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 3
  • 1
    Cox, James Edward
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Park, Joseph Augustus
    Managing Director, Insurance born in December 1970
    Individual (5 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 3
    A.A. PENSIONS TRUSTEES LIMITED
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 42
  • 1
    Thackwray, Frank Carlyle
    Deputy Director General born in February 1940
    Individual
    Officer
    1996-10-02 ~ 1999-09-23
    OF - director → CIF 0
  • 2
    Keeling, Dean Christopher
    Managing Director, Roadside Services born in October 1975
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ 2024-11-15
    OF - director → CIF 0
  • 3
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2014-04-22
    OF - secretary → CIF 0
  • 4
    Richardson, Kerry Francis
    Managing Director Aa Businesse born in December 1948
    Individual
    Officer
    1998-01-30 ~ 1999-09-23
    OF - director → CIF 0
  • 5
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (35 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - director → CIF 0
  • 6
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (36 offsprings)
    Officer
    2014-12-16 ~ 2018-04-17
    OF - director → CIF 0
    Millar, Mark Falcon
    Individual (36 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - secretary → CIF 0
  • 7
    Rees, Sarah
    Managing Director, Aa Driving School born in September 1986
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ 2022-03-31
    OF - director → CIF 0
  • 8
    Trousdale, Carolyn
    Individual
    Officer
    2005-06-01 ~ 2007-12-14
    OF - secretary → CIF 0
  • 9
    Benitz, Camilla
    General Manager born in December 1979
    Individual
    Officer
    2022-12-01 ~ 2025-03-14
    OF - director → CIF 0
  • 10
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    1999-09-23 ~ 2000-09-06
    OF - secretary → CIF 0
  • 11
    Chase, Robert Henry Armitage
    Group Managing Director born in March 1945
    Individual (5 offsprings)
    Officer
    1996-02-20 ~ 1996-10-02
    OF - director → CIF 0
  • 12
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2005-01-18
    OF - director → CIF 0
  • 13
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - director → CIF 0
  • 14
    Clark, Nigel Roland Howard
    Company Director born in December 1952
    Individual
    Officer
    2004-01-31 ~ 2004-09-30
    OF - director → CIF 0
  • 15
    Harrison, Maxine Louise
    Individual
    Officer
    1998-01-14 ~ 1999-09-23
    OF - secretary → CIF 0
  • 16
    Cowan, Richard Mccrea
    Solicitor
    Individual
    Officer
    1992-08-18 ~ 1992-10-26
    OF - secretary → CIF 0
  • 17
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - director → CIF 0
  • 18
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - director → CIF 0
  • 19
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2007-09-18
    OF - director → CIF 0
  • 20
    Skeen, Colin Jeffrey
    Managing Director Member Servi born in December 1951
    Individual
    Officer
    1998-01-30 ~ 1999-09-23
    OF - director → CIF 0
    Skeen, Colin Jeffrey
    Individual
    Officer
    1992-10-26 ~ 1998-01-14
    OF - secretary → CIF 0
  • 21
    Johnson, Peter David
    Managing Director Commercial Services The Aa born in February 1947
    Individual (1 offspring)
    Officer
    1992-11-10 ~ 1998-01-30
    OF - director → CIF 0
  • 22
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    2018-04-17 ~ 2019-08-01
    OF - director → CIF 0
  • 23
    Scott, Robert James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ 2016-04-30
    OF - director → CIF 0
    Scott, Robert James
    Individual (5 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - secretary → CIF 0
  • 24
    Cowell, Robert Henry
    Managing Director born in November 1979
    Individual
    Officer
    2021-04-19 ~ 2022-01-28
    OF - director → CIF 0
  • 25
    Daly, Mark
    Chartered Accountant born in May 1983
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2019-08-01
    OF - director → CIF 0
  • 26
    Davies, John
    Company Secretary
    Individual (90 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - secretary → CIF 0
  • 27
    Dyer, Simon
    Director General The Aa born in October 1939
    Individual
    Officer
    1992-10-26 ~ 1996-02-19
    OF - director → CIF 0
  • 28
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2005-01-18 ~ 2007-09-18
    OF - director → CIF 0
  • 29
    Wood, Roger Nicholas Brownlow
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2004-09-30
    OF - director → CIF 0
  • 30
    Dawson, Ian Grant
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2002-03-11
    OF - director → CIF 0
  • 31
    Hodges, David
    Company Director born in May 1958
    Individual
    Officer
    2002-03-11 ~ 2004-01-31
    OF - director → CIF 0
  • 32
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    2016-04-30 ~ 2019-08-01
    OF - director → CIF 0
  • 33
    Davis, William
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 1992-12-07
    OF - director → CIF 0
    Davis, William
    Solicitor
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 1992-12-07
    OF - secretary → CIF 0
  • 34
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - secretary → CIF 0
  • 35
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2002-03-11
    OF - director → CIF 0
  • 36
    Free, Catherine Marie
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - secretary → CIF 0
  • 37
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2000-11-20
    OF - director → CIF 0
  • 38
    Kirkwood, Gareth Robert
    Managing Director, Roadside born in April 1963
    Individual (34 offsprings)
    Officer
    2019-07-25 ~ 2021-10-29
    OF - director → CIF 0
  • 39
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-21 ~ 1992-08-17
    PE - nominee-director → CIF 0
  • 40
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    PE - secretary → CIF 0
  • 41
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-21 ~ 1992-08-17
    PE - nominee-secretary → CIF 0
  • 42
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2000-09-06 ~ 2004-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

A A THE DRIVING SCHOOL AGENCY LIMITED

Previous name
HILLDEAN LIMITED - 1992-09-10
Standard Industrial Classification
74990 - Non-trading Company
  • A A THE DRIVING SCHOOL AGENCY LIMITED
    Info
    HILLDEAN LIMITED - 1992-09-10
    Registered number 02733119
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    Private Limited Company incorporated on 1992-07-21 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.