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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
    Executive Director born in November 1955
    Individual (71 offsprings)
    Officer
    2015-07-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2005-02-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert David
    Executive Chairman born in December 1952
    Individual (74 offsprings)
    Officer
    2015-07-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 4
    Breakwell, Simon John
    Chief Executive Officer born in February 1965
    Individual (16 offsprings)
    Officer
    2019-06-27 ~ 2020-07-17
    OF - Director → CIF 0
  • 5
    Pomroy, Jennifer Margaret
    Assistant Company Secretary born in October 1953
    Individual (12 offsprings)
    Officer
    1999-06-08 ~ 1999-09-23
    OF - Director → CIF 0
  • 6
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-18 ~ 2014-06-03
    OF - Director → CIF 0
  • 7
    Ashton, Stephen David
    Company Director born in June 1963
    Individual (25 offsprings)
    Officer
    2009-08-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Hiddleston, David James
    Director Sales & Marketing born in July 1943
    Individual (12 offsprings)
    Officer
    ~ 1994-05-24
    OF - Director → CIF 0
  • 9
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    2002-01-10 ~ 2003-01-28
    OF - Director → CIF 0
  • 10
    Johnson, Michael
    Managing Director born in August 1963
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Rollins, David Thomas
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2003-01-28
    OF - Director → CIF 0
  • 12
    Parpia, Alia Hermione Manu
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Coughlan, David Patrick
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2020-07-17 ~ 2022-03-15
    OF - Director → CIF 0
  • 14
    Stringer, Andrew Paul
    Individual (2 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 15
    Huggins, Mark
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2009-08-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Snell, Michael Clive
    Finance Director born in April 1947
    Individual (7 offsprings)
    Officer
    ~ 1993-08-19
    OF - Director → CIF 0
  • 17
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual (49 offsprings)
    Officer
    1999-09-23 ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    Harrison, Maxine Louise
    General Manager-Lawyer born in February 1960
    Individual (36 offsprings)
    Officer
    1998-09-03 ~ 1999-09-23
    OF - Director → CIF 0
    Harrison, Maxine Louise
    Individual (36 offsprings)
    Officer
    1997-01-14 ~ 1999-09-23
    OF - Secretary → CIF 0
    2000-12-29 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 19
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 20
    Lowe, George Henry
    Director Of Broking & Developm born in January 1942
    Individual (8 offsprings)
    Officer
    ~ 1998-09-03
    OF - Director → CIF 0
  • 21
    Pett, Colin Spencer
    Accountant born in May 1953
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ 2003-01-28
    OF - Director → CIF 0
  • 22
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (46 offsprings)
    Officer
    2004-09-30 ~ 2005-02-18
    OF - Director → CIF 0
  • 23
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1994-06-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Searle, David Richard
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2018-06-08 ~ 2019-08-01
    OF - Director → CIF 0
  • 25
    Richardson, Kerry Francis
    Group Services Director,The Aa born in December 1948
    Individual (28 offsprings)
    Officer
    1996-10-31 ~ 1998-09-03
    OF - Director → CIF 0
    Richardson, Kerry Francis
    Managing Director Aa Businesse born in December 1948
    Individual (28 offsprings)
    2000-12-20 ~ 2002-01-14
    OF - Director → CIF 0
  • 26
    Lloyd, Michael Samuel
    Commercial Director born in February 1978
    Individual (27 offsprings)
    Officer
    2015-12-14 ~ 2018-06-08
    OF - Director → CIF 0
  • 27
    Scott, Robert James
    Director 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
  • 28
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1999-09-23 ~ 2000-12-20
    OF - Director → CIF 0
  • 29
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (155 offsprings)
    Officer
    1998-09-03 ~ 1999-06-08
    OF - Director → CIF 0
  • 30
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (35 offsprings)
    Officer
    2009-10-14 ~ 2014-06-03
    OF - Director → CIF 0
  • 31
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (170 offsprings)
    Officer
    2013-01-31 ~ 2014-12-19
    OF - Director → CIF 0
  • 32
    Park, Joseph Augustus
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 34
    Horvath, Briony Jennifer
    Chief Risk Officer born in May 1979
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 35
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 36
    Miles, Lewis David
    Head Of Finance Financial Services born in October 1981
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2020-01-14
    OF - Director → CIF 0
  • 37
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2016-05-24
    OF - Director → CIF 0
  • 38
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2015-07-01 ~ 2015-12-14
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 39
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (46 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 41
    Fairclough, James Edward
    Ceo Of Aa Cars And Aa Financial Services born in May 1976
    Individual (9 offsprings)
    Officer
    2019-07-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Tousdale, Carolyn
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 43
    Cooke, Christopher Michael
    Director Finance I&Fs The Auto born in February 1953
    Individual (4 offsprings)
    Officer
    1993-09-20 ~ 1995-03-13
    OF - Director → CIF 0
  • 44
    Davies, John
    Company Secretary
    Individual (284 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 45
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (266 offsprings)
    Officer
    1999-09-23 ~ 2000-12-20
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    1999-09-23 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 46
    Hoosen, Nadia
    Individual (32 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 47
    Price, Gregory Laurence
    Director Of Finance born in January 1976
    Individual (13 offsprings)
    Officer
    2017-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 48
    Brown, Barry Robert
    Insurance Broker born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 49
    Taylor, Mark Robert
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2001-12-18
    OF - Director → CIF 0
  • 50
    Skeen, Colin Jeffrey
    Individual (26 offsprings)
    Officer
    ~ 1998-01-14
    OF - Secretary → CIF 0
  • 51
    Hurley, Roy Benjamin Matthew
    Managing Director born in April 1942
    Individual (21 offsprings)
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 52
    Parker, Timothy Charles
    Director born in June 1955
    Individual (114 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 53
    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
  • 54
    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
  • 55
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 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
  • 56
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2003-01-28 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AA FINANCIAL SERVICES LIMITED

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 (58 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.