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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 71
  • 1
    Egan, Scott
    Insurance Company Official born in April 1971
    Individual (311 offsprings)
    Officer
    2007-02-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 2
    Dugan, David Charles
    Insurance Company Official born in January 1958
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Collins, Jonathan David
    Depot Manager born in January 1961
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Taylor, John Paul
    Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2000-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Bradley, Simon Andrew
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 6
    Bizley, David Osmond
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Wightwick, Ian Richard
    Pensions Consultant born in October 1933
    Individual (2 offsprings)
    Officer
    ~ 2008-11-26
    OF - Director → CIF 0
  • 8
    Gillott, David Hugh
    Sales Director born in August 1963
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2005-12-25
    OF - Director → CIF 0
  • 9
    Connor, Martin Joseph
    Insurance Company Official born in February 1953
    Individual (3 offsprings)
    Officer
    2010-10-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Elliston, Martin John
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 11
    Hudson, Sam
    Insurance Company Official born in October 1970
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Saker, Matthew Christopher
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2021-06-08
    OF - Director → CIF 0
  • 13
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (245 offsprings)
    Officer
    1996-06-19 ~ 2000-05-12
    OF - Director → CIF 0
  • 14
    Pennycook, Richard
    Group Finance Director born in February 1964
    Individual (69 offsprings)
    Officer
    2003-10-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Sharp, Jean Mary
    Chartered Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 16
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2021-06-23 ~ 2023-07-17
    OF - Director → CIF 0
  • 17
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (81 offsprings)
    Officer
    1994-11-10 ~ 1999-10-04
    OF - Director → CIF 0
  • 18
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (133 offsprings)
    Officer
    1999-10-04 ~ 2003-03-28
    OF - Director → CIF 0
  • 19
    Chinn, Trevor Edwin, Sir
    Chairman & Chief Executive born in July 1935
    Individual (46 offsprings)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 20
    Walkden, Brian William
    Finance Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 21
    Brewer, Richard Wilson
    Group Personnel Controller born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 22
    Shaw, Stephen James
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 23
    Meyer, Nigel Sinclair
    Insurance Company Official born in June 1967
    Individual (62 offsprings)
    Officer
    2008-01-14 ~ 2008-07-21
    OF - Director → CIF 0
  • 24
    Bastin, Sarah
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-05-21
    OF - Director → CIF 0
  • 25
    Faull, Michele Jean
    Insurance Company Official born in November 1960
    Individual (32 offsprings)
    Officer
    2009-01-22 ~ 2009-04-09
    OF - Director → CIF 0
  • 26
    Bishop, Timothy
    Insurance Company Official born in December 1966
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Adams, Jailan Paul
    Insurance Company Official born in February 1968
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Cormick, Charles Bruce Arthur
    Co Sec & Solicitor born in April 1951
    Individual (117 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 29
    Harvey, Graham Lionel
    Director born in August 1936
    Individual (4 offsprings)
    Officer
    ~ 2008-11-26
    OF - Director → CIF 0
  • 30
    Hancock, Brian Paul
    Treasury Consultant born in July 1950
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Westby, John Francis Waring
    Group Treasury Director born in February 1959
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 32
    Whiston Taylor, Christine
    Manager born in February 1962
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 33
    Whitley, John Duncan
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    Lilyman Wright, Robert Andrew
    Motor Vehicle Technician born in November 1945
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Knowles, Rachel
    Insurance Company Official born in January 1975
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 36
    Whitaker, Richard Andrew
    Insurance Company Official born in July 1952
    Individual (39 offsprings)
    Officer
    2008-10-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Hewitt, Alison Deborah
    Managing Director born in August 1963
    Individual (45 offsprings)
    Officer
    1998-05-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 38
    Black, Simon Andrew James
    Insurance Company Official born in July 1964
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 39
    Smith, David Michael
    Director born in October 1953
    Individual (24 offsprings)
    Officer
    2013-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 40
    Kemp, Andrew
    Technical Trainer born in September 1967
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 41
    Clark, Robert Bernard
    Retired Solicitor born in April 1937
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2010-10-05
    OF - Director → CIF 0
  • 42
    Greaves, John
    General Manager born in November 1944
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1996-09-20
    OF - Director → CIF 0
  • 43
    Tannahill, Thomas Duncan
    Director born in May 1955
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 44
    Hampton, Michael Anthony
    Consultant born in May 1957
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 45
    Evans, Dawn
    Finacial Controller born in April 1971
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2000-07-17
    OF - Director → CIF 0
  • 46
    Hope, David John
    Hr Director born in November 1960
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2009-08-07
    OF - Director → CIF 0
  • 47
    Lee, Kathryn Patricia
    Secretary born in June 1948
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 2000-05-17
    OF - Director → CIF 0
  • 48
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual (19 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 49
    Ryan, Phillip David Andrew
    Insurance Company Official born in November 1966
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 50
    Blackburn, Sarah Kaye, Dr
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 51
    Berry, Elaine
    Personnel Manager born in June 1947
    Individual (3 offsprings)
    Officer
    1996-06-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 52
    Tudor, Victor
    Sales Manager born in January 1949
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2000-08-28
    OF - Director → CIF 0
  • 53
    O'neill, Brendan Richard, Dr
    Non Exec Director born in December 1948
    Individual (22 offsprings)
    Officer
    2005-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 54
    Say, Stanley Edward
    Service Manager born in August 1939
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 2000-07-24
    OF - Director → CIF 0
  • 55
    Higgins, Terence Langley, The Lord
    Peer Of The Realm born in January 1928
    Individual (5 offsprings)
    Officer
    1994-11-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 56
    Nealon, Jill
    Group Hr Director born in September 1959
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 57
    Mccartney, Fiona Christine
    Individual (1 offspring)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 58
    Jones, Richard George
    Head Of Group Services born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-05-11
    OF - Director → CIF 0
  • 59
    Wojciechowska, Regina Marcelina
    Head Of Learning & Development born in February 1957
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 60
    Crowhurst, James Jeffrey
    General Manager born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 61
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (44 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 62
    Mackereth, David Michael
    Customer Service Specialist born in January 1945
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 63
    Leibling, David Alexander
    Retired born in February 1944
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 64
    Thompson, Neil Robert
    Insurance Company Official born in February 1967
    Individual (5 offsprings)
    Officer
    2009-08-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 65
    Robertson, Malcolm Murray
    Chief Financial Officer born in March 1954
    Individual (43 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 66
    Ost, Michael Stuart
    Public Group Chief Exec born in October 1944
    Individual (25 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 67
    Buttigieg, Judith
    Insurance Company Official born in November 1969
    Individual (7 offsprings)
    Officer
    2012-09-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 68
    Thrussell, Barrie Arthur
    Md Operations born in May 1944
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 69
    Bowman, John Richard
    Insurance Company Official born in January 1949
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 70
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-09-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 71
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RAC PENSION TRUSTEES LIMITED

Period: 2002-10-31 ~ 2025-09-24
Company number: 01015067
Registered names
RAC PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
  • RAC PENSION TRUSTEES LIMITED
    Info
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    Registered number 01015067
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1971-06-21 and dissolved on 2025-09-24 (54 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.