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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 147
  • 1
    Winrow, Philip George
    Retired born in March 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Shaw, Mabel Maud
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    2005-03-05 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Archer, Christine
    Born in July 1947
    Individual (1 offspring)
    Officer
    2009-10-24 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    French-owen, Molfrey
    Self Employed born in November 1944
    Individual (1 offspring)
    Officer
    2008-10-25 ~ 2014-11-08
    OF - Director → CIF 0
    French-owen, Molfrey
    Retired born in November 1944
    Individual (1 offspring)
    2016-11-10 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Birch, Stephen George
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    (before 1993-03-07) ~ 2013-10-26
    OF - Director → CIF 0
  • 6
    Ashman, Stephen Alan
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2024-10-26
    OF - Director → CIF 0
  • 7
    Burchnall, Terrance David
    Farmer born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-03-06
    OF - Director → CIF 0
  • 8
    Mcilraith, Patricia Louisa
    Secretarial Supervisor born in March 1938
    Individual (1 offspring)
    Officer
    1998-03-07 ~ 2009-10-24
    OF - Director → CIF 0
  • 9
    Martin, William Robert
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2010-10-23 ~ 2018-10-27
    OF - Director → CIF 0
  • 10
    Hudson, Jacqueline Elizabeth
    Retired Teacher born in August 1934
    Individual (1 offspring)
    Officer
    2002-03-02 ~ 2006-10-21
    OF - Director → CIF 0
  • 11
    Spink, Kenneth Stanley
    First Aid Training born in December 1937
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2001-03-03
    OF - Director → CIF 0
    Spink, Kenneth Stanley
    First Aid Trainer born in December 1937
    Individual (1 offspring)
    2003-03-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 12
    Ager, Martyn Eric
    Born in June 1955
    Individual (1 offspring)
    Officer
    2024-10-26 ~ 2025-10-25
    OF - Director → CIF 0
  • 13
    Chester, Christopher Richard
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2006-10-21 ~ now
    OF - Director → CIF 0
  • 14
    Poole, Mary Magdalena
    Born in April 1949
    Individual (1 offspring)
    Officer
    2018-10-27 ~ 2025-11-03
    OF - Director → CIF 0
  • 15
    Froude, Michael Peter
    Building Surveyor born in January 1948
    Individual (1 offspring)
    Officer
    1999-03-06 ~ 2001-03-03
    OF - Director → CIF 0
  • 16
    Tracy, Dorothy Glenda
    Born in November 1942
    Individual (1 offspring)
    Officer
    2009-10-24 ~ 2011-10-22
    OF - Director → CIF 0
  • 17
    Giles, Bryan Michael
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2013-10-26 ~ 2018-10-27
    OF - Director → CIF 0
  • 18
    Mileson, Peter Robin Anthony
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2007-05-19
    OF - Director → CIF 0
  • 19
    Hemsley, Paul Andrew
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 20
    Chandler, Stephen Wilfred
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Woodward, Trevor Arthur
    Land Surveyor born in August 1941
    Individual (2 offsprings)
    Officer
    2001-03-03 ~ 2008-10-25
    OF - Director → CIF 0
  • 22
    Wells, Myrna
    Born in October 1947
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Aynsley, Leonard Ernest
    Retired born in January 1924
    Individual (1 offspring)
    Officer
    1996-07-06 ~ 1998-03-07
    OF - Director → CIF 0
  • 24
    Mahomet, John
    Retired born in July 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1993-03-06
    OF - Director → CIF 0
  • 25
    Porter, Christopher Robert
    Retired born in July 1956
    Individual (2 offsprings)
    Officer
    2015-10-24 ~ 2023-10-28
    OF - Director → CIF 0
  • 26
    Harris, Doreen Rhoda
    Housewife born in May 1939
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2013-10-26
    OF - Director → CIF 0
  • 27
    Goulding, Horace
    Training Instructor born in December 1930
    Individual (1 offspring)
    Officer
    1995-03-04 ~ 2006-10-21
    OF - Director → CIF 0
  • 28
    Welham, Susan Georgina
