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 16
  • 1
    Stuart, Hamish Edward
    Retired born in March 1950
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Southwell, Susan
    Analyst born in August 1954
    Individual (1 offspring)
    Officer
    2021-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Smart, Gordon Fordyce
    Retired Airline Manager born in December 1950
    Individual (1 offspring)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Woodhams, Alison Clare
    Retired Finance Director born in July 1956
    Individual (6 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Lefley, John Francis
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    2008-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Baxter, Edward
    Accountant born in July 1949
    Individual (1 offspring)
    Officer
    2011-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Mott, Vince
    Raf (Retired) born in November 1961
    Individual (1 offspring)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Turner, David Charles
    Retired born in August 1954
    Individual (1 offspring)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 9
    Aldridge, Phillip
    Engineering Innovation Manager born in February 1986
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Lomas, Nicholas David John
    Individual (11 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Mckenzie, Graeme
    Engineer born in July 1957
    Individual (1 offspring)
    Officer
    2021-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Drew, Helen
    Chartered Accountant born in November 1961
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Black, Deborah Isabel
    Events Manager (Retired) born in December 1963
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Cooper, Selwyn
    Head Of Financial Services, Car Maker (Retired) born in January 1961
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 15
    Potter, Gregory Ian
    Police Officer born in August 1966
    Individual (2 offsprings)
    Officer
    2021-10-23 ~ now
    OF - Director → CIF 0
  • 16
    Sinclair-watson, Mark Roy
    Managing Director born in July 1965
    Individual (3 offsprings)
    Officer
    2019-10-26 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Gass, John Peter, Dr
    Retired Senior Lecturer born in October 1955
    Individual
    Officer
    2011-10-22 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Devitt, Richard Howson
    Retired born in August 1940
    Individual
    Officer
    2000-10-21 ~ 2012-10-27
    OF - Director → CIF 0
  • 3
    Ball, Glynn Malcolm
    Defence Consultant (Marine Engineering) born in March 1956
    Individual (1 offspring)
    Officer
    2015-05-09 ~ 2020-10-24
    OF - Director → CIF 0
  • 4
    Clarke, George Thomas Stanley
    Retired born in April 1924
    Individual
    Officer
    ~ 2002-06-24
    OF - Director → CIF 0
  • 5
    Holt, Edward Owen
    Retired born in July 1932
    Individual
    Officer
    ~ 2008-10-18
    OF - Director → CIF 0
  • 6
    Chamberlain, Grenville James
    General Manager born in December 1950
    Individual (2 offsprings)
    Officer
    1993-10-16 ~ 2023-10-28
    OF - Director → CIF 0
  • 7
    Graham, Duncan Gilmour
    Consultant born in August 1936
    Individual
    Officer
    1997-10-18 ~ 2000-07-17
    OF - Director → CIF 0
  • 8
    Hilton, John Keith
    Company Director born in October 1936
    Individual
    Officer
    1993-10-16 ~ 2007-10-20
    OF - Director → CIF 0
  • 9
    Bence, John Douglas
    Retired born in June 1932
    Individual
    Officer
    ~ 2011-10-22
    OF - Director → CIF 0
  • 10
    Macgowan, Christopher John
    Chief Executive born in April 1947
    Individual (1 offspring)
    Officer
    2007-10-20 ~ 2023-10-28
    OF - Director → CIF 0
  • 11
    Girven, Walter Raymond
    Security born in December 1938
    Individual
    Officer
    1998-10-17 ~ 2015-10-24
    OF - Director → CIF 0
  • 12
    Penny, Ronald Maxwell, Dr
    Doctor born in January 1920
    Individual
    Officer
    ~ 1993-10-16
    OF - Director → CIF 0
  • 13
    Woods, Colin, Sir
    Retired born in April 1920
    Individual
    Officer
    ~ 1998-10-17
    OF - Director → CIF 0
  • 14
    Hoyle, John Russell
    Chartered Surveyor born in December 1926
    Individual
    Officer
    ~ 2006-12-18
    OF - Director → CIF 0
  • 15
    Groves, Malcolm
    Consultant born in March 1947
    Individual
    Officer
    1994-11-28 ~ 2021-10-23
    OF - Director → CIF 0
  • 16
    Lister, Richard Paul
    Chairman born in August 1934
    Individual
    Officer
    ~ 1992-01-27
    OF - Director → CIF 0
  • 17
    Chapman, John
    Individual
    Officer
    ~ 1995-03-03
    OF - Secretary → CIF 0
  • 18
    Lambert, Rodney Norwood Paul
    Retired born in January 1944
    Individual
    Officer
    2007-10-20 ~ 2019-10-26
    OF - Director → CIF 0
  • 19
    Miller, John Alan
    Retired born in March 1932
    Individual
    Officer
    ~ 2008-10-18
    OF - Director → CIF 0
  • 20
    Blunt, Peter, Major General
    Retired born in August 1923
    Individual
