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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 55
  • 1
    Frites, Shiam
    Individual (12 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (146 offsprings)
    Officer
    1999-07-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Bowden, Kelly
    Individual (18 offsprings)
    Officer
    2021-09-03 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 4
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2003-07-02 ~ 2005-10-13
    OF - Director → CIF 0
  • 6
    Beswick, Timothy John
    Accountant born in January 1957
    Individual (16 offsprings)
    Officer
    1999-07-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Spicker, Richard Harold
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (45 offsprings)
    Officer
    2004-10-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 9
    Miller, Alastair
    Chartered Accountant born in June 1958
    Individual (40 offsprings)
    Officer
    1994-07-21 ~ 1999-08-11
    OF - Director → CIF 0
  • 10
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (20 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Spellins, Gary Wade
    Managing Director born in November 1957
    Individual (46 offsprings)
    Officer
    2001-12-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Limb, Michael James
    General Secretary born in March 1933
    Individual (14 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 13
    Wood, Gregory Mark
    Born in July 1953
    Individual (132 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (117 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 16
    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
  • 17
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2002-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2000-05-22 ~ 2004-05-05
    OF - Secretary → CIF 0
    2004-09-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    Posner, Howard Michael
    Managing Director born in November 1956
    Individual (68 offsprings)
    Officer
    2000-01-04 ~ 2005-02-04
    OF - Director → CIF 0
  • 19
    Williams, John Alan
    Company Director born in February 1920
    Individual (8 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 20
    Griffiths, Lisa
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 21
    Michael, Kerry
    Director born in July 1959
    Individual (65 offsprings)
    Officer
    2012-01-31 ~ 2016-05-23
    OF - Director → CIF 0
  • 22
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (76 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Rose, Jeffrey David
    Company Director born in July 1931
    Individual (19 offsprings)
    Officer
    ~ 1998-04-09
    OF - Director → CIF 0
  • 24
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (88 offsprings)
    Officer
    2005-06-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 25
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (25 offsprings)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 26
    Baker, Joanna Mary
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 27
    Fairman, Richard William Mark
    Chief Finance Officer born in June 1967
    Individual (141 offsprings)
    Officer
    2016-09-05 ~ 2018-02-27
    OF - Director → CIF 0
  • 28
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (45 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 29
    Addison, Niall
    Accountant born in October 1946
    Individual (10 offsprings)
    Officer
    2002-07-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Guy, Paul Nelson
    Chartered Accountant born in February 1939
    Individual (12 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Cougill, Diane
    Insurance Company Official born in September 1963
    Individual (137 offsprings)
    Officer
    2011-03-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 32
    Keel Diffey, Simon John
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 33
    Johnston, David Keith
    Solicitor born in March 1938
    Individual (6 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 34
    Hiddleston, David James
    Insurance Manager born in July 1943
    Individual (12 offsprings)
    Officer
    2004-05-05 ~ 2005-10-13
    OF - Director → CIF 0
  • 35
    Johnson, Neil Anthony
    General Secretary Rac born in April 1949
    Individual (51 offsprings)
    Officer
    1994-02-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 36
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 37
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 38
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (255 offsprings)
    Officer
    1999-07-30 ~ 2000-05-22
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (255 offsprings)
    Officer
    1999-07-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 39
    Woodhouse, Christopher Kevin
    Ceo born in June 1961
    Individual (224 offsprings)
    Officer
    2012-02-03 ~ 2017-03-02
    OF - Director → CIF 0
  • 40
    Livermore, David John
    Group Managing Director born in January 1940
    Individual (17 offsprings)
    Officer
    1994-02-01 ~ 1995-10-05
    OF - Director → CIF 0
  • 41
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (31 offsprings)
    Officer
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    Morrison, Scott
    Individual (15 offsprings)
    Officer
    2011-09-30 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 43
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 44
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 45
    Mavor, Ian Gordon Ferrier
    Individual (10 offsprings)
    Officer
    1998-12-16 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 46
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual (33 offsprings)
    Officer
    2010-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 47
    Barrett, Paul James
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 48
    Caldwell, Findlay Martin
    Director born in December 1951
    Individual (16 offsprings)
    Officer
    2000-02-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 49
    Bowles, Simon Alan
    Deputy Finance Director born in August 1957
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 50
    Atkinson, Paul Robert
    Chartered Accountant born in September 1959
    Individual (12 offsprings)
    Officer
    2001-12-12 ~ 2005-07-31
    OF - Director → CIF 0
  • 51
    Mccarthy, Michael Anthony
    Chartered Accountant born in September 1947
    Individual (20 offsprings)
    Officer
    1996-09-18 ~ 1999-06-04
    OF - Director → CIF 0
  • 52
    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
  • 53
    Kemlo, Hugh
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    1996-09-18 ~ 1998-12-16
    OF - Director → CIF 0
    Kemlo, Hugh
    Individual (7 offsprings)
    Officer
    ~ 1998-12-16
    OF - Secretary → CIF 0
  • 54
    RAC GROUP LIMITED
    - now 00229121
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
    Active Corporate (59 parents, 6 offsprings)
    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
  • 55
    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, 670 offsprings)
    Officer
    2005-06-30 ~ 2007-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

RAC INSURANCE LIMITED

Period: 1990-08-15 ~ now
Company number: 02355834
Registered names
RAC INSURANCE LIMITED - now
URBANGAIN LIMITED - 1989-10-26
Standard Industrial Classification
65120 - Non-life Insurance

  • RAC INSURANCE LIMITED
    Info
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1990-08-15
    Registered number 02355834
    Rac House, Brockhurst Crescent, Walsall WS5 4AW
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.