Andrew Carr

Merlin Entertainments Ltd. engages in the operation of theme parks and family entertainment resorts. It operates through the following groups: Midway Attractions, LEGOLAND Parks, and Resort Theme Parks. The Midway Attractions group is a branded indoor visitor attraction with up to two hour visitor duration. The LEGOLAND Parks group offers an interactive outdoor theme parks offering one to two day visits targeted at families with children aged two to twelve years. The Resort Theme Parks group includes national destination outdoor theme parks offering one to two day visits in densely populated European markets. It offers its services under the brands Alton Towers Resort, Chessington World Of Adventures Resort, Gardaland Resort, Heide Park Resort, THORPE PARK Resort, Warwick Castle, SEA LIFE, Madame Tussauds, LEGOLAND Discovery Centre, The Dungeons, and The Eye. The company was founded in 1999 and is headquartered in Poole, the United Kingdom.

Cannons Group Ltd. operates and manages fitness clubs. It offers health and beauty treatments, personal fitness instructors, creches, and lounges and bars. The company was founded by Harm Bartholomew Tegelaars on November 27, 1943 and is headquartered in Epsom, the United Kingdom.

KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom.

Merlin Entertainments Group Operations Ltd. operates resorts, theme parks and sanctuaries. The company was founded in 1999 and is headquartered in Poole, the United Kingdom.