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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.

Parent entities and officers
Active 3
  • 1
    Woodhams, Alison Clare
    Born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Mark William
    Born in June 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Director → CIF 0
    Pearson, Mark William
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    CARAVAN CLUB LIMITED(THE)
    icon of addressEast Grinstead House, Wood Street, East Grinstead, West Sussex, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Clarke, George Thomas Stanley
    Retired born in April 1924
    Individual
    Officer
    icon of calendar ~ 2002-06-24
    OF - Director → CIF 0
  • 2
    Lambert, Rodney Norwood Paul
    Retired born in January 1944
    Individual
    Officer
    icon of calendar 2007-10-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 3
    Bence, John Douglas
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 2011-10-22
    OF - Director → CIF 0
  • 4
    Gibson, Bruce Robertson
    Former Managing Director Stock born in May 1947
    Individual
    Officer
    icon of calendar 2007-10-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Johnson, Peter
    M D born in February 1939
    Individual
    Officer
    icon of calendar 2008-10-18 ~ 2013-07-22
    OF - Director → CIF 0
  • 6
    Lister, Richard Paul
    Chairman born in August 1934
    Individual
    Officer
    icon of calendar ~ 1992-01-27
    OF - Director → CIF 0
  • 7
    Groves, Malcolm
    Senior Sales Engineer born in March 1947
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2013-07-22
    OF - Director → CIF 0
  • 8
    Hudson, Frank Russell
    Director Of Finance born in October 1953
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2018-10-23
    OF - Director → CIF 0
    Hudson, Frank Russell
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 9
    Hoyle, John Russell
    Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    Sharratt, Barry John
    Managing Director (Retired) born in July 1949
    Individual
    Officer
    icon of calendar 2012-10-27 ~ 2013-07-22
    OF - Director → CIF 0
  • 11
    Devitt, Richard Howson
    Retired born in August 1940
    Individual
    Officer
    icon of calendar 2000-10-21 ~ 2012-10-27
    OF - Director → CIF 0
  • 12
    Girven, Walter Raymond
    Security born in December 1938
    Individual
    Officer
    icon of calendar 1998-10-17 ~ 2013-07-22
    OF - Director → CIF 0
  • 13
    Hayes, Edwin Harry
    Retired born in May 1918
    Individual
    Officer
    icon of calendar ~ 2003-10-18
    OF - Director → CIF 0
  • 14
    Watson, Trevor Anthony
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 15
    Penny, Ronald Maxwell, Dr
    Retired born in January 1920
    Individual
    Officer
    icon of calendar ~ 1993-10-16
    OF - Director → CIF 0
  • 16
    Miller, John Alan
    Retired born in March 1932
    Individual
    Officer
    icon of calendar ~ 2008-10-18
    OF - Director → CIF 0
  • 17
    Ryan, Malcolm Stewart
    Company Director
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 18
    Lefley, John Francis
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-18 ~ 2013-07-22
    OF - Director → CIF 0
  • 19
    Blunt, Peter, Major General
    Retired born in August 1923
    Individual
    Officer
    icon of calendar ~ 2003-08-07
    OF - Director → CIF 0
  • 20
    Gass, John Peter, Dr
    Retired Senior Lecturer born in October 1955
    Individual
    Officer
    icon of calendar 2011-10-22 ~ 2013-07-22
    OF - Director → CIF 0
  • 21
    Milner, Cedric, Professor
    Retired Professor born in December 1934
    Individual
    Officer
    icon of calendar 2004-10-16 ~ 2009-12-03
    OF - Director → CIF 0
  • 22
    Dickinson, John George
    Retired born in July 1918
    Individual
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
  • 23
    Woods, Colin, Sir
    Director born in April 1920
    Individual
    Officer
    icon of calendar ~ 1998-10-17
    OF - Director → CIF 0
  • 24
    Black, Robert Gillon Watson
    Partner Inc Insurance Consultant born in October 1939
    Individual
    Officer
    icon of calendar ~ 2007-10-20
    OF - Director → CIF 0
  • 25
    Rogers, Thomas Michael
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2004-10-16 ~ 2007-03-20
    OF - Director → CIF 0
  • 26
    Davies, Alan David
    Software Quality Assurance Man born in March 1937
    Individual
    Officer
    icon of calendar 1996-10-19 ~ 2004-10-16
    OF - Director → CIF 0
  • 27
    Dewsnip, James Robert
    Retired born in May 1937
    Individual
    Officer
    icon of calendar ~ 1996-11-05
    OF - Director → CIF 0
  • 28
    Moore, Janet Irene
    Administrator born in October 1945
    Individual
    Officer
    icon of calendar 2007-10-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 29
    Dolton, Alfred Kenneth
    Retired born in August 1922
    Individual
    Officer
    icon of calendar ~ 1996-10-19
    OF - Director → CIF 0
  • 30
    Holt, Edward Owen
    Retired born in July 1932
    Individual
    Officer
    icon of calendar ~ 2008-10-18
    OF - Director → CIF 0
  • 31
    Chapman, John
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Secretary → CIF 0
  • 32
    Turner, John Robert
    Retired born in June 1937
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2013-07-22
    OF - Director → CIF 0
  • 33
    Briggs, Dennis Arthur
    Retired born in May 1943
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2004-10-16
    OF - Director → CIF 0
  • 34
    Chamberlain, Grenville James
    Company General Manager born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-16 ~ 2013-07-22
    OF - Director → CIF 0
  • 35
    Macgowan, Christopher John
    Chief Executive born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-20 ~ 2023-10-28
    OF - Director → CIF 0
  • 36
    Baxter, Edward
    Accountant born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-22 ~ 2013-07-22
    OF - Director → CIF 0
  • 37
    Page, John Edward
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2013-07-22
    OF - Director → CIF 0
  • 38
    Hilton, John Keith
    Company Managing Director born in October 1936
    Individual
    Officer
    icon of calendar 1992-10-17 ~ 2007-10-20
    OF - Director → CIF 0
  • 39
    Graham, Duncan Gilmour
    Consultant born in August 1936
    Individual
    Officer
    icon of calendar 1997-10-18 ~ 2000-07-17
    OF - Director → CIF 0
  • 40
    Martin, William Hugh
    Retired born in October 1938
    Individual
    Officer
    icon of calendar 2004-10-16 ~ 2013-07-22
    OF - Director → CIF 0
  • 41
    Crowther, Derek Charles
    Director born in November 1928
    Individual
    Officer
    icon of calendar 1995-10-21 ~ 2005-10-15
    OF - Director → CIF 0
  • 42
    Payne, Alan Frederick Richards
    Retired born in June 1915
    Individual
    Officer
    icon of calendar ~ 1995-09-25
    OF - Director → CIF 0
parent relation
Company in focus

TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
  • TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED
    Info
    Registered number 00868549
    icon of addressEast Grinstead House, East Grinstead, West Sussex RH19 1UA
    PRIVATE LIMITED COMPANY incorporated on 1966-01-10 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.