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
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (36 offsprings)
    Officer
    2014-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammond, Catherine
    Individual (18 offsprings)
    Officer
    2015-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    2016-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2014-04-22 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 2
    Richardson, Kerry Francis
    Company Director born in December 1948
    Individual
    Officer
    2003-07-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (35 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Trousdale, Carolyn
    Individual
    Officer
    2005-06-01 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 6
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2003-07-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 9
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 10
    Scott, Robert James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Davies, John
    Company Secretary
    Individual (90 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 12
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2003-07-07 ~ 2004-09-30
    OF - Director → CIF 0
    2005-01-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 13
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 14
    Stringer, Andrew Paul
    Individual (34 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Secretary → CIF 0
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2003-07-07 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision 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
parent relation
Company in focus

AA ASSISTANCE LIMITED

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

  • AA ASSISTANCE LIMITED
    Info
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Registered number 04823689
    Fanum 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 24 April 2025 and licensed under the Open Government Licence v3.0.