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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Smolski, Roger
    Computer Consultant born in March 1944
    Individual (6 offsprings)
    Officer
    2002-05-14 ~ 2010-05-20
    OF - Director → CIF 0
  • 2
    Wade, Miles William Ellis
    Individual (8 offsprings)
    Officer
    2013-09-13 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 3
    Fletcher, Neil
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Dubois, James
    Chartered Accountant born in October 1946
    Individual (36 offsprings)
    Officer
    2000-05-17 ~ 2006-05-10
    OF - Director → CIF 0
  • 5
    Bainbridge, Peter Graham
    Theatre Owner born in November 1946
    Individual (8 offsprings)
    Officer
    2000-05-17 ~ 2006-05-11
    OF - Director → CIF 0
  • 6
    Markwick, James Charles
    Company Director born in January 1936
    Individual (12 offsprings)
    Officer
    1998-07-09 ~ 2004-05-12
    OF - Director → CIF 0
  • 7
    Joce, Nicholas John
    Finance Director born in May 1956
    Individual (8 offsprings)
    Officer
    2008-05-20 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Griffin, Genevieve Louise
    Individual (6 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Lamport, Stephen Mark Jeffrey, Sir
    Receiver General born in November 1951
    Individual (11 offsprings)
    Officer
    2012-05-22 ~ 2018-06-12
    OF - Director → CIF 0
  • 10
    Mcgivern, Brian Kenneth
    Company Director born in March 1937
    Individual (12 offsprings)
    Officer
    1998-07-09 ~ 2002-05-14
    OF - Director → CIF 0
  • 11
    Ledgard, John David
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2005-05-11
    OF - Director → CIF 0
  • 12
    Wilson, Hilary Margaret
    Legal Advisor & Barrister born in February 1952
    Individual (13 offsprings)
    Officer
    2006-05-10 ~ 2012-05-22
    OF - Director → CIF 0
  • 13
    Owen, Susan Jane, Dame
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 14
    Cannavina, Michael
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Tucker, David Michael
    Retired born in May 1942
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2011-05-18
    OF - Director → CIF 0
  • 16
    Noble, Richard Grant
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 17
    Prosser, David John, Sir
    Group Chief Executive born in March 1944
    Individual (28 offsprings)
    Officer
    2003-05-13 ~ 2012-05-22
    OF - Director → CIF 0
  • 18
    Laird, Andrew
    Born in January 1955
    Individual (24 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 19
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (18 offsprings)
    Officer
    2017-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 20
    Wiltshire, Duncan Charles
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 21
    Brownson, Susan Ann
    Managing Director born in June 1941
    Individual (13 offsprings)
    Officer
    2005-05-11 ~ 2013-05-03
    OF - Director → CIF 0
  • 22
    Mutkin, Laurence James
    Banking born in February 1966
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ 2025-07-16
    OF - Director → CIF 0
  • 23
    Wilkinson, David Leslie, M
    Hotelier born in May 1953
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ 2013-09-09
    OF - Director → CIF 0
    Wilkinson, David Leslie
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 24
    Berriman, John Robert Lloyd
    Accountant born in July 1956
    Individual (54 offsprings)
    Officer
    2021-10-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 25
    Gow, Alan James
    Chief Executive born in June 1955
    Individual (9 offsprings)
    Officer
    2010-05-20 ~ 2016-05-18
    OF - Director → CIF 0
  • 26
    Churchman, Sarah Joanne
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 27
    Bell, Nicola June
    Born in April 1967
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Fox, Ronald David
    Solicitor Of The Senior Courts born in September 1946
    Individual (8 offsprings)
    Officer
    2012-05-22 ~ 2018-06-12
    OF - Director → CIF 0
  • 29
    Hammerton, Stephen Keith, Dr
    Company Director born in February 1949
    Individual (10 offsprings)
    Officer
    2002-05-14 ~ 2008-05-20
    OF - Director → CIF 0
  • 30
    Bishop, Elizabeth Mary Ann
    Finance Director born in August 1958
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2023-07-19
    OF - Director → CIF 0
  • 31
    Purves, Thomas Finlayson Grant
    Ceo born in November 1948
    Individual (26 offsprings)
    Officer
    2010-05-20 ~ 2018-06-12
    OF - Director → CIF 0
  • 32
    Gaskell, Christine Ann
    Personell Management born in April 1959
    Individual (23 offsprings)
    Officer
    2013-07-03 ~ 2023-04-26
    OF - Director → CIF 0
  • 33
    Mackintosh Of Halifax, Claire Jane Viscountess, Viscountess
    Chief Executive born in June 1958
    Individual (6 offsprings)
    Officer
    2010-05-20 ~ 2017-06-14
    OF - Director → CIF 0
  • 34
    Stacey, Paul Howard
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 35
    Kennedy, Alasdair Ian Gordon, Major-general
    Ceo Of A Private Members Club born in October 1945
    Individual (9 offsprings)
    Officer
    2008-05-20 ~ 2010-12-08
    OF - Director → CIF 0
    Kennedy, Alasdair Ian Gordon, Major-general
    Secretary
    Individual (9 offsprings)
    Officer
