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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
    Smolski, Roger
    Director & Computer Consultant born in March 1944
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Wade, Miles William Ellis
    Chief Executive 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
  • 3
    Markwick, James Charles
    Director born in January 1936
    Individual (12 offsprings)
    Officer
    1999-11-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Joce, Nicholas John
    Chartered Accountant born in May 1956
    Individual (8 offsprings)
    Officer
    2013-05-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Griffin, Genevieve Louise
    Individual (6 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcgivern, Brian Kenneth
    Company Director born in March 1937
    Individual (12 offsprings)
    Officer
    1999-03-11 ~ 2002-04-17
    OF - Director → CIF 0
  • 7
    Cannavina, Michael
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Prosser, David John
    Company Director born in March 1944
    Individual (28 offsprings)
    Officer
    2007-05-10 ~ 2012-05-22
    OF - Director → CIF 0
  • 9
    Laird, Andrew
    Born in January 1955
    Individual (24 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Wiltshire, Duncan Charles
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-05-12 ~ 1998-05-15
    OF - Director → CIF 0
  • 12
    Wilkinson, David Leslie, M
    Hotelier 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
  • 13
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-05-12 ~ 1998-05-15
    OF - Director → CIF 0
  • 14
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    2012-05-22 ~ 2018-06-12
    OF - Director → CIF 0
  • 15
    Gaskell, Christine Ann
    Personnel Management born in April 1959
    Individual (23 offsprings)
    Officer
    2019-07-02 ~ 2023-04-26
    OF - Director → CIF 0
  • 16
    Kennedy, Alasdair Ian Gordon, Major-general
    Company Secretary born in October 1945
    Individual (9 offsprings)
    Officer
    1999-03-11 ~ 2010-12-08
    OF - Director → CIF 0
    Kennedy, Alasdair Ian Gordon, Major-general
    Company Secretary
    Individual (9 offsprings)
    Officer
    1999-03-11 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 17
    Pereira, Antonio Daniel
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 18
    Putnis, Jan Christopher
    Solicitor born in February 1971
    Individual (11 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 19
    Mavor, Ian Gordon Ferrier
    Solicitor born in April 1941
    Individual (9 offsprings)
    Officer
    1998-05-15 ~ 1999-03-11
    OF - Director → CIF 0
    Mavor, Ian Gordon Ferrier
    Solicitor
    Individual (9 offsprings)
    Officer
    1998-05-15 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 20
    Hattrell, Martin Edward Michael
    Solicitor born in August 1961
    Individual (32 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 21
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (60 offsprings)
    Officer
    2010-12-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Miller, Alastair
    Chartered Accountant born in June 1958
    Individual (38 offsprings)
    Officer
    1998-05-15 ~ 1999-03-11
    OF - Director → CIF 0
  • 23
    Cussons, Benjamin Piers
    Director, Wholesaler born in March 1966
    Individual (13 offsprings)
    Officer
    2018-06-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 24
    England, Karen Margaret
    Individual (6 offsprings)
    Officer
    2021-06-22 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 25
    Keown, Timothy Gordon
    Company Director born in August 1939
    Individual (12 offsprings)
    Officer
    1999-11-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 26
    Moyle, Christopher Ellis
    Retired born in March 1946
    Individual (9 offsprings)
    Officer
    2016-05-18 ~ 2019-07-02
    OF - Director → CIF 0
  • 27
    Turner, Michael John
    Retired Banker born in August 1942
    Individual (14 offsprings)
    Officer
    2013-05-31 ~ 2016-05-18
    OF - Director → CIF 0
  • 28
    THE ROYAL AUTOMOBILE CLUB LIMITED
    - now 03570702 03823456
    NEW CLUB COMPANY LIMITED - 1998-07-13
    89-91, Pall Mall, London, England
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1998-05-12 ~ 1998-05-15
    OF - Nominee Secretary → CIF 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 03499105... (more)
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 (27 years 10 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
    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
    00053762
    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 9 February 2026 and licensed under the Open Government Licence v3.0.