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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 5
  • 1
    Hammond, Catherine
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    PRECIS (353) LIMITED - 1985-02-27
    icon of addressFanum House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2004-09-30
    OF - Director → CIF 0
    icon of calendar 2005-01-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 3
    Richardson, Kerry Francis
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Davies, John
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Stringer, Andrew Paul
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 12
    Trousdale, Carolyn
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 13
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 14
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2003-07-07 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Director → CIF 0
  • 18
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

AA ASSISTANCE LIMITED

Previous names
VW ASSISTANCE LIMITED - 2003-08-15
VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
AA ASSISTANCE LIMITED - 2003-08-06
Standard Industrial Classification
99999 - Dormant Company

  • AA ASSISTANCE LIMITED
    Info
    VW ASSISTANCE LIMITED - 2003-08-15
    VOLKSWAGEN ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-15
    Registered number 04823689
    icon of addressFanum House, Basing View, Basingstoke, Hampshire RG21 4EA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 and dissolved on 2017-11-14 (14 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.