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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.

Parent entities and officers 72
  • 1
    Lilyman Wright, Robert Andrew
    Born in November 1945
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Jones, Richard George
    Born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1992-09-23) ~ 1998-05-11
    OF - Director → CIF 0
  • 3
    Faull, Michele Jean
    Born in November 1960
    Individual (33 offsprings)
    Officer
    2009-01-22 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Wojciechowska, Regina Marcelina
    Born in February 1957
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Pennycook, Richard
    Born in February 1964
    Individual (77 offsprings)
    Officer
    2003-10-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Tudor, Victor
    Born in January 1949
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2000-08-28
    OF - Director → CIF 0
  • 7
    Tannahill, Thomas Duncan
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 8
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    1999-10-04 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Dugan, David Charles
    Born in January 1958
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2024-10-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Crowhurst, James Jeffrey
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1995-03-01
    OF - Director → CIF 0
  • 12
    Hancock, Brian Paul
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2007-05-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1994-11-10 ~ 1999-10-04
    OF - Director → CIF 0
  • 14
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (45 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Carr, Andrew David
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2021-06-23 ~ 2023-07-17
    OF - Director → CIF 0
  • 16
    Thrussell, Barrie Arthur
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 17
    Whitley, John Duncan
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Thompson, Neil Robert
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2009-08-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 19
    Bowman, John Richard
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    (before 1992-09-23) ~ 1994-12-30
    OF - Director → CIF 0
  • 21
    Connor, Martin Joseph
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2010-10-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Collins, Jonathan David
    Born in January 1961
    Individual (2 offsprings)
    Officer
    (before 1992-09-23) ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Sharp, Jean Mary
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 24
    Wightwick, Ian Richard
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1992-09-23) ~ 2008-11-26
    OF - Director → CIF 0
  • 25
    Hudson, Sam
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Harvey, Graham Lionel
    Born in August 1936
    Individual (4 offsprings)
    Officer
    (before 1992-09-23) ~ 2008-11-26
    OF - Director → CIF 0
  • 27
    Nealon, Jill
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 28
    Gillott, David Hugh
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2005-12-25
    OF - Director → CIF 0
  • 29
    Ryan, Phillip David Andrew
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 30
    Ost, Michael Stuart
    Born in October 1944
    Individual (25 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Evans, Dawn
    Born in April 1971
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2000-07-17
    OF - Director → CIF 0
  • 32
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    1996-06-19 ~ 2000-05-12
    OF - Director → CIF 0
  • 33
    Say, Stanley Edward
    Born in August 1939
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 2000-07-24
    OF - Director → CIF 0
  • 34
    Bradley, Simon Andrew
    Individual (4 offsprings)
    Officer
    1997-12-31 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 35
    Whiston Taylor, Christine
    Born in February 1962
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Saker, Matthew Christopher
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2021-06-08
    OF - Director → CIF 0
  • 38
    Blackburn, Sarah Kaye, Dr
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 39
    Benjamin, Victor Woolf
    Born in March 1935
    Individual (21 offsprings)
    Officer
    (before 1992-09-23) ~ 1994-11-10
    OF - Director → CIF 0
  • 40
    Leibling, David Alexander
    Retired born in February 1944
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 41
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    2008-10-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 42
    Bastin, Sarah
    Born in June 1977
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-05-21
    OF - Director → CIF 0
  • 43
    Hampton, Michael Anthony
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 44
    Adams, Jailan Paul
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 45
    Mackereth, David Michael
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 46
    Meyer, Nigel Sinclair
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2008-01-14 ~ 2008-07-21
    OF - Director → CIF 0
  • 47
    Buttigieg, Judith
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2012-09-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 48
    Robertson, Malcolm Murray
    Born in March 1954
    Individual (95 offsprings)
    Officer
    (before 1992-09-23) ~ 1994-03-23
    OF - Director → CIF 0
  • 49
    Greaves, John
    Born in November 1944
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1996-09-20
    OF - Director → CIF 0
  • 50
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    1998-05-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 51
    Shaw, Stephen James
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 52
    Smith, David Michael
    Born in October 1953
    Individual (32 offsprings)
    Officer
    2013-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 53
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-09-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 54
    Elliston, Martin John
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 55
    O'neill, Brendan Richard, Dr
    Born in December 1948
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 56
    Bishop, Timothy
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 57
    Knowles, Rachel
    Born in January 1975
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 58
    Berry, Elaine
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1996-06-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 59
    Mccartney, Fiona Christine
    Individual (1 offspring)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 60
    Walkden, Brian William
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 61
    Brewer, Richard Wilson
    Born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1992-09-23) ~ 1992-10-06
    OF - Director → CIF 0
  • 62
    Taylor, John Paul
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2000-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 63
    Chinn, Trevor Edwin, Sir
    Born in July 1935
    Individual (51 offsprings)
    Officer
    (before 1992-09-23) ~ 1993-01-08
    OF - Director → CIF 0
  • 64
    Higgins, Terence Langley, The Lord
    Born in January 1928
    Individual (5 offsprings)
    Officer
    1994-11-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 65
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2007-02-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 66
    Bizley, David Osmond
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 67
    Hope, David John
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2009-08-07
    OF - Director → CIF 0
  • 68
    Clark, Robert Bernard
    Born in April 1937
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2010-10-05
    OF - Director → CIF 0
  • 69
    Lee, Kathryn Patricia
    Born in June 1948
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 2000-05-17
    OF - Director → CIF 0
  • 70
    Kemp, Andrew
    Born in September 1967
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 71
    Black, Simon Andrew James
    Born in July 1964
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 72
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Due to be dissolved on 2025-09-24
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 14 July 2026 and licensed under the Open Government Licence v3.0.