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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 46
  • 1
    Ganney, Ian Keith
    Chairman born in August 1951
    Individual (37 offsprings)
    Officer
    1993-05-07 ~ 1995-09-08
    OF - Director → CIF 0
  • 2
    Harrington, Richard Irwin
    Director born in November 1957
    Individual (54 offsprings)
    Officer
    1995-09-08 ~ 1997-07-22
    OF - Director → CIF 0
  • 3
    Lewis, Arthur Peter
    Director born in October 1940
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1998-04-02
    OF - Director → CIF 0
  • 4
    Mitchell, Craig
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    1995-09-08 ~ 1998-04-02
    OF - Director → CIF 0
  • 5
    Morley, Philip Dudley
    Company Director born in September 1947
    Individual (10 offsprings)
    Officer
    1993-05-07 ~ 1998-04-02
    OF - Director → CIF 0
  • 6
    Wilkinson, Graham John
    Marketer Consultant born in August 1944
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1996-10-07
    OF - Director → CIF 0
  • 7
    Noyes Thomas, Vivienne
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Hutchinson, Peter Ronald
    Chartered Accountant born in September 1950
    Individual (113 offsprings)
    Officer
    1997-09-30 ~ 1998-04-02
    OF - Director → CIF 0
  • 9
    Van Der Mark, Peter
    Director born in February 1969
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Miln, Andrew Maxwell
    Regional Account Director born in October 1971
    Individual (9 offsprings)
    Officer
    2011-02-25 ~ 2014-11-18
    OF - Director → CIF 0
  • 11
    Gordon, Christopher John
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-09-01
    OF - Director → CIF 0
  • 12
    Cox, David Jonathan
    Company Director born in July 1958
    Individual (395 offsprings)
    Officer
    2003-04-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Buchanan, John Scott, Dr
    Association Secretary born in June 1930
    Individual (3 offsprings)
    Officer
    1993-11-19 ~ 1995-09-08
    OF - Director → CIF 0
  • 14
    Moak, Thomas
    Managing Director born in March 1956
    Individual (10 offsprings)
    Officer
    1996-01-16 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    George, Philip Anthony
    Banker born in November 1950
    Individual (79 offsprings)
    Officer
    1995-09-08 ~ 1998-04-02
    OF - Director → CIF 0
  • 16
    Cooper, Neil Rayner Frederick
    General Manager born in June 1947
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 1999-06-24
    OF - Director → CIF 0
  • 17
    Oliveira, Francisco Jose Pereira De, Doctor
    Lawyer born in January 1961
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2001-09-28
    OF - Director → CIF 0
  • 18
    Fairs, David Trevor
    Director born in April 1934
    Individual (5 offsprings)
    Officer
    1995-09-08 ~ 1998-04-02
    OF - Director → CIF 0
  • 19
    Clarke, David John
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2011-02-25 ~ now
    OF - Director → CIF 0
  • 20
    Anderson, David Souter
    Individual (14 offsprings)
    Officer
    (before 1991-06-18) ~ 2010-06-12
    OF - Secretary → CIF 0
  • 21
    Gardner Bougaard, Paul Frederick Francis
    Managing Director born in May 1949
    Individual (589 offsprings)
    Officer
    1996-05-14 ~ 1998-04-02
    OF - Director → CIF 0
  • 22
    Watson, Philip Bertram
    Born in January 1946
    Individual (25 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
  • 23
    Duncombe, Susan Nicola
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2011-03-03
    OF - Director → CIF 0
    Duncombe, Susan Nicola
    Company Director
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2010-06-12
    OF - Secretary → CIF 0
  • 24
    Rayner, Simon Charles
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    1997-09-30 ~ 1998-04-02
    OF - Director → CIF 0
  • 25
    Collins, Colin Martin
    Travel Company born in February 1938
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 1998-04-02
    OF - Director → CIF 0
  • 26
    Harkness, James Elliot
    Banker born in November 1945
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 1995-09-08
    OF - Director → CIF 0
  • 27
    Benson, Nicholas John
    Company Executive born in November 1961
    Individual (34 offsprings)
    Officer
    1997-09-30 ~ 1998-04-02
    OF - Director → CIF 0
  • 28
    Jenkins, Colin Charles
    Solicitor born in April 1930
    Individual (5 offsprings)
    Officer
    1991-10-04 ~ 1995-09-08
    OF - Director → CIF 0
    1995-10-05 ~ 1998-04-02
    OF - Director → CIF 0
  • 29
    Mcnicol, Susan Baxter
    Individual (1 offspring)
    Officer
    2019-02-20 ~ now
    OF - Secretary → CIF 0
  • 30
    Hoyle, Beverley
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2004-09-21 ~ 2007-03-21
    OF - Director → CIF 0
  • 31
    Wates, Brian Leslie
    Company Director born in April 1939
    Individual (4 offsprings)
    Officer
    1991-10-04 ~ 1995-09-08
    OF - Director → CIF 0
  • 32
    Bratt, Raymond John
    Director born in April 1950
    Individual (48 offsprings)
    Officer
    1996-01-16 ~ 1998-04-02
    OF - Director → CIF 0
  • 33
    Hewitt, Malcolm Andrew
    Company Director born in May 1948
    Individual (17 offsprings)
    Officer
    1994-09-30 ~ 1995-12-12
    OF - Director → CIF 0
  • 34
    Haylock, Julian Ronald
    Managing Director born in September 1944
    Individual (24 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-07-29
    OF - Director → CIF 0
  • 35
    Blair, David Gordon
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2009-02-23
    OF - Director → CIF 0
  • 36
    Woodgate, Paula Anne, Ms.
