| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALTON TOWERS RESORT OPERATIONS LIMITED | 06127441 | 14/05/2007 | 11/01/2008 | Bronze |
| CHARCOAL BIDCO LIMITED | 05934848 | 27/02/2007 | 16/07/2007 | Dissolved |
| CHARCOAL CLG 1 LIMITED | 06128422 | 27/02/2007 | 31/01/2008 | Gold |
| CHARCOAL CLG 1 LIMITED | 06128422 | 31/01/2008 | 16/10/2008 | Gold |
| CHARCOAL CLG 2 LIMITED | 06128435 | 27/02/2007 | 31/01/2008 | Not Trading |
| CHARCOAL CLG 2 LIMITED | 06128435 | 27/02/2007 | 16/10/2008 | Not Trading |
| CHARCOAL HOLDCO LIMITED | 06125928 | 27/02/2007 | 31/01/2008 | Not Trading |
| CHARCOAL MIDCO 1 LIMITED | 06125930 | 27/02/2007 | 11/01/2008 | Gold |
| CHARCOAL MIDCO 2 LIMITED | 05934849 | 27/02/2007 | 16/07/2007 | Silver |
| CHARCOAL NEWCO 1 LIMITED | 06128686 | 27/02/2007 | 31/01/2008 | Amber |
| CHARCOAL NEWCO 1A LIMITED | 06130062 | 27/02/2007 | 31/01/2008 | Silver |
| CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED | 06128521 | 27/02/2007 | 11/01/2008 | Bronze |
| CWA PROPCO LIMITED | 06273039 | 07/06/2007 | 31/01/2008 | Not Trading |
| KZ CHINA HOLDCO LIMITED | 06287527 | 20/06/2007 | 01/02/2008 | Dissolved |
| KZ MEXICO HOLDCO LIMITED | 06287488 | 20/06/2007 | 31/01/2008 | Dissolved |
| LEGOLAND US HOLDINGS LIMITED | 06273037 | 07/06/2007 | 11/01/2008 | Silver |
| LEGOLAND WINDSOR PARK LIMITED | 02721728 | 06/03/2006 | 11/01/2008 | Bronze |
| LONDON DUNGEON LIMITED | 06287468 | 20/06/2007 | 01/02/2008 | Not Trading |
| M.E.G.H. LIMITED | 05022289 | 06/03/2006 | 11/01/2008 | Dissolved |
| MERLIN ATTRACTIONS MANAGEMENT LIMITED | 03825036 | 06/03/2006 | 11/01/2008 | Dissolved |
| MERLIN ATTRACTIONS OPERATIONS LIMITED | 06272935 | 07/06/2007 | 01/02/2008 | Silver |
| MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED | 03671067 | 16/03/2006 | 11/01/2008 | Bronze |
| MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | 02182098 | 06/03/2006 | 11/01/2008 | Bronze |
| MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED | 04598949 | 06/03/2006 | 11/01/2008 | Dissolved |
| MERLIN ENTERTAINMENTS FINANCE LIMITED | 04681431 | 06/03/2006 | 11/01/2008 | Dissolved |
| MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED | 03671050 | 06/03/2006 | 11/01/2008 | Not Trading |
| MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | 06125929 | 27/02/2007 | 31/01/2008 | Bronze |
| MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED | 05014685 | 06/03/2006 | 11/01/2008 | Dissolved |
| MERLIN ENTERTAINMENTS GROUP LIMITED | 05022287 | 06/03/2006 | 04/12/2007 | Two Red Flags |
| MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED | 03671093 | 06/03/2006 | 11/01/2008 | Amber |
| MERLIN ENTERTAINMENTS HOLIDAYS LIMITED | 06287489 | 20/06/2007 | 01/02/2008 | Amber |
| MERLIN US HOLDINGS LIMITED | 06273035 | 07/06/2007 | 01/02/2008 | Silver |
| SEA LIFE CENTRES LIMITED | 02438007 | 06/03/2006 | 11/01/2008 | Dissolved |
| SEA LIFE CENTRES LIMITED | 06287526 | 20/06/2007 | 01/02/2008 | Not Trading |
| SEA LIFE TRUSTEES LIMITED | 05036964 | 06/03/2006 | 11/01/2008 | Not Trading |
| SIR ATH LIMITED | 06127445 | 14/05/2007 | 16/07/2007 | Gold |
| SIR ATP LIMITED | 06127443 | 14/05/2007 | 16/07/2007 | Gold |
| SIR HP LIMITED | 06273038 | 07/06/2007 | 16/07/2007 | Gold |
| SIR MTL LIMITED | 06127446 | 14/05/2007 | 16/07/2007 | Dissolved |
| SIR THEME PARKS LIMITED | 06129606 | 14/05/2007 | 16/07/2007 | Amber |
| SIR TP LIMITED | 06127481 | 14/05/2007 | 16/07/2007 | Gold |
| SIR WC LIMITED | 06127452 | 14/05/2007 | 16/07/2007 | Gold |
| THE SEAL SANCTUARY LIMITED | 06287590 | 20/06/2007 | 01/02/2008 | Not Trading |
| THE TUSSAUDS GROUP LIMITED | 06287588 | 20/06/2007 | 01/02/2008 | Not Trading |
| THORPE PARK OPERATIONS LIMITED | 06127478 | 14/05/2007 | 01/02/2008 | Bronze |
| TUSSAUDS HOLDINGS LIMITED | 01147673 | 06/03/2006 | 11/01/2008 | Dissolved |
| TUSSAUDS LIMITED | 06287589 | 20/06/2007 | 31/01/2008 | Not Trading |
| TUSSAUDS THEME PARKS LIMITED | 03671058 | 06/03/2006 | 11/01/2008 | Dissolved |
| WIZARD ACQUISITIONCO LIMITED | 05417889 | 06/03/2006 | 11/01/2008 | Dissolved |
| WIZARD BONDCO LIMITED | 05447232 | 06/03/2006 | 11/01/2008 | Dissolved |
| WIZARD EQUITYCO LIMITED | 05446431 | 06/03/2006 | 11/01/2008 | Dissolved |
| WIZARD NEWCO LIMITED | 05448611 | 06/03/2006 | 11/01/2008 | Dissolved |