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
Active 6
  • 1
    Park, Joseph Augustus
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Janet
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Johal, Harjeet
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 68
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    Roe, Jonathan Caldwell
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Clark, Nigel Roland Howard
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2004-09-30
    OF - Director → CIF 0
    icon of calendar 2004-11-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Kirkwood, Gareth Robert
    Managing Director, Roadside born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Holt, Dennis
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-09-23
    OF - Director → CIF 0
  • 7
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 8
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1994-05-20
    OF - Director → CIF 0
  • 9
    Bunker, Philip Mark
    Non-Executive Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Reynolds, David John
    General Manager Communications born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 11
    Smith, Barry Duncan
    Director Operations Aais born in January 1954
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1996-04-01
    OF - Director → CIF 0
    icon of calendar 1996-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2018-07-20
    OF - Director → CIF 0
    Clarke, Martin Andrew, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 13
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-03 ~ 1999-09-23
    OF - Director → CIF 0
  • 14
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
    icon of calendar 2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
    Woolf, Paul Antony
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 15
    Richardson, Kerry Francis
    Managing Director Aa Businesse born in December 1948
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 2002-03-14
    OF - Director → CIF 0
  • 16
    Robson, Peter
    Non Executive Director born in March 1940
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 17
    Mottershead, Eric Graham
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 1995-07-21
    OF - Director → CIF 0
  • 18
    Bowyer, Robert Edwin
    General Manager Financial Serv born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 19
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Richards, Douglas John
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2002-03-14
    OF - Director → CIF 0
  • 21
    Cooper, Kerry Lynne
    Sales And Marketing Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 22
    Lloyd, Michael Samuel
    Commercial Director born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2018-05-25
    OF - Director → CIF 0
  • 23
    Coughlan, David Patrick
    Actuary born in March 1972
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 24
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 25
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 26
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 27
    Harrison, Maxine Louise
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 28
    Tangney, Donald Patrick
    Director Retail Aais born in May 1947
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 29
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ 2014-08-31
    OF - Director → CIF 0
  • 30
    Davies, John
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 31
    Wood, Roger Nicholas Brownlow
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2002-03-14
    OF - Director → CIF 0
  • 33
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 34
    Cutbill, Michael Andrew
    Co. Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Gupta, Ashok Kumar
    Company Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Lowe, George Henry
    Director Broking & Development The Automobile Asso born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 37
    Smith, David William
    Non Executive Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 38
    Sawkins, Martin Trevor
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 39
    Phillips, Neale Anthony
    General Manager born in October 1958
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-02-28
    OF - Director → CIF 0
  • 40
    Morrice, Ian
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1996-02-27
    OF - Director → CIF 0
  • 41
    Stringer, Andrew Paul
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 42
    Scott, Robert James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 43
    Cooke, Christopher Michael
    Director Finance born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-08 ~ 1995-10-24
    OF - Director → CIF 0
  • 44
    Hurley, Roy Benjamin Matthew
    Managing Director Insurance & Financialservices T born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-14
    OF - Director → CIF 0
  • 45
    Tyer, Peter Gordon
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1995-10-30
    OF - Director → CIF 0
  • 46
    Salmon, Clare Leslie
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 47
    Keeling, Dean Christopher
    Managing Director, Roadside Services born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2023-09-28
    OF - Director → CIF 0
  • 48
    Holt, Leslie George
    Director Information Technolog born in May 1943
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1994-11-14
    OF - Director → CIF 0
  • 49
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 50
    Hodson, Andrew Charles
    Finance Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-24 ~ 1996-05-24
    OF - Director → CIF 0
  • 51
    Welton, David
    Director Operations & Service born in July 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 52
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 53
    Allen, Tracy Lorraine
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 54
    Howard, Stuart Michael
    Finance Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    icon of calendar 2013-10-01 ~ 2014-06-03
    OF - Director → CIF 0
  • 55
    Atkinson, James
    Director Insurance Aaifs The Automobileassoc& Service Aa Insurance Service born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 56
    Treen, William Raymond
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-01-14
    OF - Director → CIF 0
    Treen, William Raymond
    Non Executive Director born in October 1940
    Individual (2 offsprings)
    icon of calendar 2008-11-20 ~ 2013-03-27
    OF - Director → CIF 0
  • 57
    Strong, Andrew Jonathan Peter
    Director born in October 1984
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2007-09-18
    OF - Director → CIF 0
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 58
    Didcock, Trevor John
    Director Information Services born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 59
    Sinclair, Kevin Morris
    Dompany Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 60
    Holliday, Timothy Victor, Dr
    Non-Executive Director born in April 1970
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 61
    Dewey, Steven
    Development Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2007-11-07
    OF - Director → CIF 0
  • 62
    Kunc, Oliver James
    Managing Director born in October 1978
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 63
    Riley, Cathryn Elizabeth
    Non-Executive Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2018-06-18
    OF - Director → CIF 0
    icon of calendar 2021-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 64
    Skeen, Colin Jeffrey
    Managing Director born in December 1951
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 1999-09-23
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual
    Officer
    icon of calendar ~ 1998-01-14
    OF - Secretary → CIF 0
  • 65
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 66
    Mackenzie, Robert David
    Executive Chairman born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2017-01-17
    OF - Director → CIF 0
  • 67
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    PE - Secretary → CIF 0
  • 68
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Previous name
PRECIS (931) LIMITED - 1990-01-01
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
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1989-08-17 (36 years 4 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
    icon of addressFanum 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
    icon of addressLevel 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
Active 3
  • 1
    LD SHELF 86 LIMITED - 2012-08-02
    icon of address43 Queen Square, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    HURON BUYCO LIMITED - 2007-06-12
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.