    Officer
    ~ 2003-08-07
    OF - Director → CIF 0
  • 21
    Davies, Alan David
    Chairman & Director born in March 1937
    Individual
    Officer
    1996-10-19 ~ 2004-10-16
    OF - Director → CIF 0
  • 22
    Gibson, Bruce Robertson
    Former Managind Director Stock born in May 1947
    Individual
    Officer
    2007-10-20 ~ 2015-04-27
    OF - Director → CIF 0
  • 23
    Sharratt, Barry John
    Managing Director (Retired) born in July 1949
    Individual
    Officer
    2012-10-27 ~ 2023-10-28
    OF - Director → CIF 0
  • 24
    Milner, Cedric, Professor
    Retr Professor born in December 1934
    Individual
    Officer
    2004-10-16 ~ 2009-12-03
    OF - Director → CIF 0
  • 25
    Dolton, Alfred Kenneth
    Retired born in August 1922
    Individual
    Officer
    ~ 1996-10-19
    OF - Director → CIF 0
  • 26
    Payne, Alan Frederick Richards
    Retired born in June 1915
    Individual
    Officer
    ~ 1995-09-25
    OF - Director → CIF 0
  • 27
    Moore, Janet Irene
    Administrator born in October 1945
    Individual
    Officer
    2007-10-20 ~ 2021-10-23
    OF - Director → CIF 0
  • 28
    Dewsnip, James Robert
    Retired born in May 1937
    Individual
    Officer
    ~ 1996-11-05
    OF - Director → CIF 0
  • 29
    Black, Robert Gillon Watson
    Manufacturers' Agency born in October 1939
    Individual
    Officer
    ~ 2007-10-20
    OF - Director → CIF 0
  • 30
    Watson, Trevor Anthony
    Director General
    Individual
    Officer
    1995-03-01 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 31
    Hayes, Edwin Harry
    Retired born in May 1918
    Individual
    Officer
    ~ 2003-10-18
    OF - Director → CIF 0
  • 32
    Turner, John Robert
    Retired born in June 1937
    Individual
    Officer
    2007-03-26 ~ 2013-10-26
    OF - Director → CIF 0
  • 33
    Page, John Edward
    Retired born in April 1933
    Individual
    Officer
    2007-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Crowther, Derek Charles
    Retired born in November 1928
    Individual
    Officer
    1995-10-21 ~ 2005-10-15
    OF - Director → CIF 0
  • 35
    Martin, William Hugh
    Retired born in October 1938
    Individual
    Officer
    2004-10-16 ~ 2016-10-22
    OF - Director → CIF 0
  • 36
    Johnson, Peter
    M D born in February 1939
    Individual
    Officer
    2008-10-18 ~ 2019-10-26
    OF - Director → CIF 0
  • 37
    Rogers, Thomas Michael
    Chartered Accountant born in April 1947
    Individual
    Officer
    2004-10-16 ~ 2007-03-20
    OF - Director → CIF 0
  • 38
    Ward, Ann Marie
    Retired born in December 1963
    Individual
    Officer
    2019-10-26 ~ 2024-06-14
    OF - Director → CIF 0
  • 39
    Briggs, Dennis Arthur
    Retired born in May 1943
    Individual
    Officer
    2002-07-15 ~ 2004-10-16
    OF - Director → CIF 0
  • 40
    Dickinson, John George
    Retired born in July 1918
    Individual
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 41
    Ryan, Malcolm Stewart
    Director Of Finance And Manage
    Individual
    Officer
    1995-03-22 ~ 2004-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CARAVAN CLUB LIMITED(THE)

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Related profiles found in government register
  • CARAVAN CLUB LIMITED(THE)
    Info
    Registered number 00646027
    East Grinstead House, East Grinstead, West Sussex RH19 1UA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1959-12-31 (65 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CARAVAN CLUB LIMITED (THE)
    S
    Registered number 00646027
    East Grinstead House, London Road, East Grinstead, West Sussex, England, RH19 1UA
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • THE CARAVAN CLUB LTD
    S
    Registered number 646027
    East Grinstead House, London Road, East Grinstead, England, RH19 1UA
    Private Limited Company in Companies House Registered In England And Wales, England
    CIF 2
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SHAW125 LIMITED - 2023-08-29
    East Grinstead House, London Road, East Grinstead, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    MARK HAMMERTON GROUP LIMITED - 2012-10-30
    LYLEPACE LIMITED - 2001-08-30
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    171,307 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    TOURING CLUB OF EUROPE LIMITED - 2016-12-30
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SHAW124 LIMITED - 2023-09-06
    East Grinstead House, London Road, East Grinstead, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    East Grinstead House, London Road, East Grinstead, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2024-08-21 ~ now
    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
  • 7
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    955,737 GBP2020-11-30
    Person with significant control
    2021-04-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    CAYTON VILLAGE CARAVAN PARK LIMITED - 2023-09-06
    C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,392,643 GBP2018-02-07
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.