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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 8
  • 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
    Baker, Joanna Mary
    Born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 8
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    LEX SERVICE PLC - 2002-08-30
    RAC PLC - 2011-04-28
    icon of addressRac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 47
  • 1
    Posner, Howard Michael
    Managing Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 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
    Johnson, Neil Anthony
    General Secretary Rac born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 7
    Caldwell, Findlay Martin
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2000-05-22
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Beswick, Timothy John
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Johnston, David Keith
    Solicitor born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 14
    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
  • 15
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2005-10-13
    OF - Director → CIF 0
  • 16
    Michael, Kerry
    Director born in July 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-05-23
    OF - Director → CIF 0
  • 17
    Barrett, Paul James
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 18
    Morrison, Scott
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 19
    Williams, John Alan
    Company Director born in February 1920
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 20
    Livermore, David John
    Group Managing Director born in January 1940
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-10-05
    OF - Director → CIF 0
  • 21
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Hiddleston, David James
    Insurance Manager born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2005-10-13
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Guy, Paul Nelson
    Chartered Accountant born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Atkinson, Paul Robert
    Chartered Accountant born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2005-07-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Spellins, Gary Wade
    Managing Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Limb, Michael James
    General Secretary born in March 1933
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 31
    Bowles, Simon Alan
    Deputy Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 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
  • 33
    Mccarthy, Michael Anthony
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1999-06-04
    OF - Director → CIF 0
  • 34
    Addison, Niall
    Accountant born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Keel Diffey, Simon John
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    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
  • 39
    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
  • 40
    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
  • 41
    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
  • 42
    Kemlo, Hugh
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1998-12-16
    OF - Director → CIF 0
    Kemlo, Hugh
    Individual
    Officer
    icon of calendar ~ 1998-12-16
    OF - Secretary → CIF 0
  • 43
    Miller, Alastair
    Chartered Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-21 ~ 1999-08-11
    OF - Director → CIF 0
  • 44
    Spicker, Richard Harold
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 45
    Griffiths, Lisa
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 46
    Mavor, Ian Gordon Ferrier
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 47
    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 INSURANCE LIMITED

Previous names
URBANGAIN LIMITED - 1989-10-26
RAC UNDERWRITERS LIMITED - 1990-08-15
Standard Industrial Classification
65120 - Non-life Insurance

  • RAC INSURANCE LIMITED
    Info
    URBANGAIN LIMITED - 1989-10-26
    RAC UNDERWRITERS LIMITED - 1989-10-26
    Registered number 02355834
    icon of addressRac House, Brockhurst Crescent, Walsall WS5 4AW
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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