    1998-09-30 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 36
    Mavor, Ian Gordon Ferrier
    Solicitor born in April 1941
    Individual (9 offsprings)
    Officer
    1998-05-20 ~ 1998-07-09
    OF - Director → CIF 0
    Mavor, Ian Gordon Ferrier
    Individual (9 offsprings)
    Officer
    1998-05-20 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 37
    Tyrie, Peter
    Hotelier born in April 1946
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2019-07-02
    OF - Director → CIF 0
  • 38
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (60 offsprings)
    Officer
    2007-05-09 ~ 2013-05-22
    OF - Director → CIF 0
  • 39
    Miller, Alastair
    Chartered Accountant born in June 1958
    Individual (38 offsprings)
    Officer
    1998-05-20 ~ 1998-07-09
    OF - Director → CIF 0
  • 40
    Cussons, Benjamin Piers
    Director, Wholesaler born in March 1966
    Individual (13 offsprings)
    Officer
    2008-05-20 ~ 2015-05-19
    OF - Director → CIF 0
    2017-09-20 ~ 2024-07-17
    OF - Director → CIF 0
  • 41
    England, Karen Margaret
    Individual (6 offsprings)
    Officer
    2021-06-22 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 42
    Maxwell, John Hunter
    Director born in September 1944
    Individual (51 offsprings)
    Officer
    2004-05-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 43
    Apter, Bernard Stuart
    Antiques Dealer born in January 1935
    Individual (7 offsprings)
    Officer
    1998-07-09 ~ 2002-05-14
    OF - Director → CIF 0
  • 44
    Keown, Timothy Gordon
    Company Director born in August 1939
    Individual (12 offsprings)
    Officer
    1998-07-09 ~ 2007-05-09
    OF - Director → CIF 0
  • 45
    Cronk, Philippa Catherine Natalia
    Management Consultant born in May 1979
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2022-07-20
    OF - Director → CIF 0
  • 46
    Moyle, Christopher Ellis
    Banker born in March 1946
    Individual (9 offsprings)
    Officer
    2011-05-18 ~ 2019-07-02
    OF - Director → CIF 0
  • 47
    Anderson, John
    Company Director born in March 1939
    Individual (6 offsprings)
    Officer
    1998-07-09 ~ 2000-05-17
    OF - Director → CIF 0
  • 48
    Wiltshire, Raymond Geoffrey
    Business Consultant & Lecturer born in October 1936
    Individual (9 offsprings)
    Officer
    1998-07-09 ~ 2002-04-08
    OF - Director → CIF 0
  • 49
    White, Graham Peter
    Solicitor born in May 1955
    Individual (26 offsprings)
    Officer
    2016-05-18 ~ 2023-07-19
    OF - Director → CIF 0
  • 50
    Limb, Michael James
    Company Director born in March 1933
    Individual (14 offsprings)
    Officer
    1998-07-09 ~ 2000-05-17
    OF - Director → CIF 0
  • 51
    Turner, Michael John
    Retired Banker born in August 1942
    Individual (14 offsprings)
    Officer
    2006-05-10 ~ 2016-05-18
    OF - Director → CIF 0
  • 52
    Read, Peter Graham
    Chartered Accountant born in June 1956
    Individual (18 offsprings)
    Officer
    2013-09-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 53
    Grant, John Albert Martin
    Director born in October 1945
    Individual (60 offsprings)
    Officer
    2004-05-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 54
    Tolman, Jeffery Alexander Spencer
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    1998-07-09 ~ 1998-12-02
    OF - Director → CIF 0
  • 55
    Arman, Richard John
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 56
    Richardson, Derek Michael
    Director born in July 1938
    Individual (8 offsprings)
    Officer
    1999-01-08 ~ 2005-05-11
    OF - Director → CIF 0
parent relation
Company in focus

THE ROYAL AUTOMOBILE CLUB LIMITED

Period: 1998-07-13 ~ now
Company number: 03570702
Registered names
THE ROYAL AUTOMOBILE CLUB LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Related profiles found in government register
  • THE ROYAL AUTOMOBILE CLUB LIMITED
    Info
    NEW CLUB COMPANY LIMITED - 1998-07-13
    Registered number 03570702
    Royal Automobile Club, 89-91 Pall Mall, London SW1Y 5HS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-05-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • THE ROYAL AUTOMOBILE CLUB LIMITED
    S
    Registered number 03570702
    89-91, Pall Mall, London, England, SW1Y 5HS
    Company Limited By Guarantee in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CLUB ACQUISITION COMPANY LIMITED
    - now 03562033
    TRUSHELFCO (NO.2359) LIMITED - 1998-05-18
    Royal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GOLF CLUB & COUNTRY HOUSE LIMITED
    00127842
    Royal Automobile Club, 89/91 Pall Mall, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    JAGUAR DAIMLER HERITAGE TRUST
    01709907
    Abbey Road, Whitley, Coventry
    Active Corporate (61 parents, 1 offspring)
    Person with significant control
    2024-07-18 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED
    - now 01424400
    RAC CLUBHOUSES LIMITED - 1998-07-07
    R.A.C. PALL MALL CLUBHOUSE LIMITED - 1998-01-20
    Royal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED
    00098858
    Royal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED
    - now 03823456
    DE FACTO 790 LIMITED - 1999-09-02
    The Royal Automobile Club, 89-91 Pall Mall, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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