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.

Parent entities and officers
Active 7
  • 1
    Sutherland, Lisa Margaret
    Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Trevelyan, Anthony Leslie Calverley
    Director born in April 1941
    Individual (5 offsprings)
    Officer
    1996-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Crafts, Wilfred Roger
    Company Director born in October 1944
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Lally, John Mark
    Director General born in December 1965
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Gale-hasleham, David Roy
    Chartered Surveyor born in October 1951
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Wills, Michael Anthony
    Managing Director born in February 1956
    Individual (36 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Dunne, Alicia
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 101
  • 1
    Webb, Pail Thomas
    Caravan Dealer born in April 1941
    Individual
    Officer
    1994-03-05 ~ 1995-03-25
    OF - Director → CIF 0
  • 2
    Coulson, Derek William
    Director born in December 1950
    Individual
    Officer
    1993-03-06 ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Cockcroft, James Leonard
    Enviromental Health Officer born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Hooper, John David
    Director General born in March 1947
    Individual (11 offsprings)
    Officer
    2004-02-23 ~ 2004-06-25
    OF - Director → CIF 0
  • 5
    Witter, Brendan Preston
    Company Director born in April 1939
    Individual (6 offsprings)
    Officer
    ~ 1994-03-05
    OF - Director → CIF 0
  • 6
    Elliott, Paul Richard, Mr.
    Caravan Dealer born in June 1953
    Individual (1 offspring)
    Officer
    1992-03-21 ~ 1993-03-06
    OF - Director → CIF 0
    2001-03-16 ~ 2005-03-11
    OF - Director → CIF 0
  • 7
    Phillpot, Gillian Margaret
    Company Secretary
    Individual
    Officer
    1995-02-01 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 8
    Doherty, Christopher Shaun
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1994-03-05
    OF - Director → CIF 0
  • 9
    Barker, Charles Jonathan
    Product Pr Manager born in October 1939
    Individual
    Officer
    1992-03-21 ~ 1994-03-05
    OF - Director → CIF 0
  • 10
    Seaton, Robert
    Director born in September 1941
    Individual (1 offspring)
    Officer
    1993-03-06 ~ 1995-03-25
    OF - Director → CIF 0
    1998-03-20 ~ 2001-03-16
    OF - Director → CIF 0
  • 11
    Halley, David John
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2010-04-29
    OF - Director → CIF 0
  • 12
    Burton, Anthony Richard
    Sales Manager born in November 1942
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 13
    Hughes, Alan
    Company Director born in October 1948
    Individual
    Officer
    1996-03-23 ~ 1999-03-05
    OF - Director → CIF 0
  • 14
    Hall, Gary Douglas
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    ~ 1993-03-06
    OF - Director → CIF 0
  • 15
    Holloway, Paul George
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1993-03-06 ~ 1997-11-03
    OF - Director → CIF 0
  • 16
    Heslington, Nigel
    Managing Director born in June 1967
    Individual
    Officer
    2017-01-17 ~ 2020-07-17
    OF - Director → CIF 0
  • 17
    Boore, Thomas Henry
    Director born in August 1931
    Individual
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
  • 18
    Harry, Bruce Carlton
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1992-03-21
    OF - Director → CIF 0
    Harry, Bruce Carlton
    Director born in January 1947
    Individual (1 offspring)
    1999-03-05 ~ 2009-02-17
    OF - Director → CIF 0
  • 19
    Dyas, Mike
    Uk Sales Manager born in January 1957
    Individual
    Officer
    2002-03-15 ~ 2002-05-20
    OF - Director → CIF 0
  • 20
    O'neill, Terry James
    Caravan Park Operator born in March 1962
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ 2010-04-29
    OF - Director → CIF 0
  • 21
    Brown, Darren Paul
    Managing Director born in September 1965
    Individual (4 offsprings)
    Officer
    2021-01-26 ~ 2024-07-15
    OF - Director → CIF 0
  • 22
    Greer, Robert Mcdowell
    Managing Director born in July 1940
    Individual (18 offsprings)
    Officer
    ~ 1996-03-23
    OF - Director → CIF 0
  • 23
    Bridgesman, Michael Harwin
    Caravan Repairer born in February 1937
    Individual
    Officer
    1994-03-05 ~ 1995-03-25
    OF - Director → CIF 0
  • 24
