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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 26
  • 1
    Pearce, Mark Vivian
    Deputy Group Secretary born in August 1958
    Individual (136 offsprings)
    Officer
    1995-02-20 ~ 1996-03-04
    OF - Director → CIF 0
  • 2
    Pomroy, Jennifer Margaret
    Assistant Company Secretary born in October 1953
    Individual (12 offsprings)
    Officer
    1999-06-08 ~ 1999-09-23
    OF - Director → CIF 0
  • 3
    Sankar, Nadine Amanda
    Chartered Secretary born in October 1967
    Individual (8 offsprings)
    Officer
    1998-02-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 4
    Cane, Lindsay David
    Group Legal Adviser born in August 1954
    Individual (7 offsprings)
    Officer
    1996-09-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 5
    Combs, Raymond
    General Manager Fleet Services born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 6
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual (49 offsprings)
    Officer
    1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Harrison, Maxine Louise
    General Manager/Lawyer born in February 1960
    Individual (36 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Director → CIF 0
    Harrison, Maxine Louise
    Individual (36 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 8
    Dyer, Simon
    Director General born in October 1939
    Individual (17 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 9
    Thackwray, Frank Carlyle
    Managing Director Membership born in February 1940
    Individual (23 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 10
    Sinclair, Robert James Kenneth
    Director Sales & Marketing Mem born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 11
    North, Henry Frank
    Internal Auditor The Automobil born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 12
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1999-09-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 13
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (155 offsprings)
    Officer
    1995-02-20 ~ 1999-06-08
    OF - Director → CIF 0
  • 14
    Strong, Andrew Jonathan Peter
    Director born in October 1964
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Allen, Tracy Lorraine
    Company Secretary born in December 1966
    Individual (37 offsprings)
    Officer
    2001-07-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 17
    Trousdale, Carolyn
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 18
    Davies, John
    Company Secretary
    Individual (284 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 19
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (266 offsprings)
    Officer
    1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    1999-09-23 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 20
    Skeen, Colin Jeffrey
    Company Secretary born in December 1951
    Individual (26 offsprings)
    Officer
    1995-02-20 ~ 1998-01-14
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual (26 offsprings)
    Officer
    ~ 1998-01-14
    OF - Secretary → CIF 0
  • 21
    Goodlad, Louise Clare
    Group Compliance Manager born in October 1967
    Individual (8 offsprings)
    Officer
    1996-03-06 ~ 1998-02-17
    OF - Director → CIF 0
  • 22
    Appleton, Patricia Anne
    Companylawyer born in March 1962
    Individual (7 offsprings)
    Officer
    1996-09-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 23
    Parker, Timothy Charles
    Director born in June 1955
    Individual (114 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 24
    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
  • 25
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-09-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 26
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2001-11-01 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AA FLEET SERVICES LIMITED

Period: 1987-07-14 ~ 2013-03-26
Company number: 02147104
Registered name
AA FLEET SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AA FLEET SERVICES LIMITED
    Info
    Registered number 02147104
    Fanum 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 0
  • Not found in our database.

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