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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 31
  • 1
    Burgess, Andrew Richard
    Investment Professional born in July 1964
    Individual (69 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    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
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Chai, May Quan Elwin
    Company Director born in August 1980
    Individual (5 offsprings)
    Officer
    2014-09-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Khairat, Ahmed Ismail Ahmed
    Born in July 1991
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    Khairat, Ahmed Ismail Ahmed
    Alternate Director born in July 1991
    Individual (5 offsprings)
    2023-01-27 ~ 2024-02-09
    OF - Director → CIF 0
  • 7
    Wood, Gregory Mark
    Born in July 1953
    Individual (132 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Hooper, Robin Peveril
    Born in July 1973
    Individual (32 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Jarratt, Robin Alexander De Beir
    Company Director born in June 1972
    Individual (12 offsprings)
    Officer
    2014-09-23 ~ 2016-04-15
    OF - Director → CIF 0
  • 10
    Robson, Fraser Scott
    Investment Professional born in July 1980
    Individual (26 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    OF - Director → CIF 0
  • 11
    Griffiths, Lisa
    Individual (13 offsprings)
    Officer
    2022-12-16 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 12
    Nagarajan, Vinit
    Director born in October 1983
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 13
    Baker, Joanna Mary
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Gallico, Timothy Huish
    Born in December 1978
    Individual (32 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 16
    Galore, Jonathan
    Operating Partner born in February 1976
    Individual (10 offsprings)
    Officer
    2022-03-14 ~ 2024-02-09
    OF - Director → CIF 0
  • 17
    Cougill, Diane
    Rac Chief Financial Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2014-12-17 ~ 2016-09-05
    OF - Director → CIF 0
  • 18
    Stirling, Alex George
    Investment Professional born in February 1973
    Individual (49 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    OF - Director → CIF 0
  • 19
    Patterson, Simon Iain
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 20
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 21
    Levy, Alexandre Michel
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Levy, Alexandre Michel
    Vice President born in October 1984
    Individual (5 offsprings)
    2020-08-25 ~ 2022-03-14
    OF - Director → CIF 0
  • 22
    Woodhouse, Christopher Kevin
    Rac Chief Executive Officer born in June 1961
    Individual (224 offsprings)
    Officer
    2014-12-17 ~ 2017-03-02
    OF - Director → CIF 0
  • 23
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (342 offsprings)
    Officer
    2014-09-22 ~ 2014-09-23
    OF - Director → CIF 0
  • 24
    Morrison, Scott
    Individual (15 offsprings)
    Officer
    2014-12-17 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 25
    Boughton, Marc
    Private Equity born in February 1964
    Individual (17 offsprings)
    Officer
    2016-04-12 ~ 2022-03-14
    OF - Director → CIF 0
  • 26
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 27
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Barrett, Paul James
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 29
    Fox, Simon Richard
    Born in March 1961
    Individual (388 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 30
    Ormond, Henry Charles John
    Investment Management born in January 1973
    Individual (7 offsprings)
    Officer
    2014-09-23 ~ 2022-07-01
    OF - Director → CIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2014-09-22 ~ 2014-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RAC GROUP (HOLDINGS) LIMITED

Period: 2014-12-29 ~ now
Company number: 09229561
Registered names
RAC GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAC GROUP (HOLDINGS) LIMITED
    Info
    NELSON TOPCO LIMITED - 2014-12-29
    Registered number 09229561
    Rac House, Brockhurst Crescent, Walsall, West Midlands WS5 4AW
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • RAC GROUP (HOLDINGS) LIMITED
    S
    Registered number 9229561
    Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom, WS5 4AW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAC MIDCO LIMITED
    - now 09229698
    NELSON MIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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.