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 12
  • 1
    Mohindra, Tesula
    Independent Non-Executive Director born in November 1966
    Individual (17 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    Hooper, Robin Peveril
    Partner born in July 1973
    Individual (10 offsprings)
    Officer
    2016-04-12 ~ now
    OF - director → CIF 0
  • 3
    Levy, Alex Michel
    Senior Vice President born in October 1984
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 4
    Baker, Joanna Mary
    Chief Financial Officer born in March 1974
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ now
    OF - director → CIF 0
  • 5
    Hobday, David Arthur
    Ceo born in January 1969
    Individual (32 offsprings)
    Officer
    2017-03-02 ~ now
    OF - director → CIF 0
  • 6
    Templeman, Robert William
    Rac Chairman born in October 1957
    Individual (28 offsprings)
    Officer
    2014-12-17 ~ now
    OF - director → CIF 0
  • 7
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2014-12-17 ~ now
    OF - director → CIF 0
  • 8
    Patterson, Simon Iain
    Company Director born in May 1973
    Individual (10 offsprings)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
  • 9
    Gallico, Timothy Huish
    Private Equity born in December 1978
    Individual (7 offsprings)
    Officer
    2016-04-12 ~ now
    OF - director → CIF 0
  • 10
    Khairat, Ahmed Ismail Ahmed
    Director born in July 1991
    Individual (5 offsprings)
    Officer
    2024-02-27 ~ now
    OF - director → CIF 0
  • 11
    Frites, Shiam
    Individual (12 offsprings)
    Officer
    2024-07-22 ~ now
    OF - secretary → CIF 0
  • 12
    NELSON MIDCO II LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
    Corporate (12 parents, 1 offspring)
    Person with significant control
    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 19
  • 1
    Stirling, Alex George
    Investment Professional born in February 1973
    Individual (13 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    OF - director → CIF 0
  • 2
    Chai, May Quan Elwin
    Company Director born in August 1980
    Individual
    Officer
    2014-09-23 ~ 2015-08-31
    OF - director → CIF 0
  • 3
    Ormond, Henry Charles John
    Investment Management born in January 1973
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2022-07-01
    OF - director → CIF 0
  • 4
    Robson, Fraser Scott
    Investment Professional born in July 1980
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    OF - director → CIF 0
  • 5
    Levy, Alexandre Michel
    Vice President born in October 1984
    Individual (5 offsprings)
    Officer
    2020-08-25 ~ 2022-03-14
    OF - director → CIF 0
  • 6
    Galore, Jonathan
    Operating Partner born in February 1976
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ 2024-02-27
    OF - director → CIF 0
  • 7
    Boughton, Marc
    Private Equity born in February 1964
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ 2022-03-14
    OF - director → CIF 0
  • 8
    Burgess, Andrew Richard
    Investment Professional born in July 1964
    Individual (17 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    OF - director → CIF 0
  • 9
    Cougill, Diane
    Rac Chief Financial Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2014-12-17 ~ 2016-09-05
    OF - director → CIF 0
  • 10
    Fairman, Richard William Mark
    Chief Finance Officer born in June 1967
    Individual (101 offsprings)
    Officer
    2016-09-05 ~ 2018-02-27
    OF - director → CIF 0
  • 11
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2014-09-22 ~ 2014-09-23
    OF - director → CIF 0
  • 12
    Woodhouse, Christopher Kevin
    Rac Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ 2017-03-02
    OF - director → CIF 0
  • 13
    Barrett, Paul James
    Individual
    Officer
    2018-11-08 ~ 2020-04-01
    OF - secretary → CIF 0
  • 14
    Nagarajan, Vinit
    Director born in October 1983
    Individual
    Officer
    2015-09-01 ~ 2020-08-25
    OF - director → CIF 0
  • 15
    Jarratt, Robin Alexander De Beir
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2016-04-15
    OF - director → CIF 0
  • 16
    Bowden, Kelly
    Individual (5 offsprings)
    Officer
    2021-09-03 ~ 2022-09-23
    OF - secretary → CIF 0
  • 17
    Griffiths, Lisa
    Individual
    Officer
    2023-01-31 ~ 2024-04-30
    OF - secretary → CIF 0
  • 18
    Morrison, Scott
    Individual
    Officer
    2014-12-17 ~ 2018-03-30
    OF - secretary → CIF 0
  • 19
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2014-09-22 ~ 2014-09-23
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

RAC BIDCO LIMITED

Previous name
NELSON BIDCO LIMITED - 2014-12-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAC BIDCO LIMITED
    Info
    NELSON BIDCO LIMITED - 2014-12-29
    Registered number 09229824
    R A C House, Brockhurst Crescent, Walsall, West Midlands WS5 4AW
    Private Limited Company incorporated on 2014-09-22 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • RAC BIDCO LIMITED
    S
    Registered number 9229824
    Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom, WS5 4AW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RAC BOND CO LTD - 2016-04-14
    R A C House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
    STAG TOPCO LIMITED - 2012-01-06
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.