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 6
  • 1
    Wynne, Daniel Jonathan
    Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-04-26 ~ now
    OF - director → CIF 0
  • 2
    Levy, Alexandre Michel
    Senior Vice President born in October 1984
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Baker, Joanna Mary
    Chief Financial Officer born in March 1974
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ now
    OF - director → CIF 0
  • 4
    Woolley, Clare Marie
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - secretary → CIF 0
  • 5
    Gallico, Timothy Huish
    Private Equity born in December 1978
    Individual (7 offsprings)
    Officer
    2016-04-13 ~ now
    OF - director → CIF 0
  • 6
    NELSON BIDCO LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
    Corporate (12 parents, 2 offsprings)
    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 11
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2016-05-04 ~ 2017-04-26
    OF - director → CIF 0
  • 2
    Ormond, Henry Charles John
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2022-07-01
    OF - director → CIF 0
  • 3
    Levy, Alexandre Michel
    Vice President born in October 1984
    Individual (5 offsprings)
    Officer
    2020-08-25 ~ 2022-03-14
    OF - director → CIF 0
  • 4
    Jones, Clare Marie
    Individual (1 offspring)
    Officer
    2022-09-23 ~ 2023-01-31
    OF - secretary → CIF 0
  • 5
    Cougill, Diane
    Rac Chief Financial Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2016-03-24 ~ 2016-09-05
    OF - director → CIF 0
  • 6
    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
  • 7
    Barrett, Paul James
    Individual
    Officer
    2018-11-08 ~ 2020-04-01
    OF - secretary → CIF 0
  • 8
    Nagarajan, Vinit
    Director born in October 1983
    Individual
    Officer
    2016-03-24 ~ 2020-08-25
    OF - director → CIF 0
  • 9
    Bowden, Kelly
    Individual (5 offsprings)
    Officer
    2020-04-15 ~ 2022-09-16
    OF - secretary → CIF 0
  • 10
    Griffiths, Lisa
    Individual
    Officer
    2023-01-31 ~ 2024-04-25
    OF - secretary → CIF 0
  • 11
    Morrison, Scott
    Individual
    Officer
    2016-03-24 ~ 2018-03-30
    OF - secretary → CIF 0
parent relation
Company in focus

RAC BOND CO PLC

Previous name
RAC BOND CO LTD - 2016-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RAC BOND CO PLC
    Info
    RAC BOND CO LTD - 2016-04-14
    Registered number 10084638
    R A C House, Brockhurst Crescent, Walsall, West Midlands WS5 4AW
    Public Limited Company incorporated on 2016-03-24 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.