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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 19
  • 1
    Burgess, Andrew Richard
    Investment Professional born in July 1964
    Individual (69 offsprings)
    Officer
    2011-06-10 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Frites, Shiam
    Individual (12 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowden, Kelly
    Individual (18 offsprings)
    Officer
    2021-09-03 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 4
    Wood, Gregory Mark
    Born in July 1953
    Individual (132 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Fraser Scott
    Investment Professional born in July 1980
    Individual (26 offsprings)
    Officer
    2011-06-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Griffiths, Lisa
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 7
    Bain, Zeina Jalal
    Born in September 1977
    Individual (58 offsprings)
    Officer
    2011-06-10 ~ 2014-12-17
    OF - Director → CIF 0
  • 8
    Baker, Joanna Mary
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Fairman, Richard William Mark
    Chief Finance Officer born in June 1967
    Individual (141 offsprings)
    Officer
    2016-09-05 ~ 2018-02-27
    OF - Director → CIF 0
  • 10
    Cougill, Diane
    Rac Chief Financial Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2011-09-30 ~ 2016-09-05
    OF - Director → CIF 0
  • 11
    Stirling, Alex George
    Investment Manager born in February 1973
    Individual (49 offsprings)
    Officer
    2011-09-30 ~ 2014-12-17
    OF - Director → CIF 0
  • 12
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Woodhouse, Christopher Kevin
    Ceo born in June 1961
    Individual (224 offsprings)
    Officer
    2012-02-03 ~ 2017-03-02
    OF - Director → CIF 0
  • 14
    Morrison, Scott
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 15
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Barrett, Paul James
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 18
    Seymour-jackson, Angela Charlotte
    Ceo At Rac born in September 1966
    Individual (38 offsprings)
    Officer
    2011-09-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    RAC BIDCO LIMITED
    - now 09229824
    NELSON BIDCO LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
    Active Corporate (30 parents, 2 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 LIMITED

Period: 2014-08-22 ~ now
Company number: 07665596 00229121... (more)
Registered names
RAC LIMITED - now 00229121... (more)
STAG TOPCO LIMITED - 2012-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAC LIMITED
    Info
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
    STAG TOPCO LIMITED - 2014-08-22
    Registered number 07665596
    Rac House, Brockhurst Crescent, Walsall, West Midlands WS5 4AW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-10 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • RAC LIMITED
    S
    Registered number 07665596
    Rac House, Brockhurst Crescent, Walsall, West Midlands, England, WS5 4AW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2016-05-04 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.