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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 12
  • 1
    Carr, Andrew Christopher
    Director born in June 1963
    Individual (80 offsprings)
    Officer
    2013-10-29 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Pateman, Philip
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Varney, Nicholas John
    Director born in November 1962
    Individual (81 offsprings)
    Officer
    2013-10-29 ~ 2014-11-05
    OF - Director → CIF 0
  • 4
    Rose, Fiona Jane
    Deputy Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2019-08-07 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    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
    Stewart, Jacqueline
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Wrankmore, Peter
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2023-03-16 ~ 2025-03-06
    OF - Director → CIF 0
  • 8
    Orologas, George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2025-03-06 ~ 2026-01-09
    OF - Director → CIF 0
  • 9
    Armstrong, Colin North
    Director born in June 1964
    Individual (141 offsprings)
    Officer
    2013-10-29 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    Pritchard, Gillian
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    CHARCOAL NEWCO 1 LIMITED
    06128686 06125929... (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 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 UK FINCO 1 LIMITED

Period: 2013-10-29 ~ now
Company number: 08753258
Registered name
MERLIN UK FINCO 1 LIMITED - now 08753263
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MERLIN UK FINCO 1 LIMITED
    Info
    Registered number 08753258
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2013-10-29 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MERLIN UK FINCO 1 LIMITED
    S
    Registered number 08753258
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
    Corporate in Companies House, United Kingdom
    CIF 1
  • MERLIN UK FINCO 1 LIMITED
    S
    Registered number 08753258
    Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARCOAL NEWCO 1A LIMITED
    06130062 06128686... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MERLIN UK FINANCE 1A LIMITED
    11094850 11094942
    Link House, 25 West Street, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.