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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 59
  • 1
    Carr-ellison, Ralph Harry, Sir
    Born in December 1925
    Individual (10 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-12-08
    OF - Director → CIF 0
  • 2
    Free, Catherine
    Individual (6 offsprings)
    Officer
    2015-08-05 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 3
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2007-09-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Blelloch, John Niall Henderson, Sir
    Born in October 1930
    Individual (8 offsprings)
    Officer
    1993-05-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 6
    Mackay, Thomas Owen
    Born in March 1975
    Individual (81 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Chase, Robert Henry Armitage
    Born in March 1945
    Individual (36 offsprings)
    Officer
    (before 1991-05-16) ~ 1997-01-15
    OF - Director → CIF 0
  • 8
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    1997-10-01 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 9
    Strickland, Mark William
    Born in February 1962
    Individual (92 offsprings)
    Officer
    2018-04-17 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Hurley, Roy Benjamin Matthew
    Born in April 1942
    Individual (22 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-07-14
    OF - Director → CIF 0
  • 11
    Newman, Kenneth Leslie, Sir
    Born in August 1926
    Individual (9 offsprings)
    Officer
    (before 1993-05-15) ~ 1996-08-15
    OF - Director → CIF 0
  • 12
    Arthur, John Norman Stewart, Lieutenant General
    Born in March 1931
    Individual (6 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Pritchard, Gillian Rosemary
    Born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2022-08-10
    OF - Director → CIF 0
  • 14
    Pickard, John Michael, Sir
    Born in July 1932
    Individual (47 offsprings)
    Officer
    1994-03-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Wilcox, Judith Ann, Baroness
    Born in October 1940
    Individual (20 offsprings)
    Officer
    1991-10-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Shaw, Brian Piers, Sir
    Born in March 1933
    Individual (22 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-04-21
    OF - Director → CIF 0
  • 18
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Born in June 1940
    Individual (16 offsprings)
    Officer
    1998-10-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Thackwray, Frank Carlyle
    Born in February 1940
    Individual (23 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1999-09-23 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 22
    Johnson, Peter David
    Born in February 1947
    Individual (14 offsprings)
    Officer
    1992-10-08 ~ 1999-02-17
    OF - Director → CIF 0
  • 23
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2017-07-03 ~ 2024-05-29
    OF - Director → CIF 0
  • 25
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 26
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 27
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 28
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    1996-12-02 ~ 1999-01-21
    OF - Director → CIF 0
  • 29
    Davies, John
    Individual (333 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 30
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 31
    Scott, Robert James
    Born in September 1973
    Individual (101 offsprings)
    Officer
    2013-11-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 32
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 33
    Edwards The Lord Crickhowell, Roger Nicholas
    Born in February 1934
    Individual (11 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-05-15
    OF - Director → CIF 0
    (before 1994-05-15) ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Baldwin, Peter Robert, Sir
    Born in November 1922
    Individual (14 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-11-10
    OF - Director → CIF 0
  • 35
    Burdus Robertson, Julia Ann
    Born in September 1933
    Individual (12 offsprings)
    Officer
    1995-05-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 36
    Skeen, Colin Jeffrey
    Born in December 1951
    Individual (29 offsprings)
    Officer
    1998-01-14 ~ 1999-03-31
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual (29 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-01-14
    OF - Secretary → CIF 0
  • 37
    Lawrence Dawson, John Anthony
    Born in February 1950
    Individual (14 offsprings)
    Officer
    1995-02-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    Robson, Nigel
    Born in December 1926
    Individual (7 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-02-25
    OF - Director → CIF 0
  • 39
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    2000-11-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 40
    Millar, Mark Falcon
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2014-12-16 ~ 2018-04-17
    OF - Director → CIF 0
  • 41
    Smith, John Alfred, Sir
    Born in September 1938
    Individual (12 offsprings)
    Officer
    1996-08-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1999-09-23 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 43
    Jenkins, Brian Garton, Sir
    Born in December 1935
    Individual (28 offsprings)
    Officer
    1995-07-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 44
    Pease, Derrick Allick
    Born in March 1927
    Individual (9 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-06-30
    OF - Director → CIF 0
  • 45
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 46
    Young, Stephen Gareth
    Born in May 1955
    Individual (58 offsprings)
    Officer
    1998-03-02 ~ 1999-03-31
    OF - Director → CIF 0
    1999-04-21 ~ 1999-09-23
    OF - Director → CIF 0
  • 47
    Thomas, David Roberts
    Born in October 1940
    Individual (10 offsprings)
    Officer
    (before 1991-05-16) ~ 1992-10-08
    OF - Director → CIF 0
  • 48
    Wing, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 49
    Dyer, Simon
    Born in October 1939
    Individual (18 offsprings)
    Officer
    (before 1991-05-16) ~ 1996-02-19
    OF - Director → CIF 0
  • 50
    Trousdale, Carolyn
    Individual (29 offsprings)
    Officer
    2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 51
    Parker, Timothy Charles
    Born in June 1955
    Individual (138 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 52
    Faircloth, Kenneth George
    Born in February 1933
    Individual (10 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-11-25
    OF - Director → CIF 0
  • 53
    Richardson, Kerry Francis
    Born in December 1948
    Individual (29 offsprings)
    Officer
    1991-12-04 ~ 1999-03-31
    OF - Director → CIF 0
    1999-04-21 ~ 1999-09-23
    OF - Director → CIF 0
  • 54
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    (before 1994-04-06) ~ 1996-10-31
    OF - Director → CIF 0
  • 55
    Haszlakiewicz, Mark John Carson
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 56
    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 moreCIF 0
  • 57
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 58
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2004-09-30 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 59
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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)
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.