    Housewife born in August 1940
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2005-03-05
    OF - Director → CIF 0
  • 29
    Brumwell, Ronald Walter
    Metrology Inspector born in November 1934
    Individual (1 offspring)
    Officer
    1992-05-03 ~ 1998-03-07
    OF - Director → CIF 0
  • 30
    Stokes, Gerald
    Reitred born in November 1931
    Individual (1 offspring)
    Officer
    1998-03-07 ~ 2005-03-05
    OF - Director → CIF 0
  • 31
    Rowley, Dennis
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 32
    Fell, Richard
    Production Control Supervisor born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2002-03-02
    OF - Director → CIF 0
  • 33
    Ward, Christine Ann
    Clerical Assistant born in January 1938
    Individual (1 offspring)
    Officer
    1993-03-06 ~ 2008-10-25
    OF - Director → CIF 0
  • 34
    Eales, Margaret
    Housewife born in January 1941
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2004-03-06
    OF - Director → CIF 0
  • 35
    Swift, Russell Andrew
    Born in June 1961
    Individual (1 offspring)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 36
    Masters, Elizabeth
    Pharmacy Dispenser born in May 1962
    Individual (1 offspring)
    Officer
    2014-11-08 ~ 2023-10-28
    OF - Director → CIF 0
  • 37
    Reay, Olive May
    Retired born in September 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1997-03-01
    OF - Director → CIF 0
  • 38
    Pennock, John Sydney
    Born in July 1957
    Individual (1 offspring)
    Officer
    2009-10-24 ~ now
    OF - Director → CIF 0
  • 39
    Ramsbottom, Neville
    Local Government Health & Safe born in May 1942
    Individual (2 offsprings)
    Officer
    1994-03-05 ~ 2000-03-04
    OF - Director → CIF 0
    Ramsbottom, Neville
    Local Government born in May 1942
    Individual (2 offsprings)
    2001-03-03 ~ 2012-10-27
    OF - Director → CIF 0
  • 40
    White, Robert
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2006-10-21 ~ now
    OF - Director → CIF 0
  • 41
    Brown, Roy Kenneth
    Retired born in April 1941
    Individual (1 offspring)
    Officer
    2004-03-06 ~ 2021-11-01
    OF - Director → CIF 0
  • 42
    Savage, Julie
    Civil Servant born in April 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1992-07-22
    OF - Director → CIF 0
  • 43
    Fidler, Gordon Terry
    Building Surveyor born in January 1935
    Individual (2 offsprings)
    Officer
    1995-03-04 ~ 2002-03-02
    OF - Director → CIF 0
    Fidler, Gordon Terry
    Retired Building Surveyor born in January 1935
    Individual (2 offsprings)
    2002-07-06 ~ 2003-12-15
    OF - Director → CIF 0
  • 44
    Dyson, Alec Raymond
    Born in February 1948
    Individual (1 offspring)
    Officer
    2025-10-25 ~ 2025-10-27
    OF - Director → CIF 0
  • 45
    Nichols, Walter
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 46
    Stafford, Mark Oliver
    Mechanic born in August 1972
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 47
    Rayner, Lillian Molly
    Housewife born in September 1926
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1998-03-07
    OF - Director → CIF 0
  • 48
    Taylor, Norman Dewhurst
    Retired Environmental Safety born in August 1948
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2012-10-27
    OF - Director → CIF 0
  • 49
    Turner, Malcolm
    Litho Retoucher born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2007-10-20
    OF - Director → CIF 0
  • 50
    Taylor, Susan
    Born in December 1953
    Individual (1 offspring)
    Officer
    2014-11-08 ~ now
    OF - Director → CIF 0
  • 51
    Daniels, Roderick Norton
    Policeman born in November 1947
    Individual (1 offspring)
    Officer
    1998-03-07 ~ 2001-03-03
    OF - Director → CIF 0
  • 52
    Bastin, Paul John
    Retired born in October 1954
    Individual (1 offspring)
    Officer
    2018-10-27 ~ 2021-11-01
    OF - Director → CIF 0
  • 53
    Smith, Claude Arthur
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-05-01
    OF - Secretary → CIF 0
  • 54
    Wells, Christopher Charles
    Retired Police Officer born in December 1946
    Individual (1 offspring)
    Officer
    2002-03-02 ~ 2013-10-26
    OF - Director → CIF 0
  • 55
    Wood, Derek
