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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 6
  • 1
    Laird, Andrew
    Born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Genevieve Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Cannavina, Michael
    Born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Wiltshire, Duncan Charles
    Born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Pereira, Antonio Daniel
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 6
    NEW CLUB COMPANY LIMITED - 1998-07-13
    icon of address89-91, Pall Mall, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 30
  • 1
    Rose, Jeffrey David
    Director born in July 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-09
    OF - Director → CIF 0
  • 2
    Joce, Nicholas John
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1998-11-18
    OF - Director → CIF 0
  • 4
    Wade, Miles William Ellis
    Chief Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-16 ~ 2021-06-22
    OF - Director → CIF 0
    Wade, Miles William Ellis
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-16 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 5
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2018-06-12
    OF - Director → CIF 0
  • 6
    Smolski, Roger
    Director And Computer Consulta born in March 1944
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2010-12-08
    OF - Director → CIF 0
  • 7
    Keown, Timothy Gordon
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
    Keown, Timothy Gordon
    Company Director born in August 1939
    Individual
    icon of calendar 1998-11-18 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Apter, Bernard Stuart
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2002-04-17
    OF - Director → CIF 0
  • 9
    Mcgivern, Brian Kenneth
    Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 2002-04-17
    OF - Director → CIF 0
  • 10
    Prosser, David John
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2012-05-22
    OF - Director → CIF 0
  • 11
    Trimingham, Peter Forbes Darrell
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
  • 12
    Fingleton, John Anthony
    Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
  • 13
    Guy, Paul Nelson
    Director born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Turner, Michael John
    Retired Banker born in August 1942
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2016-05-18
    OF - Director → CIF 0
  • 15
    Gordon, Frederick Ronald
    Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
  • 16
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Wiltshire, Raymond Geoffrey
    Business Consultant/Lecturer born in October 1936
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2002-04-08
    OF - Director → CIF 0
  • 18
    Limb, Michael James
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 19
    England, Karen Margaret
    Individual
    Officer
    icon of calendar 2021-06-22 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 20
    Moyle, Christopher Ellis
    Retired born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2019-07-02
    OF - Director → CIF 0
  • 21
    Doran, Peter John Leslie
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 22
    Markwick, James Charles
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 23
    Gaskell, Christine Ann
    Personnel Management born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-02 ~ 2023-04-26
    OF - Director → CIF 0
  • 24
    Miller, Alastair
    Chartered Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1998-11-18
    OF - Director → CIF 0
  • 25
    Kennedy, Alasdair Ian Gordon, Major-general
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 26
    Wilkinson, David Leslie, M
    Hotelier born in May 1953
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2013-09-09
    OF - Director → CIF 0
    Wilkinson, David Leslie
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 27
    Tolman, Jeffery Alexander Spencer
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 1998-12-02
    OF - Director → CIF 0
  • 28
    Anderson, John
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Anderson, John
    Company Director born in March 1939
    Individual (2 offsprings)
    icon of calendar 1998-11-18 ~ 2000-05-17
    OF - Director → CIF 0
  • 29
    Cussons, Benjamin Piers
    Director, Wholesaler born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 30
    Richardson, Derek Michael
    Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-08 ~ 2006-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED

Previous names
RAC CLUBHOUSES LIMITED - 1998-07-07
R.A.C. PALL MALL CLUBHOUSE LIMITED - 1998-01-20
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED
    Info
    RAC CLUBHOUSES LIMITED - 1998-07-07
    R.A.C. PALL MALL CLUBHOUSE LIMITED - 1998-07-07
    Registered number 01424400
    icon of addressRoyal Automobile Club, 89-91 Pall Mall, London SW1Y 5HS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-05-31 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.