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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual (33 offsprings)
    Officer
    2010-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Ost, Michael Stuart
    Public Group Chief Executive born in October 1944
    Individual (25 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (81 offsprings)
    Officer
    1994-03-23 ~ 2005-09-10
    OF - Director → CIF 0
    Harris, Peter Robert
    Individual (81 offsprings)
    Officer
    1994-12-30 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 4
    Woodhouse, Christopher Kevin
    Ceo born in June 1961
    Individual (220 offsprings)
    Officer
    2012-02-03 ~ 2017-03-02
    OF - Director → CIF 0
  • 5
    Rosenbloom, Richard Selig, Professor
    Professor born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Cockburn, William
    Group Managing Director born in February 1943
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 2002-04-24
    OF - Director → CIF 0
  • 7
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Shaw, Andrew Charles
    Managing Director born in October 1955
    Individual (6 offsprings)
    Officer
    2006-01-09 ~ 2006-01-09
    OF - Director → CIF 0
  • 9
    Seymour-jackson, Angela Charlotte
    Insurance Company Official born in September 1966
    Individual (38 offsprings)
    Officer
    2011-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Galloway, David Allistair
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    1996-07-03 ~ 2000-09-15
    OF - Director → CIF 0
  • 11
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (73 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Whitaker, Richard Andrew
    Individual (39 offsprings)
    Officer
    2005-07-29 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 14
    Griffiths, Lisa
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 15
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (133 offsprings)
    Officer
    1999-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Wood, Gregory Mark
    Born in July 1953
    Individual (124 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Chinn, Trevor Edwin, Sir
    Chairman born in July 1935
    Individual (46 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Higgins, Terence Langley, The Lord
    Member Of Parliament born in January 1928
    Individual (5 offsprings)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 19
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2001-02-21 ~ 2005-06-22
    OF - Director → CIF 0
  • 20
    Warren, John Anthony
    Company Director born in June 1953
    Individual (35 offsprings)
    Officer
    2003-09-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 21
    Poulter, John William
    Company Director born in November 1942
    Individual (33 offsprings)
    Officer
    2002-04-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 22
    Fairman, Richard William Mark
    Chief Finance Officer born in June 1967
    Individual (138 offsprings)
    Officer
    2016-09-05 ~ 2018-02-27
    OF - Director → CIF 0
  • 23
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual (19 offsprings)
    Officer
    ~ 2001-12-12
    OF - Director → CIF 0
  • 24
    Harvey, Graham Lionel
    Director born in August 1936
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 25
    Smith, Peter Alan
    Chartered Accountant born in August 1946
    Individual (22 offsprings)
    Officer
    2003-01-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 26
    Bowden, Kelly
    Individual (18 offsprings)
    Officer
    2021-09-03 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 27
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (282 offsprings)
    Officer
    2005-05-04 ~ 2005-06-22
    OF - Director → CIF 0
  • 28
    Pennycook, Richard
    Group Finance Director born in February 1964
    Individual (69 offsprings)
    Officer
    2003-08-04 ~ 2005-06-22
    OF - Director → CIF 0
  • 29
    Potts, Graeme John
    Group Managing Director born in October 1957
    Individual (86 offsprings)
    Officer
    1999-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    Skellern, Nicholas James
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 31
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (19 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Legg, David Noel
    Banker born in December 1936
    Individual (12 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 33
    Bowkett, Alan John
    Company Director born in January 1951
    Individual (37 offsprings)
    Officer
    2002-09-02 ~ 2002-11-19
    OF - Director → CIF 0
  • 34
    Barrett, Paul James
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 35
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 36
    Baker, Joanna Mary
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 37
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-05-04 ~ 2006-05-09
    OF - Director → CIF 0
  • 38
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-05-04 ~ 2007-07-12
    OF - Director → CIF 0
  • 39
    Ward, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    2006-05-09 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 40
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (30 offsprings)
    Officer
    2007-07-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 41
    Frites, Shiam
    Individual (12 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 42
    Thompson, Ila Dianne
    Director born in December 1950
    Individual (24 offsprings)
    Officer
    2002-02-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 43
    Spicker, Richard Harold
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 44
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (24 offsprings)
    Officer
    2006-06-13 ~ 2006-12-11
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 45
    Harrison, Andrew
    Company Director born in May 1957
    Individual (25 offsprings)
    Officer
    1996-09-02 ~ 2005-12-20
    OF - Director → CIF 0
  • 46
    Cormick, Charles Bruce Arthur
    Individual (117 offsprings)
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
  • 47
    Hewitt, Alison Deborah
    Managing Director born in August 1963
    Individual (45 offsprings)
    Officer
    2000-01-12 ~ 2005-10-03
    OF - Director → CIF 0
    Hewitt, Alison Deborah
    Insurance Company Official born in August 1963
    Individual (45 offsprings)
    2006-06-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 48
    Morrison, Scott
    Individual (15 offsprings)
    Officer
    2011-09-30 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 49
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    2010-02-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 50
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (44 offsprings)
    Officer
    1993-11-04 ~ 1997-10-31
    OF - Director → CIF 0
    2000-01-12 ~ 2005-09-10
    OF - Director → CIF 0
  • 51
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 52
    Cougill, Diane
    Insurance Company Official born in September 1963
    Individual (137 offsprings)
    Officer
    2011-03-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 53
    Young, Mark Lees
    Individual (245 offsprings)
    Officer
    1995-10-02 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 54
    Templeman, Robert William
    Born in October 1957
    Individual (141 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 55
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 56
    Costin, Ronald Alan Stuart
    Finance Director born in May 1943
    Individual (17 offsprings)
    Officer
    ~ 1993-05-03
    OF - Director → CIF 0
  • 57
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (38 offsprings)
    Officer
    1994-06-21 ~ 2002-11-29
    OF - Director → CIF 0
  • 58
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 59
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
    STAG TOPCO LIMITED - 2012-01-06
    Rac House, Brockhurst Crescent, Walsall, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RAC GROUP LIMITED

Period: 2014-08-22 ~ now
Company number: 00229121
Registered names
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22 07665596
RAC PLC - 2011-04-28 07665596
LEX SERVICE PLC - 2002-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RAC GROUP LIMITED
    Info
    RAC LIMITED - 2014-08-22
    RAC PLC - 2014-08-22
    LEX SERVICE PLC - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 2014-08-22
    Registered number 00229121
    Rac House, Brockhurst Crescent, Walsall WS5 4AW
    PRIVATE LIMITED COMPANY incorporated on 1928-03-24 (98 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • RAC GROUP LIMITED
    S
    Registered number 00229121
    Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW
    CIF 1
  • RAC GROUP LIMITED
    S
    Registered number 00229121
    Rac House, Brockhurst Crescent, Walsall, England, WS5 4AW
    Limited By Shares in Companies House, England
    CIF 2
  • RAC GROUP LIMITED
    S
    Registered number 00229121
    Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    RAC BRAND ENTERPRISES LLP
    OC377385
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (3 parents)
    Officer
    2012-08-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    RAC CARS LIMITED
    - now 08370931
    NET CARS LIMITED
    - 2018-07-25 08370931
    REDWOOD CARS LIMITED - 2013-04-15
    RAC NEWCO LIMITED - 2013-01-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    RAC MOTORING SERVICES (HOLDINGS) LIMITED
    08168190
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    RISK TELEMATICS UK LIMITED
    08580115
    R A C House, Brockhurst Crescent, Walsall
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.