    Hibbs, Francis James
    Director born in March 1947
    Individual
    Officer
    1994-03-05 ~ 1995-03-25
    OF - Director → CIF 0
    1999-03-05 ~ 2016-05-11
    OF - Director → CIF 0
  • 25
    Fairey, John Brian
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 26
    Kennedy, James
    Accountant born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 27
    Eltherington, Anthony Graham
    Managing Director born in December 1942
    Individual (5 offsprings)
    Officer
    ~ 1997-03-22
    OF - Director → CIF 0
  • 28
    Smith, Peter Mutlow
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    ~ 1994-03-05
    OF - Director → CIF 0
  • 29
    Miller, James Edwin
    Sales Director born in October 1934
    Individual
    Officer
    ~ 1994-03-05
    OF - Director → CIF 0
  • 30
    Hammerton, Stephen Keith, Dr
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 31
    Burville, Ian James
    Company Director born in December 1941
    Individual
    Officer
    2009-06-04 ~ 2016-05-11
    OF - Director → CIF 0
  • 32
    White, Graham Roland
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1992-03-21
    OF - Director → CIF 0
  • 33
    Weir, Raymond Shaw
    Regional Chief Executive born in October 1951
    Individual
    Officer
    1992-03-21 ~ 1994-03-05
    OF - Director → CIF 0
  • 34
    Salter, Charles William
    Company Director born in February 1933
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 35
    Leete, Michael William
    Chartered Engineer born in November 1947
    Individual
    Officer
    1997-03-22 ~ 2005-03-11
    OF - Director → CIF 0
  • 36
    Cook, Raymond
    Managing Director born in December 1943
    Individual
    Officer
    ~ 1996-03-23
    OF - Director → CIF 0
  • 37
    Taylor, Edward Alan
    Director born in August 1935
    Individual
    Officer
    1994-03-05 ~ 1995-03-25
    OF - Director → CIF 0
  • 38
    Chisholm, Colin Charles Swinton
    Sales Executive born in June 1954
    Individual
    Officer
    1996-03-23 ~ 1999-03-05
    OF - Director → CIF 0
  • 39
    Brown, Iain James
    Caravan Park Owner born in December 1959
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2007-01-26
    OF - Director → CIF 0
  • 40
    Sutton, Christopher
    Managing Director Of Holiday Caravan Park born in October 1952
    Individual (1 offspring)
    Officer
    1992-03-21 ~ 1996-03-23
    OF - Director → CIF 0
  • 41
    Waterworth, John Anthony
    Chief Executive born in November 1963
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2010-04-29
    OF - Director → CIF 0
  • 42
    Nevitt, Peter Thomas
    Sales Director born in November 1952
    Individual
    Officer
    ~ 1996-03-23
    OF - Director → CIF 0
  • 43
    Pleszko, Paul Robert
    Chairman born in May 1957
    Individual (8 offsprings)
    Officer
    ~ 1997-03-22
    OF - Director → CIF 0
    Pleszko, Paul Robert
    Company Director born in May 1957
    Individual (8 offsprings)
    1997-03-22 ~ 2009-03-11
    OF - Director → CIF 0
  • 44
    Scott, Andrew Michael John
    Salesman born in January 1956
    Individual (15 offsprings)
    Officer
    ~ 1992-03-21
    OF - Director → CIF 0
  • 45
    Crafts, Wilfred Roger
    Dealer Princial born in October 1944
    Individual (5 offsprings)
    Officer
    1998-03-20 ~ 2001-03-16
    OF - Director → CIF 0
  • 46
    Howman, Alastair Clive Ross
    Self Employed Managerment And born in July 1931
    Individual
    Officer
    1993-03-06 ~ 1993-11-01
    OF - Director → CIF 0
  • 47
    Lambert, Thomas Frederick
    Managing Director born in July 1948
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
    Lambert, Thomas Frederick
    Company Director born in July 1948
    Individual
    2002-03-15 ~ 2006-03-24
    OF - Director → CIF 0
    2007-03-16 ~ 2010-04-29
    OF - Director → CIF 0
  • 48
    Gallagher, Roy
    Company Director born in September 1947
    Individual
    Officer
    2007-03-16 ~ 2011-12-13
    OF - Director → CIF 0
  • 49
    Marshall, Deborah
    Director born in July 1962
    Individual
    Officer
    1994-03-05 ~ 1996-03-23
    OF - Director → CIF 0
  • 50
    Macfarlane, Douglas Ross
    Director born in September 1938
    Individual
    Officer
    1999-03-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 51
    Groves, Geoffrey Charles
    Head Of Sales born in March 1948
    Individual
    Officer
    2003-03-14 ~ 2006-03-24
    OF - Director → CIF 0
  • 52
    Sutton, Peter Arthur
    Managing Director born in October 1947
