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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 48
  • 1
    Newman, Kenneth Leslie, Sir
    Non Executive Director born in August 1926
    Individual (9 offsprings)
    Officer
    1994-08-08 ~ 1996-08-15
    OF - Director → CIF 0
  • 2
    Crickhowell, Roger Nicholas, The Rt Hon The Lord
    Company Director born in February 1934
    Individual (6 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (56 offsprings)
    Officer
    1998-03-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Pickard, John Michael, Sir
    Director born in July 1932
    Individual (46 offsprings)
    Officer
    1994-03-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Chase, Robert Henry Armitage
    Group Managing Director born in March 1945
    Individual (36 offsprings)
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
  • 6
    Robson, Nigel
    Banker born in December 1926
    Individual (7 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 7
    Jenkins, Brian Garton, Sir
    Company Director born in December 1935
    Individual (28 offsprings)
    Officer
    1995-07-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual (49 offsprings)
    Officer
    1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
  • 9
    Harrison, Maxine Louise
    Individual (36 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 10
    Hammond, Catherine
    Individual (43 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Haszlakiewicz, Mark John Carson
    Group Finance Director The Aut born in August 1945
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 13
    Dyer, Simon
    Director General born in October 1939
    Individual (17 offsprings)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 14
    Thomas, David Roberts
    Managing Director born in October 1940
    Individual (7 offsprings)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 15
    Faircloth, Kenneth George
    Deputy Director General born in February 1933
    Individual (10 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 16
    Thackwray, Frank Carlyle
    Managing Director born in February 1940
    Individual (23 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Richardson, Kerry Francis
    Group Management Services Dire born in December 1948
    Individual (28 offsprings)
    Officer
    1991-12-04 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2013-11-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Lawrence Dawson, John Anthony
    Group Public Affairs Dir born in February 1950
    Individual (14 offsprings)
    Officer
    1996-02-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1999-09-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 21
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    1997-10-01 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 22
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (170 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 23
    Strong, Andrew Jonathan Peter
    Director born in October 1964
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 24
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 25
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 26
    Baldwin, Peter Robert, Sir
    Chairman Of South East Thames Regional Health born in November 1922
    Individual (44 offsprings)
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 27
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 28
    Allen, Tracy Lorraine
    Company Secretary born in December 1966
    Individual (37 offsprings)
    Officer
    2001-07-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 29
    Blelloch, John Niall Henderson, Sir
    Retired Civil Servant born in October 1930
    Individual (8 offsprings)
    Officer
    1993-05-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    Arthur, John Norman Stewart, Lieutenant General
    Army Officer (Retired) born in March 1931
    Individual (6 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Trousdale, Carolyn
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 32
    Maxwell, John Hunter
    Company Director born in September 1944
    Individual (51 offsprings)
    Officer
    1996-12-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 33
    Davies, John
    Company Secretary
    Individual (284 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 34
    Wilcox, Judith Ann, Baroness
    Company Director born in October 1940
    Individual (19 offsprings)
    Officer
    1991-10-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 35
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (266 offsprings)
    Officer
    1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    1999-09-23 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 36
    Johnson, Peter David
    Managing Director Commercial S born in February 1947
    Individual (13 offsprings)
    Officer
    1992-10-08 ~ 1999-02-17
    OF - Director → CIF 0
  • 37
    Skeen, Colin Jeffrey
    Managing Director Member Servi born in December 1951
    Individual (26 offsprings)
    Officer
    1998-01-14 ~ 1999-03-31
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual (26 offsprings)
    Officer
    ~ 1998-01-14
    OF - Secretary → CIF 0
  • 38
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual (22 offsprings)
    Officer
    ~ 1999-09-23
    OF - Director → CIF 0
  • 39
    Burdus Robertson, Julia Ann
    Advertising And Marketing born in September 1933
    Individual (10 offsprings)
    Officer
    1995-05-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 40
    Smith, John Alfred, Sir
    Company Director born in September 1938
    Individual (12 offsprings)
    Officer
    1996-08-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 41
    Carr-ellison, Ralph Harry, Sir
    Company Chairman born in December 1925
    Individual (10 offsprings)
    Officer
    ~ 1995-12-08
    OF - Director → CIF 0
  • 42
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Company Director born in June 1940
    Individual (15 offsprings)
    Officer
    1998-10-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 43
    Pease, Derrick Allick
    Company Director born in March 1927
    Individual (8 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 44
    Hurley, Roy Benjamin Matthew
    Managing Director born in April 1942
    Individual (21 offsprings)
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 45
    Parker, Timothy Charles
    Director born in June 1955
    Individual (114 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 46
    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
  • 47
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-09-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 48
    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
    2001-11-01 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AA SIGNS LIMITED

Period: 2007-08-17 ~ 2017-01-24
Company number: 01039465
Registered names
AA SIGNS LIMITED - Dissolved
FANUM LIMITED - 2007-08-17
Standard Industrial Classification
74990 - Non-trading Company

  • AA SIGNS LIMITED
    Info
    FANUM LIMITED - 2007-08-17
    Registered number 01039465
    Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-01-24 and dissolved on 2017-01-24 (45 years). The company status is Dissolved.
    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.