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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
Active 5
  • 1
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackay, Thomas Owen
    Born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Keeling, Dean Christopher
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Free, Catherine Marie
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 4
    Austin, James Richard Mackay
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Kirkwood, Gareth Robert
    Managing Director, Roadside born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 7
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Faircloth, Kenneth George
    Deputy Director General The Automobile Association born in February 1933
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 9
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 10
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 11
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2007-09-17
    OF - Director → CIF 0
  • 12
    Tanzer, Mark John Eric
    Group Strategy Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 13
    Richardson, Kerry Francis
    Group Services Director The Automobile Association born in December 1948
    Individual
    Officer
    icon of calendar ~ 1999-09-23
    OF - Director → CIF 0
  • 14
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 15
    Chase, Robert Henry Armitage
    Group Managing Director born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-10-02
    OF - Director → CIF 0
  • 16
    Thomas, David Roberts
    Managing Director Member Services Automobile Assoc born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 17
    Lloyd, Michael Samuel
    Commercial Director born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 18
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 19
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 20
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 22
    Harrison, Maxine Louise
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 23
    Lloyd-jukes, Kirsty Elizabeth Rachel
    Director Of Membership Services born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 24
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2014-08-31
    OF - Director → CIF 0
  • 25
    Davies, John
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 26
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 28
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 29
    Cutbill, Michael Andrew
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-23 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 31
    Haszlakiewicz, Mark John Carson
    Group Finance Director born in August 1945
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 32
    Breakwell, Simon John
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2021-04-14
    OF - Director → CIF 0
  • 33
    Stringer, Andrew Paul
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 34
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2016-05-13
    OF - Director → CIF 0
    Scott, Robert James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 35
    Maxwell, John Hunter
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 36
    Johnson, Peter David
    Managing Director Commercial Services The Aa born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-13 ~ 1999-02-17
    OF - Director → CIF 0
  • 37
    Hurley, Roy Benjamin Matthew
    Managing Director Insurance & Financialservices T born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-14
    OF - Director → CIF 0
  • 38
    Thackwray, Frank Carlyle
    Managing Director Commercial S born in February 1940
    Individual
    Officer
    icon of calendar ~ 1999-09-23
    OF - Director → CIF 0
  • 39
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 40
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 41
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 42
    Allen, Tracy Lorraine
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 43
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 44
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 45
    Trousdale, Carolyn
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 46
    Ashton, Stephen David
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 47
    Dyer, Simon
    Director General The Automobile Association born in October 1939
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
  • 48
    Dewey, Steven
    Development Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 49
    Kunc, Oliver James
    Managing Director born in October 1978
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 50
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 51
    Skeen, Colin Jeffrey
    Managing Director Member Servi born in December 1951
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1999-09-23
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual
    Officer
    icon of calendar ~ 1998-01-14
    OF - Secretary → CIF 0
  • 52
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 53
    Lawrence Dawson, John Anthony
    Group Public Affiars Dir born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 54
    Mackenzie, Robert David
    Executive Chairman born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 55
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    PE - Secretary → CIF 0
  • 56
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 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.
94990 - Activities Of Other Membership Organizations 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
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1985-01-18 (40 years 11 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
    icon of addressFanum House, Basing Veiw, Basingstoke, Hampshire, United Kingdom, RG21 4EA
    ENGLAND & WALES
    CIF 1
  • AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    S
    Registered number 01878835
    icon of addressFanum 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
    icon of addressFanum 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
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    VW ASSISTANCE LIMITED - 2003-08-15
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    AA ASSISTANCE LIMITED - 2003-08-06
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    NOUGATSTREAM LIMITED - 2013-10-18
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressShoosmiths Llp, Building 1 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    PRECIS (932) LIMITED - 1989-10-11
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    PRECIS (499) LIMITED - 1986-09-11
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    INTELEMATICS EUROPE LIMITED - 2020-06-19
    icon of addressBlue Fin, 110 Southwark Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -11,254,097 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 14
    icon of addressC/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
    icon of calendar 2015-08-28 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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
  • 15
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    icon of address8 Eagle Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.