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 53
    Dobson, Richard Ellis
    Company Director born in September 1948
    Individual
    Officer
    ~ 1997-03-22
    OF - Director → CIF 0
  • 54
    Hailey, John Anthony
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2006-03-24
    OF - Director → CIF 0
  • 55
    Crewther, Colin
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2024-07-15
    OF - Director → CIF 0
  • 56
    Moulder, Morris John
    Company Director born in November 1929
    Individual
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 57
    Doherty, Patrick Joseph
    Company Director born in March 1955
    Individual (21 offsprings)
    Officer
    1997-03-22 ~ 1999-03-05
    OF - Director → CIF 0
  • 58
    Wilson, Robert Graham
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1992-03-21
    OF - Director → CIF 0
    1996-03-23 ~ 1998-03-20
    OF - Director → CIF 0
  • 59
    Hagan, Samual John
    Managing Director born in January 1955
    Individual
    Officer
    2005-03-11 ~ 2008-03-14
    OF - Director → CIF 0
  • 60
    Ellerby, John Richard
    Director born in January 1945
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 61
    Clifton, Geoffrey Walter
    Marketing Manager born in March 1959
    Individual
    Officer
    1996-03-23 ~ 1997-03-22
    OF - Director → CIF 0
  • 62
    Sparkes, Graham Howard
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-03-21
    OF - Director → CIF 0
  • 63
    Lee-davey, Lionel Edward
    Company Director born in April 1922
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 64
    Hilton, Ian Mark
    Partner born in August 1960
    Individual (9 offsprings)
    Officer
    1993-03-06 ~ 1995-03-25
    OF - Director → CIF 0
  • 65
    Dean, Reginald Arthur David
    Company Director born in December 1932
    Individual
    Officer
    ~ 2000-03-10
    OF - Director → CIF 0
  • 66
    Lally, John Mark
    Director General
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2007-01-02
    OF - Secretary → CIF 0
    Mr John Mark Lally
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2017-01-16 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
  • 67
    Bunn, Martin John Edward
    Caravan Park Operator born in June 1945
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 68
    North, Vernon Escott
    Retired Company Director born in August 1919
    Individual
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 69
    Taylor, Ian Michael
    Managing Director born in December 1936
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 70
    Mcadam, Kevin Dermott
    Director born in March 1942
    Individual (6 offsprings)
    Officer
    1993-03-06 ~ 1995-03-25
    OF - Director → CIF 0
  • 71
    Gillett, Charles Anthony
    Chairman & Managing Director born in April 1931
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 72
    Draper, Peter John
    Company Director born in June 1957
    Individual
    Officer
    2005-03-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 73
    Williamson, Roger Charles
    Managing Director born in July 1935
    Individual (1 offspring)
    Officer
    1996-03-23 ~ 1997-03-22
    OF - Director → CIF 0
  • 74
    Farmer, Martin Ian
    Individual (2 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
    1996-10-31 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 75
    Gale Hasleham, David Roy
    Surveyor born in October 1951
    Individual (5 offsprings)
    Officer
    1999-03-05 ~ 2005-03-11
    OF - Director → CIF 0
    Gale-hasleham, David Roy
    Chartered Surveyor born in October 1951
    Individual (5 offsprings)
    Officer
    2007-03-16 ~ 2008-03-14
    OF - Director → CIF 0
    2009-06-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 76
    Maxwell Mcdonald, Eleanor Ruth
    Director born in September 1942
    Individual
    Officer
    1994-03-05 ~ 1995-03-25
    OF - Director → CIF 0
  • 77
    Duncan, Daniel
    Garage Prop born in July 1943
    Individual (2 offsprings)
    Officer
    1993-03-06 ~ 1995-03-25
    OF - Director → CIF 0
  • 78
    Gardner, Cecil Hugh
    Company Director born in March 1928
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 79
    Minoprio, Quinton Lionel
    Chairman born in March 1929
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 80
    Whitehead, Keith John
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    1994-03-05 ~ 1999-03-05
    OF - Director → CIF 0
  • 81
    Bruton, Pauline Ann
    Park Home Estate Developer born in April 1945
