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
    Cox, James Edward
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Parpia, Alia Hermione Manu
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 3
    Park, Joseph Augustus
    Managing Director, Insurance born in December 1970
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    PRECIS (932) LIMITED - 1989-10-11
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 52
  • 1
    Johnson, Michael
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Richardson, Kerry Francis
    Group Services Director,The Aa born in December 1948
    Individual
    Officer
    1996-10-31 ~ 1998-09-03
    OF - director → CIF 0
    Richardson, Kerry Francis
    Managing Director Aa Businesse born in December 1948
    Individual
    2000-12-20 ~ 2002-01-14
    OF - director → CIF 0
  • 3
    Hurley, Roy Benjamin Matthew
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1993-07-15
    OF - director → CIF 0
  • 4
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (35 offsprings)
    Officer
    2013-01-31 ~ 2014-12-19
    OF - director → CIF 0
  • 5
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (36 offsprings)
    Officer
    2015-07-01 ~ 2015-12-14
    OF - director → CIF 0
    Millar, Mark Falcon
    Individual (36 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - secretary → CIF 0
  • 6
    Fairclough, James Edward
    Ceo Of Aa Cars And Aa Financial Services born in May 1976
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2022-12-31
    OF - director → CIF 0
  • 7
    Tousdale, Carolyn
    Individual
    Officer
    2005-06-01 ~ 2007-09-18
    OF - secretary → CIF 0
  • 8
    Huggins, Mark
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2015-09-30
    OF - director → CIF 0
  • 9
    Snell, Michael Clive
    Finance Director born in April 1947
    Individual
    Officer
    ~ 1993-08-19
    OF - director → CIF 0
  • 10
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2000-12-20
    OF - director → CIF 0
  • 11
    Lloyd, Michael Samuel
    Commercial Director born in February 1978
    Individual (6 offsprings)
    Officer
    2015-12-14 ~ 2018-06-08
    OF - director → CIF 0
  • 12
    Searle, David Richard
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2019-08-01
    OF - director → CIF 0
  • 13
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (9 offsprings)
    Officer
    1999-09-23 ~ 2000-12-20
    OF - director → CIF 0
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    1999-09-23 ~ 2000-09-01
    OF - secretary → CIF 0
  • 14
    Price, Gregory Laurence
    Director Of Finance born in January 1976
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2018-08-31
    OF - director → CIF 0
  • 15
    Taylor, Mark Robert
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2001-12-18
    OF - director → CIF 0
  • 16
    Miles, Lewis David
    Head Of Finance Financial Services born in October 1981
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2020-01-14
    OF - director → CIF 0
  • 17
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2005-02-18
    OF - director → CIF 0
  • 18
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2014-06-03
    OF - director → CIF 0
  • 19
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2015-12-14
    OF - director → CIF 0
  • 20
    Horvath, Briony Jennifer
    Chief Risk Officer born in May 1979
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-11-01
    OF - director → CIF 0
  • 21
    Harrison, Maxine Louise
    General Manager-Lawyer born in February 1960
    Individual
    Officer
    1998-09-03 ~ 1999-09-23
    OF - director → CIF 0
    Harrison, Maxine Louise
    Individual
    Officer
    1997-01-14 ~ 1999-09-23
    OF - secretary → CIF 0
    2000-12-29 ~ 2002-03-14
    OF - secretary → CIF 0
  • 22
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - director → CIF 0
  • 23
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - director → CIF 0
  • 24
    Brown, Barry Robert
    Insurance Broker born in February 1946
    Individual
    Officer
    ~ 1994-05-09
    OF - director → CIF 0
  • 25
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2009-10-14 ~ 2014-06-03
    OF - director → CIF 0
  • 26
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (92 offsprings)
    Officer
    1998-09-03 ~ 1999-06-08
    OF - director → CIF 0
  • 27
    Skeen, Colin Jeffrey
    Individual
    Officer
    ~ 1998-01-14
    OF - secretary → CIF 0
  • 28
    Breakwell, Simon John
    Chief Executive Officer born in February 1965
    Individual (4 offsprings)
    Officer
    2019-06-27 ~ 2020-07-17
    OF - director → CIF 0
  • 29
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2003-01-28
    OF - director → CIF 0
  • 30
    Scott, Robert James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2014-09-17 ~ 2016-04-30
    OF - director → CIF 0
    Scott, Robert James
    Individual (5 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - secretary → CIF 0
  • 31
    Cooke, Christopher Michael
    Director Finance I&Fs The Auto born in February 1953
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1995-03-13
    OF - director → CIF 0
  • 32
    Davies, John
    Company Secretary
    Individual (90 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - secretary → CIF 0
  • 33
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual
    Officer
    1999-09-23 ~ 2000-12-20
    OF - director → CIF 0
  • 34
    Rollins, David Thomas
    Company Director born in November 1953
    Individual
    Officer
    2000-12-20 ~ 2003-01-28
    OF - director → CIF 0
  • 35
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2005-02-18 ~ 2007-09-18
    OF - director → CIF 0
  • 36
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1994-06-29 ~ 1996-10-31
    OF - director → CIF 0
  • 37
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - secretary → CIF 0
  • 38
    Hiddleston, David James
    Director Sales & Marketing born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-05-24
    OF - director → CIF 0
  • 39
    Pett, Colin Spencer
    Accountant born in May 1953
    Individual
    Officer
    2000-12-20 ~ 2003-01-28
    OF - director → CIF 0
  • 40
    Ashton, Stephen David
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ 2011-06-30
    OF - director → CIF 0
  • 41
    Mackenzie, Robert David
    Executive Chairman born in December 1952
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ 2015-12-14
    OF - director → CIF 0
  • 42
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    2016-04-30 ~ 2016-05-24
    OF - director → CIF 0
  • 43
    Pomroy, Jennifer Margaret
    Assistant Company Secretary born in October 1953
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 1999-09-23
    OF - director → CIF 0
  • 44
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - director → CIF 0
  • 45
    Stringer, Andrew Paul
    Individual (34 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - secretary → CIF 0
  • 46
    Lowe, George Henry
    Director Of Broking & Developm born in January 1942
    Individual
    Officer
    ~ 1998-09-03
    OF - director → CIF 0
  • 47
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - secretary → CIF 0
  • 48
    Free, Catherine Marie
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - secretary → CIF 0
  • 49
    Coughlan, David Patrick
    Actuary born in March 1972
    Individual
    Officer
    2020-07-17 ~ 2022-03-15
    OF - director → CIF 0
  • 50
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2003-01-28 ~ 2004-09-30
    PE - director → CIF 0
  • 51
    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
  • 52
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2003-01-28 ~ 2004-09-30
    PE - director → CIF 0
    2000-09-01 ~ 2000-12-29
    PE - secretary → CIF 0
    2002-03-14 ~ 2004-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

AA FINANCIAL SERVICES LIMITED

Previous names
AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AA FINANCIAL SERVICES LIMITED
    Info
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Registered number 00912211
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    Private Limited Company incorporated on 1967-08-02 (57 years 10 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.