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 4
  • 1
    Wing, Michael
    Chartered Accountant born in April 1975
    Individual (12 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Cox, James Edward
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackay, Thomas Owen
    Chartered Accountant born in March 1975
    Individual (19 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    A.A. PENSIONS TRUSTEES LIMITED
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 43
  • 1
    Thackwray, Frank Carlyle
    Managing Director born in February 1940
    Individual
    Officer
    1996-08-08 ~ 1999-09-23
    OF - Director → CIF 0
  • 2
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 3
    Richardson, Kerry Francis
    Group Services Director born in December 1948
    Individual
    Officer
    1996-08-08 ~ 1997-06-10
    OF - Director → CIF 0
  • 4
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (35 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (36 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (36 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 6
    Trousdale, Carolyn
    Individual
    Officer
    2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 7
    Huggins, Mark
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Garrhy, Anne
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 9
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 10
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (1 offspring)
    Officer
    2004-10-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 11
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Clark, Nigel Roland Howard
    Finance Director born in December 1952
    Individual
    Officer
    2002-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Haszlakiewicz, Mark John Carson
    Director born in August 1945
    Individual
    Officer
    1996-08-08 ~ 1998-03-02
    OF - Director → CIF 0
  • 14
    Davies, Paul John
    Marketing Director born in July 1951
    Individual (5 offsprings)
    Officer
    1997-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 15
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 16
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 17
    Lawrence Dawson, John Anthony
    Director & Civil Engineer born in February 1950
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 1997-06-10
    OF - Director → CIF 0
  • 18
    Fleming, Catherine Elinor
    Individual (92 offsprings)
    Officer
    1997-06-10 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 19
    Skeen, Colin Jeffrey
    Individual
    Officer
    1996-08-08 ~ 1997-06-10
    OF - Secretary → CIF 0
  • 20
    Johnson, Peter David
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1997-06-10
    OF - Director → CIF 0
  • 21
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    2018-04-17 ~ 2020-02-13
    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
    Davies, John
    Company Secretary
    Individual (90 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 25
    Caldwell, Lucy Elizabeth
    Individual
    Officer
    1999-09-23 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 26
    Maxwell, John Hunter
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 27
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
    2005-01-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 28
    Wood, Roger Nicholas Brownlow
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 30
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1996-08-08 ~ 1996-10-31
    OF - Director → CIF 0
  • 31
    Dawson, Ian Grant
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    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
    Pomroy, Jennifer Margaret
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 34
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 35
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2024-05-29
    OF - Director → CIF 0
  • 36
    Coates, Clive Frederick
    Chief Executive Eagle Star born in June 1944
    Individual
    Officer
    1997-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 37
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 38
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2002-03-14
    OF - Director → CIF 0
  • 39
    Free, Catherine Marie
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 40
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    OF - Director → CIF 0
  • 41
    Townsend, Roger Charles
    Md Personal Business Eagle Sta born in March 1948
    Individual (6 offsprings)
    Officer
    1997-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 42
    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
  • 43
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2000-09-11 ~ 2004-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AUTOMOBILE ASSOCIATION HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    Info
    Registered number 03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    Private Limited Company incorporated on 1996-08-08 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    S
    Registered number 3237629
    Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BESTPARK INTERNATIONAL LIMITED
    S
    Registered number 3237629
    8 Eagle Court, London, England, EC1M 5QD
    Private Company Limited By Shares in United Kingdom (England And Wales), United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.