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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rose, Fiona Jane

child relation
Offspring entities and appointments
Active 24
  • 1
    NEXTORDER LIMITED - 1990-05-16
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 3 - Secretary → ME
  • 2
    icon of address 1 Witchampton Mill, Witchampton, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,745 GBP2018-12-31
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    icon of address The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 114 - Director → ME
  • 4
    ARCHLOCAL LIMITED - 1996-06-10
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 56 - Secretary → ME
  • 5
    SOUTH BANK RETAIL LTD - 2009-04-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 72 - Director → ME
  • 6
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 60 - Director → ME
  • 7
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 66 - Director → ME
  • 8
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-03
    PINCO 2073 LIMITED - 2004-01-29
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 63 - Director → ME
  • 9
    LAW 1093 LIMITED - 1999-08-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 71 - Director → ME
  • 10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2016-02-26 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08
    ACRAMAN (317) LIMITED - 2003-04-01
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 69 - Director → ME
  • 12
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 68 - Director → ME
  • 13
    icon of address Link House, 25 West Street, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2017-12-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 14
    icon of address Link House, 25 West Street, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2017-12-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 15
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 55 - Secretary → ME
  • 16
    ACRAMAN (351) LIMITED - 2003-12-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2016-02-26 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    STATLOG LIMITED - 1989-11-24
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 70 - Director → ME
  • 18
    icon of address Willow Accounting & Consultancy, 457 Ashley Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-18 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 2003-07-18 ~ dissolved
    IIF 58 - Secretary → ME
  • 19
    LONDON DUNGEON LIMITED - 2015-04-13
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 59 - Director → ME
  • 20
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 67 - Director → ME
  • 21
    FLATBAG LIMITED - 2005-05-03
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 64 - Director → ME
  • 22
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 61 - Director → ME
  • 23
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 62 - Director → ME
  • 24
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 65 - Director → ME
Ceased 51
  • 1
    NEXTORDER LIMITED - 1990-05-16
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 100 - Director → ME
  • 2
    SLB OPCO 1 LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 105 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 17 - Secretary → ME
  • 3
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ 2025-01-14
    IIF 121 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 5 - Secretary → ME
  • 4
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2025-01-14
    IIF 123 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 10 - Secretary → ME
  • 5
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2025-01-14
    IIF 95 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 35 - Secretary → ME
  • 6
    CHARCOAL MIDCO LIMITED - 2007-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 89 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 40 - Secretary → ME
  • 7
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 90 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 23 - Secretary → ME
  • 8
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 104 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 47 - Secretary → ME
  • 9
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 85 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 30 - Secretary → ME
  • 10
    DMWSL 247 LIMITED - 1999-04-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 79 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 13 - Secretary → ME
  • 11
    CHARCOAL CWA LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 83 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 28 - Secretary → ME
  • 12
    GAINCROWN LIMITED - 1987-01-15
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 92 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 24 - Secretary → ME
  • 13
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 109 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 39 - Secretary → ME
  • 14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 98 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 25 - Secretary → ME
  • 15
    MANSIONGLADE LIMITED - 1992-11-27
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 78 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 38 - Secretary → ME
  • 16
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 101 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 43 - Secretary → ME
  • 17
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 74 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 16 - Secretary → ME
  • 18
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 84 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 37 - Secretary → ME
  • 19
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    CADINTON LIMITED - 1994-05-20
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 102 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 19 - Secretary → ME
  • 20
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 106 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 27 - Secretary → ME
  • 21
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 75 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 50 - Secretary → ME
  • 22
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 76 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 11 - Secretary → ME
  • 23
    DMWSL 266 LIMITED - 2010-11-22
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 97 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 21 - Secretary → ME
  • 24
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2025-01-14
    IIF 91 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 49 - Secretary → ME
  • 25
    LAW 1008 LIMITED - 1999-01-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 112 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 45 - Secretary → ME
  • 26
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 108 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 31 - Secretary → ME
  • 27
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    AGEPOLAR LIMITED - 1987-12-10
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 111 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 41 - Secretary → ME
  • 28
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 8 - Secretary → ME
  • 29
    LAW 1030 LIMITED - 1999-12-21
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 77 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 7 - Secretary → ME
  • 30
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 96 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 18 - Secretary → ME
  • 31
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 81 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 33 - Secretary → ME
  • 32
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 86 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 12 - Secretary → ME
  • 33
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
    P1 ATTRACTIONS LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 113 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 46 - Secretary → ME
  • 34
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2013-10-29
    IIF 126 - Director → ME
  • 35
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
    DE FACTO 1271 LIMITED - 2010-10-28
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2022-11-14 ~ 2025-01-14
    IIF 120 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2022-11-21 ~ 2025-01-14
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 36
    MERLIN ENTERTAINMENT LIMITED - 2019-10-22
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2021-10-01
    IIF 115 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 42 - Secretary → ME
  • 37
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-07 ~ 2025-01-14
    IIF 118 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 34 - Secretary → ME
  • 38
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-07 ~ 2025-01-14
    IIF 117 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 48 - Secretary → ME
  • 39
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 110 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 51 - Secretary → ME
  • 40
    ACRAMAN (472) LIMITED - 2008-02-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 15 - Secretary → ME
  • 41
    TARADENE LIMITED - 1990-04-09
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 88 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 9 - Secretary → ME
  • 42
    P1 OLD HOTELS LIMITED - 2007-06-26
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 87 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 14 - Secretary → ME
  • 43
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    PINCO 2091 LIMITED - 2004-02-09
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2020-10-07 ~ 2025-01-14
    IIF 122 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 32 - Secretary → ME
  • 44
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 94 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 20 - Secretary → ME
  • 45
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 93 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 4 - Secretary → ME
  • 46
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13
    P1 OLD OPCO LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 82 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 22 - Secretary → ME
  • 47
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 107 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 52 - Secretary → ME
  • 48
    SLB OPCO 2 LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 103 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 26 - Secretary → ME
  • 49
    CLAREFORD LIMITED - 1998-12-21
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-08 ~ 2025-01-14
    IIF 119 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 44 - Secretary → ME
  • 50
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 99 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 36 - Secretary → ME
  • 51
    DMWSL 248 LIMITED - 1999-04-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 80 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.