    Driving School Proprietor born in June 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1997-03-01
    OF - Director → CIF 0
  • 56
    Gow, Joy Shirley Maureen Elisheba
    Born in November 1954
    Individual (1 offspring)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 57
    French, Les
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2023-10-28 ~ 2024-10-26
    OF - Director → CIF 0
  • 58
    Dixon, Lizanne
    Born in April 1973
    Individual (1 offspring)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 59
    Watson, Brian
    Teacher born in May 1946
    Individual (1 offspring)
    Officer
    2004-03-06 ~ 2007-10-20
    OF - Director → CIF 0
  • 60
    Birch, Irene Sally
    Retired Local Government Offic born in January 1942
    Individual (3 offsprings)
    Officer
    1999-03-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 61
    Henson, Philip John
    Depot Manager born in May 1951
    Individual (1 offspring)
    Officer
    2006-10-21 ~ 2017-11-28
    OF - Director → CIF 0
    Henson, Philip John
    Retired born in May 1951
    Individual (1 offspring)
    2018-10-27 ~ 2024-10-26
    OF - Director → CIF 0
  • 62
    Simpson, Elizabeth Anne
    Director Of Finance
    Individual (8 offsprings)
    Officer
    1999-07-03 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 63
    Fitzsimons, William
    Motor Mechanic born in February 1941
    Individual (1 offspring)
    Officer
    1996-03-02 ~ 2002-03-02
    OF - Director → CIF 0
  • 64
    Newell, Robert James
    Lecturer born in August 1948
    Individual (2 offsprings)
    Officer
    1995-03-04 ~ 1996-03-02
    OF - Director → CIF 0
  • 65
    Perry, James Edward
    Accountant born in October 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1996-03-02
    OF - Director → CIF 0
  • 66
    Grainger, Ernest Taylor
    Retired born in January 1924
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1994-03-05
    OF - Director → CIF 0
  • 67
    Prior, Rosemary Edith
    Cab Administrative Officer born in September 1938
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2003-03-01
    OF - Director → CIF 0
    Prior, Rosemary Edith
    Retired born in September 1938
    Individual (1 offspring)
    2004-03-06 ~ 2007-10-20
    OF - Director → CIF 0
  • 68
    Grant, Francis Harold
    Senior Awards Manager born in April 1926
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 2000-03-04
    OF - Director → CIF 0
  • 69
    Sykes, James Ellis
    Service Engineer born in February 1941
    Individual (1 offspring)
    Officer
    1999-07-03 ~ 2001-03-03
    OF - Director → CIF 0
  • 70
    Bastin, Alfred Edward
    Retired born in March 1926
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1996-07-06
    OF - Director → CIF 0
  • 71
    Jackson, Keith
    Retired born in July 1942
    Individual (4 offsprings)
    Officer
    2001-03-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 72
    Derrick, Alan Frederick
    Auto Electrician born in January 1950
    Individual (2 offsprings)
    Officer
    2007-10-20 ~ 2013-10-26
    OF - Director → CIF 0
  • 73
    Peek, Colin Roy
    Gardner born in May 1958
    Individual (1 offspring)
    Officer
    2013-10-26 ~ 2015-10-24
    OF - Director → CIF 0
  • 74
    Walker, Ross Leonard
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Walker, Ross Leonard
    Buyer born in January 1947
    Individual (2 offsprings)
    2013-10-26 ~ 2016-11-12
    OF - Director → CIF 0
  • 75
    Perkins, Raymond Stephen Benjamin
    Builder born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1997-03-01
    OF - Director → CIF 0
  • 76
    Hobson, Graham Matthew
    Motorcycle Instructor born in July 1974
    Individual (1 offspring)
    Officer
    2006-10-21 ~ 2016-11-12
    OF - Director → CIF 0
  • 77
    Edmondson, Philip Roger
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 78
    Dearling, Anne Louise
    Legal Secretary born in May 1943
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2018-10-27
    OF - Director → CIF 0
  • 79
    Day, William Albert George
    Director\Estimator Electrical born in December 1936
    Individual (1 offspring)
    Officer
    1994-03-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 80
    Payne, Geoffrey Donald
    Company Secretary born in July 1954
