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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 shares – 75% or moreCIF 0
Ceased 23
  • 1
    Joce, Nicholas John
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Wade, Miles William Ellis
    Chief Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 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
  • 3
    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
  • 4
    Smolski, Roger
    Director & Computer Consultant born in March 1944
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2010-12-08
    OF - Director → CIF 0
  • 5
    Keown, Timothy Gordon
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    Mcgivern, Brian Kenneth
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2002-04-17
    OF - Director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 1998-05-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hattrell, Martin Edward Michael
    Solicitor born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 10
    Turner, Michael John
    Retired Banker born in August 1942
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2016-05-18
    OF - Director → CIF 0
  • 11
    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
  • 12
    England, Karen Margaret
    Individual
    Officer
    icon of calendar 2021-06-22 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Putnis, Jan Christopher
    Solicitor born in February 1971
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 1998-05-15
    OF - Director → CIF 0
  • 16
    Markwick, James Charles
    Director born in January 1936
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 17
    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
  • 18
    Miller, Alastair
    Chartered Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1999-03-11
    OF - Director → CIF 0
  • 19
    Kennedy, Alasdair Ian Gordon, Major-general
    Company Secretary born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-11 ~ 2010-12-08
    OF - Director → CIF 0
    Kennedy, Alasdair Ian Gordon, Major-general
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-11 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Mavor, Ian Gordon Ferrier
    Solicitor born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-15 ~ 1999-03-11
    OF - Director → CIF 0
    Mavor, Ian Gordon Ferrier
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-15 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-05-12 ~ 1998-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLUB ACQUISITION COMPANY LIMITED

Previous name
TRUSHELFCO (NO.2359) LIMITED - 1998-05-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CLUB ACQUISITION COMPANY LIMITED
    Info
    TRUSHELFCO (NO.2359) LIMITED - 1998-05-18
    Registered number 03562033
    icon of addressRoyal Automobile Club, 89-91 Pall Mall, London SW1Y 5HS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • CLUB ACQUISITION COMPANY LIMITED
    S
    Registered number 03562033
    icon of address89-91, Pall Mall, London, England, SW1Y 5HS
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoyal Automobile Club, 89 Pall Mall, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.