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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 13
  • 1
    Sivanithy, Dushy
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcpherson, Amy Catherine
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Jonathan
    Born in February 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Bension, Ron
    Born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Jowett, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Buxbaum, David
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Sorensen, Soren Thorup
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Baratta Ii, Joseph Patrick
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Eastwood, Fiona
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Sconfianza, Pablo Daniel
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Kristiansen, Thomas Kirk
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Hernandez, Roland
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 13
    GOOSEBERRY BIDCO LIMITED - 2019-06-03
    BERKELEY BIDCO LIMITED - 2019-07-17
    icon of address35, Great St. Helen's, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Nobrega E Silva Caupers, Ricardo
    Managing Director, Private Equity born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Armstrong, Colin North
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2013-10-29
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 3
    Rautio, Trudy Ann
    Non-Executive Director born in November 1952
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 4
    Varney, Nicholas John
    Chief Executive born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-20 ~ 2022-11-14
    OF - Director → CIF 0
  • 5
    Windybank, Alistair
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Hamzic, Damir
    Director born in November 1983
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 7
    Gurassa, Charles Mark
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-20 ~ 2019-11-04
    OF - Director → CIF 0
  • 8
    Chiang, Yun (rachel)
    Non-Executive Director born in October 1967
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 9
    Jamar, Natacha
    Private Equity born in June 1987
    Individual
    Officer
    icon of calendar 2025-03-11 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Ko, Miguel Kai Kwun
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2013-10-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 11
    Hajjar, Karim
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-19
    OF - Director → CIF 0
  • 12
    Hall-kimm, Lori Anne
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2021-12-20
    OF - Director → CIF 0
  • 13
    Lucas, Robert Richard
    Managing Partner born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 14
    Hydon, Kenneth John
    Ned born in November 1944
    Individual
    Officer
    icon of calendar 2013-10-20 ~ 2018-04-27
    OF - Director → CIF 0
  • 15
    Murphy, Gerard Martin
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 16
    O'neil, Scott Michael
    Chief Executive Officer born in March 1970
    Individual
    Officer
    icon of calendar 2022-11-15 ~ 2024-12-10
    OF - Director → CIF 0
  • 17
    Sunderland, John Michael, Sir
    Chairman born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-20 ~ 2019-11-04
    OF - Director → CIF 0
  • 18
    Kristensen, Sidsel Marie
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 19
    Knudstorp, Jorgen Vig
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2025-04-10
    OF - Director → CIF 0
  • 20
    Nesmes, Anne-francoise
    Chief Financial Officer born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Fisher, Andrew Raymond
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 22
    Hazlitt, Anne Frances
    Non-Executive Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 23
    Carr, Andrew Christopher
    Cfo born in June 1963
    Individual
    Officer
    icon of calendar 2013-10-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    Wallace, Peter Farrell
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2025-03-11
    OF - Director → CIF 0
  • 25
    Rose, Fiona Jane
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2013-10-29
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN ENTERTAINMENTS LIMITED

Previous names
ARTHUR ENTERTAINMENTS PLC - 2013-09-30
MERLIN ENTERTAINMENTS PLC - 2019-11-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERLIN ENTERTAINMENTS LIMITED
    Info
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    MERLIN ENTERTAINMENTS PLC - 2013-09-30
    Registered number 08700412
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2013-09-20 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MERLIN ENTERTAINMENTS LIMITED
    S
    Registered number 08700412
    icon of addressLink House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • MERLIN ENTERTAINMENTS PLC
    S
    Registered number 08700412
    icon of address3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    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
  • 2
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    CIF 3 - Ownership of shares – 75% or more OE

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