logo
explain how to read the page

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 37
  • 1
    Clark, John Hunter Somerville
    Company Director born in July 1947
    Individual (23 offsprings)
    Officer
    2015-02-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Rollason, Henry Edward
    Retired Engineer born in April 1945
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2008-03-14
    OF - Director → CIF 0
    Rollason, Henry Edward
    Director born in April 1945
    Individual (2 offsprings)
    2019-04-12 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Milligan, Michael Peter, Dr
    Surgeon born in December 1945
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    Lucas, Roger David
    Chartered Surveyor born in August 1940
    Individual (4 offsprings)
    Officer
    2002-09-27 ~ 2013-02-22
    OF - Director → CIF 0
  • 5
    Wilson, Richard Charles
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Harper, John
    Motor Engineer born in April 1939
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2013-02-22
    OF - Director → CIF 0
  • 7
    Perk, Eddy
    Born in June 1947
    Individual (1 offspring)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Nuthall, William James
    Operations Manager born in February 1988
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ 2023-02-09
    OF - Director → CIF 0
  • 9
    Sutton, Julian
    Retired born in May 1941
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2007-03-23
    OF - Director → CIF 0
  • 10
    Hoole, Sidney George
    Car Restorer born in April 1944
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2016-04-22
    OF - Director → CIF 0
  • 11
    Merrick, Anthony
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 12
    Chisholm, John Alexander Raymond, Sir
    Engineer born in August 1946
    Individual (21 offsprings)
    Officer
    2015-02-20 ~ 2019-04-12
    OF - Director → CIF 0
  • 13
    Cannell, Barry George
    Co. Director born in August 1948
    Individual (11 offsprings)
    Officer
    2010-01-28 ~ 2014-12-02
    OF - Director → CIF 0
    2016-04-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Horsman, Peter James
    Born in January 1956
    Individual (15 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 15
    Grant Peterkin, Martin Robert
    Self Employed born in November 1942
    Individual (15 offsprings)
    Officer
    2002-09-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Bronson, Julian Peter
    Director Bristol Forklifts born in October 1950
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Gilbert, Robert Michael
    Solicitor born in June 1948
    Individual (26 offsprings)
    Officer
    2002-09-27 ~ 2003-01-22
    OF - Director → CIF 0
    Gilbert, Robert Michael
    Individual (26 offsprings)
    Officer
    2002-09-27 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 18
    Henry, Jane Margaret Helen
    Solicitor born in September 1952
    Individual (29 offsprings)
    Officer
    2002-08-06 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Nuthall, Ian Charles
    Propietor Of Garage born in October 1954
    Individual (6 offsprings)
    Officer
    2007-03-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 20
    Shaw, Mark David
    Born in December 1968
    Individual (44 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 21
    Mason, Nicholas Berkeley
    Company Director born in January 1944
    Individual (43 offsprings)
    Officer
    2002-09-27 ~ 2003-05-09
    OF - Director → CIF 0
  • 22
    Wilson, Christopher
    Farmer born in January 1951
    Individual (10 offsprings)
    Officer
    2013-02-22 ~ 2021-12-14
    OF - Director → CIF 0
  • 23
    Parnell, Richard David
    Retired Engineer born in January 1949
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2018-04-20
    OF - Director → CIF 0
  • 24
    Eyre, Martin Francis
    Retired born in February 1944
    Individual (2 offsprings)
    Officer
    2009-12-12 ~ 2016-04-22
    OF - Director → CIF 0
  • 25
    Cousins, Jeremy Kenneth
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 26
    Jackson, Stella
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 27
    Hart, Steven David
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 28
    Beaumont, Andrew Stuart
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 29
    Wigley, John Nicholas
    Director born in September 1954
    Individual (15 offsprings)
    Officer
    2005-02-25 ~ 2014-02-21
    OF - Director → CIF 0
  • 30
    Garner, Andrew Charles
    Company Chairman born in August 1944
    Individual (23 offsprings)
    Officer
    2015-02-20 ~ 2016-04-09
    OF - Director → CIF 0
  • 31
    Hann, Gerald William
    Eng Acoustic born in November 1943
    Individual (10 offsprings)
    Officer
    2003-05-09 ~ 2009-12-11
    OF - Director → CIF 0
  • 32
    Jolley, Roderick Neil Michael
    Panel Beater (Retired) born in October 1946
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 33
    Rettenmaier, Stephan
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 34
    Miles, Allan Douglas
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    2013-02-22 ~ 2014-11-10
    OF - Director → CIF 0
  • 35
    Topliss, Nicholas
    Born in October 1957
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Horwood, Brian John
    Engineering Director born in May 1942
    Individual (5 offsprings)
    Officer
    2004-02-20 ~ 2013-02-22
    OF - Director → CIF 0
    Horwood, Brian John
    Treasurer born in May 1942
    Individual (5 offsprings)
    2018-04-20 ~ 2019-04-12
    OF - Director → CIF 0
    Horwood, Brian John
    Individual (5 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Secretary → CIF 0
  • 37
    21, East Street, Bromley, Kent
    Corporate (1 offspring)
    Officer
    2007-01-01 ~ 2013-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED

Period: 2002-08-06 ~ now
Company number: 04504260
Registered name
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED - now
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
    182 Brooklands Road, Weybridge KT13 0RJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-08-06 (23 years 8 months). The status of the company number 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
    Northside 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
    Northside 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 2
  • 1
    GRAND PRIX EVENTS LIMITED
    - now 01648383
    ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
    SECURE HOLIDAYS LIMITED - 1991-09-05
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HGPCA LIMITED
    - now 02616598
    MOTORUN LIMITED - 1991-07-01
    182 Brooklands Road, Weybridge, England
    Active Corporate (19 parents)
    Person with significant control
    2018-06-22 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.