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 4
  • 1
    Wing, Michael
    Chartered Accountant born in April 1975
    Individual (12 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 2
    Cox, James Edward
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mackay, Thomas Owen
    Chartered Accountant born in March 1975
    Individual (19 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 4
    A.A. PENSIONS TRUSTEES LIMITED
    Fanum House, Basing View, Basingstoke, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 55
  • 1
    Thackwray, Frank Carlyle
    Managing Director Membership T born in February 1940
    Individual
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 2
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2015-08-05
    OF - secretary → CIF 0
  • 3
    Faircloth, Kenneth George
    Deputy Director General The Automobile Association born in February 1933
    Individual
    Officer
    ~ 1994-11-25
    OF - director → CIF 0
  • 4
    Arthur, John Norman Stewart, Lieutenant General
    Army Officer (Retired) born in March 1931
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 5
    Richardson, Kerry Francis
    Group Services Director The Automobile Association born in December 1948
    Individual
    Officer
    1991-12-04 ~ 1999-03-31
    OF - director → CIF 0
    Richardson, Kerry Francis
    Managing Director born in December 1948
    Individual
    1999-04-21 ~ 1999-09-23
    OF - director → CIF 0
  • 6
    Hurley, Roy Benjamin Matthew
    Managing Director Insurance & Financialservices born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1993-07-14
    OF - director → CIF 0
  • 7
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (35 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - director → CIF 0
  • 8
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (36 offsprings)
    Officer
    2014-12-16 ~ 2018-04-17
    OF - director → CIF 0
  • 9
    Trousdale, Carolyn
    Individual
    Officer
    2005-06-01 ~ 2007-12-14
    OF - secretary → CIF 0
  • 10
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2001-01-02
    OF - secretary → CIF 0
  • 11
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-03-31
    OF - director → CIF 0
    1999-04-21 ~ 1999-09-23
    OF - director → CIF 0
  • 12
    Chase, Robert Henry Armitage
    Group Managing Director born in March 1945
    Individual (5 offsprings)
    Officer
    ~ 1997-01-15
    OF - director → CIF 0
  • 13
    Wilcox, Judith Ann, Baroness
    Chairman National Consumer Cou born in October 1940
    Individual
    Officer
    1991-10-02 ~ 1999-03-31
    OF - director → CIF 0
  • 14
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - director → CIF 0
  • 15
    Harrison, Maxine Louise
    Individual
    Officer
    1998-01-14 ~ 1999-09-23
    OF - secretary → CIF 0
  • 16
    Haszlakiewicz, Mark John Carson
    Group Finance Director born in August 1945
    Individual
    Officer
    1993-12-01 ~ 1998-03-02
    OF - director → CIF 0
  • 17
    Jenkins, Brian Garton, Sir
    Co Dir born in December 1935
    Individual
    Officer
    1995-07-05 ~ 1999-03-31
    OF - director → CIF 0
  • 18
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - director → CIF 0
  • 19
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    2007-09-18 ~ 2013-11-11
    OF - director → CIF 0
  • 20
    Lawrence Dawson, John Anthony
    Group Public Affairs Dir born in February 1950
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 1999-03-31
    OF - director → CIF 0
  • 21
    Fleming, Catherine Elinor
    Individual (92 offsprings)
    Officer
    1997-10-01 ~ 1999-06-08
    OF - secretary → CIF 0
  • 22
    Skeen, Colin Jeffrey
    Managing Director Member Servi born in December 1951
    Individual
    Officer
    1998-01-14 ~ 1999-03-31
    OF - director → CIF 0
    Skeen, Colin Jeffrey
    Individual
    Officer
    ~ 1998-01-14
    OF - secretary → CIF 0
  • 23
    Johnson, Peter David
    Managing Director Commercial Services The Automobi born in February 1947
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1999-02-17
    OF - director → CIF 0
  • 24
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    2018-04-17 ~ 2019-08-01
    OF - director → CIF 0
  • 25
    Scott, Robert James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ 2016-04-30
    OF - director → CIF 0
  • 26
    Thomas, David Roberts
    Managing Director Member Services Automobile born in October 1940
    Individual
    Officer
    ~ 1992-10-08
    OF - director → CIF 0
  • 27
    Davies, John
    Company Secretary
    Individual (90 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - secretary → CIF 0
  • 28
    Caldwell, Lucy Elizabeth
    Individual
    Officer
    1999-09-23 ~ 2001-01-02
    OF - secretary → CIF 0
  • 29
    Dyer, Simon
    Director General The Automobile Association born in October 1939
    Individual
    Officer
    ~ 1996-02-19
    OF - director → CIF 0
  • 30
    Maxwell, John Hunter
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1999-01-21
    OF - director → CIF 0
  • 31
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - director → CIF 0
  • 32
    Blelloch, John Niall Henderson, Sir
    Retired Civil Servant born in October 1930
    Individual
    Officer
    1993-05-05 ~ 1999-03-31
    OF - director → CIF 0
  • 33
    Burdus Robertson, Julia Ann
    Advertising And Marketing born in September 1933
    Individual
    Officer
    1995-05-03 ~ 1999-03-31
    OF - director → CIF 0
  • 34
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    ~ 1996-10-31
    OF - director → CIF 0
  • 35
    Edwards The Lord Crickhowell, Roger Nicholas
    Company Director born in February 1934
    Individual
    Officer
    ~ 1994-05-15
    OF - director → CIF 0
    ~ 1998-03-31
    OF - director → CIF 0
  • 36
    Baldwin, Peter Robert, Sir
    Vice Chairman Of The Automobile Association born in November 1922
    Individual (12 offsprings)
    Officer
    ~ 1993-11-10
    OF - director → CIF 0
  • 37
    Dawson, Ian Grant
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - director → CIF 0
  • 38
    Pease, Derrick Allick
    Company Director born in March 1927
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 39
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Company Director born in June 1940
    Individual
    Officer
    1998-10-07 ~ 1999-03-31
    OF - director → CIF 0
  • 40
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    2016-04-30 ~ 2022-08-10
    OF - director → CIF 0
  • 41
    Smith, John Alfred, Sir
    Company Director born in September 1938
    Individual
    Officer
    1996-08-16 ~ 1999-03-31
    OF - director → CIF 0
  • 42
    Newman, Kenneth Leslie, Sir
    Non Executive Director born in August 1926
    Individual
    Officer
    ~ 1996-08-15
    OF - director → CIF 0
  • 43
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1999-03-31
    OF - director → CIF 0
  • 44
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual
    Officer
    ~ 1999-04-21
    OF - director → CIF 0
  • 45
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2024-05-29
    OF - director → CIF 0
  • 46
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - director → CIF 0
  • 47
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - secretary → CIF 0
  • 48
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2004-09-30
    OF - director → CIF 0
  • 49
    Carr-ellison, Ralph Harry, Sir
    Company Chairman born in December 1925
    Individual
    Officer
    ~ 1995-12-08
    OF - director → CIF 0
  • 50
    Free, Catherine
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2019-01-30
    OF - secretary → CIF 0
  • 51
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - director → CIF 0
  • 52
    Robson, Nigel
    Banker born in December 1926
    Individual
    Officer
    ~ 1993-02-25
    OF - director → CIF 0
  • 53
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    PE - secretary → CIF 0
  • 54
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 55
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

AUTOMOBILE ASSOCIATION SERVICES LIMITED

Previous name
THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Standard Industrial Classification
99999 - Dormant Company
  • AUTOMOBILE ASSOCIATION SERVICES LIMITED
    Info
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Registered number 00086655
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1905-11-29 (119 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.