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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
    Holt, Leslie George
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1994-11-14
    OF - Director → CIF 0
  • 2
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (78 offsprings)
    Officer
    2015-05-28 ~ 2018-07-20
    OF - Director → CIF 0
    Clarke, Martin Andrew, Dr
    Individual (78 offsprings)
    Officer
    2018-05-09 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 3
    Phillips, Neale Anthony
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2004-11-08 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Mottershead, Eric Graham
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1995-07-21
    OF - Director → CIF 0
  • 5
    Allen, Tracy Lorraine
    Individual (41 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 6
    Tyer, Peter Gordon
    Born in August 1950
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 1995-10-30
    OF - Director → CIF 0
  • 7
    Strong, Andrew Jonathan Peter
    Born in October 1984
    Individual (147 offsprings)
    Officer
    2007-09-18 ~ 2007-09-18
    OF - Director → CIF 0
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 8
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2018-07-02 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 9
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    1997-10-13 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 10
    Hurley, Roy Benjamin Matthew
    Born in April 1942
    Individual (22 offsprings)
    Officer
    (before 1991-04-09) ~ 1993-07-14
    OF - Director → CIF 0
  • 11
    Douglas, Simon David George
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2008-01-07 ~ 2014-08-31
    OF - Director → CIF 0
  • 12
    Jansen, Christopher Trevor Peter
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    Salmon, Clare Leslie
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Welton, David
    Born in July 1937
    Individual (6 offsprings)
    Officer
    (before 1991-04-09) ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Holliday, Timothy Victor, Dr
    Born in April 1970
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    Reynolds, David John
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-04-09) ~ 1995-01-03
    OF - Director → CIF 0
  • 17
    Tangney, Donald Patrick
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1996-02-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Morrice, Ian
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1996-02-27
    OF - Director → CIF 0
  • 20
    Smith, David William
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2016-07-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 21
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (116 offsprings)
    Officer
    2018-07-30 ~ 2021-10-29
    OF - Director → CIF 0
  • 22
    Lowe, George Henry
    Born in January 1942
    Individual (8 offsprings)
    Officer
    (before 1991-04-09) ~ 1993-04-06
    OF - Director → CIF 0
  • 23
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 24
    Hodson, Andrew Charles
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1995-10-24 ~ 1996-05-24
    OF - Director → CIF 0
  • 25
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    2013-03-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Smith, Barry Duncan
    Born in January 1954
    Individual (30 offsprings)
    Officer
    1996-01-15 ~ 1996-04-01
    OF - Director → CIF 0
    1996-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 27
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    OF - Director → CIF 0
  • 28
    Connor, Janet
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 29
    Bowyer, Robert Edwin
    Born in August 1950
    Individual (6 offsprings)
    Officer
    (before 1991-04-09) ~ 1995-01-03
    OF - Director → CIF 0
  • 30
    Didcock, Trevor John
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 31
    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
  • 32
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    1998-01-14 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 33
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
    2013-10-01 ~ 2014-06-03
    OF - Director → CIF 0
  • 34
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2008-11-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 35
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2008-01-14 ~ 2008-09-23
    OF - Director → CIF 0
  • 36
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 37
    Davies, John
    Individual (333 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 38
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    2005-09-01 ~ 2008-01-14
    OF - Director → CIF 0
    2008-11-20 ~ 2013-03-27
    OF - Director → CIF 0
  • 39
    Lloyd, Michael Samuel
    Born in February 1978
    Individual (27 offsprings)
    Officer
    2015-03-18 ~ 2018-05-25
    OF - Director → CIF 0
  • 40
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 41
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 42
    Coughlan, David Patrick
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2020-06-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 43
    Briscoe, Andrew Mark
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2002-03-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Skeen, Colin Jeffrey
    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
  • 45
    Cooke, Christopher Michael
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1993-02-08 ~ 1995-10-24
    OF - Director → CIF 0
  • 46
    Roe, Jonathan Caldwell
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2013-03-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 47
    Cutbill, Michael Andrew
    Born in January 1962
    Individual (15 offsprings)
    Officer
    2008-01-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 48
    Dewey, Steven
    Development Director born in September 1961
    Individual (14 offsprings)
    Officer
    2004-11-08 ~ 2007-11-07
    OF - Director → CIF 0
  • 49
    Richards, Douglas John
    Born in October 1967
    Individual (71 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    OF - Director → CIF 0
  • 50
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2015-01-20 ~ 2018-06-18
    OF - Director → CIF 0
    2021-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 51
    Bunker, Philip Mark
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2019-12-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 52
    Millar, Mark Falcon
    Individual (128 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 53
    Cooper, Kerry Lynne
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 54
    Clark, Nigel Roland Howard
    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
  • 55
    Robson, Peter
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 56
    Murphy, Thomas Jerome Peter
    Born in January 1969
    Individual (67 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 57
    Woolf, Paul Antony
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    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
  • 58
    Wood, Roger Nicholas Brownlow
    Born in July 1942
    Individual (18 offsprings)
    Officer
    2002-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 59
    Young, Stephen Gareth
    Born in May 1955
    Individual (58 offsprings)
    Officer
    1999-08-03 ~ 1999-09-23
    OF - Director → CIF 0
  • 60
    Kunc, Oliver James
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2014-08-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 61
    Sawkins, Martin Trevor
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 62
    Atkinson, James
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-04-09) ~ 1994-02-28
    OF - Director → CIF 0
  • 63
    Sinclair, Kevin Morris
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2005-05-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 64
    Chinn, Trevor Edwin, Sir
    Born in July 1935
    Individual (51 offsprings)
    Officer
    2004-09-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 65
    Park, Joseph Augustus
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 66
    Parker, Timothy Charles
    Born in June 1955
    Individual (138 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 67
    Richardson, Kerry Francis
    Born in December 1948
    Individual (29 offsprings)
    Officer
    1996-10-31 ~ 2002-03-14
    OF - Director → CIF 0
  • 68
    Johal, Harjeet
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 69
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1994-03-08 ~ 1994-05-20
    OF - Director → CIF 0
  • 70
    Goodsell, John Andrew
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2007-09-18 ~ 2014-06-03
    OF - Director → CIF 0
  • 71
    Mackenzie, Robert David
    Born in December 1952
    Individual (77 offsprings)
    Officer
    2015-03-09 ~ 2017-01-17
    OF - Director → CIF 0
  • 72
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 73
    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
  • 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 04052114... (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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    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 06112600... (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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.