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 9
  • 1
    Mohindra, Tesula
    Independent Non-Executive Director born in November 1966
    Individual (17 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    Baker, Joanna Mary
    Chief Financial Officer born in March 1974
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ now
    OF - director → CIF 0
  • 3
    Hobday, David Arthur
    Ceo born in January 1969
    Individual (32 offsprings)
    Officer
    2017-03-02 ~ now
    OF - director → CIF 0
  • 4
    Templeman, Robert William
    Chairman born in October 1957
    Individual (28 offsprings)
    Officer
    2011-11-29 ~ now
    OF - director → CIF 0
  • 5
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2011-11-29 ~ now
    OF - director → CIF 0
  • 6
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 7
    Heath, Alexander George
    Chief Marketing Officer born in September 1976
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ now
    OF - director → CIF 0
  • 8
    Frites, Shiam
    Individual (12 offsprings)
    Officer
    2024-07-22 ~ now
    OF - secretary → CIF 0
  • 9
    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, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    Officer
    2007-07-13 ~ 2009-12-31
    OF - director → CIF 0
  • 2
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual
    Officer
    2010-04-01 ~ 2011-09-30
    OF - director → CIF 0
  • 3
    Dla Nominees Limited
    Individual
    Officer
    2004-07-06 ~ 2004-08-19
    OF - nominee-director → CIF 0
  • 4
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2004-09-17 ~ 2005-06-30
    OF - director → CIF 0
    Coles, Pamela Mary
    Individual (42 offsprings)
    Officer
    2004-08-19 ~ 2005-06-30
    OF - secretary → CIF 0
  • 5
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2007-07-12
    OF - director → CIF 0
  • 6
    Seymour-jackson, Angela Charlotte
    Insurance Company Official born in September 1966
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ 2012-01-31
    OF - director → CIF 0
  • 7
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - director → CIF 0
  • 8
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2007-01-01
    OF - director → CIF 0
  • 9
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2011-09-30
    OF - director → CIF 0
  • 10
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - director → CIF 0
  • 11
    Camp, Michael James
    Finance Director born in February 1960
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2005-10-31
    OF - director → CIF 0
  • 12
    Hancock, Brian Paul
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2004-09-17
    OF - director → CIF 0
  • 13
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - director → CIF 0
  • 14
    Michael, Kerry
    Director born in July 1959
    Individual (33 offsprings)
    Officer
    2012-01-31 ~ 2016-05-23
    OF - director → CIF 0
  • 15
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (5 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - director → CIF 0
  • 16
    Hall, Nicholas Timothy Charles
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2005-10-31
    OF - director → CIF 0
  • 17
    Cougill, Diane
    Insurance Company Official born in September 1963
    Individual (97 offsprings)
    Officer
    2011-03-01 ~ 2017-12-31
    OF - director → CIF 0
  • 18
    Fairman, Richard William Mark
    Chief Finance Officer born in June 1967
    Individual (101 offsprings)
    Officer
    2016-09-05 ~ 2018-02-27
    OF - director → CIF 0
  • 19
    Woodhouse, Christopher Kevin
    Ceo born in June 1961
    Individual (7 offsprings)
    Officer
    2012-02-03 ~ 2017-03-02
    OF - director → CIF 0
  • 20
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (8 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
  • 21
    Pennycook, Richard
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2004-08-19 ~ 2005-06-30
    OF - director → CIF 0
  • 22
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - director → CIF 0
  • 23
    Barrett, Paul James
    Individual
    Officer
    2018-11-08 ~ 2020-04-01
    OF - secretary → CIF 0
  • 24
    Bowden, Kelly
    Individual (5 offsprings)
    Officer
    2021-09-03 ~ 2022-09-23
    OF - secretary → CIF 0
  • 25
    Griffiths, Lisa
    Individual
    Officer
    2023-01-31 ~ 2024-04-30
    OF - secretary → CIF 0
  • 26
    Spicker, Richard Harold
    Individual (5 offsprings)
    Officer
    2007-07-12 ~ 2011-09-30
    OF - secretary → CIF 0
  • 27
    Morrison, Scott
    Individual
    Officer
    2011-09-30 ~ 2018-03-30
    OF - secretary → CIF 0
  • 28
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    2005-06-30 ~ 2007-07-12
    PE - secretary → CIF 0
  • 29
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-06 ~ 2004-08-19
    PE - nominee-director → CIF 0
    2004-07-06 ~ 2004-08-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RAC FINANCIAL SERVICES LIMITED

Previous name
BROOMCO (3500) LIMITED - 2004-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RAC FINANCIAL SERVICES LIMITED
    Info
    BROOMCO (3500) LIMITED - 2004-09-17
    Registered number 05171817
    Rac House, Brockhurst Crescent, Walsall WS5 4AW
    Private Limited Company incorporated on 2004-07-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • RAC FINANCIAL SERVICES LIMITED
    S
    Registered number 05171817
    Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rac House, Brockhurst Crescent, Walsall
    Corporate (3 parents)
    Officer
    2012-08-02 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.