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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
Active 3
  • 1
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PRECIS (353) LIMITED - 1985-02-27
    icon of addressFanum House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Appleton, Patricia Anne
    Company Lawyer born in March 1962
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 5
    Johnson, Andrew Donald
    Director Travel & Information Services The Aa born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 6
    Daly, Mark
    Chartered Accountant born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 8
    Pearce, Mark Vivian
    Deputy Group Secretary born in August 1958
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1996-03-04
    OF - Director → CIF 0
  • 9
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (94 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 1999-06-08
    OF - Director → CIF 0
  • 10
    Harrison, Maxine Louise
    General Manager/Lawyer born in February 1960
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1999-09-23
    OF - Director → CIF 0
    Harrison, Maxine Louise
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 11
    Davies, John
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 12
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2020-02-10
    OF - Director → CIF 0
  • 13
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 14
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 15
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Cane, Lindsay David
    Company Lawyer born in August 1954
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 17
    Thackwray, Frank Carlyle
    Managing Director Commercial Services &Membership born in February 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 18
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 19
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2021-11-12
    OF - Director → CIF 0
  • 20
    Hoskins, Michael Alan
    Business Sales & Marketing Manager The Automobile born in May 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 21
    Allen, Tracy Lorraine
    Company Secretary born in December 1966
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 22
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 23
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 24
    Free, Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 25
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 26
    Trousdale, Carolyn
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 27
    Dyer, Simon
    Director General The Automobile Association born in October 1939
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 28
    Skeen, Colin Jeffrey
    Company Secretary born in December 1951
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1998-01-14
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual
    Officer
    icon of calendar ~ 1998-01-14
    OF - Secretary → CIF 0
  • 29
    Pomroy, Jennifer Margaret
    Assistant Company Secretary born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 1999-09-23
    OF - Director → CIF 0
  • 30
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 31
    Sankar, Nadine Amanda
    Chartered Secretary born in October 1967
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 32
    Goodlad, Louise Clare
    Assistant Company Secretary Aa born in October 1967
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1998-02-17
    OF - Director → CIF 0
  • 33
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    PE - Secretary → CIF 0
  • 34
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2000-09-06 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 35
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2001-11-01 ~ 2004-09-30
    PE - Director → CIF 0
parent relation
Company in focus

AA GARAGE SERVICES LIMITED

Previous name
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • AA GARAGE SERVICES LIMITED
    Info
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    Registered number 01013245
    icon of addressThird Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1971-06-03 and dissolved on 2023-11-10 (52 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.