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
    Hunt, Nathan
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Short, Chris
    Managing Director born in July 1972
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    ERWIN HYMER GROUP UNITED KINGDOM LIMITED - 2017-06-08
    Explorer House, Delves Lane, Consett, County Durham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Knowles, Ian Vernon
    Sales Manager born in April 1953
    Individual
    Officer
    1996-05-22 ~ 2000-10-12
    OF - Director → CIF 0
  • 2
    Reithmeier, Jorg
    Company Director born in July 1969
    Individual
    Officer
    2017-02-08 ~ 2018-11-06
    OF - Director → CIF 0
  • 3
    Robson, Graham
    Operations Director born in July 1961
    Individual
    Officer
    2004-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Conn, Alastair Macbeth
    Investment Manager born in May 1955
    Individual (10 offsprings)
    Officer
    1994-01-14 ~ 1996-05-22
    OF - Director → CIF 0
  • 5
    Prescot, Nigel Kenrick Grosvenor
    Director born in April 1962
    Individual (15 offsprings)
    Officer
    2000-07-11 ~ 2017-02-08
    OF - Director → CIF 0
  • 6
    Junker, Stefan
    Chief Financial Officer born in April 1969
    Individual
    Officer
    2017-12-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 7
    Constantine, Nigel Loudon
    Company Director born in June 1954
    Individual (13 offsprings)
    Officer
    1995-02-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Sutton, Timothy James
    Finance Director born in July 1961
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1999-08-03
    OF - Director → CIF 0
  • 9
    Hibbs, Francis James
    Company Director born in March 1947
    Individual
    Officer
    1999-10-12 ~ 2001-07-05
    OF - Director → CIF 0
  • 10
    Hold, Michael Brian
    Director born in March 1954
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 2005-05-12
    OF - Director → CIF 0
  • 11
    Quine, Robert George
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2000-10-12 ~ 2022-04-29
    OF - Director → CIF 0
    Quine, Robert George
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 12
    Vetter, Ludwig
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2017-12-01
    OF - Director → CIF 0
  • 13
    Cook, Raymond
    Company Director born in December 1943
    Individual
    Officer
    1997-09-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 14
    Daglish, Robert
    Production Manager born in January 1933
    Individual
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 15
    Binnie, Stewart John
    Company Director born in June 1946
    Individual
    Officer
    1994-01-14 ~ 1995-10-19
    OF - Director → CIF 0
  • 16
    Magee, Edward
    Company Director born in February 1941
    Individual
    Officer
    1994-01-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 17
    Whitham, Christopher John
    Commercial Director born in October 1961
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2011-12-23
    OF - Director → CIF 0
  • 18
    Ford, Steven
    Director born in September 1958
    Individual
    Officer
    2001-09-17 ~ 2008-05-23
    OF - Director → CIF 0
  • 19
    Doherty, Patrick Joseph
    Director born in March 1955
    Individual (21 offsprings)
    Officer
    ~ 2002-06-12
    OF - Director → CIF 0
  • 20
    Wragg, Peter Graham
    Sales & Marketing Executive born in February 1946
    Individual (7 offsprings)
    Officer
    1995-02-23 ~ 1995-04-27
    OF - Director → CIF 0
  • 21
    Potter, Iain Victor
    Certified Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 22
    Simson, John Henry Francis
    Company Director born in October 1931
    Individual
    Officer
    1994-01-14 ~ 1999-10-12
    OF - Director → CIF 0
  • 23
    Mcdonald, Frederick John Jackman
    Cabinet Maker born in January 1954
    Individual (1 offspring)
    Officer
    1995-05-25 ~ 2002-10-08
    OF - Director → CIF 0
  • 24
    Proctor, Arthur Wilson
    Accountant born in September 1939
    Individual
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 25
    Keeble, Simon John
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 2000-10-12
    OF - Director → CIF 0
  • 26
    Atkinson, James Robert
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 27
    Akers-douglas, Dominic Lovett
    Director born in July 1979
    Individual (38 offsprings)
    Officer
    2010-10-07 ~ 2017-02-08
    OF - Director → CIF 0
  • 28
    Styles, David James
    Accountant born in January 1969
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2022-12-01
    OF - Director → CIF 0
    Styles, David James
    Accountant
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 29
    Robson, Angela
    Individual
    Officer
    2022-12-01 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 30
    Henderson, Martin Barry
    Company Director born in June 1965
    Individual
    Officer
    1999-10-12 ~ 2007-04-30
    OF - Director → CIF 0
    Henderson, Martin Barry
    Sales Director born in June 1965
    Individual
    2013-03-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Brandt, Martin Anton
    Director born in May 1960
    Individual
    Officer
    2017-02-08 ~ 2022-07-06
    OF - Director → CIF 0
  • 32
    Dickinson, Robert Colin
    Manager born in February 1930
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 33
    Johnson, Keith
    Caravan Manufacturer born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Dunham, Geoffrey
    Individual
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 35
    CONSTANTINE GROUP LIMITED - now
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    River Court, Mill Lane, Godalming, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 36
    Thor Industries, Inc, 601 East Beardsley Avenue, Elkhart, Indiana, United States
    Corporate (1 offspring)
    Person with significant control
    2017-02-08 ~ 2017-02-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ERWIN HYMER GROUP UK LTD

Previous names
THE EXPLORER GROUP LIMITED - 2017-08-01
CARISFIELD LIMITED - 1998-06-11
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
29203 - Manufacture Of Caravans

Related profiles found in government register
  • ERWIN HYMER GROUP UK LTD
    Info
    THE EXPLORER GROUP LIMITED - 2017-08-01
    CARISFIELD LIMITED - 1998-06-11
    Registered number 02433663
    Explorer House, Delves Lane, Consett, County Durham DH8 7PE
    Private Limited Company incorporated on 1989-10-18 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ERWIN HYMER GROUP UK LTD
    S
    Registered number missing
    Explorer House, Delves Lane, Consett, County Durham, England, DH8 7PE
    Private Limited Company
    CIF 1
  • ERWIN HYMER GROUP UK LTD
    S
    Registered number missing
    Explorer House, Delves Lane, Consett, England, DH8 7PE
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TROPHYBOND LIMITED - 1992-11-10
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    STORELANE LIMITED - 2001-11-19
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,100 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.