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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wrankmore, Peter

  • Wrankmore, Peter
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CHARCOAL NEWCO 1A LIMITED
    06130062 06128686... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-04-26 ~ 2025-03-06
    IIF 6 - Director → ME
  • 2
    MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
    09679586
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Officer
    2023-03-16 ~ 2025-03-06
    IIF 7 - Director → ME
  • 3
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - now 06125929 05022287... (more)
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2023-03-16 ~ 2025-03-06
    IIF 4 - Director → ME
  • 4
    MERLIN MAGIC MAKING LIMITED
    - now 03663168
    MERLIN ENTERTAINMENT LIMITED - 2019-10-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (17 parents)
    Officer
    2023-03-16 ~ 2025-03-06
    IIF 3 - Director → ME
  • 5
    MERLIN UK FINCO 1 LIMITED
    08753258 08753263
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-03-16 ~ 2025-03-06
    IIF 2 - Director → ME
  • 6
    MERLIN UK FINCO 2 LIMITED
    08753263 08753258
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-03-16 ~ 2025-03-06
    IIF 1 - Director → ME
  • 7
    TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
    - now 03671332
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (32 parents)
    Officer
    2024-07-02 ~ 2025-03-06
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.