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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (71 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2005-01-06 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert David
    Executive Chairman born in December 1952
    Individual (74 offsprings)
    Officer
    2015-07-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Breakwell, Simon John
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2017-11-22 ~ 2021-04-14
    OF - Director → CIF 0
  • 5
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (56 offsprings)
    Officer
    1998-03-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 6
    Dewey, Steven
    Development Director born in September 1961
    Individual (14 offsprings)
    Officer
    2013-01-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (82 offsprings)
    Officer
    2017-08-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Chase, Robert Henry Armitage
    Group Managing Director born in March 1945
    Individual (36 offsprings)
    Officer
    ~ 1996-10-02
    OF - Director → CIF 0
  • 10
    Cutbill, Michael Andrew
    Company Director born in January 1962
    Individual (15 offsprings)
    Officer
    2013-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Ashton, Stephen David
    Company Director born in June 1963
    Individual (25 offsprings)
    Officer
    2008-10-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2000-11-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Austin, James Richard Mackay
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2020-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 16
    Harrison, Maxine Louise
    Individual (36 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 17
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 18
    Tanzer, Mark John Eric
    Group Strategy Director born in September 1960
    Individual (17 offsprings)
    Officer
    1999-04-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 19
    Lloyd-jukes, Kirsty Elizabeth Rachel
    Director Of Membership Services born in January 1984
    Individual (4 offsprings)
    Officer
    2016-05-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 20
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (46 offsprings)
    Officer
    2004-09-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 21
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1994-03-08 ~ 1996-10-31
    OF - Director → CIF 0
  • 22
    Haszlakiewicz, Mark John Carson
    Group Finance Director born in August 1945
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 23
    Dyer, Simon
    Director General The Automobile Association born in October 1939
    Individual (17 offsprings)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 24
    Thomas, David Roberts
    Managing Director Member Services Automobile Assoc born in October 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 25
    Faircloth, Kenneth George
    Deputy Director General The Automobile Association born in February 1933
    Individual (10 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 26
    Thackwray, Frank Carlyle
    Managing Director Commercial S born in February 1940
    Individual (23 offsprings)
    Officer
    ~ 1999-09-23
    OF - Director → CIF 0
  • 27
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (148 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 28
    Kunc, Oliver James
    Managing Director born in October 1978
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Richardson, Kerry Francis
    Group Services Director The Automobile Association born in December 1948
    Individual (28 offsprings)
    Officer
    ~ 1999-09-23
    OF - Director → CIF 0
  • 30
    Lloyd, Michael Samuel
    Commercial Director born in February 1978
    Individual (27 offsprings)
    Officer
    2017-02-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 31
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2014-09-17 ~ 2016-05-13
    OF - Director → CIF 0
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 32
    Keeling, Dean Christopher
    Born in October 1975
    Individual (17 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 33
    Lawrence Dawson, John Anthony
    Group Public Affiars Dir born in February 1950
    Individual (14 offsprings)
    Officer
    1996-02-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 34
    Garrihy, Anne
    Individual (85 offsprings)
    Officer
    1999-09-23 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 35
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    1997-10-13 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 36
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (45 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 37
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (35 offsprings)
    Officer
    2013-01-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 38
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (170 offsprings)
    Officer
    2009-02-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 39
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 40
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 41
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2015-04-09 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 42
    Mackay, Thomas Owen
    Born in March 1975
    Individual (76 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 43
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 44
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 45
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (16 offsprings)
    Officer
    2013-01-31 ~ 2014-08-31
    OF - Director → CIF 0
  • 46
    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
  • 47
    Allen, Tracy Lorraine
    Individual (37 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 48
    Trousdale, Carolyn
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 49
    Maxwell, John Hunter
    Company Director born in September 1944
    Individual (51 offsprings)
    Officer
    1996-12-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 50
    Davies, John
    Company Secretary
    Individual (284 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 51
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2000-02-18 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 52
    Hoosen, Nadia
    Individual (32 offsprings)
    Officer
    2018-07-02 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 53
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 54
    Johnson, Peter David
    Managing Director Commercial Services The Aa born in February 1947
    Individual (13 offsprings)
    Officer
    1992-10-13 ~ 1999-02-17
    OF - Director → CIF 0
  • 55
    Skeen, Colin Jeffrey
    Managing Director Member Servi born in December 1951
    Individual (26 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual (26 offsprings)
    Officer
    ~ 1998-01-14
    OF - Secretary → CIF 0
  • 56
    Hurley, Roy Benjamin Matthew
    Managing Director Insurance & Financialservices T born in April 1942
    Individual (21 offsprings)
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 57
    Kirkwood, Gareth Robert
    Managing Director, Roadside born in April 1963
    Individual (112 offsprings)
    Officer
    2017-11-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 58
    Parker, Timothy Charles
    Director born in June 1955
    Individual (114 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 59
    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
  • 60
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 61
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED

Period: 1985-02-27 ~ now
Company number: 01878835
Registered names
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
85530 - Driving School Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    Info
    PRECIS (353) LIMITED - 1985-02-27
    Registered number 01878835
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1985-01-18 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    S
    Registered number 01878835
    Fanum House, Basing Veiw, Basingstoke, Hampshire, United Kingdom, RG21 4EA
    ENGLAND & WALES
    CIF 1
  • AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    S
    Registered number 01878835
    Fanum House, Basing Veiw, Basingstoke, Hampshire, United Kingdom, RG21 4EA
    Company Limited By Shares in England & Wales, England And Wales
    CIF 2
  • AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    S
    Registered number 1878835
    Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    A.A. PENSIONS TRUSTEES LIMITED
    08789129
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    AA ASSISTANCE LIMITED
    - now 04823689
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    AA BRAND MANAGEMENT LIMITED
    - now 08603543
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    AA GARAGE SERVICES LIMITED
    - now 01013245
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    AA PENSION FUNDING GP LIMITED
    SC460990
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    AA PENSION FUNDING LP
    SL014731
    Shoosmiths Llp, Building 1 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    AA ROAD SERVICES LIMITED
    04447909
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    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
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    DRVN SOLUTIONS LIMITED
    - now 09915313
    INTELEMATICS EUROPE LIMITED
    - 2020-06-19 09915313
    Blue Fin, 110 Southwark Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    MOTORIETY UK LIMITED
    08395224
    C/o Smith & Williamson Llp 4th Floor Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.