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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 56
  • 1
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (78 offsprings)
    Officer
    2015-07-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Taylor, Mark Robert
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2001-12-18
    OF - Director → CIF 0
  • 3
    Brown, Barry Robert
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1994-05-09
    OF - Director → CIF 0
  • 4
    Pett, Colin Spencer
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ 2003-01-28
    OF - Director → CIF 0
  • 5
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 7
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (158 offsprings)
    Officer
    1998-09-03 ~ 1999-06-08
    OF - Director → CIF 0
  • 8
    Hurley, Roy Benjamin Matthew
    Born in April 1942
    Individual (22 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-07-15
    OF - Director → CIF 0
  • 9
    Jansen, Christopher Trevor Peter
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 10
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 11
    Pritchard, Gillian Rosemary
    Born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2016-05-24
    OF - Director → CIF 0
  • 12
    Ashton, Stephen David
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2009-08-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Caldwell, Lucy Elizabeth
    Born in February 1968
    Individual (53 offsprings)
    Officer
    1999-09-23 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Lowe, George Henry
    Born in January 1942
    Individual (8 offsprings)
    Officer
    (before 1992-04-09) ~ 1998-09-03
    OF - Director → CIF 0
  • 16
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 17
    Searle, David Richard
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2018-06-08 ~ 2019-08-01
    OF - Director → CIF 0
  • 18
    Stringer, Andrew Paul
    Individual (2 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 19
    Harrison, Maxine Louise
    Born in February 1960
    Individual (40 offsprings)
    Officer
    1998-09-03 ~ 1999-09-23
    OF - Director → CIF 0
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    1997-01-14 ~ 1999-09-23
    OF - Secretary → CIF 0
    2000-12-29 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 20
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2007-09-18 ~ 2014-06-03
    OF - Director → CIF 0
  • 21
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2013-01-31 ~ 2014-12-19
    OF - Director → CIF 0
  • 22
    Huggins, Mark
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2009-08-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Davies, John
    Individual (333 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 24
    Lloyd, Michael Samuel
    Born in February 1978
    Individual (27 offsprings)
    Officer
    2015-12-14 ~ 2018-06-08
    OF - Director → CIF 0
  • 25
    Scott, Robert James
    Born in September 1973
    Individual (101 offsprings)
    Officer
    2014-09-17 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 26
    Coughlan, David Patrick
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2020-07-17 ~ 2022-03-15
    OF - Director → CIF 0
  • 27
    Briscoe, Andrew Mark
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2002-01-10 ~ 2003-01-28
    OF - Director → CIF 0
  • 28
    Ritchie, Ian
    Born in May 1952
    Individual (282 offsprings)
    Officer
    1999-09-23 ~ 2000-12-20
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    1999-09-23 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 29
    Skeen, Colin Jeffrey
    Individual (29 offsprings)
    Officer
    (before 1992-04-09) ~ 1998-01-14
    OF - Secretary → CIF 0
  • 30
    Cooke, Christopher Michael
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1993-09-20 ~ 1995-03-13
    OF - Director → CIF 0
  • 31
    Snell, Michael Clive
    Born in April 1947
    Individual (7 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-08-19
    OF - Director → CIF 0
  • 32
    Millar, Mark Falcon
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2015-07-01 ~ 2015-12-14
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (128 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 33
    Fairclough, James Edward
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2019-07-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    Pomroy, Jennifer Margaret
    Born in October 1953
    Individual (15 offsprings)
    Officer
    1999-06-08 ~ 1999-09-23
    OF - Director → CIF 0
  • 35
    Garrihy, Anne
    Born in June 1960
    Individual (101 offsprings)
    Officer
    1999-09-23 ~ 2000-12-20
    OF - Director → CIF 0
  • 36
    Parpia, Alia Hermione Manu
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 37
    Price, Gregory Laurence
    Director Of Finance born in January 1976
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 38
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2005-02-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 39
    Miles, Lewis David
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2020-01-14
    OF - Director → CIF 0
  • 40
    Chinn, Trevor Edwin, Sir
    Born in July 1935
    Individual (51 offsprings)
    Officer
    2004-09-30 ~ 2005-02-18
    OF - Director → CIF 0
  • 41
    Park, Joseph Augustus
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Tousdale, Carolyn
    Individual (29 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 43
    Parker, Timothy Charles
    Born in June 1955
    Individual (138 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 44
    Richardson, Kerry Francis
    Born in December 1948
    Individual (29 offsprings)
    Officer
    1996-10-31 ~ 1998-09-03
    OF - Director → CIF 0
    2000-12-20 ~ 2002-01-14
    OF - Director → CIF 0
  • 45
    Johnson, Michael
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 46
    Breakwell, Simon John
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2019-06-27 ~ 2020-07-17
    OF - Director → CIF 0
  • 47
    Rollins, David Thomas
    Born in November 1953
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2003-01-28
    OF - Director → CIF 0
  • 48
    Hiddleston, David James
    Born in July 1943
    Individual (13 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-05-24
    OF - Director → CIF 0
  • 49
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1994-06-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 50
    Horvath, Briony Jennifer
    Chief Risk Officer born in May 1979
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 51
    Goodsell, John Andrew
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2009-10-14 ~ 2014-06-03
    OF - Director → CIF 0
  • 52
    Mackenzie, Robert David
    Born in December 1952
    Individual (77 offsprings)
    Officer
    2015-07-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 53
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2003-01-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 54
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2003-01-28 ~ 2004-09-30
    OF - Director → CIF 0
    2000-09-01 ~ 2000-12-29
    OF - Secretary → CIF 0
    2002-03-14 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 55
    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
  • 56
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 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
parent relation
Company in focus

AA FINANCIAL SERVICES LIMITED

Period: 2000-10-16 ~ now
Company number: 00912211
Registered names
AA FINANCIAL SERVICES LIMITED - now
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 - 2000-10-16
    DEVITT & ASSOCIATES LIMITED - 2000-10-16
    BACON EVERITT & ASSOCIATES LIMITED - 2000-10-16
    Registered number 00912211
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1967-08-02 (59 years). 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.