logo
explain how to read the page

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
    Connor, Janet
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Roe, Jonathan Caldwell
    Company Director born in October 1955
    Individual (14 offsprings)
    Officer
    2013-03-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (71 offsprings)
    Officer
    2015-05-28 ~ 2018-07-20
    OF - Director → CIF 0
    Clarke, Martin Andrew, Dr
    Individual (71 offsprings)
    Officer
    2018-05-09 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Atkinson, James
    Director Insurance Aaifs The Automobileassoc& Service Aa Insurance Service born in November 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Mackenzie, Robert David
    Executive Chairman born in December 1952
    Individual (74 offsprings)
    Officer
    2015-03-09 ~ 2017-01-17
    OF - Director → CIF 0
  • 7
    Treen, William Raymond
    Director born in October 1940
    Individual (46 offsprings)
    Officer
    2005-09-01 ~ 2008-01-14
    OF - Director → CIF 0
    Treen, William Raymond
    Non Executive Director born in October 1940
    Individual (46 offsprings)
    2008-11-20 ~ 2013-03-27
    OF - Director → CIF 0
  • 8
    Cooper, Kerry Lynne
    Sales And Marketing Director born in May 1970
    Individual (5 offsprings)
    Officer
    2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 9
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (56 offsprings)
    Officer
    1999-08-03 ~ 1999-09-23
    OF - Director → CIF 0
  • 10
    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
  • 11
    Dewey, Steven
    Development Director born in September 1961
    Individual (14 offsprings)
    Officer
    2004-11-08 ~ 2007-11-07
    OF - Director → CIF 0
  • 12
    Welton, David
    Director Operations & Service born in July 1937
    Individual (6 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Howard, Stuart Michael
    Finance Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    2013-10-01 ~ 2014-06-03
    OF - Director → CIF 0
  • 14
    Cutbill, Michael Andrew
    Co. Director born in January 1962
    Individual (15 offsprings)
    Officer
    2008-01-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    2002-03-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Robson, Peter
    Non Executive Director born in March 1940
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 17
    Coughlan, David Patrick
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2020-06-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 18
    Holt, Leslie George
    Director Information Technolog born in May 1943
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1994-11-14
    OF - Director → CIF 0
  • 19
    Johal, Harjeet
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 20
    Harrison, Maxine Louise
    Individual (36 offsprings)
    Officer
    1998-01-14 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 21
    Smith, David William
    Non Executive Director born in August 1959
    Individual (13 offsprings)
    Officer
    2016-07-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 22
    Salmon, Clare Leslie
    Company Director born in May 1963
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Lowe, George Henry
    Director Broking & Development The Automobile Asso born in January 1942
    Individual (8 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 24
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (46 offsprings)
    Officer
    2004-09-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 25
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1994-03-08 ~ 1994-05-20
    OF - Director → CIF 0
  • 26
    Phillips, Neale Anthony
    General Manager born in October 1958
    Individual (6 offsprings)
    Officer
    2004-11-08 ~ 2005-02-28
    OF - Director → CIF 0
  • 27
    Sinclair, Kevin Morris
    Dompany Director born in March 1961
    Individual (28 offsprings)
    Officer
    2005-05-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 28
    Didcock, Trevor John
    Director Information Services born in May 1963
    Individual (5 offsprings)
    Officer
    2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 29
    Bowyer, Robert Edwin
    General Manager Financial Serv born in August 1950
    Individual (6 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 30
    Holt, Dennis
    Company Director born in October 1948
    Individual (43 offsprings)
    Officer
    2008-01-14 ~ 2008-09-23
    OF - Director → CIF 0
  • 31
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (63 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (148 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    OF - Director → CIF 0
  • 33
    Bunker, Philip Mark
    Non-Executive Director born in October 1961
    Individual (21 offsprings)
    Officer
    2019-12-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 34
    Hodson, Andrew Charles
    Finance Director born in May 1951
    Individual (11 offsprings)
    Officer
    1995-10-24 ~ 1996-05-24
    OF - Director → CIF 0
  • 35
    Mottershead, Eric Graham
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1995-07-21
    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
    Kunc, Oliver James
    Managing Director born in October 1978
    Individual (4 offsprings)
    Officer
    2014-08-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    Lloyd, Michael Samuel
    Commercial Director born in February 1978
    Individual (27 offsprings)
    Officer
    2015-03-18 ~ 2018-05-25
    OF - Director → CIF 0
  • 40
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    1997-10-13 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 43
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (35 offsprings)
    Officer
    2007-09-18 ~ 2014-06-03
    OF - Director → CIF 0
  • 44
    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
  • 45
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (170 offsprings)
    Officer
    2008-11-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 46
    Park, Joseph Augustus
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 47
    Strong, Andrew Jonathan Peter
    Director born in October 1984
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ 2007-09-18
    OF - Director → CIF 0
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 48
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 49
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 50
    Reynolds, David John
    General Manager Communications born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 51
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Tangney, Donald Patrick
    Director Retail Aais born in May 1947
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 53
    Tyer, Peter Gordon
    Director born in August 1950
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 1995-10-30
    OF - Director → CIF 0
  • 54
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (16 offsprings)
    Officer
    2008-01-07 ~ 2014-08-31
    OF - Director → CIF 0
  • 55
    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
  • 56
    Allen, Tracy Lorraine
    Individual (37 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 57
    Riley, Cathryn Elizabeth
    Non-Executive Director born in April 1962
    Individual (59 offsprings)
    Officer
    2015-01-20 ~ 2018-06-18
    OF - Director → CIF 0
    2021-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 58
    Smith, Barry Duncan
    Director Operations Aais born in January 1954
    Individual (28 offsprings)
    Officer
    1996-01-15 ~ 1996-04-01
    OF - Director → CIF 0
    1996-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 59
    Morrice, Ian
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1996-02-27
    OF - Director → CIF 0
  • 60
    Cooke, Christopher Michael
    Director Finance born in February 1953
    Individual (4 offsprings)
    Officer
    1993-02-08 ~ 1995-10-24
    OF - Director → CIF 0
  • 61
    Gupta, Ashok Kumar
    Company Director born in August 1954
    Individual (38 offsprings)
    Officer
    2013-03-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 62
    Davies, John
    Company Director
    Individual (284 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 63
    Hoosen, Nadia
    Individual (32 offsprings)
    Officer
    2018-07-02 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 64
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 65
    Skeen, Colin Jeffrey
    Managing Director born in December 1951
    Individual (26 offsprings)
    Officer
    1999-08-03 ~ 1999-09-23
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual (26 offsprings)
    Officer
    ~ 1998-01-14
    OF - Secretary → CIF 0
  • 66
    Sawkins, Martin Trevor
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 67
    Richards, Douglas John
    Accountant born in October 1967
    Individual (44 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    OF - Director → CIF 0
  • 68
    Hurley, Roy Benjamin Matthew
    Managing Director Insurance & Financialservices T born in April 1942
    Individual (21 offsprings)
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 69
    Wood, Roger Nicholas Brownlow
    Company Director born in July 1942
    Individual (18 offsprings)
    Officer
    2002-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 70
    Kirkwood, Gareth Robert
    Managing Director, Roadside born in April 1963
    Individual (112 offsprings)
    Officer
    2018-07-30 ~ 2021-10-29
    OF - Director → CIF 0
  • 71
    Parker, Timothy Charles
    Director born in June 1955
    Individual (114 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    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, 159 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, 255 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
Registered names
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - now
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 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 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
    LD SHELF 86 LIMITED - 2012-08-02
    43 Queen 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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