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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 2
  • 1
    Strong, Andrew Jonathan Peter
    Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Appleton, Patricia Anne
    Companylawyer born in March 1962
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 3
    North, Henry Frank
    Internal Auditor The Automobil born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-05-11
    OF - Director → CIF 0
  • 4
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 5
    Pearce, Mark Vivian
    Deputy Group Secretary born in August 1958
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1996-03-04
    OF - Director → CIF 0
  • 6
    Combs, Raymond
    General Manager Fleet Services born in June 1949
    Individual
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 7
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (94 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1999-06-08
    OF - Director → CIF 0
  • 8
    Sinclair, Robert James Kenneth
    Director Sales & Marketing Mem born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 9
    Harrison, Maxine Louise
    General Manager/Lawyer born in February 1960
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1999-09-23
    OF - Director → CIF 0
    Harrison, Maxine Louise
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 10
    Davies, John
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 13
    Cane, Lindsay David
    Group Legal Adviser born in August 1954
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 14
    Thackwray, Frank Carlyle
    Managing Director Membership born in February 1940
    Individual
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 15
    Allen, Tracy Lorraine
    Company Secretary born in December 1966
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 16
    Trousdale, Carolyn
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 17
    Dyer, Simon
    Director General born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 18
    Skeen, Colin Jeffrey
    Company Secretary born in December 1951
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1998-01-14
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual
    Officer
    icon of calendar ~ 1998-01-14
    OF - Secretary → CIF 0
  • 19
    Pomroy, Jennifer Margaret
    Assistant Company Secretary born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 1999-09-23
    OF - Director → CIF 0
  • 20
    Sankar, Nadine Amanda
    Chartered Secretary born in October 1967
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Goodlad, Louise Clare
    Group Compliance Manager born in October 1967
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 1998-02-17
    OF - Director → CIF 0
  • 22
    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
  • 23
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2000-09-01 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 24
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2001-11-01 ~ 2004-09-30
    PE - Director → CIF 0
parent relation
Company in focus

AA FLEET SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AA FLEET SERVICES LIMITED
    Info
    Registered number 02147104
    icon of addressFanum House, Basing View, Basingstoke, Hampshire RG21 4EA
    PRIVATE LIMITED COMPANY incorporated on 1987-07-14 and dissolved on 2013-03-26 (25 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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