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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    1994-06-21 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Pennycook, Richard
    Born in February 1964
    Individual (77 offsprings)
    Officer
    2003-08-04 ~ 2005-06-22
    OF - Director → CIF 0
  • 3
    Bowkett, Alan John
    Born in January 1951
    Individual (38 offsprings)
    Officer
    2002-09-02 ~ 2002-11-19
    OF - Director → CIF 0
  • 4
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    1999-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Griffiths, Lisa
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 7
    Bowden, Kelly
    Individual (18 offsprings)
    Officer
    2021-09-03 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 8
    Barrett, Paul James
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 9
    Cockburn, William
    Born in February 1943
    Individual (24 offsprings)
    Officer
    1993-01-01 ~ 2002-04-24
    OF - Director → CIF 0
  • 10
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    1993-11-04 ~ 1997-10-31
    OF - Director → CIF 0
    2000-01-12 ~ 2005-09-10
    OF - Director → CIF 0
  • 11
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2012-02-03 ~ 2017-03-02
    OF - Director → CIF 0
  • 12
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1994-03-23 ~ 2005-09-10
    OF - Director → CIF 0
    Harris, Peter Robert
    Individual (87 offsprings)
    Officer
    1994-12-30 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 13
    Ward, Mary Elizabeth
    Individual (20 offsprings)
    Officer
    2006-05-09 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 14
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 15
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2006-06-13 ~ 2006-12-11
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 16
    Frites, Shiam
    Individual (12 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Legg, David Noel
    Born in December 1936
    Individual (12 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Harrison, Andrew
    Born in May 1957
    Individual (31 offsprings)
    Officer
    1996-09-02 ~ 2005-12-20
    OF - Director → CIF 0
  • 19
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-05-04 ~ 2007-07-12
    OF - Director → CIF 0
  • 20
    Fairman, Richard William Mark
    Born in June 1967
    Individual (141 offsprings)
    Officer
    2016-09-05 ~ 2018-02-27
    OF - Director → CIF 0
  • 21
    Cormick, Charles Bruce Arthur
    Individual (237 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-12-30
    OF - Secretary → CIF 0
  • 22
    Spicker, Richard Harold
    Individual (38 offsprings)
    Officer
    2007-07-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 23
    Rosenbloom, Richard Selig, Professor
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Smith, Peter Alan
    Born in August 1946
    Individual (22 offsprings)
    Officer
    2003-01-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 25
    Harvey, Graham Lionel
    Born in August 1936
    Individual (4 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Warren, John Anthony
    Born in June 1953
    Individual (40 offsprings)
    Officer
    2003-09-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 27
    Ost, Michael Stuart
    Born in October 1944
    Individual (25 offsprings)
    Officer
    (before 1993-05-03) ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    1995-10-02 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 29
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Benjamin, Victor Woolf
    Born in March 1935
    Individual (21 offsprings)
    Officer
    (before 1992-05-03) ~ 2001-12-12
    OF - Director → CIF 0
  • 31
    Whitaker, Richard Andrew
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 32
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 33
    Costin, Ronald Alan Stuart
    Born in May 1943
    Individual (18 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-05-03
    OF - Director → CIF 0
  • 34
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2001-02-21 ~ 2005-06-22
    OF - Director → CIF 0
  • 35
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 36
    Egan, Sean
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 37
    Skellern, Nicholas James
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 38
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2011-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 39
    Baker, Joanna Mary
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 40
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2007-07-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 41
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-05-04 ~ 2006-05-09
    OF - Director → CIF 0
  • 42
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 43
    Shaw, Andrew Charles
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2006-01-09
    OF - Director → CIF 0
  • 44
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2000-01-12 ~ 2005-10-03
    OF - Director → CIF 0
    2006-06-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 45
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 46
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 47
    Poulter, John William
    Born in November 1942
    Individual (37 offsprings)
    Officer
    2002-04-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 48
    Kitson, John Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 49
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    1999-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 50
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 51
    Thompson, Ila Dianne
    Born in December 1950
    Individual (24 offsprings)
    Officer
    2002-02-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 52
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2005-05-04 ~ 2005-06-22
    OF - Director → CIF 0
  • 53
    Chinn, Trevor Edwin, Sir
    Born in July 1935
    Individual (51 offsprings)
    Officer
    (before 1992-05-03) ~ 2003-04-30
    OF - Director → CIF 0
  • 54
    Higgins, Terence Langley, The Lord
    Born in January 1928
    Individual (5 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-05-06
    OF - Director → CIF 0
  • 55
    Morrison, Scott
    Individual (15 offsprings)
    Officer
    2011-09-30 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 56
    Galloway, David Allistair
    Born in September 1945
    Individual (45 offsprings)
    Officer
    1996-07-03 ~ 2000-09-15
    OF - Director → CIF 0
  • 57
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 58
    Cougill, Diane
    Insurance Company Official born in September 1963
    Individual (137 offsprings)
    Officer
    2011-03-01 ~ 2016-09-05
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    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
  • RAC GROUP LIMITED
    S
    Registered number 00229121
    Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom, WS5 4AW
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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

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