logo
explain how to read the page

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 73
  • 1
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (244 offsprings)
    Officer
    1999-07-30 ~ 1999-12-14
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (244 offsprings)
    Officer
    1999-07-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 2
    Keel Diffey, Simon John
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 3
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Worskett, David Hallows
    Director Of Public Affairs Rac born in May 1952
    Individual (11 offsprings)
    Officer
    1995-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Kemlo, Hugh
    Individual (6 offsprings)
    Officer
    ~ 1998-12-16
    OF - Secretary → CIF 0
  • 7
    Johnston, David Keith
    Solicitor born in March 1938
    Individual (5 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
    Johnston, David Keith
    Individual (5 offsprings)
    Officer
    ~ 1991-06-12
    OF - Secretary → CIF 0
  • 8
    Hiddleston, David James
    Insurance Manager born in July 1943
    Individual (12 offsprings)
    Officer
    2004-05-05 ~ 2005-11-17
    OF - Director → CIF 0
  • 9
    Cooke, Roger Matthew
    Company Director born in March 1924
    Individual (7 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 10
    Griffiths, Lisa
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 11
    Caldwell, Findlay Martin
    Director born in December 1951
    Individual (15 offsprings)
    Officer
    2004-05-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 13
    Mutkin, Henry Gerald
    Company Director born in October 1935
    Individual (9 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 14
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (30 offsprings)
    Officer
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Livermore, David John
    Group Managing Director born in January 1940
    Individual (17 offsprings)
    Officer
    1993-03-18 ~ 1995-10-05
    OF - Director → CIF 0
  • 16
    Potts, Graeme John
    Group Managing Director born in October 1957
    Individual (86 offsprings)
    Officer
    1999-07-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Mcgivern, Brian Kenneth
    Company Director born in March 1937
    Individual (12 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 18
    Bowles, Simon Alan
    Deputy Finance Director born in August 1957
    Individual (12 offsprings)
    Officer
    2003-03-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 19
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2004-05-05 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2004-05-05
    OF - Secretary → CIF 0
    2004-09-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 20
    Ryan, Phillip David Andrew
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ 2023-04-13
    OF - Director → CIF 0
  • 21
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (24 offsprings)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 22
    Cougill, Diane
    Insurance Company Official born in September 1963
    Individual (137 offsprings)
    Officer
    2011-03-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 23
    Fairman, Richard William Mark
    Chief Finance Officer born in June 1967
    Individual (138 offsprings)
    Officer
    2016-09-05 ~ 2018-02-27
    OF - Director → CIF 0
  • 24
    Guest, Ben
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 25
    Beswick, Timothy John
    Accountant born in January 1957
    Individual (13 offsprings)
    Officer
    2000-04-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 26
    Hewitt, Alison Deborah
    Managing Director born in August 1963
    Individual (45 offsprings)
    Officer
    2004-05-05 ~ 2005-10-26
    OF - Director → CIF 0
  • 27
    Baker, Joanna Mary
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 28
    Pennycook, Richard
    Group Finance Director born in February 1964
    Individual (69 offsprings)
    Officer
    2003-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2004-05-05 ~ 2005-11-17
    OF - Director → CIF 0
  • 30
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual (24 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 31
    Wood, Gregory Mark
    Born in July 1953
    Individual (124 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 32
    Woodhouse, Christopher Kevin
    Ceo born in June 1961
    Individual (220 offsprings)
    Officer
    2012-02-03 ~ 2017-03-02
    OF - Director → CIF 0
  • 33
    Ritchie, Hamish Martin John
    Company Director born in February 1942
    Individual (19 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 34
    Barrett, Paul James
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 35
    Bone, Michael Albert
    Company Director born in April 1935
    Individual (5 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 36
    Posner, Howard Michael
    Managing Director born in November 1956
    Individual (64 offsprings)
    Officer
    2004-05-05 ~ 2005-02-04
    OF - Director → CIF 0
  • 37
    Riley, Kathryn Mary
    Human Resources Directors Rac born in March 1951
    Individual (5 offsprings)
    Officer
    1995-02-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 38
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (73 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 39
    Morrison, Scott
    Individual (15 offsprings)
    Officer
    2011-09-30 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 40
    Guy, Paul Nelson
    Chartered Accountant born in February 1939
