| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Highstone Asset Management Ltd | 04025106 | 12/07/2000 | Dissolved |
| Stewart Cavendish Ltd | 03713824 | 16/02/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALTON TOWERS LIMITED | 02464313 | 01/08/2000 | 11/12/2007 | Not Trading |
| CASUALFLEET LIMITED | 03129253 | 31/05/1997 | 14/09/2009 | Dissolved |
| CHESSINGTON HOTEL LIMITED | 05686193 | 24/01/2006 | 11/12/2007 | One Red Flag |
| CHESSINGTON WORLD OF ADVENTURES LIMITED | 03667104 | 01/08/2000 | 11/12/2007 | Not Trading |
| CHESSINGTON ZOO LIMITED | 02083608 | 01/08/2000 | 11/12/2007 | Not Trading |
| LONDON EYE HOLDINGS LIMITED | 05686179 | 24/01/2006 | 11/12/2007 | One Red Flag |
| LONDON EYE MANAGEMENT SERVICES LIMITED | 02896849 | 13/10/1998 | 11/12/2007 | Bronze |
| MADAME TUSSAUD'S LIMITED | 02168431 | 01/08/2000 | 01/02/2008 | Not Trading |
| MADAME TUSSAUDS TOURING EXHIBITION LIMITED | 03844617 | 01/08/2000 | 11/12/2007 | Gold |
| MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED | 03767102 | 01/08/2000 | 02/04/2008 | Silver |
| MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED | 02429776 | 01/08/2000 | 11/12/2007 | Bronze |
| MERLIN ENTERTAINMENTS (NBD) LIMITED | 05010879 | 29/03/2004 | 11/12/2007 | Bronze |
| P1 ATTRACTIONS LIMITED | 01284934 | 01/08/2000 | 16/07/2007 | Dissolved |
| P1 INTERMEDIATE ONE LIMITED | 03622835 | 01/08/2000 | 16/07/2007 | Dissolved |
| P1 INTERMEDIATE THREE LIMITED | 03667099 | 01/08/2000 | 16/07/2007 | Dissolved |
| P1 INTERMEDIATE TWO LIMITED | 00215035 | 01/08/2000 | 16/07/2007 | Insolvent |
| P1 OLD HOTELS LIMITED | 03730792 | 01/08/2000 | 16/07/2007 | Dissolved |
| P1 OLD OPCO LIMITED | 00406533 | 01/08/2000 | 16/07/2007 | Dissolved |
| P1 TASMANIA GROUP LIMITED | 03623056 | 01/08/2000 | 16/07/2007 | Dissolved |
| P1 TASMANIA LIMITED | 05377453 | 10/05/2005 | 16/07/2007 | Dissolved |
| THE LONDON PLANETARIUM COMPANY LIMITED | 00340209 | 01/08/2000 | 11/12/2007 | Not Trading |
| THE MILLENNIUM WHEEL COMPANY LIMITED | 03793329 | 17/06/1999 | 11/12/2007 | Not Trading |
| TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED | 03671332 | 11/12/1998 | 11/12/2007 | Gold |
| WARWICK CASTLE LIMITED | 03667101 | 01/08/2000 | 11/12/2007 | Not Trading |