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 5
  • 1
    Keeling, Dean Christopher
    Managing Director, Roadside Services born in October 1975
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ now
    OF - director → CIF 0
  • 2
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ now
    OF - director → CIF 0
  • 3
    Cox, James Edward
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    Mackay, Thomas Owen
    Chartered Accountant born in March 1975
    Individual (19 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
  • 5
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 56
  • 1
    Thackwray, Frank Carlyle
    Managing Director Commercial S born in February 1940
    Individual
    Officer
    ~ 1999-09-23
    OF - director → CIF 0
  • 2
    Lloyd-jukes, Kirsty Elizabeth Rachel
    Director Of Membership Services born in January 1984
    Individual
    Officer
    2016-05-13 ~ 2017-12-08
    OF - director → CIF 0
  • 3
    Faircloth, Kenneth George
    Deputy Director General The Automobile Association born in February 1933
    Individual
    Officer
    ~ 1994-11-25
    OF - director → CIF 0
  • 4
    Richardson, Kerry Francis
    Group Services Director The Automobile Association born in December 1948
    Individual
    Officer
    ~ 1999-09-23
    OF - director → CIF 0
  • 5
    Hurley, Roy Benjamin Matthew
    Managing Director Insurance & Financialservices T born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1993-07-14
    OF - director → CIF 0
  • 6
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (35 offsprings)
    Officer
    2009-02-01 ~ 2014-12-19
    OF - director → CIF 0
  • 7
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (36 offsprings)
    Officer
    2015-04-09 ~ 2018-04-17
    OF - director → CIF 0
    Millar, Mark Falcon
    Individual (36 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - secretary → CIF 0
  • 8
    Trousdale, Carolyn
    Individual
    Officer
    2005-06-01 ~ 2007-12-14
    OF - secretary → CIF 0
  • 9
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2000-02-18
    OF - secretary → CIF 0
  • 10
    Lloyd, Michael Samuel
    Commercial Director born in February 1978
    Individual (6 offsprings)
    Officer
    2017-02-10 ~ 2018-05-25
    OF - director → CIF 0
  • 11
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-09-23
    OF - director → CIF 0
  • 12
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    2000-02-18 ~ 2002-01-01
    OF - secretary → CIF 0
  • 13
    Chase, Robert Henry Armitage
    Group Managing Director born in March 1945
    Individual (5 offsprings)
    Officer
    ~ 1996-10-02
    OF - director → CIF 0
  • 14
    Kunc, Oliver James
    Managing Director born in October 1978
    Individual
    Officer
    2014-12-01 ~ 2017-05-31
    OF - director → CIF 0
  • 15
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2005-01-18
    OF - director → CIF 0
  • 16
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - director → CIF 0
  • 17
    Dewey, Steven
    Development Director born in September 1961
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2014-10-17
    OF - director → CIF 0
  • 18
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    OF - director → CIF 0
  • 19
    Harrison, Maxine Louise
    Individual
    Officer
    1998-01-14 ~ 1999-09-23
    OF - secretary → CIF 0
  • 20
    Haszlakiewicz, Mark John Carson
    Group Finance Director born in August 1945
    Individual
    Officer
    1993-12-01 ~ 1998-03-02
    OF - director → CIF 0
  • 21
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - director → CIF 0
  • 22
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - director → CIF 0
  • 23
    Lawrence Dawson, John Anthony
    Group Public Affiars Dir born in February 1950
    Individual (2 offsprings)
    Officer
    1996-02-07 ~ 1999-09-23
    OF - director → CIF 0
  • 24
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2013-10-01
    OF - director → CIF 0
  • 25
    Fleming, Catherine Elinor
    Individual (92 offsprings)
    Officer
    1997-10-13 ~ 1999-06-08
    OF - secretary → CIF 0
  • 26
    Skeen, Colin Jeffrey
    Managing Director Member Servi born in December 1951
    Individual
    Officer
    1998-01-14 ~ 1999-09-23
    OF - director → CIF 0
    Skeen, Colin Jeffrey
    Individual
    Officer
    ~ 1998-01-14
    OF - secretary → CIF 0
  • 27
    Allen, Tracy Lorraine
    Individual
    Officer
    1999-09-23 ~ 2002-01-01
    OF - secretary → CIF 0
  • 28
    Johnson, Peter David
