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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 73
  • 1
    Keown, Timothy Gordon
    Born in August 1939
    Individual (15 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-03-18
    OF - Director → CIF 0
  • 2
    Pennycook, Richard
    Born in February 1964
    Individual (77 offsprings)
    Officer
    2003-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Guy, Paul Nelson
    Born in February 1939
    Individual (13 offsprings)
    Officer
    (before 1991-05-29) ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Kemlo, Hugh
    Individual (9 offsprings)
    Officer
    (before 1991-06-12) ~ 1998-12-16
    OF - Secretary → CIF 0
  • 5
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    1999-07-30 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 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
  • 7
    Griffiths, Lisa
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 8
    Bowden, Kelly
    Individual (18 offsprings)
    Officer
    2021-09-03 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 9
    Rose, Jeffrey David
    Born in July 1931
    Individual (19 offsprings)
    Officer
    (before 1991-05-29) ~ 1998-04-09
    OF - Director → CIF 0
  • 10
    Barrett, Paul James
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 11
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    2004-10-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 12
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2012-02-03 ~ 2017-03-02
    OF - Director → CIF 0
  • 13
    Bone, Michael Albert
    Born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1991-05-29) ~ 1995-02-15
    OF - Director → CIF 0
  • 14
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2004-05-05 ~ 2005-02-04
    OF - Director → CIF 0
  • 15
    Sears, John George Stanley
    Born in February 1930
    Individual (13 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-03-18
    OF - Director → CIF 0
  • 16
    Bowles, Simon Alan
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2003-03-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 17
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2004-05-05 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2004-05-05
    OF - Secretary → CIF 0
    2004-09-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 19
    Frites, Shiam
    Individual (12 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Harrison, Andrew
    Born in May 1957
    Individual (31 offsprings)
    Officer
    1999-07-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 21
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 22
    Fairman, Richard William Mark
    Born in June 1967
    Individual (141 offsprings)
    Officer
    2016-09-05 ~ 2018-02-27
    OF - Director → CIF 0
  • 23
    Spicker, Richard Harold
    Individual (38 offsprings)
    Officer
    2007-07-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 24
    Rogers, John, Sir
    Born in January 1928
    Individual (4 offsprings)
    Officer
    (before 1991-05-29) ~ 1995-02-15
    OF - Director → CIF 0
  • 25
    Wilkes, Duncan Stewart
    Born in April 1958
    Individual (72 offsprings)
    Officer
    2004-05-05 ~ 2005-11-17
    OF - Director → CIF 0
  • 26
    Ryan, Phillip David Andrew
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ 2023-04-13
    OF - Director → CIF 0
  • 27
    Mcgivern, Brian Kenneth
    Born in March 1937
    Individual (12 offsprings)
    Officer
    (before 1991-05-29) ~ 1995-02-15
    OF - Director → CIF 0
  • 28
    Keel Diffey, Simon John
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 29
    Miller, Alastair
    Born in June 1958
    Individual (49 offsprings)
    Officer
    1993-03-18 ~ 1999-07-31
    OF - Director → CIF 0
  • 30
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    1999-07-30 ~ 1999-12-14
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    1999-07-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 31
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Mutkin, Henry Gerald
    Born in October 1935
    Individual (9 offsprings)
    Officer
    (before 1991-05-29) ~ 1995-02-15
    OF - Director → CIF 0
  • 33
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 34
    Gill, Arthur Denys
    Born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-03-18
    OF - Director → CIF 0
  • 35
    Johnston, David Keith
    Born in March 1938
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-09-06
    OF - Director → CIF 0
    Johnston, David Keith
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1991-06-12
    OF - Secretary → CIF 0
  • 36
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 37
    Egan, Sean
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2010-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 38
    Riley, Kathryn Mary
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1995-02-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 39
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2011-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 40
    Baker, Joanna Mary
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 41
    Limb, Michael James
    Born in March 1933
    Individual (15 offsprings)
    Officer
    (before 1991-05-29) ~ 1995-02-15
    OF - Director → CIF 0
  • 42
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 43
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 44
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 45
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2004-05-05 ~ 2005-10-26
    OF - Director → CIF 0
  • 46
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 47
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 48
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 49
    Livermore, David John
    Born in January 1940
    Individual (18 offsprings)
    Officer
    1993-03-18 ~ 1995-10-05
    OF - Director → CIF 0
  • 50
    Mavor, Ian Gordon Ferrier
    Born in April 1941
    Individual (12 offsprings)
    Officer
    1994-04-13 ~ 1999-07-31
    OF - Director → CIF 0
    Mavor, Ian Gordon Ferrier
    Individual (12 offsprings)
    Officer
    1998-12-16 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 51
    Guest, Ben
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 52
    Kitson, John Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 53
    Williams, John Alan
    Born in February 1920
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1994-05-18
    OF - Director → CIF 0
  • 54
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    1999-07-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 55
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 56
    Brinn, Nigel James
    Born in July 1945
    Individual (15 offsprings)
    Officer
    1995-02-15 ~ 1996-08-22
    OF - Director → CIF 0
  • 57
    Beswick, Timothy John
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2000-04-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 58
    Parker, Eric Wilson, Sir
    Born in June 1933
    Individual (27 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-03-18
    OF - Director → CIF 0
  • 59
    Foster, Christopher David, Sir
    Born in October 1930
    Individual (7 offsprings)
    Officer
    1998-04-06 ~ 1999-07-16
    OF - Director → CIF 0
  • 60
    Michael, Kerry
    Director born in July 1959
    Individual (65 offsprings)
    Officer
    2011-12-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 61
    Richardson, Frank
    Born in October 1951
    Individual (9 offsprings)
    Officer
    1993-03-18 ~ 1996-02-28
    OF - Director → CIF 0
  • 62
    Worskett, David Hallows
    Born in May 1952
    Individual (12 offsprings)
    Officer
    1995-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 63
    Cooke, Roger Matthew
    Born in March 1924
    Individual (7 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-03-18
    OF - Director → CIF 0
  • 64
    Ritchie, Hamish Martin John
    Born in February 1942
    Individual (20 offsprings)
    Officer
    (before 1991-05-29) ~ 1995-02-15
    OF - Director → CIF 0
  • 65
    Caldwell, Findlay Martin
    Born in December 1951
    Individual (22 offsprings)
    Officer
    2004-05-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 66
    Johnson, Neil Anthony
    General Secretary Rac born in April 1949
    Individual (51 offsprings)
    Officer
    1994-02-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 67
    Morrison, Scott
    Individual (15 offsprings)
    Officer
    2011-09-30 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 68
    Hiddleston, David James
    Born in July 1943
    Individual (13 offsprings)
    Officer
    2004-05-05 ~ 2005-11-17
    OF - Director → CIF 0
  • 69
    Anderson, John
    Born in March 1939
    Individual (6 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-03-18
    OF - Director → CIF 0
  • 70
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 71
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2011-03-01 ~ 2016-09-05
    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 (66 parents, 686 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 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.