    Individual (11 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 41
    Spicker, Richard Harold
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 42
    Rogers, John, Sir
    Company Director born in January 1928
    Individual (4 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 43
    Sears, John George Stanley
    Company Director born in February 1930
    Individual (12 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 44
    Harrison, Andrew
    Company Director born in May 1957
    Individual (25 offsprings)
    Officer
    1999-07-30 ~ 2004-05-05
    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
    Templeman, Robert William
    Born in October 1957
    Individual (141 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 47
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (47 offsprings)
    Officer
    2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    2008-11-04 ~ 2009-01-02
    OF - Director → CIF 0
    2010-02-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 48
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 49
    Frites, Shiam
    Individual (12 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 50
    Seymour-jackson, Angela Charlotte
    Insurance Company Official born in September 1966
    Individual (38 offsprings)
    Officer
    2011-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 51
    Johnson, Neil Anthony
    General Secretary Rac born in April 1949
    Individual (51 offsprings)
    Officer
    1994-02-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 52
    Mavor, Ian Gordon Ferrier
    Solicitor born in April 1941
    Individual (9 offsprings)
    Officer
    1994-04-13 ~ 1999-07-31
    OF - Director → CIF 0
    Mavor, Ian Gordon Ferrier
    Individual (9 offsprings)
    Officer
    1998-12-16 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 53
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 54
    Richardson, Frank
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    1993-03-18 ~ 1996-02-28
    OF - Director → CIF 0
  • 55
    Miller, Alastair
    Chartered Accountant born in June 1958
    Individual (38 offsprings)
    Officer
    1993-03-18 ~ 1999-07-31
    OF - Director → CIF 0
  • 56
    Brinn, Nigel James
    Director born in July 1945
    Individual (13 offsprings)
    Officer
    1995-02-15 ~ 1996-08-22
    OF - Director → CIF 0
  • 57
    Michael, Kerry
    Director born in July 1959
    Individual (65 offsprings)
    Officer
    2011-12-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 58
    Williams, John Alan
    Company Director born in February 1920
    Individual (8 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 59
    Keown, Timothy Gordon
    Company Director born in August 1939
    Individual (12 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 60
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual (33 offsprings)
    Officer
    2010-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 61
    Anderson, John
    Company Director born in March 1939
    Individual (6 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 62
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (133 offsprings)
    Officer
    1999-07-30 ~ 2003-03-28
    OF - Director → CIF 0
  • 63
    Foster, Christopher David, Sir
    Economist Adviser C & L born in October 1930
    Individual (6 offsprings)
    Officer
    1998-04-06 ~ 1999-07-16
    OF - Director → CIF 0
  • 64
    Rose, Jeffrey David
    Company Director born in July 1931
    Individual (19 offsprings)
    Officer
    ~ 1998-04-09
    OF - Director → CIF 0
  • 65
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 66
    Gill, Arthur Denys
    Company Director born in May 1926
    Individual (2 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 67
    Limb, Michael James
    Company Director born in March 1933
    Individual (14 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 68
    Bowden, Kelly
    Individual (18 offsprings)
    Officer
    2021-09-03 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 69
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (19 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 70
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 71
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (44 offsprings)
    Officer
    2004-10-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 72
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2005-06-30 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 73
    RAC MOTORING SERVICES (HOLDINGS) LIMITED
    08168190
    Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAC MOTORING SERVICES

Period: 2011-06-08 ~ now
Company number: 01424399
Registered names
RAC MOTORING SERVICES - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • RAC MOTORING SERVICES
    Info
    R.A.C. MOTORING SERVICES - 2011-06-08
    Registered number 01424399
    Rac House, Brockhurst Crescent, Walsall WS5 4AW
    PRIVATE UNLIMITED COMPANY incorporated on 1979-05-31 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • RAC MOTORING SERVICES
    S
    Registered number 01424399
    Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW
    CIF 1
  • RAC MOTORING SERVICES
    S
    Registered number 01424399
    Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom, WS5 4AW
    Unlimited With Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    RAC BRAND ENTERPRISES LLP
    OC377385
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2012-08-02 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.