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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
Active 9
  • 1
    Wood, Gregory Mark
    Born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hobday, David Arthur
    Born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Mohindra, Tesula
    Born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Templeman, Robert William
    Born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Frites, Shiam
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Guest, Ben
    Born in June 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Joanna Mary
    Born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressRac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 64
  • 1
    Posner, Howard Michael
    Managing Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2005-02-04
    OF - Director → CIF 0
  • 2
    Bowden, Kelly
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 3
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Rose, Jeffrey David
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-09
    OF - Director → CIF 0
  • 5
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Rogers, John, Sir
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 7
    Johnson, Neil Anthony
    General Secretary Rac born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 8
    Caldwell, Findlay Martin
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    icon of calendar 2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 10
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-12-14
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 11
    Seymour-jackson, Angela Charlotte
    Insurance Company Official born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Beswick, Timothy John
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Keown, Timothy Gordon
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 15
    Johnston, David Keith
    Solicitor born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
    Johnston, David Keith
    Individual
    Officer
    icon of calendar ~ 1991-06-12
    OF - Secretary → CIF 0
  • 16
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2005-11-17
    OF - Director → CIF 0
  • 18
    Michael, Kerry
    Director born in July 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 19
    Gill, Arthur Denys
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 20
    Sears, John George Stanley
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 21
    Bone, Michael Albert
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 22
    Worskett, David Hallows
    Director Of Public Affairs Rac born in May 1952
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Brinn, Nigel James
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1996-08-22
    OF - Director → CIF 0
  • 24
    Mcgivern, Brian Kenneth
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 25
    Cooke, Roger Matthew
    Company Director born in March 1924
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 26
    Harrison, Andrew
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 27
    Barrett, Paul James
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 28
    Morrison, Scott
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 29
    Williams, John Alan
    Company Director born in February 1920
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 30
    Livermore, David John
    Group Managing Director born in January 1940
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1995-10-05
    OF - Director → CIF 0
  • 31
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2003-03-28
    OF - Director → CIF 0
  • 32
    Woodhouse, Christopher Kevin
    Ceo born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2017-03-02
    OF - Director → CIF 0
  • 33
    Hiddleston, David James
    Insurance Manager born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2005-11-17
    OF - Director → CIF 0
  • 34
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 35
    Mutkin, Henry Gerald
    Company Director born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 36
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 37
    Guy, Paul Nelson
    Chartered Accountant born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 38
    Hewitt, Alison Deborah
    Managing Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2005-10-26
    OF - Director → CIF 0
  • 39
    Ritchie, Hamish Martin John
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 40
    Riley, Kathryn Mary
    Human Resources Directors Rac born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 41
    Pennycook, Richard
    Group Finance Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 42
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 43
    Limb, Michael James
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 44
    Bowles, Simon Alan
    Deputy Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 45
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 46
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2004-05-05
    OF - Secretary → CIF 0
    icon of calendar 2004-09-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 47
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 48
    Keel Diffey, Simon John
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 49
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    icon of calendar 2008-11-04 ~ 2009-01-02
    OF - Director → CIF 0
    icon of calendar 2010-02-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 50
    Foster, Christopher David, Sir
    Economist Adviser C & L born in October 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 1999-07-16
    OF - Director → CIF 0
  • 51
    Fairman, Richard William Mark
    Chief Finance Officer born in June 1967
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2018-02-27
    OF - Director → CIF 0
  • 52
    Potts, Graeme John
    Group Managing Director born in October 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 53
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 54
    Ryan, Phillip David Andrew
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2017-03-09 ~ 2023-04-13
    OF - Director → CIF 0
  • 55
    Richardson, Frank
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1996-02-28
    OF - Director → CIF 0
  • 56
    Cougill, Diane
    Insurance Company Official born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 57
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 58
    Kemlo, Hugh
    Individual
    Officer
    icon of calendar ~ 1998-12-16
    OF - Secretary → CIF 0
  • 59
    Miller, Alastair
    Chartered Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ 1999-07-31
    OF - Director → CIF 0
  • 60
    Spicker, Richard Harold
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 61
    Griffiths, Lisa
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 62
    Anderson, John
    Company Director born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 63
    Mavor, Ian Gordon Ferrier
    Solicitor born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-13 ~ 1999-07-31
    OF - Director → CIF 0
    Mavor, Ian Gordon Ferrier
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 64
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2005-06-30 ~ 2007-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

RAC MOTORING SERVICES

Previous name
R.A.C. MOTORING SERVICES - 2011-06-08
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
    icon of addressRac House, Brockhurst Crescent, Walsall WS5 4AW
    PRIVATE UNLIMITED COMPANY incorporated on 1979-05-31 (46 years 6 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
    icon of addressRac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW
    CIF 1
  • RAC MOTORING SERVICES
    S
    Registered number 01424399
    icon of addressRac 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
Active 1
  • icon of addressRac House, Brockhurst Crescent, Walsall
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2012-08-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.