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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 45
  • 1
    Chapman, John
    Individual (3 offsprings)
    Officer
    (before 1991-07-29) ~ 1995-03-01
    OF - Secretary → CIF 0
  • 2
    Pearson, Mark William
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Pearson, Mark William
    Individual (14 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Dewsnip, James Robert
    Retired born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-29) ~ 1996-11-05
    OF - Director → CIF 0
  • 4
    Woods, Colin, Sir
    Director born in April 1920
    Individual (7 offsprings)
    Officer
    (before 1991-07-29) ~ 1998-10-17
    OF - Director → CIF 0
  • 5
    Baxter, Edward
    Accountant born in July 1949
    Individual (2 offsprings)
    Officer
    2011-10-22 ~ 2013-07-22
    OF - Director → CIF 0
  • 6
    Hudson, Frank Russell
    Director Of Finance born in October 1953
    Individual (13 offsprings)
    Officer
    2013-07-22 ~ 2018-10-23
    OF - Director → CIF 0
    Hudson, Frank Russell
    Accountant
    Individual (13 offsprings)
    Officer
    2005-07-25 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 7
    Ryan, Malcolm Stewart
    Company Director
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Crowther, Derek Charles
    Director born in November 1928
    Individual (2 offsprings)
    Officer
    1995-10-21 ~ 2005-10-15
    OF - Director → CIF 0
  • 9
    Turner, John Robert
    Retired born in June 1937
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2013-07-22
    OF - Director → CIF 0
  • 10
    Black, Robert Gillon Watson
    Partner Inc Insurance Consultant born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-29) ~ 2007-10-20
    OF - Director → CIF 0
  • 11
    Miller, John Alan
    Retired born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-29) ~ 2008-10-18
    OF - Director → CIF 0
  • 12
    Penny, Ronald Maxwell, Dr
    Retired born in January 1920
    Individual (2 offsprings)
    Officer
    (before 1991-07-29) ~ 1993-10-16
    OF - Director → CIF 0
  • 13
    Gass, John Peter, Dr
    Retired Senior Lecturer born in October 1955
    Individual (2 offsprings)
    Officer
    2011-10-22 ~ 2013-07-22
    OF - Director → CIF 0
  • 14
    Graham, Duncan Gilmour
    Consultant born in August 1936
    Individual (6 offsprings)
    Officer
    1997-10-18 ~ 2000-07-17
    OF - Director → CIF 0
  • 15
    Dickinson, John George
    Retired born in July 1918
    Individual (2 offsprings)
    Officer
    (before 1991-07-29) ~ 1994-10-10
    OF - Director → CIF 0
  • 16
    Sharratt, Barry John
    Managing Director (Retired) born in July 1949
    Individual (7 offsprings)
    Officer
    2012-10-27 ~ 2013-07-22
    OF - Director → CIF 0
  • 17
    Lefley, John Francis
    Retired born in November 1948
    Individual (3 offsprings)
    Officer
    2008-10-18 ~ 2013-07-22
    OF - Director → CIF 0
  • 18
    Dolton, Alfred Kenneth
    Retired born in August 1922
    Individual (2 offsprings)
    Officer
    (before 1991-07-29) ~ 1996-10-19
    OF - Director → CIF 0
  • 19
    Milner, Cedric, Professor
    Retired Professor born in December 1934
    Individual (3 offsprings)
    Officer
    2004-10-16 ~ 2009-12-03
    OF - Director → CIF 0
  • 20
    Martin, William Hugh
    Retired born in October 1938
    Individual (2 offsprings)
    Officer
    2004-10-16 ~ 2013-07-22
    OF - Director → CIF 0
  • 21
    Holt, Edward Owen
    Retired born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-29) ~ 2008-10-18
    OF - Director → CIF 0
  • 22
    Lambert, Rodney Norwood Paul
    Retired born in January 1944
    Individual (2 offsprings)
    Officer
    2007-10-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 23
    Page, John Edward
    Retired born in April 1933
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2013-07-22
    OF - Director → CIF 0
  • 24
    Moore, Janet Irene
    Administrator born in October 1945
