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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
    Born in November 1955
    Individual (78 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Allen, Tracy Lorraine
    Individual (41 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2018-07-02 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 5
    Mackay, Thomas Owen
    Born in March 1975
    Individual (81 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Chase, Robert Henry Armitage
    Born in March 1945
    Individual (36 offsprings)
    Officer
    (before 1992-04-09) ~ 1996-10-02
    OF - Director → CIF 0
  • 7
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    1997-10-13 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 8
    Strickland, Mark William
    Born in February 1962
    Individual (92 offsprings)
    Officer
    2017-08-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 9
    Hurley, Roy Benjamin Matthew
    Born in April 1942
    Individual (22 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-07-14
    OF - Director → CIF 0
  • 10
    Douglas, Simon David George
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2013-01-31 ~ 2014-08-31
    OF - Director → CIF 0
  • 11
    Jansen, Christopher Trevor Peter
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 12
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 13
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Ashton, Stephen David
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2008-10-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Thackwray, Frank Carlyle
    Born in February 1940
    Individual (23 offsprings)
    Officer
    (before 1992-04-09) ~ 1999-09-23
    OF - Director → CIF 0
  • 16
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (116 offsprings)
    Officer
    2017-11-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 18
    Johnson, Peter David
    Born in February 1947
    Individual (14 offsprings)
    Officer
    1992-10-13 ~ 1999-02-17
    OF - Director → CIF 0
  • 19
    Dangerfield, Kevin Jeremy
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2020-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 20
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 21
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Austin, James Richard Mackay
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 23
    Keeling, Dean Christopher
    Born in October 1975
    Individual (17 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 24
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 25
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 26
    Lloyd-jukes, Kirsty Elizabeth Rachel
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2016-05-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 27
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2009-02-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 28
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    1996-12-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 29
    Davies, John
    Individual (333 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 30
    Lloyd, Michael Samuel
    Born in February 1978
    Individual (27 offsprings)
    Officer
    2017-02-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 31
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 32
    Scott, Robert James
    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
  • 33
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2000-02-18 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 35
    Skeen, Colin Jeffrey
    Born in December 1951
    Individual (29 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual (29 offsprings)
    Officer
    (before 1992-04-09) ~ 1998-01-14
    OF - Secretary → CIF 0
  • 36
    Lawrence Dawson, John Anthony
    Born in February 1950
    Individual (14 offsprings)
    Officer
    1996-02-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 37
    Cutbill, Michael Andrew
    Born in January 1962
    Individual (15 offsprings)
    Officer
    2013-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Dewey, Steven
    Development Director born in September 1961
    Individual (14 offsprings)
    Officer
    2013-01-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 39
    Tanzer, Mark John Eric
    Born in September 1960
    Individual (17 offsprings)
    Officer
    1999-04-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 40
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    2000-11-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 41
    Millar, Mark Falcon
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2015-04-09 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (128 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 42
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1999-09-23 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 43
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2005-01-06 ~ 2007-09-17
    OF - Director → CIF 0
  • 44
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 45
    Young, Stephen Gareth
    Born in May 1955
    Individual (58 offsprings)
    Officer
    1998-03-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 46
    Kunc, Oliver James
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 47
    Thomas, David Roberts
    Born in October 1940
    Individual (10 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-04-06
    OF - Director → CIF 0
  • 48
    Chinn, Trevor Edwin, Sir
    Born in July 1935
    Individual (51 offsprings)
    Officer
    2004-09-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 49
    Dyer, Simon
    Born in October 1939
    Individual (18 offsprings)
    Officer
    (before 1992-04-09) ~ 1996-02-19
    OF - Director → CIF 0
  • 50
    Trousdale, Carolyn
    Individual (29 offsprings)
    Officer
    2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 51
    Parker, Timothy Charles
    Born in June 1955
    Individual (138 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 52
    Faircloth, Kenneth George
    Born in February 1933
    Individual (10 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-11-25
    OF - Director → CIF 0
  • 53
    Richardson, Kerry Francis
    Born in December 1948
    Individual (29 offsprings)
    Officer
    (before 1992-04-09) ~ 1999-09-23
    OF - Director → CIF 0
  • 54
    Breakwell, Simon John
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2017-11-22 ~ 2021-04-14
    OF - Director → CIF 0
  • 55
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1994-03-08 ~ 1996-10-31
    OF - Director → CIF 0
  • 56
    Haszlakiewicz, Mark John Carson
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 57
    Goodsell, John Andrew
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2013-01-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 58
    Mackenzie, Robert David
    Born in December 1952
    Individual (77 offsprings)
    Officer
    2015-07-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 59
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 60
    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
  • 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 NF002973
Registered names
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED - now NF002973
PRECIS (353) LIMITED - 1985-02-27 02067534... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
82990 - Other Business Support Service Activities N.e.c.
85530 - Driving School Activities
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8
  • AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    S
    Registered number 01878835
    Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom (England And Wales)
    CIF 9
  • AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    S
    Registered number 1878835
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
    Limited By Shares in Companies House, England
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 18
(more)
(less)
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 00881931
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    Dissolved on 2023-11-10 during the appointment or period of control
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (40 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 SL014731
    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 voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    AA PENSION FUNDING LP
    SL014731 SC460990
    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 shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 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
    Insolvency (Case 1) In administration
    Administration started on 2017-04-24 during the appointment or period of control
    Administration ended on 2019-03-05 during the appointment or period of control
    C/o Smith & Williamson Llp 4th Floor Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (5 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 - Right to appoint or remove directors 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
  • 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 ~ 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
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.