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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
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (244 offsprings)
    Officer
    1996-06-19 ~ 2000-05-12
    OF - Director → CIF 0
  • 2
    Brewer, Richard Wilson
    Group Personnel Controller born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 3
    Whitley, John Duncan
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Crowhurst, James Jeffrey
    General Manager born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 5
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2021-06-23 ~ 2023-07-17
    OF - Director → CIF 0
  • 6
    Hope, David John
    Hr Director born in November 1960
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2009-08-07
    OF - Director → CIF 0
  • 7
    Faull, Michele Jean
    Insurance Company Official born in November 1960
    Individual (32 offsprings)
    Officer
    2009-01-22 ~ 2009-04-09
    OF - Director → CIF 0
  • 8
    Egan, Scott
    Insurance Company Official born in April 1971
    Individual (311 offsprings)
    Officer
    2007-02-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 9
    Bowman, John Richard
    Insurance Company Official born in January 1949
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Whitaker, Richard Andrew
    Insurance Company Official born in July 1952
    Individual (39 offsprings)
    Officer
    2008-10-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Robertson, Malcolm Murray
    Chief Financial Officer born in March 1954
    Individual (43 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 12
    Sharp, Jean Mary
    Chartered Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 13
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual (19 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    Tudor, Victor
    Sales Manager born in January 1949
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2000-08-28
    OF - Director → CIF 0
  • 16
    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
  • 17
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (44 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 18
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (81 offsprings)
    Officer
    1994-11-10 ~ 1999-10-04
    OF - Director → CIF 0
  • 19
    Hancock, Brian Paul
    Treasury Consultant born in July 1950
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Tannahill, Thomas Duncan
    Director born in May 1955
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 22
    Hewitt, Alison Deborah
    Managing Director born in August 1963
    Individual (45 offsprings)
    Officer
    1998-05-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Nealon, Jill
    Group Hr Director born in September 1959
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 24
    Leibling, David Alexander
    Retired born in February 1944
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 25
    Blackburn, Sarah Kaye, Dr
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 26
    Smith, David Michael
    Director born in October 1953
    Individual (24 offsprings)
    Officer
    2013-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Gillott, David Hugh
    Sales Director born in August 1963
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2005-12-25
    OF - Director → CIF 0
  • 28
    Chinn, Trevor Edwin, Sir
    Chairman & Chief Executive born in July 1935
    Individual (46 offsprings)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 29
    Pennycook, Richard
    Group Finance Director born in February 1964
    Individual (69 offsprings)
    Officer
    2003-10-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 30
    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
  • 31
    Buttigieg, Judith
    Insurance Company Official born in November 1969
    Individual (7 offsprings)
    Officer
    2012-09-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 32
    Cormick, Charles Bruce Arthur
    Co Sec & Solicitor born in April 1951
    Individual (116 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 33
    O'neill, Brendan Richard, Dr
    Non Exec Director born in December 1948
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Taylor, John Paul
    Accountant born in July 1970
    Individual (27 offsprings)
    Officer
    2000-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Greaves, John
    General Manager born in November 1944
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1996-09-20
    OF - Director → CIF 0
  • 37
    Mackereth, David Michael
    Customer Service Specialist born in January 1945
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Connor, Martin Joseph
    Insurance Company Official born in February 1953
    Individual (3 offsprings)
    Officer
    2010-10-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Knowles, Rachel
    Insurance Company Official born in January 1975
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 40
    Bastin, Sarah
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-05-21
    OF - Director → CIF 0
  • 41
    Thompson, Neil Robert
    Insurance Company Official born in February 1967
    Individual (5 offsprings)
    Officer
    2009-08-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 42
    Meyer, Nigel Sinclair
    Insurance Company Official born in June 1967
    Individual (62 offsprings)
    Officer
    2008-01-14 ~ 2008-07-21
    OF - Director → CIF 0
  • 43
    Saker, Matthew Christopher
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2021-06-08
    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
    Whiston Taylor, Christine
    Manager born in February 1962
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 46
    Berry, Elaine
    Personnel Manager born in June 1947
    Individual (3 offsprings)
    Officer
    1996-06-19 ~ 1998-12-31
    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
    Bishop, Timothy
    Insurance Company Official born in December 1966
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 49
    Walkden, Brian William
    Finance Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 50
    Elliston, Martin John
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 51
    Say, Stanley Edward
    Service Manager born in August 1939
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 2000-07-24
    OF - Director → CIF 0
  • 52
    Bizley, David Osmond
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 53
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-09-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 54
    Hudson, Sam
    Insurance Company Official born in October 1970
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 55
    Mccartney, Fiona Christine
    Individual (1 offspring)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 56
    Adams, Jailan Paul
    Insurance Company Official born in February 1968
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 57
    Evans, Dawn
    Finacial Controller born in April 1971
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2000-07-17
    OF - Director → CIF 0
  • 58
    Wightwick, Ian Richard
    Pensions Consultant born in October 1933
    Individual (2 offsprings)
    Officer
    ~ 2008-11-26
    OF - Director → CIF 0
  • 59
    Bradley, Simon Andrew
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 60
    Jones, Richard George
    Head Of Group Services born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-05-11
    OF - Director → CIF 0
  • 61
    Harvey, Graham Lionel
    Director born in August 1936
    Individual (4 offsprings)
    Officer
    ~ 2008-11-26
    OF - Director → CIF 0
  • 62
    Dugan, David Charles
    Insurance Company Official born in January 1958
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 63
    Shaw, Stephen James
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 64
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (133 offsprings)
    Officer
    1999-10-04 ~ 2003-03-28
    OF - Director → CIF 0
  • 65
    Collins, Jonathan David
    Depot Manager born in January 1961
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 66
    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
  • 67
    Clark, Robert Bernard
    Retired Solicitor born in April 1937
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2010-10-05
    OF - Director → CIF 0
  • 68
    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
  • 69
    Thrussell, Barrie Arthur
    Md Operations born in May 1944
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 70
    Kemp, Andrew
    Technical Trainer born in September 1967
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-05-21
    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 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RAC PENSION TRUSTEES LIMITED

Period: 2002-10-31 ~ now
Company number: 01015067
Registered names
RAC PENSION TRUSTEES LIMITED - now
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 (54 years 9 months). The company status is Liquidation.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.