| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| LONDON AQUARIUM (SOUTH BANK) LIMITED | 06553877 | 22/01/2009 | 12/06/2015 | Silver |
| LONDON EYE HOLDINGS LIMITED | 05686179 | 22/01/2009 | 03/10/2014 | One Red Flag |
| LONDON EYE MANAGEMENT SERVICES LIMITED | 02896849 | 22/01/2009 | 03/10/2014 | Silver |
| MADAME TUSSAUDS TOURING EXHIBITION LIMITED | 03844617 | 22/01/2009 | 12/06/2015 | Silver |
| MERLIN ATTRACTIONS OPERATIONS LIMITED | 06272935 | 22/01/2009 | 12/06/2015 | Silver |
| MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED | 03671067 | 22/01/2009 | 12/06/2015 | Bronze |
| MERLIN ENTERTAINMENTS (NBD) LIMITED | 05010879 | 22/01/2009 | 03/10/2014 | Bronze |
| MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | 02182098 | 22/01/2009 | 12/06/2015 | Silver |
| MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED | 03671093 | 22/01/2009 | 12/06/2015 | Amber |
| MERLIN US HOLDINGS LIMITED | 06273035 | 22/01/2009 | 03/10/2014 | Bronze |
| SEA LIFE CENTRE (BLACKPOOL) LIMITED | 02407713 | 22/01/2009 | 12/06/2015 | Silver |
| SEA LIFE TRUSTEES LIMITED | 05036964 | 17/02/2014 | 12/06/2015 | Not Trading |
| TUSSAUDS HOLDINGS LIMITED | 01147673 | 22/01/2009 | 12/05/2015 | Dissolved |
| TUSSAUDS THEME PARKS LIMITED | 03671058 | 22/01/2009 | 12/05/2015 | Dissolved |