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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 74
  • 1
    Allen, Tracy Lorraine
    Individual (40 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 2
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (149 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    OF - Director → CIF 0
  • 3
    Smith, Barry Duncan
    Director Operations Aais born in January 1954
    Individual (29 offsprings)
    Officer
    1996-01-15 ~ 1996-04-01
    OF - Director → CIF 0
    1996-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Holliday, Timothy Victor, Dr
    Non-Executive Director born in April 1970
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Atkinson, James
    Director Insurance Aaifs The Automobileassoc& Service Aa Insurance Service born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-04-09) ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Welton, David
    Director Operations & Service born in July 1937
    Individual (6 offsprings)
    Officer
    (before 1991-04-09) ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Phillips, Neale Anthony
    General Manager born in October 1958
    Individual (7 offsprings)
    Officer
    2004-11-08 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Coughlan, David Patrick
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2020-06-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 9
    Kunc, Oliver James
    Managing Director born in October 1978
    Individual (4 offsprings)
    Officer
    2014-08-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 11
    Kirkwood, Gareth Robert
    Managing Director, Roadside born in April 1963
    Individual (113 offsprings)
    Officer
    2018-07-30 ~ 2021-10-29
    OF - Director → CIF 0
  • 12
    Skeen, Colin Jeffrey
    Managing Director born in December 1951
    Individual (29 offsprings)
    Officer
    1999-08-03 ~ 1999-09-23
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual (29 offsprings)
    Officer
    (before 1991-04-09) ~ 1998-01-14
    OF - Secretary → CIF 0
  • 13
    Sawkins, Martin Trevor
    Company Director born in December 1955
    Individual (10 offsprings)
    Officer
    2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 14
    Bunker, Philip Mark
    Non-Executive Director born in October 1961
    Individual (22 offsprings)
    Officer
    2019-12-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Riley, Cathryn Elizabeth
    Non-Executive Director born in April 1962
    Individual (62 offsprings)
    Officer
    2015-01-20 ~ 2018-06-18
    OF - Director → CIF 0
    2021-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (132 offsprings)
    Officer
    1994-03-08 ~ 1994-05-20
    OF - Director → CIF 0
  • 17
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2002-03-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Parker, Timothy Charles
    Director born in June 1955
    Individual (137 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 19
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (47 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 20
    Strong, Andrew Jonathan Peter
    Director born in October 1984
    Individual (146 offsprings)
    Officer
    2007-09-18 ~ 2007-09-18
    OF - Director → CIF 0
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (146 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 21
    Sinclair, Kevin Morris
    Dompany Director born in March 1961
    Individual (28 offsprings)
    Officer
    2005-05-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 22
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Mottershead, Eric Graham
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1995-07-21
    OF - Director → CIF 0
  • 24
    Reynolds, David John
    General Manager Communications born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-04-09) ~ 1995-01-03
    OF - Director → CIF 0
  • 25
    Mackenzie, Robert David
    Executive Chairman born in December 1952
    Individual (75 offsprings)
    Officer
    2015-03-09 ~ 2017-01-17
    OF - Director → CIF 0
  • 26
    Tyer, Peter Gordon
    Director born in August 1950
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 1995-10-30
    OF - Director → CIF 0
  • 27
    Gupta, Ashok Kumar
    Company Director born in August 1954
    Individual (39 offsprings)
    Officer
    2013-03-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Bowyer, Robert Edwin
    General Manager Financial Serv born in August 1950
    Individual (6 offsprings)
    Officer
    (before 1991-04-09) ~ 1995-01-03
    OF - Director → CIF 0
  • 29
    Howard, Stuart Michael
    Finance Director born in May 1962
    Individual (276 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (276 offsprings)
    2013-10-01 ~ 2014-06-03
    OF - Director → CIF 0
  • 30
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (50 offsprings)
    Officer
    2004-09-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 31
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 32
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    1998-01-14 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 33
    Lowe, George Henry
    Director Broking & Development The Automobile Asso born in January 1942
    Individual (8 offsprings)
    Officer
    (before 1991-04-09) ~ 1993-04-06
    OF - Director → CIF 0
  • 34
    Clark, Nigel Roland Howard
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2002-03-14 ~ 2004-09-30
    OF - Director → CIF 0
    2004-11-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 35
    Wood, Roger Nicholas Brownlow
    Company Director born in July 1942
    Individual (18 offsprings)
    Officer
    2002-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 36
    Smith, David William
    Non Executive Director born in August 1959
    Individual (14 offsprings)
    Officer
    2016-07-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 37
    Johal, Harjeet
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 38
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (57 offsprings)
    Officer
    1999-08-03 ~ 1999-09-23
    OF - Director → CIF 0
  • 39
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (188 offsprings)
    Officer
    2008-11-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 40
    Holt, Dennis
