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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 55
  • 1
    Griffin, Andrew Shaun
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2016-01-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Holloway, Jonathan Philip Richard
    Born in November 1949
    Individual (1 offspring)
    Officer
    1999-07-31 ~ 2000-05-22
    OF - Director → CIF 0
  • 3
    Mccutcheon, Stuart
    Born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1992-01-18
    OF - Director → CIF 0
  • 4
    Pink, Timothy
    Born in June 1959
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2026-02-07
    OF - Director → CIF 0
  • 5
    Brand, Ian
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1992-01-18) ~ 1995-04-19
    OF - Director → CIF 0
  • 6
    Hilton, John Michael
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1992-01-18
    OF - Director → CIF 0
  • 7
    Tarr, Richard Laurence
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2006-01-22 ~ 2006-12-16
    OF - Director → CIF 0
  • 8
    Maior-barron, Richard
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2017-02-11 ~ 2022-02-05
    OF - Director → CIF 0
  • 9
    Buckingham, Janet Carole
    Born in February 1959
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1994-10-02
    OF - Director → CIF 0
  • 10
    Wilkins, Peter Andrew
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1994-10-02
    OF - Director → CIF 0
  • 11
    Adair, Gwendolyn Susan
    Born in May 1962
    Individual (1 offspring)
    Officer
    2006-01-22 ~ 2014-01-25
    OF - Director → CIF 0
    Adair, Gwendolyn Susan
    Individual (1 offspring)
    Officer
    2006-01-22 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 12
    Head, Lynda
    Born in October 1958
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1999-11-11
    OF - Director → CIF 0
  • 13
    Ward-hastelow, Simon
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2014-01-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Apps, Ashley John
    Born in October 1950
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1998-01-24
    OF - Director → CIF 0
  • 15
    Salmon, Christopher
    Born in March 1950
    Individual (1 offspring)
    Officer
    2000-01-22 ~ 2001-01-21
    OF - Director → CIF 0
  • 16
    Mitchell, Stephen Michael
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
    2007-01-14 ~ 2018-01-31
    OF - Director → CIF 0
    2022-02-03 ~ 2026-02-07
    OF - Director → CIF 0
  • 17
    Tucker, Geoff
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-02-10 ~ 2022-02-05
    OF - Director → CIF 0
  • 18
    Dyer, Michael Philip
    Born in November 1952
    Individual (1 offspring)
    Officer
    2001-01-21 ~ 2006-04-29
    OF - Director → CIF 0
  • 19
    Coates, Diane
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1993-01-23 ~ 1994-10-02
    OF - Director → CIF 0
  • 20
    Barnes, Peter John
    Born in April 1962
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 1999-01-23
    OF - Director → CIF 0
  • 21
    Whitford, Neil Andrew John
    Born in May 1965
    Individual (1 offspring)
    Officer
    2000-01-22 ~ 2014-01-25
    OF - Director → CIF 0
  • 22
    Facey, Peter Vaughan
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1998-01-24
    OF - Director → CIF 0
    Facey, Peter Vaughan
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1998-01-24
    OF - Secretary → CIF 0
  • 23
    Molay, James William
    Born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1992-01-24) ~ 1994-01-30
    OF - Director → CIF 0
  • 24
    Andrews, Grenville
    Born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1992-01-24) ~ 1993-06-04
    OF - Director → CIF 0
  • 25
    Williams, Peter Glyn
    Born in October 1954
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1995-04-07
    OF - Director → CIF 0
  • 26
    Bush, Andrew Raymond
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1995-04-15 ~ 2000-01-22
    OF - Director → CIF 0
  • 27
    Harvey, John Michael
    Born in December 1943
    Individual (1 offspring)
    Officer
    1993-01-23 ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    Lewis, Brian William
    Born in August 1940
    Individual (1 offspring)
    Officer
    2000-01-22 ~ 2001-01-21
    OF - Director → CIF 0
  • 29
    Izzard, Robin
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2001-01-21 ~ 2007-01-14
    OF - Director → CIF 0
  • 30
    Chamberlain, Michael Colin
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1994-01-30
    OF - Director → CIF 0
  • 31
    Hurley, Elizabeth
    Born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1994-01-30
    OF - Director → CIF 0
  • 32
    Butler, Anthony Malcolm
    Born in October 1958
    Individual (7 offsprings)
    Officer
    (before 1992-01-24) ~ 1992-10-31
    OF - Director → CIF 0
  • 33
    Buchanan, Peter Martin
    Born in October 1938
    Individual (4 offsprings)
    Officer
    2014-01-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 34