    Mktg Director born in June 1955
    Individual (39 offsprings)
    Officer
    1997-11-27 ~ 1998-04-02
    OF - Director → CIF 0
  • 37
    Chapman, Frank Watson
    Company Director born in November 1929
    Individual (18 offsprings)
    Officer
    1991-10-04 ~ 2019-02-15
    OF - Director → CIF 0
    Chapman, Frank Watson
    Company Director
    Individual (18 offsprings)
    Officer
    2003-04-15 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 38
    Playle-mitchell, Christopher
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    1991-10-04 ~ 1992-09-30
    OF - Director → CIF 0
  • 39
    Wacker, Thomas Joseph
    Chief Executive born in August 1943
    Individual (6 offsprings)
    Officer
    1993-05-07 ~ 1995-12-12
    OF - Director → CIF 0
  • 40
    Roderick, John Francis Wreford
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    1993-05-07 ~ 1998-04-02
    OF - Director → CIF 0
  • 41
    Allen, Stephen David
    Travel born in October 1957
    Individual (32 offsprings)
    Officer
    1996-10-07 ~ 1997-09-30
    OF - Director → CIF 0
  • 42
    Mccann, Leslie William
    Managing Director born in February 1958
    Individual (10 offsprings)
    Officer
    1996-10-07 ~ 1997-01-31
    OF - Director → CIF 0
    Mccann, Leslie William
    Company Director born in February 1958
    Individual (10 offsprings)
    2007-04-17 ~ 2014-11-14
    OF - Director → CIF 0
  • 43
    Jackson, Richard Warren
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 1997-12-15
    OF - Director → CIF 0
  • 44
    Beesley, Walter Richard Martin
    Timeshare Developer born in August 1942
    Individual (2 offsprings)
    Officer
    1995-09-08 ~ 1996-10-07
    OF - Director → CIF 0
  • 45
    Cocker, Geoffrey
    Company Director born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1994-07-29
    OF - Director → CIF 0
  • 46
    Siden, Geoffrey John
    Company Director Timeshare Sales/Management born in September 1943
    Individual (37 offsprings)
    Officer
    (before 1991-06-18) ~ 1991-07-16
    OF - Director → CIF 0
parent relation
Company in focus

TIMESHARE COUNCIL

Period: 1998-06-01 ~ now
Company number: 02513123
Registered names
TIMESHARE COUNCIL - now
RULELINK LIMITED - 1990-10-26
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
867 GBP2025-12-31
1,020 GBP2024-12-31
Debtors
Current
778 GBP2025-12-31
708 GBP2024-12-31
Cash at bank and in hand
16,000 GBP2025-12-31
12,534 GBP2024-12-31
Current Assets
16,778 GBP2025-12-31
13,242 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-19,969 GBP2025-12-31
Net Current Assets/Liabilities
-3,191 GBP2025-12-31
-3,344 GBP2024-12-31
Net Assets/Liabilities
-2,324 GBP2025-12-31
-2,324 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,784 GBP2025-12-31
3,784 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,784 GBP2025-12-31
3,784 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,917 GBP2025-12-31
2,764 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,917 GBP2025-12-31
2,764 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
153 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
867 GBP2025-12-31
1,020 GBP2024-12-31
Prepayments
778 GBP2025-12-31
708 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
778 GBP2025-12-31
Amounts falling due within one year, Current
708 GBP2024-12-31
  • TIMESHARE COUNCIL
    Info
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1998-06-01
    Registered number 02513123
    Timberly, South Street, Axminster, Devon EX13 5AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-06-18 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.