    Company Director born in October 1948
    Individual (52 offsprings)
    Officer
    2008-01-14 ~ 2008-09-23
    OF - Director → CIF 0
  • 41
    Didcock, Trevor John
    Director Information Services born in May 1963
    Individual (5 offsprings)
    Officer
    2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 42
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
    2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
    Woolf, Paul Antony
    Individual (103 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 43
    Cutbill, Michael Andrew
    Co. Director born in January 1962
    Individual (15 offsprings)
    Officer
    2008-01-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 45
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    1997-10-13 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 46
    Hurley, Roy Benjamin Matthew
    Managing Director Insurance & Financialservices T born in April 1942
    Individual (21 offsprings)
    Officer
    (before 1991-04-09) ~ 1993-07-14
    OF - Director → CIF 0
  • 47
    Cooke, Christopher Michael
    Director Finance born in February 1953
    Individual (4 offsprings)
    Officer
    1993-02-08 ~ 1995-10-24
    OF - Director → CIF 0
  • 48
    Davies, John
    Company Director
    Individual (329 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 49
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (35 offsprings)
    Officer
    2007-09-18 ~ 2014-06-03
    OF - Director → CIF 0
  • 50
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (74 offsprings)
    Officer
    2015-05-28 ~ 2018-07-20
    OF - Director → CIF 0
    Clarke, Martin Andrew, Dr
    Individual (74 offsprings)
    Officer
    2018-05-09 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 51
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (63 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 52
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2018-07-02 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 53
    Robson, Peter
    Non Executive Director born in March 1940
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 54
    Dewey, Steven
    Development Director born in September 1961
    Individual (14 offsprings)
    Officer
    2004-11-08 ~ 2007-11-07
    OF - Director → CIF 0
  • 55
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 56
    Holt, Leslie George
    Director Information Technolog born in May 1943
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1994-11-14
    OF - Director → CIF 0
  • 57
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (16 offsprings)
    Officer
    2008-01-07 ~ 2014-08-31
    OF - Director → CIF 0
  • 58
    Richards, Douglas John
    Accountant born in October 1967
    Individual (69 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    OF - Director → CIF 0
  • 59
    Treen, William Raymond
    Director born in October 1940
    Individual (50 offsprings)
    Officer
    2005-09-01 ~ 2008-01-14
    OF - Director → CIF 0
    Treen, William Raymond
    Non Executive Director born in October 1940
    Individual (50 offsprings)
    2008-11-20 ~ 2013-03-27
    OF - Director → CIF 0
  • 60
    Cooper, Kerry Lynne
    Sales And Marketing Director born in May 1970
    Individual (6 offsprings)
    Officer
    2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 61
    Salmon, Clare Leslie
    Company Director born in May 1963
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 62
    Roe, Jonathan Caldwell
    Company Director born in October 1955
    Individual (14 offsprings)
    Officer
    2013-03-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 63
    Lloyd, Michael Samuel
    Commercial Director born in February 1978
    Individual (27 offsprings)
    Officer
    2015-03-18 ~ 2018-05-25
    OF - Director → CIF 0
  • 64
    Connor, Janet
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 65
    Keeling, Dean Christopher
    Managing Director, Roadside Services born in October 1975
    Individual (17 offsprings)
    Officer
    2021-11-10 ~ 2023-09-28
    OF - Director → CIF 0
  • 66
    Morrice, Ian
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1996-02-27
    OF - Director → CIF 0
  • 67
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 68
    Richardson, Kerry Francis
    Managing Director Aa Businesse born in December 1948
    Individual (29 offsprings)
    Officer
    1996-10-31 ~ 2002-03-14
    OF - Director → CIF 0
  • 69
    Hodson, Andrew Charles
    Finance Director born in May 1951
    Individual (11 offsprings)
    Officer
    1995-10-24 ~ 1996-05-24
    OF - Director → CIF 0
  • 70
    Park, Joseph Augustus
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 71
    Tangney, Donald Patrick
    Director Retail Aais born in May 1947
    Individual (2 offsprings)
    Officer
    1996-02-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 72
    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
  • 73
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 74
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Period: 1990-01-01 ~ now
Company number: 02414212 00912191
Registered names
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - now 00912191
PRECIS (931) LIMITED - 1990-01-01 02374797... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    Info
    PRECIS (931) LIMITED - 1990-01-01
    Registered number 02414212
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1989-08-17 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    S
    Registered number 2414212
    Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
    Limited By Shares in Companies House, England
    CIF 1
  • AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    S
    Registered number 02414212
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
    Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House Uk, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AA LAW LIMITED
    - now 08160101 06346446... (more)
    LD SHELF 86 LIMITED - 2012-08-02
    C/o Rsm Uk 2nd Floor, One, The Square, Bristol, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DRAKEFIELD HOLDINGS LIMITED
    - now 06090338
    HURON BUYCO LIMITED - 2007-06-12
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    KEY CARE LIMITED
    01309093
    2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.