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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
    Allen, Tracy Lorraine
    Company Secretary born in December 1966
    Individual (40 offsprings)
    Officer
    2001-07-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Chase, Robert Henry Armitage
    Group Managing Director born in March 1945
    Individual (36 offsprings)
    Officer
    (before 1991-05-16) ~ 1997-01-15
    OF - Director → CIF 0
  • 3
    Faircloth, Kenneth George
    Deputy Director General born in February 1933
    Individual (10 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-11-25
    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
    Baldwin, Peter Robert, Sir
    Chairman Of South East Thames Regional Health born in November 1922
    Individual (48 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-11-10
    OF - Director → CIF 0
  • 6
    Skeen, Colin Jeffrey
    Managing Director Member Servi born in December 1951
    Individual (29 offsprings)
    Officer
    1998-01-14 ~ 1999-03-31
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual (29 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-01-14
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (132 offsprings)
    Officer
    (before 1994-04-09) ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Trousdale, Carolyn
    Individual (29 offsprings)
    Officer
    2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 10
    Parker, Timothy Charles
    Director born in June 1955
    Individual (137 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 11
    Strong, Andrew Jonathan Peter
    Director born in October 1964
    Individual (146 offsprings)
    Officer
    2007-09-18 ~ 2013-11-11
    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
    Jenkins, Brian Garton, Sir
    Company Director born in December 1935
    Individual (28 offsprings)
    Officer
    1995-07-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Wilcox, Judith Ann, Baroness
    Company Director born in October 1940
    Individual (19 offsprings)
    Officer
    1991-10-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual (22 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-09-23
    OF - Director → CIF 0
  • 17
    Robson, Nigel
    Banker born in December 1926
    Individual (7 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-02-25
    OF - Director → CIF 0
  • 18
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Carr-ellison, Ralph Harry, Sir
    Company Chairman born in December 1925
    Individual (10 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-12-08
    OF - Director → CIF 0
  • 21
    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
  • 22
    Hammond, Catherine
    Individual (43 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Secretary → CIF 0
  • 23
    Crickhowell, Roger Nicholas, The Rt Hon The Lord
    Company Director born in February 1934
    Individual (9 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (57 offsprings)
    Officer
    1998-03-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (188 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 27
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (277 offsprings)
    Officer
    1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    1999-09-23 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 28
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2013-11-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 29
    Smith, John Alfred, Sir
    Company Director born in September 1938
    Individual (12 offsprings)
    Officer
    1996-08-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    1997-10-01 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 31
    Hurley, Roy Benjamin Matthew
    Managing Director born in April 1942
    Individual (21 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-07-14
    OF - Director → CIF 0
  • 32
    Maxwell, John Hunter
    Company Director born in September 1944
    Individual (57 offsprings)
    Officer
    1996-12-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 33
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (96 offsprings)
    Officer
    1999-09-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 34
    Davies, John
    Company Secretary
    Individual (329 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 35
    Arthur, John Norman Stewart, Lieutenant General
    Army Officer (Retired) born in March 1931
    Individual (6 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Dyer, Simon
    Director General born in October 1939
    Individual (18 offsprings)
    Officer
    (before 1991-05-16) ~ 1996-02-19
    OF - Director → CIF 0
  • 37
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 38
    Pease, Derrick Allick
    Company Director born in March 1927
    Individual (9 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-06-30
    OF - Director → CIF 0
  • 39
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 40
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual (53 offsprings)
    Officer
    1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
  • 41
    Thackwray, Frank Carlyle
    Managing Director born in February 1940
    Individual (23 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    Johnson, Peter David
    Managing Director Commercial S born in February 1947
    Individual (14 offsprings)
    Officer
    1992-10-08 ~ 1999-02-17
    OF - Director → CIF 0
  • 43
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 44
    Richardson, Kerry Francis
    Group Management Services Dire born in December 1948
    Individual (29 offsprings)
    Officer
    1991-12-04 ~ 1999-03-31
    OF - Director → CIF 0
  • 45
    Thomas, David Roberts
    Managing Director born in October 1940
    Individual (10 offsprings)
    Officer
    (before 1991-05-16) ~ 1992-10-08
    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, 178 offsprings)
    Officer
    2004-09-30 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 47
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2001-11-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 48
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-09-01 ~ 2004-09-30
    OF - Secretary → 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
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.