    Individual (14 offsprings)
    Officer
    2004-03-06 ~ 2016-11-12
    OF - Director → CIF 0
  • 81
    Louden, Robert Christopher
    Director General born in October 1952
    Individual (7 offsprings)
    Officer
    2009-02-14 ~ 2010-07-01
    OF - Director → CIF 0
    Louden, Robert Christopher
    Individual (7 offsprings)
    Officer
    2010-07-02 ~ 2019-06-08
    OF - Secretary → CIF 0
    Mr Robert Christopher Louden
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-06-08
    PE - Has significant influence or control → CIF 0
  • 82
    Barrett, David John
    Printer born in January 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2005-03-05
    OF - Director → CIF 0
  • 83
    Lawler, Stuart Alan
    Born in February 1985
    Individual (1 offspring)
    Officer
    2012-10-27 ~ now
    OF - Director → CIF 0
  • 84
    Carcary, Debra
    Born in August 1967
    Individual (1 offspring)
    Officer
    2012-10-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 85
    Doody, Michael John
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 86
    Downie, Catherine
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2012-10-27 ~ now
    OF - Director → CIF 0
  • 87
    Parrett, Stephen Robert
    Health & Safety Advisor born in June 1957
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2020-12-16
    OF - Director → CIF 0
  • 88
    Patterston, Evelyn May
    Housewife born in May 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1995-03-04
    OF - Director → CIF 0
  • 89
    Talbot, Robert
    Sales Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2006-10-21 ~ 2022-11-22
    OF - Director → CIF 0
  • 90
    Geeson, Donald George
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2004-03-06
    OF - Director → CIF 0
  • 91
    Jones, Rachel
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 92
    Slater, Trevor Alan
    Engineer born in July 1951
    Individual (1 offspring)
    Officer
    2007-10-20 ~ 2012-10-27
    OF - Director → CIF 0
  • 93
    French, Leslie William
    Self Employed born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-23) ~ 2007-10-20
    OF - Director → CIF 0
  • 94
    Clarkson, Raymond
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2013-10-26 ~ 2026-03-31
    OF - Director → CIF 0
  • 95
    Rook, Barry
    Prison Officer born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 2005-03-05
    OF - Director → CIF 0
  • 96
    Barlow, Gordon Robert
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    2018-10-27 ~ 2022-11-15
    OF - Director → CIF 0
  • 97
    Hill, Melvin
    Contract Manager born in August 1949
    Individual (4 offsprings)
    Officer
    2002-03-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 98
    Edwards, Robert Stewart
    Retired Police Officer born in May 1948
    Individual (1 offspring)
    Officer
    2000-03-04 ~ 2003-03-01
    OF - Director → CIF 0
  • 99
    Grant, Philip
    Born in November 1972
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 100
    Isbell, Philip David
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2011-10-22 ~ now
    OF - Director → CIF 0
  • 101
    Heap, Michael Alfred
    Systems Manager born in June 1942
    Individual (1 offspring)
    Officer
    1995-03-04 ~ 1999-07-03
    OF - Director → CIF 0
  • 102
    Anderson, John
    Quantity Surveyor born in June 1936
    Individual (1 offspring)
    Officer
    2000-03-04 ~ 2010-10-23
    OF - Director → CIF 0
  • 103
    Parr, David Leslie
    Systems Engineer born in March 1952
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2002-03-02
    OF - Director → CIF 0
  • 104
    Mutch, Joanne Rebekha
    Retired born in September 1960
    Individual (1 offspring)
    Officer
    2012-10-27 ~ 2014-11-08
    OF - Director → CIF 0
  • 105
    Taylor, Cheryl
    Born in November 1952
    Individual (1 offspring)
    Officer
    2023-11-18 ~ now
    OF - Director → CIF 0
  • 106
    Inness, Stuart Allan
    Overhaul Planning Controller born in October 1946
    Individual (1 offspring)
    Officer
    1994-03-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 107
    Walker, Albert Edward
    Warehouse Supervisor born in January 1943
    Individual (3 offsprings)
    Officer
    2001-03-03 ~ 2004-03-06
    OF - Director → CIF 0
