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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
    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
  • 2
    Bowman, John Richard
    Insurance Company Official born in January 1949
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Bastin, Sarah
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-05-21
    OF - Director → CIF 0
  • 4
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (146 offsprings)
    Officer
    1999-10-04 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Meyer, Nigel Sinclair
    Insurance Company Official born in June 1967
    Individual (62 offsprings)
    Officer
    2008-01-14 ~ 2008-07-21
    OF - Director → CIF 0
  • 6
    Whitley, John Duncan
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Jones, Richard George
    Head Of Group Services born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-05-11
    OF - Director → CIF 0
  • 8
    Leibling, David Alexander
    Retired born in February 1944
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Shaw, Stephen James
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Hampton, Michael Anthony
    Consultant born in May 1957
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 13
    Elliston, Martin John
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 14
    Bishop, Timothy
    Insurance Company Official born in December 1966
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Egan, Scott
    Insurance Company Official born in April 1971
    Individual (311 offsprings)
    Officer
    2007-02-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 16
    Hope, David John
    Hr Director born in November 1960
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2009-08-07
    OF - Director → CIF 0
  • 17
    Brewer, Richard Wilson
    Group Personnel Controller born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 18
    Dugan, David Charles
    Insurance Company Official born in January 1958
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (104 offsprings)
    Officer
    2005-09-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 20
    Say, Stanley Edward
    Service Manager born in August 1939
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 2000-07-24
    OF - Director → CIF 0
  • 21
    Greaves, John
    General Manager born in November 1944
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1996-09-20
    OF - Director → CIF 0
  • 22
    Thrussell, Barrie Arthur
    Md Operations born in May 1944
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 23
    Thompson, Neil Robert
    Insurance Company Official born in February 1967
    Individual (5 offsprings)
    Officer
    2009-08-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 24
    Faull, Michele Jean
    Insurance Company Official born in November 1960
    Individual (33 offsprings)
    Officer
    2009-01-22 ~ 2009-04-09
    OF - Director → CIF 0
  • 25
    Berry, Elaine
    Personnel Manager born in June 1947
    Individual (3 offsprings)
    Officer
    1996-06-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Saker, Matthew Christopher
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2021-06-08
    OF - Director → CIF 0
  • 28
    Buttigieg, Judith
    Insurance Company Official born in November 1969
    Individual (7 offsprings)
    Officer
    2012-09-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Whitaker, Richard Andrew
    Insurance Company Official born in July 1952
    Individual (44 offsprings)
    Officer
    2008-10-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Clark, Robert Bernard
    Retired Solicitor born in April 1937
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2010-10-05
    OF - Director → CIF 0
  • 31
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (45 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 32
    Cormick, Charles Bruce Arthur
    Co Sec & Solicitor born in April 1951
    Individual (230 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 33
    Chinn, Trevor Edwin, Sir
    Chairman & Chief Executive born in July 1935
    Individual (50 offsprings)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 34
    Collins, Jonathan David
    Depot Manager born in January 1961
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Pennycook, Richard
    Group Finance Director born in February 1964
    Individual (73 offsprings)
    Officer
    2003-10-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 36
    Bizley, David Osmond
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-10-24
    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
    Smith, David Michael
    Director born in October 1953
    Individual (31 offsprings)
    Officer
    2013-12-31 ~ 2016-12-31
    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
    Hancock, Brian Paul
    Treasury Consultant born in July 1950
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    Connor, Martin Joseph
    Insurance Company Official born in February 1953
    Individual (4 offsprings)
    Officer
    2010-10-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Hewitt, Alison Deborah
    Managing Director born in August 1963
    Individual (48 offsprings)
    Officer
    1998-05-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 43
    Wightwick, Ian Richard
    Pensions Consultant born in October 1933
    Individual (2 offsprings)
    Officer
    ~ 2008-11-26
    OF - Director → CIF 0
  • 44
    Sharp, Jean Mary
    Chartered Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 45
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual (21 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 46
    Evans, Dawn
    Finacial Controller born in April 1971
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2000-07-17
    OF - Director → CIF 0
  • 47
    Tudor, Victor
    Sales Manager born in January 1949
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2000-08-28
    OF - Director → CIF 0
  • 48
    Lee, Kathryn Patricia
    Secretary born in June 1948
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 2000-05-17
    OF - Director → CIF 0
  • 49
    Gillott, David Hugh
    Sales Director born in August 1963
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2005-12-25
    OF - Director → CIF 0
  • 50
    Bradley, Simon Andrew
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 51
    Mccartney, Fiona Christine
    Individual (1 offspring)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 52
    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
  • 53
    Kemp, Andrew
    Technical Trainer born in September 1967
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 54
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2021-06-23 ~ 2023-07-17
    OF - Director → CIF 0
  • 55
    Tannahill, Thomas Duncan
    Director born in May 1955
    Individual (17 offsprings)
    Officer
    2021-01-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 56
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2024-10-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 57
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (255 offsprings)
    Officer
    1996-06-19 ~ 2000-05-12
    OF - Director → CIF 0
  • 58
    Whiston Taylor, Christine
    Manager born in February 1962
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 59
    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
  • 60
    Nealon, Jill
    Group Hr Director born in September 1959
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 61
    Crowhurst, James Jeffrey
    General Manager born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 62
    Harvey, Graham Lionel
    Director born in August 1936
    Individual (4 offsprings)
    Officer
    ~ 2008-11-26
    OF - Director → CIF 0
  • 63
    Walkden, Brian William
    Finance Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 64
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (87 offsprings)
    Officer
    1994-11-10 ~ 1999-10-04
    OF - Director → CIF 0
  • 65
    Robertson, Malcolm Murray
    Chief Financial Officer born in March 1954
    Individual (95 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 66
    Hudson, Sam
    Insurance Company Official born in October 1970
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 67
    Adams, Jailan Paul
    Insurance Company Official born in February 1968
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 68
    O'neill, Brendan Richard, Dr
    Non Exec Director born in December 1948
    Individual (24 offsprings)
    Officer
    2005-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 69
    Blackburn, Sarah Kaye, Dr
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 70
    Taylor, John Paul
    Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2000-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 71
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.