    Individual (3 offsprings)
    Officer
    2000-03-10 ~ 2003-03-14
    OF - Director → CIF 0
  • 82
    Boggia, William George
    Managing Director born in September 1929
    Individual (3 offsprings)
    Officer
    ~ 1995-08-22
    OF - Director → CIF 0
  • 83
    Mccormack, Peter
    Company Director born in June 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-03-06
    OF - Director → CIF 0
  • 84
    Kent, Malcolm John
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    1992-03-21 ~ 2002-03-15
    OF - Director → CIF 0
  • 85
    Collister, Guy Richard
    Caravan Dealer Proprietor born in May 1947
    Individual (6 offsprings)
    Officer
    1993-03-06 ~ 1995-03-25
    OF - Director → CIF 0
  • 86
    Mallinson, Gary Kenneth
    Managing Director born in October 1953
    Individual
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 87
    Bishop, Alan John
    Director General born in April 1954
    Individual
    Officer
    2000-01-11 ~ 2004-02-27
    OF - Director → CIF 0
    Bishop, Alan John
    Director born in April 1954
    Individual
    2006-03-23 ~ 2007-10-03
    OF - Director → CIF 0
  • 88
    Latham, Leonard Collingwood
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1994-03-05
    OF - Director → CIF 0
  • 89
    Tucker, Rodney Philip
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2007-03-16
    OF - Director → CIF 0
    Tucker, Rodney Philip
    Company Director born in May 1954
    Individual (1 offspring)
    2008-03-14 ~ 2013-04-29
    OF - Director → CIF 0
  • 90
    Green, Kenneth Edgar
    Managing Director born in September 1927
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 91
    Stones, Nigel Keith
    Partner born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-03-06
    OF - Director → CIF 0
  • 92
    Perry, Donald John
    Company Director born in December 1933
    Individual
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 93
    Bunn, John Benedict Philip
    Managing Director born in May 1966
    Individual (5 offsprings)
    Officer
    2017-04-21 ~ 2020-09-03
    OF - Director → CIF 0
  • 94
    Drinkwater, Frederick Nelson
    Development Manager born in August 1948
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
  • 95
    Beacom, Graham Fawcett
    Director General born in May 1948
    Individual
    Officer
    2004-09-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 96
    Goodall, Julian Ashley
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    ~ 1993-03-06
    OF - Director → CIF 0
  • 97
    Carver, David Lewis
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    1994-03-05 ~ 1995-03-25
    OF - Director → CIF 0
    1996-03-23 ~ 2005-03-11
    OF - Director → CIF 0
  • 98
    Key, David Martin
    Manager born in October 1959
    Individual
    Officer
    2007-03-16 ~ 2009-02-24
    OF - Director → CIF 0
  • 99
    Dickinson, Robert Colin
    Caravan Manufacturers born in February 1930
    Individual
    Officer
    1993-03-06 ~ 1995-03-25
    OF - Director → CIF 0
  • 100
    Trossell, Steven Paul
    Product Director born in February 1949
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 101
    Lloyd, Raoul Charles Francois
    Company Director born in April 1928
    Individual
    Officer
    ~ 1995-03-25
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL CARAVAN COUNCIL LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Related profiles found in government register
  • NATIONAL CARAVAN COUNCIL LIMITED
    Info
    Registered number 00519228
    Catherine House, 74-76 Victoria Road, Aldershot, Hampshire GU11 1SS
    Private Company Limited By Guarantee Without Share Capital incorporated on 1953-05-01 (72 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • NATIONAL CARAVAN COUNCIL LIMITED
    S
    Registered number 00519228
    Catherine House, 74-76 Victoria Road, Aldershot, Hampshire, United Kingdom, GU11 1SS
    Private Company Limited By Guarantee W/O Share Capital in England And Wales
    CIF 1
    Private Company Limited By Guarantee W/O Share Capital in Register Of England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    2016-05-11 ~ 2018-10-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Catherine House, 74 - 76 Victoria Road, Aldershot, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-09-21 ~ 2018-10-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Catherine House, 74-76 Victoria Road, Aldershot, Hants, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ 2018-10-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.