    Walker, Albert Edward
    Retired born in January 1943
    Individual (3 offsprings)
    2005-03-05 ~ 2015-01-31
    OF - Director → CIF 0
  • 108
    Best, Mervyn
    Civil Servant born in February 1943
    Individual (2 offsprings)
    Officer
    2007-10-20 ~ 2017-11-28
    OF - Director → CIF 0
  • 109
    Read, Jane Elizabeth
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2010-10-23 ~ now
    OF - Director → CIF 0
  • 110
    Owen, Andrew James
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2024-10-26 ~ 2025-10-25
    OF - Director → CIF 0
  • 111
    Smith, Edward Greig
    Gen Sales Manager born in June 1953
    Individual (1 offspring)
    Officer
    1998-03-07 ~ 2001-03-03
    OF - Director → CIF 0
  • 112
    Timberlake, Geoffrey Charles
    Technical Author born in February 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1999-03-06
    OF - Director → CIF 0
  • 113
    Bolderson, Eric
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2004-03-06
    OF - Director → CIF 0
    2005-03-05 ~ 2009-02-14
    OF - Director → CIF 0
  • 114
    Stride, Eric George
    Retired born in January 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1992-03-07
    OF - Director → CIF 0
  • 115
    Jones, William Victor
    Retired born in July 1919
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-03-06
    OF - Director → CIF 0
  • 116
    Johnstone, John
    Financial Advisor/Director born in August 1961
    Individual (4 offsprings)
    Officer
    2013-10-26 ~ 2024-10-26
    OF - Director → CIF 0
  • 117
    Batty, David
    Retired University Lecturer born in February 1938
    Individual (3 offsprings)
    Officer
    1996-03-02 ~ 2008-10-25
    OF - Director → CIF 0
  • 118
    Welham, Brian
    Network Manager born in May 1948
    Individual (1 offspring)
    Officer
    1995-03-04 ~ 2002-05-02
    OF - Director → CIF 0
  • 119
    Russell, Allen
    Born in January 1948
    Individual (1 offspring)
    Officer
    2008-10-25 ~ 2026-03-31
    OF - Director → CIF 0
    2026-04-07 ~ 2026-04-07
    OF - Director → CIF 0
  • 120
    Bishop, Roger William
    General Manager born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2000-03-04
    OF - Director → CIF 0
    Bishop, Roger William
    Van Sales Person born in May 1943
    Individual (1 offspring)
    2002-03-02 ~ 2006-10-21
    OF - Director → CIF 0
  • 121
    Masters, Phillip David
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2014-11-08 ~ now
    OF - Director → CIF 0
  • 122
    Sandbach, Janette Lindsay
    Born in January 1950
    Individual (1 offspring)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 123
    Poole, Eric
    Born in August 1950
    Individual (1 offspring)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 124
    Sinden, Victor Charles
    Building Manager born in August 1926
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-03-04
    OF - Director → CIF 0
  • 125
    Hemsley, Norman Arther
    Retired born in June 1948
    Individual (2 offsprings)
    Officer
    2014-11-08 ~ 2024-10-26
    OF - Director → CIF 0
  • 126
    Davison, Noel
    Born in December 1963
    Individual (1 offspring)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 127
    Wiltshire, Nicholas
    Health And Safety Advisor born in April 1962
    Individual (1 offspring)
    Officer
    2008-10-25 ~ 2014-11-08
    OF - Director → CIF 0
  • 128
    Thompson, Keith William
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2025-10-25
    OF - Director → CIF 0
  • 129
    Peters, Alec Gardiner
    Bank Official born in February 1930
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 2002-03-02
    OF - Director → CIF 0
  • 130
    Pratt, Frank Daniel
    Sales Manager born in July 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1994-03-05
    OF - Director → CIF 0
  • 131
    Cole, Christine
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2013-10-26 ~ now
    OF - Director → CIF 0
  • 132
    Taylor, Alan
    Retired born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1993-03-06) ~ 2016-11-12
    OF - Director → CIF 0
  • 133
    Sangster, William Rae
    Retired born in March 1918
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1998-03-07
    OF - Director → CIF 0
  • 134
    Nicholls, Jean Dora
