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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 59
  • 1
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
    2005-01-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    Atkinson, James
    Director,Insurance,Aaifs,The Automobileassc.& Service Aa Insurance Service born in November 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    James, Ian Humphries
    Deputy Group Director born in December 1951
    Individual (17 offsprings)
    Officer
    1994-09-28 ~ 1997-05-13
    OF - Director → CIF 0
  • 4
    Breakwell, Simon John
    Chief Executive Officer born in February 1965
    Individual (16 offsprings)
    Officer
    2019-07-25 ~ 2021-04-14
    OF - Director → CIF 0
  • 5
    Coates, Clive Frederick
    Chief Executive Eagle Star born in June 1944
    Individual (33 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Clark, Nigel Roland Howard
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2002-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (82 offsprings)
    Officer
    2018-04-17 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Welton, David
    Director Insurance Sales The Automobileassociatio born in July 1937
    Individual (6 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Chase, Robert Henry Armitage
    Group Managing Director born in March 1945
    Individual (36 offsprings)
    Officer
    ~ 1996-10-02
    OF - Director → CIF 0
  • 11
    Hiddleston, David James
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 12
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2017-07-03 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    Melcher, Andrew Stephen
    Chief Executive born in July 1949
    Individual (37 offsprings)
    Officer
    1994-09-28 ~ 1997-10-17
    OF - Director → CIF 0
  • 14
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    2002-03-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Huggins, Mark
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2014-12-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (30 offsprings)
    Officer
    1992-07-16 ~ 1993-10-04
    OF - Director → CIF 0
  • 17
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 18
    Torrance, Robert William
    Gp Finance Director born in October 1958
    Individual (61 offsprings)
    Officer
    1998-01-02 ~ 1998-08-04
    OF - Director → CIF 0
  • 19
    Harrison, Maxine Louise
    Individual (36 offsprings)
    Officer
    1998-01-14 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 20
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 21
    Lowe, George Henry
    Director Broking & Development born in January 1942
    Individual (8 offsprings)
    Officer
    ~ 1999-09-23
    OF - Director → CIF 0
  • 22
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (46 offsprings)
    Officer
    2004-09-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 23
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1994-03-08 ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Dyer, Simon
    Director General The Automobile Association born in October 1939
    Individual (17 offsprings)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 25
    Garraway, Brian Pattison
    Chartered Accountant born in October 1931
    Individual (10 offsprings)
    Officer
    ~ 1992-07-27
    OF - Director → CIF 0
  • 26
    Thackwray, Frank Carlyle
    Managing Director born in February 1940
    Individual (23 offsprings)
    Officer
    1996-10-02 ~ 1996-12-16
    OF - Director → CIF 0
  • 27
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (148 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    OF - Director → CIF 0
  • 28
    Greener, George Pallister, Dr
    Chairman born in July 1945
    Individual (19 offsprings)
    Officer
    1993-10-04 ~ 1994-09-28
    OF - Director → CIF 0
  • 29
    Owen, Ian Bruce, Dr
    Managing Director born in April 1953
    Individual (58 offsprings)
    Officer
    1996-11-28 ~ 1998-08-04
    OF - Director → CIF 0
  • 30
    Richardson, Kerry Francis
    Managing Director Aa Businesse born in December 1948
    Individual (28 offsprings)
    Officer
    1996-10-31 ~ 2002-03-14
    OF - Director → CIF 0
  • 31
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual (39 offsprings)
    Officer
    1998-01-02 ~ 1998-08-04
    OF - Director → CIF 0
  • 32
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2014-01-06 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 33
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    1997-10-13 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 34
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (170 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 35
    Park, Joseph Augustus
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 36
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 37
    Horvath, Briony Jennifer
    Chief Risk Officer born in May 1979
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 38
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 39
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 40
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Tyer, Peter Gordon
    Director Operations Aais born in August 1950
    Individual (7 offsprings)
    Officer
    1995-01-12 ~ 1996-01-15
    OF - Director → CIF 0
  • 42
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (46 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 43
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 44
    Allen, Tracy Lorraine
    Individual (37 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 45
    Smith, Barry Duncan
    Director Operations Aais born in January 1954
    Individual (28 offsprings)
    Officer
    1996-01-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 46
    Fairclough, James Edward
    Ceo Of Aa Cars And Aa Financial Services born in May 1976
    Individual (9 offsprings)
    Officer
    2019-07-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 47
    Trousdale, Carolyn
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 48
    Maxwell, John Hunter
    Director General The Aa born in September 1944
    Individual (51 offsprings)
    Officer
    1996-12-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 49
    Davies, John
    Company Secretary
    Individual (284 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 50
    Hoosen, Nadia
    Individual (32 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 51
    Skeen, Colin Jeffrey
    Individual (26 offsprings)
    Officer
    ~ 1998-01-14
    OF - Secretary → CIF 0
  • 52
    Richards, Douglas John
    Accountant born in October 1967
    Individual (44 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    OF - Director → CIF 0
  • 53
    Lockwood, Graham Henry
    Director & Actuary born in June 1935
    Individual (18 offsprings)
    Officer
    ~ 1992-07-27
    OF - Director → CIF 0
    1992-07-27 ~ 1993-10-04
    OF - Director → CIF 0
    1993-10-04 ~ 1994-09-28
    OF - Director → CIF 0
  • 54
    Hurley, Roy Benjamin Matthew
    Managing Director Insurance & Financialservices Tsurance & Financialservices T born in April 1942
    Individual (21 offsprings)
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 55
    Wood, Roger Nicholas Brownlow
    Company Director born in July 1942
    Individual (18 offsprings)
    Officer
    2002-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 56
    Parker, Timothy Charles
    Director born in June 1955
    Individual (114 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 57
    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
  • 58
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 59
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Period: 1989-10-11 ~ now
Company number: 02413321
Registered names
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    Info
    PRECIS (932) LIMITED - 1989-10-11
    Registered number 02413321
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1989-08-14 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    S
    Registered number 2413321
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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