    Individual (2 offsprings)
    Officer
    2007-10-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 25
    Chamberlain, Grenville James
    Company General Manager born in December 1950
    Individual (4 offsprings)
    Officer
    1993-10-16 ~ 2013-07-22
    OF - Director → CIF 0
  • 26
    Bence, John Douglas
    Director born in June 1932
    Individual (11 offsprings)
    Officer
    (before 1991-07-29) ~ 2011-10-22
    OF - Director → CIF 0
  • 27
    Groves, Malcolm
    Senior Sales Engineer born in March 1947
    Individual (4 offsprings)
    Officer
    1994-11-28 ~ 2013-07-22
    OF - Director → CIF 0
  • 28
    Davies, Alan David
    Software Quality Assurance Man born in March 1937
    Individual (3 offsprings)
    Officer
    1996-10-19 ~ 2004-10-16
    OF - Director → CIF 0
  • 29
    Hilton, John Keith
    Company Managing Director born in October 1936
    Individual (4 offsprings)
    Officer
    1992-10-17 ~ 2007-10-20
    OF - Director → CIF 0
  • 30
    Johnson, Peter
    M D born in February 1939
    Individual (5 offsprings)
    Officer
    2008-10-18 ~ 2013-07-22
    OF - Director → CIF 0
  • 31
    Girven, Walter Raymond
    Security born in December 1938
    Individual (2 offsprings)
    Officer
    1998-10-17 ~ 2013-07-22
    OF - Director → CIF 0
  • 32
    Woodhams, Alison Clare
    Born in July 1956
    Individual (19 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 33
    Clarke, George Thomas Stanley
    Retired born in April 1924
    Individual (2 offsprings)
    Officer
    (before 1991-07-29) ~ 2002-06-24
    OF - Director → CIF 0
  • 34
    Blunt, Peter, Major General
    Retired born in August 1923
    Individual (2 offsprings)
    Officer
    (before 1991-07-29) ~ 2003-08-07
    OF - Director → CIF 0
  • 35
    Hoyle, John Russell
    Director born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1991-07-29) ~ 2006-12-18
    OF - Director → CIF 0
  • 36
    Lister, Richard Paul
    Chairman born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1991-07-29) ~ 1992-01-27
    OF - Director → CIF 0
  • 37
    Devitt, Richard Howson
    Retired born in August 1940
    Individual (3 offsprings)
    Officer
    2000-10-21 ~ 2012-10-27
    OF - Director → CIF 0
  • 38
    Briggs, Dennis Arthur
    Retired born in May 1943
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2004-10-16
    OF - Director → CIF 0
  • 39
    Gibson, Bruce Robertson
    Former Managing Director Stock born in May 1947
    Individual (9 offsprings)
    Officer
    2007-10-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 40
    Watson, Trevor Anthony
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 41
    Rogers, Thomas Michael
    Chartered Accountant born in April 1947
    Individual (3 offsprings)
    Officer
    2004-10-16 ~ 2007-03-20
    OF - Director → CIF 0
  • 42
    Hayes, Edwin Harry
    Retired born in May 1918
    Individual (2 offsprings)
    Officer
    (before 1991-07-29) ~ 2003-10-18
    OF - Director → CIF 0
  • 43
    Payne, Alan Frederick Richards
    Retired born in June 1915
    Individual (2 offsprings)
    Officer
    (before 1991-07-29) ~ 1995-09-25
    OF - Director → CIF 0
  • 44
    Macgowan, Christopher John
    Chief Executive born in April 1947
    Individual (24 offsprings)
    Officer
    2007-10-20 ~ 2023-10-28
    OF - Director → CIF 0
  • 45
    CARAVAN CLUB LIMITED(THE) 00646027
    East Grinstead House, Wood Street, East Grinstead, West Sussex, England
    Active Corporate (58 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED

Period: 1966-01-10 ~ now
Company number: 00868549
Registered name
TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations 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
    East Grinstead House, East Grinstead, West Sussex RH19 1UA
    PRIVATE LIMITED COMPANY incorporated on 1966-01-10 (60 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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