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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
    Mcrobb, Andrew
    Marketing Director born in December 1954
    Individual (11 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-10-02
    OF - Director → CIF 0
  • 2
    Havercroft, John Laurence
    Taxation Consultant born in January 1946
    Individual (12 offsprings)
    Officer
    1993-08-29 ~ 1996-01-14
    OF - Director → CIF 0
  • 3
    Buchanan, Peter Martin
    Retired born in October 1938
    Individual (4 offsprings)
    Officer
    2014-01-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Stanton, John William
    General Manager born in January 1957
    Individual (4 offsprings)
    Officer
    2016-02-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Molay, James William
    Company Director born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1992-01-24) ~ 1994-01-30
    OF - Director → CIF 0
  • 7
    Madge, Roger Walter
    General Contractor born in June 1953
    Individual (2 offsprings)
    Officer
    1993-01-23 ~ 1994-10-02
    OF - Director → CIF 0
  • 8
    Dungey, Brian Alexander
    Estate Manager born in March 1942
    Individual (1 offspring)
    Officer
    1993-01-23 ~ 1994-10-02
    OF - Director → CIF 0
  • 9
    Couzens, John
    Builder born in November 1943
    Individual (3 offsprings)
    Officer
    2002-01-20 ~ 2004-09-14
    OF - Director → CIF 0
  • 10
    Griffin, Andrew Shaun
    Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    2016-01-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Chamberlain, Michael Colin
    Systems Analyst born in March 1950
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1994-01-30
    OF - Director → CIF 0
  • 12
    Bush, Andrew Raymond
    Chartered Engineer born in September 1951
    Individual (2 offsprings)
    Officer
    1995-04-15 ~ 2000-01-22
    OF - Director → CIF 0
  • 13
    Cox, Toby Mendelssohn
    Manager born in March 1974
    Individual (1 offspring)
    Officer
    2005-01-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Head, Lynda
    Self Employed Soft Furnisher born in October 1958
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1999-11-11
    OF - Director → CIF 0
  • 15
    Pink, Timothy
    Born in June 1959
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2026-02-07
    OF - Director → CIF 0
  • 16
    Coates, Diane
    Civil Servant born in November 1961
    Individual (2 offsprings)
    Officer
    1993-01-23 ~ 1994-10-02
    OF - Director → CIF 0
  • 17
    Salmon, Christopher
    Motor Engineer born in March 1950
    Individual (1 offspring)
    Officer
    2000-01-22 ~ 2001-01-21
    OF - Director → CIF 0
  • 18
    Wilkins, Peter Andrew
    Engineer born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1994-10-02
    OF - Director → CIF 0
  • 19
    Buckingham, Janet Carole
    Housewife born in February 1959
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1994-10-02
    OF - Director → CIF 0
  • 20
    Maior-barron, Richard
    Food Supplier born in September 1960
    Individual (2 offsprings)
    Officer
    2017-02-11 ~ 2022-02-05
    OF - Director → CIF 0
  • 21
    Emden, Hesketh Henry Nelson
    Consultant born in August 1961
    Individual (5 offsprings)
    Officer
    2009-01-31 ~ 2014-01-25
    OF - Director → CIF 0
    Emden, Hesketh Henry Nelson
    Consultant
    Individual (5 offsprings)
    Officer
    2009-01-31 ~ 2014-01-25
    OF - Secretary → CIF 0
  • 22
    Adair, Gwendolyn Susan
    Financial Advisor born in May 1962
    Individual (1 offspring)
    Officer
    2006-01-22 ~ 2014-01-25
    OF - Director → CIF 0
    Adair, Gwendolyn Susan
    Financial Advisor
    Individual (1 offspring)
    Officer
    2006-01-22 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 23
    Mccutcheon, Stuart
    Motor Trader born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1992-01-18
    OF - Director → CIF 0
  • 24
    Dawson, Colin Ronald
    Freelance Journalist & Consult born in August 1950
    Individual (4 offsprings)
    Officer
    1998-01-24 ~ 1999-06-09
    OF - Director → CIF 0
  • 25
    Tucker, Geoff
    General Manager born in September 1974
    Individual (1 offspring)
    Officer
    2018-02-10 ~ 2022-02-05
    OF - Director → CIF 0
  • 26
    Apps, Ashley John
    Proprietor born in October 1950
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1998-01-24
    OF - Director → CIF 0
  • 27
    Holloway, Jonathan Philip Richard
    Accountant born in November 1949
    Individual (1 offspring)
    Officer
    1999-07-31 ~ 2000-05-22
    OF - Director → CIF 0
  • 28
    Tennant, Timothy Spence
    Wholesaler born in August 1955
    Individual (4 offsprings)
    Officer
    2007-01-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 29
    Hilton, John Michael
    Engineer born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1992-01-18
    OF - Director → CIF 0
  • 30
    Munden, Keith Leslie
