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

THE ROYAL AUTOMOBILE CLUB LIMITED

Previous name
NEW CLUB COMPANY LIMITED - 1998-07-13
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations 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
    icon of addressRoyal Automobile Club, 89-91 Pall Mall, London SW1Y 5HS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-05-20 (27 years 8 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
    icon of address89-91, 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
Active 6
  • 1
    TRUSHELFCO (NO.2359) LIMITED - 1998-05-18
    icon of addressRoyal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRoyal Automobile Club, 89/91 Pall Mall, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressAbbey Road, Whitley, Coventry
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    RAC CLUBHOUSES LIMITED - 1998-07-07
    R.A.C. PALL MALL CLUBHOUSE LIMITED - 1998-01-20
    icon of addressRoyal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of addressRoyal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    DE FACTO 790 LIMITED - 1999-09-02
    icon of addressThe Royal Automobile Club, 89-91 Pall Mall, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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