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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 38
  • 1
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Nicholas Timothy Charles
    Company Director born in April 1957
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Lisa
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 5
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 6
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (30 offsprings)
    Officer
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Camp, Michael James
    Finance Director born in February 1960
    Individual (22 offsprings)
    Officer
    2005-01-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2004-09-17 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2004-08-19 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (24 offsprings)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 10
    Cougill, Diane
    Insurance Company Official born in September 1963
    Individual (137 offsprings)
    Officer
    2011-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Fairman, Richard William Mark
    Chief Finance Officer born in June 1967
    Individual (138 offsprings)
    Officer
    2016-09-05 ~ 2018-02-27
    OF - Director → CIF 0
  • 12
    Hancock, Brian Paul
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2004-08-19 ~ 2004-09-17
    OF - Director → CIF 0
  • 13
    Dla Nominees Limited
    Individual (209 offsprings)
    Officer
    2004-07-06 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 14
    Baker, Joanna Mary
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 15
    Pennycook, Richard
    Director born in February 1964
    Individual (69 offsprings)
    Officer
    2004-08-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Wood, Gregory Mark
    Born in July 1953
    Individual (124 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Woodhouse, Christopher Kevin
    Ceo born in June 1961
    Individual (220 offsprings)
    Officer
    2012-02-03 ~ 2017-03-02
    OF - Director → CIF 0
  • 18
    Heath, Alexander George
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 19
    Barrett, Paul James
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 20
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (73 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Morrison, Scott
    Individual (15 offsprings)
    Officer
    2011-09-30 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 22
    Spicker, Richard Harold
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 23
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 24
    Templeman, Robert William
    Born in October 1957
    Individual (141 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 25
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (47 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
  • 26
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 27
    Frites, Shiam
    Individual (12 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 28
    Seymour-jackson, Angela Charlotte
    Insurance Company Official born in September 1966
    Individual (38 offsprings)
    Officer
    2011-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 29
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 30
    Michael, Kerry
    Director born in July 1959
    Individual (65 offsprings)
    Officer
    2012-01-31 ~ 2016-05-23
    OF - Director → CIF 0
  • 31
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual (33 offsprings)
    Officer
    2010-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 33
    Bowden, Kelly
    Individual (18 offsprings)
    Officer
    2021-09-03 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 34
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (19 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 36
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2004-07-06 ~ 2004-08-19
    OF - Nominee Director → CIF 0
    2004-07-06 ~ 2004-08-19
    OF - Nominee Secretary → CIF 0
  • 37
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2005-06-30 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 38
    RAC GROUP LIMITED
    - now 00229121
    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
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RAC FINANCIAL SERVICES LIMITED

Period: 2004-09-17 ~ now
Company number: 05171817
Registered names
RAC FINANCIAL SERVICES LIMITED - now
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 (21 years 8 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
    Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAC BRAND ENTERPRISES LLP
    OC377385
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (3 parents)
    Officer
    2012-08-02 ~ now
    CIF 1 - LLP Designated Member → ME

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