    Business Development Manager born in March 1958
    Individual (1 offspring)
    Officer
    2001-01-21 ~ 2005-01-16
    OF - Director → CIF 0
    Munden, Keith Leslie
    Business Development Manager
    Individual (1 offspring)
    Officer
    2001-01-21 ~ 2005-01-16
    OF - Secretary → CIF 0
  • 31
    Tigwell, Diana Maria
    Secretary/Director born in August 1959
    Individual (3 offsprings)
    Officer
    1998-01-24 ~ 2001-01-21
    OF - Director → CIF 0
    Tigwell, Diana Maria
    Secretary/Director
    Individual (3 offsprings)
    Officer
    1998-01-24 ~ 2001-01-21
    OF - Secretary → CIF 0
  • 32
    Goolding, Claire
    Born in July 1967
    Individual (1 offspring)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
  • 33
    Barnes, Peter John
    Police Officer born in April 1962
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 1999-01-23
    OF - Director → CIF 0
  • 34
    Whitford, Neil Andrew John
    Magazine Editor born in May 1965
    Individual (1 offspring)
    Officer
    2000-01-22 ~ 2014-01-25
    OF - Director → CIF 0
  • 35
    Tarr, Richard Laurence
    Accountant born in February 1953
    Individual (4 offsprings)
    Officer
    2006-01-22 ~ 2006-12-16
    OF - Director → CIF 0
  • 36
    Facey, Peter Vaughan
    Computer Consultant born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1998-01-24
    OF - Director → CIF 0
    Facey, Peter Vaughan
    Computer Consultant
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1998-01-24
    OF - Secretary → CIF 0
  • 37
    Mitchell, Stephen Michael
    Engineer born in December 1963
    Individual (4 offsprings)
    Officer
    2007-01-14 ~ 2018-01-31
    OF - Director → CIF 0
    Mitchell, Stephen Michael
    Born in December 1963
    Individual (4 offsprings)
    2022-02-03 ~ 2026-02-07
    OF - Director → CIF 0
  • 38
    Bush, Barbara Anne
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1996-01-14 ~ 1996-06-08
    OF - Director → CIF 0
  • 39
    Dyer, Michael Philip
    Airtraffic Control born in November 1952
    Individual (1 offspring)
    Officer
    2001-01-21 ~ 2006-04-29
    OF - Director → CIF 0
  • 40
    Brown, Ian
    Technical Advisor
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1991-07-29
    OF - Director → CIF 0
  • 41
    Tigwell, Bruce Roland
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    1994-01-21 ~ 1999-01-23
    OF - Director → CIF 0
  • 42
    Trillian, Carole Ann
    Office Manager born in March 1965
    Individual (1 offspring)
    Officer
    2005-01-16 ~ 2006-01-22
    OF - Director → CIF 0
    Trillian, Carole Ann
    Office Manager
    Individual (1 offspring)
    Officer
    2005-01-16 ~ 2006-01-22
    OF - Secretary → CIF 0
  • 43
    Hurley, Elizabeth
    Clerk born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1994-01-30
    OF - Director → CIF 0
  • 44
    Butler, Anthony Malcolm
    Shop Proprietor born in October 1958
    Individual (7 offsprings)
    Officer
    (before 1992-01-24) ~ 1992-10-31
    OF - Director → CIF 0
  • 45
    Gorman, Peter Lennard
    Surveyor born in March 1955
    Individual (8 offsprings)
    Officer
    1999-01-23 ~ 2002-01-20
    OF - Director → CIF 0
  • 46
    Izzard, Robin
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2001-01-21 ~ 2007-01-14
    OF - Director → CIF 0
  • 47
    Lewis, Brian William
    Engineer born in August 1940
    Individual (1 offspring)
    Officer
    2000-01-22 ~ 2001-01-21
    OF - Director → CIF 0
  • 48
    Williams, Peter Glyn
    Industrial Manager born in October 1954
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1995-04-07
    OF - Director → CIF 0
  • 49
    Ward-hastelow, Simon
    Editor born in February 1967
    Individual (3 offsprings)
    Officer
    2014-01-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 50
    Andrews, Grenville
    Accountant And Company Secretary born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1992-01-24) ~ 1993-06-04
    OF - Director → CIF 0
  • 51
    Harvey, John Michael
    Engineer born in December 1943
    Individual (1 offspring)
    Officer
    1993-01-23 ~ 1994-09-30
    OF - Director → CIF 0
  • 52
    Brand, Ian
    Engineer born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-01-18) ~ 1995-04-19
    OF - Director → CIF 0
  • 53
    Aliperti, Roberto
    Motor Engineer born in January 1956
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1994-10-02
    OF - Director → CIF 0
  • 54
    Kingshott, Susan
    Management Accountant born in September 1956
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 55
    Calder, Adrian
    General Manager born in December 1960
    Individual (1 offspring)
    Officer
    2018-02-10 ~ 2019-12-01
    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
93290 - Other Amusement And Recreation Activities N.e.c.
93120 - Activities Of Sport Clubs
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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.