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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
Active 4
  • 1
    Wing, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackay, Thomas Owen
    Born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    BLOCKDEW LIMITED - 2006-02-16
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 33
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 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 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Free, Catherine Marie
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 4
    Caldwell, Lucy Elizabeth
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 5
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 6
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 7
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 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
  • 8
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-02-18
    OF - Director → CIF 0
  • 9
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Harrison, Maxine Louise
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 12
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2024-05-29
    OF - Director → CIF 0
  • 13
    Stringer, Andrew Paul
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 14
    Davies, John
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 15
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-07-01
    OF - Director → CIF 0
    icon of calendar 2019-07-25 ~ 2020-02-13
    OF - Director → CIF 0
  • 17
    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
  • 18
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-23 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 19
    Blelloch, John Niall Henderson, Sir
    Retired Civil Servant born in October 1930
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 1999-09-23
    OF - Director → CIF 0
  • 20
    Breakwell, Simon John
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2019-08-01
    OF - Director → CIF 0
  • 21
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 22
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 23
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 24
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 27
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 28
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 1999-09-23
    OF - Director → CIF 0
  • 29
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 30
    Norman, Charles Edward
    Finance Manager born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2017-08-24
    OF - Director → CIF 0
  • 31
    Mackenzie, Robert David
    Executive Chairman born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 32
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2001-07-11 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 33
    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
parent relation
Company in focus

AA CORPORATION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AA CORPORATION LIMITED
    Info
    Registered number 03797747
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • AA CORPORATION LIMITED
    S
    Registered number 3797747
    icon of addressFanum House, Basing View, Basingstoke, England, RG21 4EA
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AA CORPORATION LIMITED
    S
    Registered number 3797747
    icon of addressFanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressFanum House, Basing View, Basingstoke, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BREAKDOWN ASSISTANCE SERVICES LIMITED - 2019-08-30
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PRECIS (353) LIMITED - 1985-02-27
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    PRECIS (931) LIMITED - 1990-01-01
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    DRIVETECH (UK) LIMITED - 2006-08-01
    DRIVETECH (UK) PLC - 2009-07-21
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    ENSCO 1058 LIMITED - 2014-05-19
    icon of addressFanum House, Basing View, Basingstoke, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1999-01-20 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
  • 10
    UK CAR SEARCH LIMITED - 2003-01-30
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,324,126 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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