    Couzens, John
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2002-01-20 ~ 2004-09-14
    OF - Director → CIF 0
  • 35
    Tigwell, Diana Maria
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1998-01-24 ~ 2001-01-21
    OF - Director → CIF 0
    Tigwell, Diana Maria
    Individual (4 offsprings)
    Officer
    1998-01-24 ~ 2001-01-21
    OF - Secretary → CIF 0
  • 36
    Tennant, Timothy Spence
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2007-01-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 37
    Aliperti, Roberto
    Born in January 1956
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1994-10-02
    OF - Director → CIF 0
  • 38
    Kingshott, Susan
    Born in September 1956
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 39
    Gorman, Peter Lennard
    Born in March 1955
    Individual (8 offsprings)
    Officer
    1999-01-23 ~ 2002-01-20
    OF - Director → CIF 0
  • 40
    Munden, Keith Leslie
    Born in March 1958
    Individual (1 offspring)
    Officer
    2001-01-21 ~ 2005-01-16
    OF - Director → CIF 0
    Munden, Keith Leslie
    Individual (1 offspring)
    Officer
    2001-01-21 ~ 2005-01-16
    OF - Secretary → CIF 0
  • 41
    Dungey, Brian Alexander
    Born in March 1942
    Individual (1 offspring)
    Officer
    1993-01-23 ~ 1994-10-02
    OF - Director → CIF 0
  • 42
    Havercroft, John Laurence
    Born in January 1946
    Individual (14 offsprings)
    Officer
    1993-08-29 ~ 1996-01-14
    OF - Director → CIF 0
  • 43
    Emden, Hesketh Henry Nelson
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2009-01-31 ~ 2014-01-25
    OF - Director → CIF 0
    Emden, Hesketh Henry Nelson
    Individual (5 offsprings)
    Officer
    2009-01-31 ~ 2014-01-25
    OF - Secretary → CIF 0
  • 44
    Cox, Toby Mendelssohn
    Born in March 1974
    Individual (1 offspring)
    Officer
    2005-01-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 45
    Brown, Ian
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1991-07-29
    OF - Director → CIF 0
  • 46
    Arthur, Michael John
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
    Arthur, Michael John
    Individual (2 offsprings)
    Officer
    2014-01-25 ~ now
    OF - Secretary → CIF 0
  • 47
    Trillian, Carole Ann
    Born in March 1965
    Individual (1 offspring)
    Officer
    2005-01-16 ~ 2006-01-22
    OF - Director → CIF 0
    Trillian, Carole Ann
    Individual (1 offspring)
    Officer
    2005-01-16 ~ 2006-01-22
    OF - Secretary → CIF 0
  • 48
    Bush, Barbara Anne
    Born in January 1951
    Individual (1 offspring)
    Officer
    1996-01-14 ~ 1996-06-08
    OF - Director → CIF 0
  • 49
    Goolding, Claire
    Born in July 1967
    Individual (1 offspring)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
  • 50
    Madge, Roger Walter
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1993-01-23 ~ 1994-10-02
    OF - Director → CIF 0
  • 51
    Stanton, John William
    General Manager born in January 1957
    Individual (4 offsprings)
    Officer
    2016-02-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 52
    Tigwell, Bruce Roland
    Born in June 1951
    Individual (5 offsprings)
    Officer
    1994-01-21 ~ 1999-01-23
    OF - Director → CIF 0
  • 53
    Calder, Adrian
    Born in December 1960
    Individual (1 offspring)
    Officer
    2018-02-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 54
    Dawson, Colin Ronald
    Born in August 1950
    Individual (4 offsprings)
    Officer
    1998-01-24 ~ 1999-06-09
    OF - Director → CIF 0
  • 55
    Mcrobb, Andrew
    Born in December 1954
    Individual (12 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-10-02
    OF - Director → CIF 0
parent relation
Company in focus

ALL WHEEL DRIVE CLUB

Period: 1990-01-24 ~ now
Company number: 02462786
Registered name
ALL WHEEL DRIVE CLUB - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
848 GBP2025-10-31
973 GBP2024-10-31
Current Assets
125,963 GBP2025-10-31
97,468 GBP2024-10-31
Creditors
Amounts falling due within one year
-12,266 GBP2025-10-31
-5,514 GBP2024-10-31
Net Current Assets/Liabilities
113,697 GBP2025-10-31
91,954 GBP2024-10-31
Total Assets Less Current Liabilities
114,545 GBP2025-10-31
92,927 GBP2024-10-31
Net Assets/Liabilities
113,545 GBP2025-10-31
91,927 GBP2024-10-31
Equity
113,545 GBP2025-10-31
91,927 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Related profiles found in government register
  • ALL WHEEL DRIVE CLUB
    Info
    Registered number 02462786
    Clockhouse, Dogflud Way, Farnham, Surrey GU9 7UD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1990-01-24 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • ALL WHEEL DRIVE CLUB
    S
    Registered number 02462786
    555, White Hart Lane, London, England, N17 7RN
    Uk Company Limited By Guarantee in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALL WHEEL DRIVE CLUB INTERNATIONAL
    10160993
    Valance Lodge & Co, 555 White Hart Lane, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.