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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 7
  • 1
    Wood, Gregory Mark
    Born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hobday, David Arthur
    Born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Mohindra, Tesula
    Born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Templeman, Robert William
    Born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Frites, Shiam
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Baker, Joanna Mary
    Born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 7
    NELSON BIDCO LIMITED - 2014-12-29
    icon of addressRac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bowden, Kelly
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 2
    Stirling, Alex George
    Investment Manager born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Seymour-jackson, Angela Charlotte
    Ceo At Rac born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Burgess, Andrew Richard
    Investment Professional born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Barrett, Paul James
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 6
    Morrison, Scott
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Cougill, Diane
    Rac Chief Financial Officer born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-09-05
    OF - Director → CIF 0
  • 10
    Bain, Zeina Jalal
    Investment Professional born in September 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2014-12-17
    OF - Director → CIF 0
  • 11
    Robson, Fraser Scott
    Investment Professional born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Griffiths, Lisa
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RAC LIMITED

Previous names
STAG TOPCO LIMITED - 2012-01-06
RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAC LIMITED
    Info
    STAG TOPCO LIMITED - 2012-01-06
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2012-01-06
    Registered number 07665596
    icon of addressRac House, Brockhurst Crescent, Walsall, West Midlands WS5 4AW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-10 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • RAC LIMITED
    S
    Registered number 07665596
    icon of addressRac House, Brockhurst Crescent, Walsall, West Midlands, England, WS5 4AW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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