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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 9
  • 1
    Topliss, Nicholas
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Horwood, Brian John
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Richard Charles
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Perk, Eddy
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Beaumont, Andrew Stuart
    Born in August 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Mark David
    Born in December 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Horsman, Peter James
    Born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Rettenmaier, Stephan
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Hart, Steven David
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Cannell, Barry George
    Co. Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2014-12-02
    OF - Director → CIF 0
    icon of calendar 2016-04-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Cousins, Jeremy Kenneth
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 3
    Jolley, Roderick Neil Michael
    Panel Beater (Retired) born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Rollason, Henry Edward
    Retired Engineer born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2008-03-14
    OF - Director → CIF 0
    Rollason, Henry Edward
    Director born in April 1945
    Individual (1 offspring)
    icon of calendar 2019-04-12 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Garner, Andrew Charles
    Company Chairman born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2016-04-09
    OF - Director → CIF 0
  • 6
    Harper, John
    Motor Engineer born in April 1939
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2013-02-22
    OF - Director → CIF 0
  • 7
    Hann, Gerald William
    Eng Acoustic born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2009-12-11
    OF - Director → CIF 0
  • 8
    Merrick, Anthony
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 9
    Sutton, Julian
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2007-03-23
    OF - Director → CIF 0
  • 10
    Henry, Jane Margaret Helen
    Solicitor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2002-09-27
    OF - Director → CIF 0
  • 11
    Horwood, Brian John
    Engineering Director born in May 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2013-02-22
    OF - Director → CIF 0
    Horwood, Brian John
    Treasurer born in May 1942
    Individual (4 offsprings)
    icon of calendar 2018-04-20 ~ 2019-04-12
    OF - Director → CIF 0
  • 12
    Gilbert, Robert Michael
    Solicitor born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2003-01-22
    OF - Director → CIF 0
    Gilbert, Robert Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 13
    Clark, John Hunter Somerville
    Company Director born in July 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 14
    Nuthall, William James
    Operations Manager born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2023-02-09
    OF - Director → CIF 0
  • 15
    Jackson, Stella
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-22 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 16
    Wilson, Christopher
    Farmer born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2021-12-14
    OF - Director → CIF 0
  • 17
    Eyre, Martin Francis
    Retired born in February 1944
    Individual
    Officer
    icon of calendar 2009-12-12 ~ 2016-04-22
    OF - Director → CIF 0
  • 18
    Parnell, Richard David
    Retired Engineer born in January 1949
    Individual
    Officer
    icon of calendar 2010-03-12 ~ 2018-04-20
    OF - Director → CIF 0
  • 19
    Mason, Nicholas Berkeley
    Company Director born in January 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2003-05-09
    OF - Director → CIF 0
  • 20
    Milligan, Michael Peter, Dr
    Surgeon born in December 1945
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2010-03-12
    OF - Director → CIF 0
  • 21
    Bronson, Julian Peter
    Director Bristol Forklifts born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Chisholm, John Alexander Raymond, Sir
    Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2019-04-12
    OF - Director → CIF 0
  • 23
    Grant Peterkin, Martin Robert
    Self Employed born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Lucas, Roger David
    Chartered Surveyor born in August 1940
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2013-02-22
    OF - Director → CIF 0
  • 25
    Wigley, John Nicholas
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2014-02-21
    OF - Director → CIF 0
  • 26
    Hoole, Sidney George
    Car Restorer born in April 1944
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2016-04-22
    OF - Director → CIF 0
  • 27
    Miles, Allan Douglas
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2014-11-10
    OF - Director → CIF 0
  • 28
    Nuthall, Ian Charles
    Propietor Of Garage born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 29
    icon of address21, East Street, Bromley, Kent
    Corporate
    Officer
    2007-01-01 ~ 2013-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
    Info
    Registered number 04504260
    icon of address182 Brooklands Road, Weybridge KT13 0RJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-08-06 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
    S
    Registered number 04504260
    icon of addressNorthside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • HISTORIC GRAND PRIX CARS ASSOCIATION LTD
    S
    Registered number 04504260
    icon of addressNorthside House, 69 Tweedy Road, Bromley, Kent, United Kingdom, BR1 3WA
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SECURE HOLIDAYS LIMITED - 1991-09-05
    ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
    icon of addressNorthside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,450 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MOTORUN LIMITED - 1991-07-01
    icon of address182 Brooklands Road, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    CIF 1 - Has significant influence or controlOE

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