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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 58
  • 1
    Ball, Glynn Malcolm
    Defence Consultant (Marine Engineering) born in March 1956
    Individual (2 offsprings)
    Officer
    2015-05-09 ~ 2020-10-24
    OF - Director → CIF 0
  • 2
    Aldridge, Phillip John
    Born in February 1986
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, John
    Individual (3 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-03-03
    OF - Secretary → CIF 0
  • 4
    Dewsnip, James Robert
    Retired born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1996-11-05
    OF - Director → CIF 0
  • 5
    Mckenzie, Graeme
    Born in July 1957
    Individual (1 offspring)
    Officer
    2021-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Woods, Colin, Sir
    Retired born in April 1920
    Individual (7 offsprings)
    Officer
    (before 1991-11-01) ~ 1998-10-17
    OF - Director → CIF 0
  • 7
    Baxter, Edward
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2011-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Southwell, Susan
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2021-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Ward, Ann Marie
    Retired born in December 1963
    Individual (1 offspring)
    Officer
    2019-10-26 ~ 2024-06-14
    OF - Director → CIF 0
  • 10
    Ryan, Malcolm Stewart
    Director Of Finance And Manage
    Individual (4 offsprings)
    Officer
    1995-03-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 11
    Crowther, Derek Charles
    Retired born in November 1928
    Individual (2 offsprings)
    Officer
    1995-10-21 ~ 2005-10-15
    OF - Director → CIF 0
  • 12
    Turner, John Robert
    Retired born in June 1937
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2013-10-26
    OF - Director → CIF 0
  • 13
    Black, Robert Gillon Watson
    Manufacturers' Agency born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1991-11-01) ~ 2007-10-20
    OF - Director → CIF 0
  • 14
    Lomas, Nicholas David John
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Miller, John Alan
    Retired born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 2008-10-18
    OF - Director → CIF 0
  • 16
    Penny, Ronald Maxwell, Dr
    Doctor born in January 1920
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-10-16
    OF - Director → CIF 0
  • 17
    Gass, John Peter, Dr
    Retired Senior Lecturer born in October 1955
    Individual (2 offsprings)
    Officer
    2011-10-22 ~ 2022-06-27
    OF - Director → CIF 0
  • 18
    Mott, Vincent Lawrence
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 19
    Graham, Duncan Gilmour
    Consultant born in August 1936
    Individual (6 offsprings)
    Officer
    1997-10-18 ~ 2000-07-17
    OF - Director → CIF 0
  • 20
    Dickinson, John George
    Retired born in July 1918
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1994-10-10
    OF - Director → CIF 0
  • 21
    Sharratt, Barry John
    Managing Director (Retired) born in July 1949
    Individual (7 offsprings)
    Officer
    2012-10-27 ~ 2023-10-28
    OF - Director → CIF 0
  • 22
    Lefley, John Francis
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2008-10-18 ~ now
    OF - Director → CIF 0
  • 23
    Greene, Alastair
    Born in September 1956
    Individual (1 offspring)
    Officer
    2026-02-15 ~ now
    OF - Director → CIF 0
  • 24
    Dolton, Alfred Kenneth
    Retired born in August 1922
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1996-10-19
    OF - Director → CIF 0
  • 25
    Sinclair-watson, Mark Roy
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2019-10-26 ~ now
    OF - Director → CIF 0
  • 26
    Milner, Cedric, Professor
    Retr Professor born in December 1934
    Individual (3 offsprings)
    Officer
    2004-10-16 ~ 2009-12-03
    OF - Director → CIF 0
  • 27
    Martin, William Hugh
    Retired born in October 1938
    Individual (2 offsprings)
    Officer
    2004-10-16 ~ 2016-10-22
    OF - Director → CIF 0
  • 28
    Holt, Edward Owen
    Retired born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 2008-10-18
    OF - Director → CIF 0
  • 29
    Turner, David Charles
    Born in August 1954
    Individual (1 offspring)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 30
    Lambert, Rodney Norwood Paul
    Retired born in January 1944
    Individual (2 offsprings)
    Officer
    2007-10-20 ~ 2019-10-26
    OF - Director → CIF 0
  • 31
    Page, John Edward
    Retired born in April 1933
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Moore, Janet Irene
    Administrator born in October 1945
    Individual (2 offsprings)
    Officer
    2007-10-20 ~ 2021-10-23
    OF - Director → CIF 0
  • 33
    Stuart, Hamish Edward
    Born in March 1950
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2025-10-24
    OF - Director → CIF 0
  • 34
    Chamberlain, Grenville James
    General Manager born in December 1950
    Individual (4 offsprings)
    Officer
    1993-10-16 ~ 2023-10-28
    OF - Director → CIF 0
  • 35
    Bence, John Douglas
    Retired born in June 1932
    Individual (11 offsprings)
    Officer
    (before 1991-11-01) ~ 2011-10-22
