| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED | 🇬🇧United Kingdom | نشط | 24/12/2025 – حاضر |
| ضابط | MERLIN UK FINCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | MERLIN ENTERTAINMENTS CROWN (UK) LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | MERLIN MAGIC MAKING LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | MERLIN UK FINCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | THE LONDON PLANETARIUM COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | MERLIN ATTRACTIONS OPERATIONS LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | THE SEAL SANCTUARY LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | MERLIN US HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | LONDON DUNGEON LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | MERLIN ENTERTAINMENTS (NBD) LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | ALTON TOWERS RESORT OPERATIONS LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | LONDON AQUARIUM (SOUTH BANK) LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | TUSSAUDS LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | CHARCOAL MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | CHARCOAL CLG 2 LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | THE MILLENNIUM WHEEL COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | MADAME TUSSAUDS TOURING EXHIBITION LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | CWA PROPCO LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | LEGOLAND WINDSOR PARK LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – 22/04/2026 |
| ضابط | CHARCOAL HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | CHESSINGTON WORLD OF ADVENTURES LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | CHARCOAL CLG 1 LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | LONDON EYE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | MERLIN ENTERTAINMENTS HOLIDAYS LIMITED | 🇬🇧United Kingdom | نشط | 07/06/2026 – 03/11/2025 |
| ضابط | LEGOLAND US HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | MERLIN ENTERTAINMENTS GROUP LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | LONDON EYE MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 13/12/2025 – 22/04/2026 |
| ضابط | CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | SEA LIFE CENTRES LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | CHARCOAL NEWCO 1A LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | WARWICK CASTLE LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | SEA LIFE CENTRE (BLACKPOOL) LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | THE TUSSAUDS GROUP LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | CHARCOAL NEWCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | THORPE PARK OPERATIONS LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | CHESSINGTON HOTEL LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – 22/04/2026 |
| ضابط | MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | MADAME TUSSAUD'S LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | ALTON TOWERS LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | SEA LIFE TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – 22/04/2026 |
| ضابط | CHESSINGTON ZOO LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
22/04/2026
resigned
19/12/2025
appointed
14/01/2025
appointed