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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
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    SHIMMERVALE LIMITED - 2004-06-25
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 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
    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
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 6
    Sherwood, Charles Nigel Cross
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2007-11-13
    OF - Director → CIF 0
  • 7
    Elliott, Derek James
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2007-09-18
    OF - Director → CIF 0
    Woolf, Paul Antony
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 10
    Chinn, Trevor Edwin, Sir
    Company Chairman born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2007-09-18
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2004-06-25
    OF - Director → CIF 0
  • 12
    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
  • 13
    Lucas, Robert Richard
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2007-11-13
    OF - Director → CIF 0
  • 14
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2024-05-29
    OF - Director → CIF 0
  • 15
    Davies, John
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 16
    Hooper, Robin Peveril
    Private Equity Investor Execut born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 17
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2020-02-13
    OF - Director → CIF 0
  • 18
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2007-09-18
    OF - Director → CIF 0
  • 19
    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
    Scott, Robert James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 20
    Sellars, Ian
    Company Director born in February 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 22
    Muelder, Philip Sebastian
    Investment Executive born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 23
    Dangerfield, Kevin Jeremy
    Chartered Accountant 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 ~ 2019-08-02
    OF - Director → CIF 0
  • 27
    Kaye, Jonathan Russell
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 28
    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
  • 29
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 30
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2005-11-28
    OF - Director → CIF 0
  • 31
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-16 ~ 2005-06-01
    PE - Secretary → CIF 0
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-01-19 ~ 2004-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AA ACQUISITION CO LIMITED

Previous names
TRIPBRIGHT LIMITED - 2004-06-25
BETA ACQUISITION CO LIMITED - 2004-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AA ACQUISITION CO LIMITED
    Info
    TRIPBRIGHT LIMITED - 2004-06-25
    BETA ACQUISITION CO LIMITED - 2004-06-25
    Registered number 05018987
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • AA ACQUISITION CO LIMITED
    S
    Registered number 5018987
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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