logo
explain how to read the page

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
    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
    Heath, Alexander George
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Joanna Mary
    Born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 9
    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, England
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Bowden, Kelly
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Hall, Nicholas Timothy Charles
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Michael, Kerry
    Director born in July 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-05-23
    OF - Director → CIF 0
  • 10
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 11
    Barrett, Paul James
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 12
    Morrison, Scott
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 13
    Hancock, Brian Paul
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2004-09-17
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Camp, Michael James
    Finance Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Pennycook, Richard
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    Cougill, Diane
    Insurance Company Official born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Spicker, Richard Harold
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 27
    Griffiths, Lisa
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    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
    icon of addressRac House, Brockhurst Crescent, Walsall WS5 4AW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • RAC FINANCIAL SERVICES LIMITED
    S
    Registered number 05171817
    icon of addressRac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRac House, Brockhurst Crescent, Walsall
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-02 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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