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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 26
  • 1
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (63 offsprings)
    Officer
    2002-05-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Parker, Timothy Charles
    Director born in June 1955
    Individual (128 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 3
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Trousdale, Carolyn
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (46 offsprings)
    Officer
    2004-09-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 6
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2014-01-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (35 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (82 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 10
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (172 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 13
    Stringer, Andrew Paul
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 14
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2005-01-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 15
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2014-12-16 ~ 2018-04-17
    OF - Director → CIF 0
  • 16
    Free, Catherine
    Individual (6 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Davies, John
    Company Secretary
    Individual (319 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 18
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2014-04-22 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 19
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 20
    Clark, Nigel Roland Howard
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2002-05-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Hodges, David
    Company Director born in May 1958
    Individual (12 offsprings)
    Officer
    2002-05-27 ~ 2004-01-31
    OF - Director → CIF 0
  • 22
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2002-05-27 ~ 2002-05-27
    OF - Nominee Secretary → CIF 0
  • 23
    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
  • 24
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 25
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2002-05-27 ~ 2002-05-27
    OF - Nominee Director → CIF 0
  • 26
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2002-05-27 ~ 2004-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AA ROAD SERVICES LIMITED

Period: 2002-05-27 ~ 2019-01-15
Company number: 04447909
Registered name
AA ROAD SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AA ROAD SERVICES LIMITED
    Info
    Registered number 04447909
    Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-27 and dissolved on 2019-01-15 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.