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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Hurley, Roy Benjamin Matthew
    Managing Director Insurance & Financialservices born in April 1942
    Individual (21 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-07-14
    OF - Director → CIF 0
  • 2
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    1997-10-01 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 3
    Blelloch, John Niall Henderson, Sir
    Retired Civil Servant born in October 1930
    Individual (8 offsprings)
    Officer
    1993-05-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Richardson, Kerry Francis
    Group Services Director The Automobile Association born in December 1948
    Individual (28 offsprings)
    Officer
    1991-12-04 ~ 1999-03-31
    OF - Director → CIF 0
    Richardson, Kerry Francis
    Managing Director born in December 1948
    Individual (28 offsprings)
    1999-04-21 ~ 1999-09-23
    OF - Director → CIF 0
  • 5
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 6
    Parker, Timothy Charles
    Director born in June 1955
    Individual (128 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 7
    Edwards The Lord Crickhowell, Roger Nicholas
    Company Director born in February 1934
    Individual (6 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-05-15
    OF - Director → CIF 0
    (before 1994-05-15) ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Burdus Robertson, Julia Ann
    Advertising And Marketing born in September 1933
    Individual (10 offsprings)
    Officer
    1995-05-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2017-07-03 ~ 2024-05-29
    OF - Director → CIF 0
  • 10
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (45 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Trousdale, Carolyn
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 13
    Wing, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 14
    Lawrence Dawson, John Anthony
    Group Public Affairs Dir born in February 1950
    Individual (14 offsprings)
    Officer
    1995-02-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Harrison, Maxine Louise
    Individual (36 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 16
    Thomas, David Roberts
    Managing Director Member Services Automobile born in October 1940
    Individual (8 offsprings)
    Officer
    (before 1991-05-16) ~ 1992-10-08
    OF - Director → CIF 0
  • 17
    Caldwell, Lucy Elizabeth
    Individual (49 offsprings)
    Officer
    1999-09-23 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 18
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2013-11-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (56 offsprings)
    Officer
    1998-03-02 ~ 1999-03-31
    OF - Director → CIF 0
    1999-04-21 ~ 1999-09-23
    OF - Director → CIF 0
  • 20
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (82 offsprings)
    Officer
    2018-04-17 ~ 2019-08-01
    OF - Director → CIF 0
  • 21
    Garrihy, Anne
    Individual (85 offsprings)
    Officer
    1999-09-23 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 22
    Smith, John Alfred, Sir
    Company Director born in September 1938
    Individual (12 offsprings)
    Officer
    1996-08-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Maxwell, John Hunter
    Company Director born in September 1944
    Individual (51 offsprings)
    Officer
    1996-12-02 ~ 1999-01-21
    OF - Director → CIF 0
  • 24
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 25
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (172 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 26
    Mackay, Thomas Owen
    Born in March 1975
    Individual (76 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 27
    Thackwray, Frank Carlyle
    Managing Director Membership T born in February 1940
    Individual (23 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 29
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (149 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 31
    Faircloth, Kenneth George
    Deputy Director General The Automobile Association born in February 1933
    Individual (10 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-11-25
    OF - Director → CIF 0
  • 32
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 33
    Skeen, Colin Jeffrey
    Managing Director Member Servi born in December 1951
    Individual (26 offsprings)
    Officer
    1998-01-14 ~ 1999-03-31
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual (26 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-01-14
    OF - Secretary → CIF 0
  • 34
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Company Director born in June 1940
    Individual (15 offsprings)
    Officer
    1998-10-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 35
    Chase, Robert Henry Armitage
    Group Managing Director born in March 1945
    Individual (36 offsprings)
    Officer
    (before 1991-05-16) ~ 1997-01-15
    OF - Director → CIF 0
  • 36
    Newman, Kenneth Leslie, Sir
    Non Executive Director born in August 1926
    Individual (9 offsprings)
    Officer
    (before 1993-05-15) ~ 1996-08-15
    OF - Director → CIF 0
  • 37
    Pease, Derrick Allick
    Company Director born in March 1927
    Individual (8 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-06-30
    OF - Director → CIF 0
  • 38
    Jenkins, Brian Garton, Sir
    Co Dir born in December 1935
    Individual (28 offsprings)
    Officer
    1995-07-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 39
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual (22 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-04-21
    OF - Director → CIF 0
  • 40
    Wilcox, Judith Ann, Baroness
    Chairman National Consumer Cou born in October 1940
    Individual (19 offsprings)
    Officer
    1991-10-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 41
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2014-12-16 ~ 2018-04-17
    OF - Director → CIF 0
  • 42
    Arthur, John Norman Stewart, Lieutenant General
    Army Officer (Retired) born in March 1931
    Individual (6 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Robson, Nigel
    Banker born in December 1926
    Individual (7 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-02-25
    OF - Director → CIF 0
  • 44
    Carr-ellison, Ralph Harry, Sir
    Company Chairman born in December 1925
    Individual (10 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-12-08
    OF - Director → CIF 0
  • 45
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    (before 1994-04-06) ~ 1996-10-31
    OF - Director → CIF 0
  • 46
    Free, Catherine
    Individual (6 offsprings)
    Officer
    2015-08-05 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 47
    Dyer, Simon
    Director General The Automobile Association born in October 1939
    Individual (17 offsprings)
    Officer
    (before 1991-05-16) ~ 1996-02-19
    OF - Director → CIF 0
  • 48
    Johnson, Peter David
    Managing Director Commercial Services The Automobi born in February 1947
    Individual (13 offsprings)
    Officer
    1992-10-08 ~ 1999-02-17
    OF - Director → CIF 0
  • 49
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (46 offsprings)
    Officer
    1994-03-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 50
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2000-11-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 51
    Davies, John
    Company Secretary
    Individual (319 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 52
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 53
    Baldwin, Peter Robert, Sir
    Vice Chairman Of The Automobile Association born in November 1922
    Individual (44 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-11-10
    OF - Director → CIF 0
  • 54
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2022-08-10
    OF - Director → CIF 0
  • 55
    Haszlakiewicz, Mark John Carson
    Group Finance Director born in August 1945
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 56
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2004-09-30 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 57
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 58
    AA CORPORATION LIMITED
    03797747
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 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
  • 59
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOMOBILE ASSOCIATION SERVICES LIMITED

Period: 1999-02-25 ~ now
Company number: 00086655
Registered names
AUTOMOBILE ASSOCIATION SERVICES LIMITED - now
THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25 OE028139... (more)
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 (120 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.