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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 29
  • 1
    Keown, Timothy Gordon
    Born in August 1939
    Individual (15 offsprings)
    Officer
    1999-11-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 2
    Laird, Andrew
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Putnis, Jan Christopher
    Born in February 1971
    Individual (11 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 4
    Moyle, Christopher Ellis
    Born in March 1946
    Individual (9 offsprings)
    Officer
    2016-05-18 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Smolski, Roger
    Born in March 1944
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2010-12-08
    OF - Director → CIF 0
  • 6
    Turner, Michael John
    Born in August 1942
    Individual (36 offsprings)
    Officer
    2013-05-31 ~ 2016-05-18
    OF - Director → CIF 0
  • 7
    Mcgivern, Brian Kenneth
    Born in March 1937
    Individual (12 offsprings)
    Officer
    1999-03-11 ~ 2002-04-17
    OF - Director → CIF 0
  • 8
    Miller, Alastair
    Born in June 1958
    Individual (49 offsprings)
    Officer
    1998-05-15 ~ 1999-03-11
    OF - Director → CIF 0
  • 9
    England, Karen Margaret
    Individual (6 offsprings)
    Officer
    2021-06-22 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 10
    Antunes Pereira, Antonio Daniel
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Purves, Thomas Finlayson Grant
    Born in November 1948
    Individual (27 offsprings)
    Officer
    2012-05-22 ~ 2018-06-12
    OF - Director → CIF 0
  • 12
    Wiltshire, Duncan Charles
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Griffin, Genevieve Louise
    Individual (6 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Poynter, Kieran Charles
    Born in August 1950
    Individual (62 offsprings)
    Officer
    2010-12-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Wilkinson, David Leslie, M
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ 2013-09-09
    OF - Director → CIF 0
    Wilkinson, David Leslie
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-05-12 ~ 1998-05-15
    OF - Director → CIF 0
  • 17
    Prosser, David John
    Born in March 1944
    Individual (32 offsprings)
    Officer
    2007-05-10 ~ 2012-05-22
    OF - Director → CIF 0
  • 18
    Gaskell, Christine Ann
    Born in April 1959
    Individual (23 offsprings)
    Officer
    2019-07-02 ~ 2023-04-26
    OF - Director → CIF 0
  • 19
    Mavor, Ian Gordon Ferrier
    Born in April 1941
    Individual (12 offsprings)
    Officer
    1998-05-15 ~ 1999-03-11
    OF - Director → CIF 0
    Mavor, Ian Gordon Ferrier
    Individual (12 offsprings)
    Officer
    1998-05-15 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-05-12 ~ 1998-05-15
    OF - Director → CIF 0
  • 21
    Hattrell, Martin Edward Michael
    Born in August 1961
    Individual (33 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 22
    Cannavina, Michael
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 23
    Joce, Nicholas John
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2013-05-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 24
    Kennedy, Alasdair Ian Gordon, Major-general
    Born in October 1945
    Individual (9 offsprings)
    Officer
    1999-03-11 ~ 2010-12-08
    OF - Director → CIF 0
    Kennedy, Alasdair Ian Gordon, Major-general
    Individual (9 offsprings)
    Officer
    1999-03-11 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 25
    Cussons, Benjamin Piers
    Director, Wholesaler born in March 1966
    Individual (13 offsprings)
    Officer
    2018-06-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 26
    Wade, Miles William Ellis
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2013-09-13 ~ 2021-06-22
    OF - Director → CIF 0
    Wade, Miles William Ellis
    Individual (8 offsprings)
    Officer
    2013-09-16 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 27
    Markwick, James Charles
    Born in January 1936
    Individual (13 offsprings)
    Officer
    1999-11-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-05-12 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
  • 29
    THE ROYAL AUTOMOBILE CLUB LIMITED
    - now 03570702 03823456
    NEW CLUB COMPANY LIMITED - 1998-07-13
    89-91, Pall Mall, London, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLUB ACQUISITION COMPANY LIMITED

Period: 1998-05-18 ~ now
Company number: 03562033
Registered names
CLUB ACQUISITION COMPANY LIMITED - now
TRUSHELFCO (NO.2359) LIMITED - 1998-05-18 03872170... (more)
Recent 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
    Royal Automobile Club, 89-91 Pall Mall, London SW1Y 5HS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
  • CLUB ACQUISITION COMPANY LIMITED
    S
    Registered number 03562033
    89-91, Pall Mall, London, England, SW1Y 5HS
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED
    - now 00053762
    AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED - 2009-04-16
    Royal Automobile Club, 89 Pall Mall, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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