    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
  • 9
    MERLIN ENTERTAINMENTS LIMITED - now
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    icon of address3 Market Close, Poole, Dorset, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
parent relation
Company in focus

LEGOLAND US HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEGOLAND US HOLDINGS LIMITED
    Info
    Registered number 06273037
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
  • LEGOLAND US HOLDINGS LIMITED
    S
    Registered number 6273037
    icon of address3, Market Close, Poole, England, BH15 1NQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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