    OF - Director → CIF 0
  • 36
    Groves, Malcolm
    Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    1994-11-28 ~ 2021-10-23
    OF - Director → CIF 0
  • 37
    Davies, Alan David
    Chairman & Director born in March 1937
    Individual (3 offsprings)
    Officer
    1996-10-19 ~ 2004-10-16
    OF - Director → CIF 0
  • 38
    Hilton, John Keith
    Company Director born in October 1936
    Individual (4 offsprings)
    Officer
    1993-10-16 ~ 2007-10-20
    OF - Director → CIF 0
  • 39
    Smart, Gordon Fordyce
    Born in December 1950
    Individual (1 offspring)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 40
    Johnson, Peter
    M D born in February 1939
    Individual (5 offsprings)
    Officer
    2008-10-18 ~ 2019-10-26
    OF - Director → CIF 0
  • 41
    Drew, Helen Catherine
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 42
    Girven, Walter Raymond
    Security born in December 1938
    Individual (2 offsprings)
    Officer
    1998-10-17 ~ 2015-10-24
    OF - Director → CIF 0
  • 43
    Woodhams, Alison Clare
    Born in July 1956
    Individual (19 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 44
    Clarke, George Thomas Stanley
    Retired born in April 1924
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 2002-06-24
    OF - Director → CIF 0
  • 45
    Blunt, Peter, Major General
    Retired born in August 1923
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 2003-08-07
    OF - Director → CIF 0
  • 46
    Hoyle, John Russell
    Chartered Surveyor born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1991-11-01) ~ 2006-12-18
    OF - Director → CIF 0
  • 47
    Lister, Richard Paul
    Chairman born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1991-11-01) ~ 1992-01-27
    OF - Director → CIF 0
  • 48
    Devitt, Richard Howson
    Retired born in August 1940
    Individual (3 offsprings)
    Officer
    2000-10-21 ~ 2012-10-27
    OF - Director → CIF 0
  • 49
    Black, Deborah Isabel
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 50
    Briggs, Dennis Arthur
    Retired born in May 1943
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2004-10-16
    OF - Director → CIF 0
  • 51
    Cooper, Selwyn
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 52
    Gibson, Bruce Robertson
    Former Managind Director Stock born in May 1947
    Individual (9 offsprings)
    Officer
    2007-10-20 ~ 2015-04-27
    OF - Director → CIF 0
  • 53
    Watson, Trevor Anthony
    Director General
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 54
    Rogers, Thomas Michael
    Chartered Accountant born in April 1947
    Individual (3 offsprings)
    Officer
    2004-10-16 ~ 2007-03-20
    OF - Director → CIF 0
  • 55
    Hayes, Edwin Harry
    Retired born in May 1918
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 2003-10-18
    OF - Director → CIF 0
  • 56
    Payne, Alan Frederick Richards
    Retired born in June 1915
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-09-25
    OF - Director → CIF 0
  • 57
    Potter, Gregory Ian
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2021-10-23 ~ now
    OF - Director → CIF 0
  • 58
    Macgowan, Christopher John
    Chief Executive born in April 1947
    Individual (24 offsprings)
    Officer
    2007-10-20 ~ 2023-10-28
    OF - Director → CIF 0
parent relation
Company in focus

CARAVAN CLUB LIMITED(THE)

Period: 1959-12-31 ~ now
Company number: 00646027
Registered name
CARAVAN CLUB LIMITED(THE) - now
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 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 9
  • 1
    ALAN ROGERS GUIDES LIMITED
    - now 14941352 02078353
    SHAW125 LIMITED
    - 2023-08-29 14941352 02078353... (more)
    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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ALAN ROGERS TRAVEL GROUP LIMITED
    - now 04255657
    MARK HAMMERTON GROUP LIMITED - 2012-10-30
    LYLEPACE LIMITED - 2001-08-30
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CARAVAN AND MOTORHOME CLUB LIMITED
    - now 03940920
    TOURING CLUB OF EUROPE LIMITED
    - 2016-12-30 03940920
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (10 parents)
    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
    CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE)
    00305145
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (10 parents)
    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
    CAYTON VILLAGE CARAVAN PARK LIMITED
    - now 14941345 03686213
    SHAW124 LIMITED
    - 2023-09-06 14941345 03686213... (more)
    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
    LICKPENNY LIMITED
    05288623
    C/o Wsm Marks Bloom Llp 2nd Floor Shaw House 3, Tunsgate, Guildford, Surrey
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    MARKRUN LIMITED
    02029287
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-04-20 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    CAYTON VILLAGE CARAVAN PARK LIMITED
    - 2023-09-06 03686213 14941345
    C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED
    00868549
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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