    Managing Director Commercial Services The Aa born in February 1947
    Individual (1 offspring)
    Officer
    1992-10-13 ~ 1999-02-17
    OF - director → CIF 0
  • 29
    Breakwell, Simon John
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ 2021-04-14
    OF - director → CIF 0
  • 30
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    2017-08-07 ~ 2020-01-06
    OF - director → CIF 0
  • 31
    Scott, Robert James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2014-09-17 ~ 2016-05-13
    OF - director → CIF 0
    Scott, Robert James
    Individual (5 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - secretary → CIF 0
  • 32
    Thomas, David Roberts
    Managing Director Member Services Automobile Assoc born in October 1940
    Individual
    Officer
    ~ 1993-04-06
    OF - director → CIF 0
  • 33
    Davies, John
    Company Secretary
    Individual (90 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - secretary → CIF 0
  • 34
    Dyer, Simon
    Director General The Automobile Association born in October 1939
    Individual
    Officer
    ~ 1996-02-19
    OF - director → CIF 0
  • 35
    Maxwell, John Hunter
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1999-09-23
    OF - director → CIF 0
  • 36
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2005-01-06 ~ 2007-09-17
    OF - director → CIF 0
  • 37
    Austin, James Richard Mackay
    Company Director born in September 1968
    Individual
    Officer
    2013-01-31 ~ 2014-05-30
    OF - director → CIF 0
  • 38
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2021-11-12
    OF - director → CIF 0
  • 39
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1994-03-08 ~ 1996-10-31
    OF - director → CIF 0
  • 40
    Tanzer, Mark John Eric
    Group Strategy Director born in September 1960
    Individual (6 offsprings)
    Officer
    1999-04-07 ~ 1999-09-23
    OF - director → CIF 0
  • 41
    Dawson, Ian Grant
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - director → CIF 0
  • 42
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2014-08-31
    OF - director → CIF 0
  • 43
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - secretary → CIF 0
  • 44
    Ashton, Stephen David
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2008-10-29 ~ 2011-06-30
    OF - director → CIF 0
  • 45
    Mackenzie, Robert David
    Executive Chairman born in December 1952
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ 2017-08-01
    OF - director → CIF 0
  • 46
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - director → CIF 0
  • 47
    Cutbill, Michael Andrew
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2014-12-31
    OF - director → CIF 0
  • 48
    Stringer, Andrew Paul
    Individual (34 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - secretary → CIF 0
  • 49
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - director → CIF 0
  • 50
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2021-05-31
    OF - secretary → CIF 0
  • 51
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2004-09-30
    OF - director → CIF 0
  • 52
    Free, Catherine Marie
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ 2018-07-02
    OF - secretary → CIF 0
  • 53
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - director → CIF 0
  • 54
    Kirkwood, Gareth Robert
    Managing Director, Roadside born in April 1963
    Individual (34 offsprings)
    Officer
    2017-11-22 ~ 2021-10-29
    OF - director → CIF 0
  • 55
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    PE - secretary → CIF 0
  • 56
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED

Previous name
PRECIS (353) LIMITED - 1985-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85530 - Driving School Activities
94990 - Activities Of Other Membership Organisations 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 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 15
  • 1
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 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
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    Shoosmiths Llp, Building 1 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    INTELEMATICS EUROPE LIMITED - 2020-06-19
    Blue Fin, 110 Southwark Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    C/o Smith & Williamson Llp 4th Floor Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -187,734 GBP2015-08-27
    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
  • 15
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.