    Receptionist born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1993-08-10
    OF - Director → CIF 0
  • 135
    Stubbs, Darrell Edwards
    Retired Lecturer born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2006-11-11
    OF - Director → CIF 0
  • 136
    Harris, Kenneth John
    Snow And Yeo (Builders) Ltd born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1998-03-07
    OF - Director → CIF 0
  • 137
    Welsford, David James Raymond
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 138
    Steel, Geoffrey Frank
    Independent Financial Adviser born in December 1944
    Individual (4 offsprings)
    Officer
    2002-03-02 ~ 2002-07-06
    OF - Director → CIF 0
  • 139
    Harris, Stephen William
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2005-03-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 140
    Armstrong, Alan Scott
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 141
    Garner, Walter James
    Builder born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2001-03-03
    OF - Director → CIF 0
  • 142
    Voysey, Sabina Jayne
    Individual (5 offsprings)
    Officer
    2019-06-08 ~ now
    OF - Secretary → CIF 0
    Miss Sabina Jayne Voysey
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2019-06-08 ~ 2020-11-14
    PE - Has significant influence or control → CIF 0
  • 143
    Lawler, Michael
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
    Lawler, Michael Alan
    Technical Director born in April 1958
    Individual (7 offsprings)
    Officer
    2003-03-01 ~ 2006-10-21
    OF - Director → CIF 0
    2007-10-20 ~ 2013-10-26
    OF - Director → CIF 0
    Lawler, Michael Alan
    Technical Director Printing born in April 1958
    Individual (7 offsprings)
    2017-11-28 ~ 2023-10-28
    OF - Director → CIF 0
    Lawler, Michael Alan
    Born in April 1958
    Individual (7 offsprings)
    2024-11-04 ~ 2025-10-25
    OF - Director → CIF 0
  • 144
    Roberts, Patricia Ann
    Welfare Officer born in February 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2003-03-01
    OF - Director → CIF 0
  • 145
    Canter, Raymond Arthur
    Printers Engineer born in December 1947
    Individual (1 offspring)
    Officer
    1998-03-07 ~ 2012-10-27
    OF - Director → CIF 0
  • 146
    Craig, Graham Alexander
    Joiner born in June 1957
    Individual (2 offsprings)
    Officer
    2000-03-04 ~ 2003-03-01
    OF - Director → CIF 0
    2004-03-06 ~ 2010-10-23
    OF - Director → CIF 0
  • 147
    Jones, Geoffrey Frank
    Accountant
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1999-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMPING AND CARAVANNING CLUB LIMITED(THE)

Period: 1983-11-01 ~ now
Company number: 00445520 01469471... (more)
Registered names
CAMPING AND CARAVANNING CLUB LIMITED(THE) - now 01469471... (more)
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Related profiles found in government register
  • CAMPING AND CARAVANNING CLUB LIMITED(THE)
    Info
    CAMPING CLUB OF GREAT BRITAIN AND IRELAND LIMITED(THE) - 1983-11-01
    Registered number 00445520
    Greenfields House, Westwood Way, Coventry CV4 8JH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1947-11-22 (78 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • THE CAMPING AND CARAVANNING CLUB LIMITED
    S
    Registered number 00445520
    Greenfields House, Westwood Way, Coventry, CV4 8JH
    UK
    CIF 1 CIF 2
  • THE CAMPING AND CARAVANNING CLUB LIMITED
    S
    Registered number 445520
    Greenfields House, Westwood Way, Coventry, United Kingdom, CV4 8JH
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CAMPING IN THE FOREST LLP
    OC370500 OC428716
    620 Business Park Coldharbour Lane, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2011-12-06 ~ 2022-02-28
    CIF 3 - LLP Designated Member → ME
  • 2
    FH ENGLAND LLP - now
    FOREST HOLIDAYS LLP
    - 2013-03-22 OC318816 08159308
    FOREST HOLIDAYS (ENGLAND) LLP
    - 2006-04-07 OC318816
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-04-03 ~ 2012-09-21
    CIF 2 - LLP Designated Member → ME
  • 3
    FOREST HOLIDAYS (SCOTLAND) LLP
    SO300880
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents)
    Officer
    2006-04-25 ~ 2012-09-21
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.