--- title: "MERLIN ATTRACTIONS OPERATIONS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0c6b9659-baf7-5d23-a8a7-92ea68f8b170 json: https://whiteintel.dev/api/public/dossier/0c6b9659-baf7-5d23-a8a7-92ea68f8b170 identifier: oo:GB-COH-06272935 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MERLIN ATTRACTIONS OPERATIONS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06272935` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0c6b9659-baf7-5d23-a8a7-92ea68f8b170 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c6b9659-baf7-5d23-a8a7-92ea68f8b170 ## Ownership & control ### Owners / controllers - **CHARCOAL MIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bfaf0c6-30da-5061-94b8-a1edbe99f484 ### Holdings / subsidiaries - **MADAME TUSSAUD'S LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71a648e1-6662-5e48-b83d-a6ab673479bc - **WARWICK CASTLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/777d21bc-9773-5962-a816-0f51144cc38a - **THE LONDON PLANETARIUM COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc29e119-dbd2-5332-9b00-3cbaf97b0bdb - **MERLIN ENTERTAINMENTS HOLIDAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/edff983a-9a3d-5ccd-87ad-8135bd89c5b6 - **TUSSAUDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a1fb007-64a6-5072-8ec9-95984ccce4e7 - **THE TUSSAUDS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60f01cd9-9cfe-59cf-8871-dbeb472d6d39 - **SEA LIFE CENTRES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73e0afd1-14f7-5b8a-b0dd-a85cd2c4dc38 - **SEA LIFE CENTRES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73e0afd1-14f7-5b8a-b0dd-a85cd2c4dc38 - **LONDON DUNGEON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b45d5fb-314d-5991-8a2b-d712e5265f54 - **THE TUSSAUDS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60f01cd9-9cfe-59cf-8871-dbeb472d6d39 - **THE LONDON PLANETARIUM COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc29e119-dbd2-5332-9b00-3cbaf97b0bdb - **MERLIN ENTERTAINMENTS HOLIDAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edff983a-9a3d-5ccd-87ad-8135bd89c5b6 …and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06272935` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-06-07 - **Registered office:** Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England - **SIC:** 70100, 91030, 93210, 93290 ### Officers - BAILEY, Amy — secretary · appointed 2025-01-14 - BAILEY, Amy — director · British · appointed 2025-01-14 - JOWETT, Matthew Paul — director · British · appointed 2016-02-26 - ROCK, Kevin — director · British · appointed 2025-11-04 - VALLIS, Eric Michael — director · British · appointed 2026-08-07 - ARMSTRONG, Colin North — secretary · British · appointed 2008-02-01 · resigned 2016-02-26 - CORBEN, Darcy — secretary · British · appointed 2007-06-07 · resigned 2008-02-01 - ROSE, Fiona Jane — secretary · appointed 2016-02-26 · resigned 2025-01-14 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2007-06-07 · resigned 2007-06-07 - ARMSTRONG, Colin North — director · British · appointed 2010-12-20 · resigned 2016-02-26 - BROOKSBANK, Stephanie Jane — director · British · appointed 2018-12-27 · resigned 2022-04-08 - CARR, Andrew Christopher — director · British · appointed 2007-06-07 · resigned 2015-08-20 - CATTERALL, Emma Elizabeth — director · British · appointed 2018-12-31 · resigned 2019-12-28 - EARLAM, Donald Glenn — director · British · appointed 2009-01-22 · resigned 2015-06-12 - EASTWOOD, Fiona — director · British · appointed 2018-08-07 · resigned 2026-08-13 - FISHER, Mark Peter Edmund — director · British · appointed 2009-01-22 · resigned 2011-10-24 - GODFREY, Charles Paul — director · British · appointed 2019-12-28 · resigned 2024-03-27 - HORROCKS, Rob — director · British · appointed 2009-01-22 · resigned 2015-08-20 - MACKENZIE, Nicholas Stephen — director · British · appointed 2011-10-24 · resigned 2019-04-18 - MONTGOMERY, Fraser — director · British · appointed 2009-01-22 · resigned 2019-07-31 ### Beneficial owners (Persons with Significant Control) - [Charcoal Midco 1 Limited](https://whiteintel.dev/entity/4bfaf0c6-30da-5061-94b8-a1edbe99f484) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06272935 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06272935 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MERLIN ATTRACTIONS OPERATIONS LIMITED** — https://whiteintel.dev/entity/0c6b9659-baf7-5d23-a8a7-92ea68f8b170 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MERLIN ATTRACTIONS OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/0c6b9659-baf7-5d23-a8a7-92ea68f8b170 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c6b9659-baf7-5d23-a8a7-92ea68f8b170._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._