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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 36
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-03-30 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 2
    Chinn, Trevor Edwin, Sir
    Company Chairman born in July 1935
    Individual (46 offsprings)
    Officer
    2004-06-25 ~ 2007-09-18
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2004-03-30 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 4
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 6
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 7
    Parker, Timothy Charles
    Director born in June 1955
    Individual (128 offsprings)
    Officer
    2004-06-25 ~ 2007-09-18
    OF - Director → CIF 0
  • 8
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2019-08-02 ~ 2024-05-29
    OF - Director → CIF 0
  • 9
    Sellars, Ian
    Company Director born in February 1954
    Individual (68 offsprings)
    Officer
    2004-06-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Lucas, Robert Richard
    Company Director born in August 1962
    Individual (29 offsprings)
    Officer
    2004-09-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 11
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2014-09-17 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 12
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (46 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (36 offsprings)
    Officer
    2004-09-29 ~ 2005-11-28
    OF - Director → CIF 0
  • 14
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (172 offsprings)
    Officer
    2013-04-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 16
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2019-08-02
    OF - Director → CIF 0
  • 17
    Davies, John
    Company Secretary
    Individual (319 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 18
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2020-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 19
    Kaye, Jonathan Russell
    Born in January 1973
    Individual (29 offsprings)
    Officer
    2005-11-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 20
    Hooper, Robin Peveril
    Private Equity Investor Execut born in July 1973
    Individual (29 offsprings)
    Officer
    2006-11-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 21
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (71 offsprings)
    Officer
    2014-12-16 ~ 2019-04-29
    OF - Director → CIF 0
  • 23
    Mackay, Thomas Owen
    Born in March 1975
    Individual (76 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 24
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (35 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 25
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 26
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 27
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    OF - Director → CIF 0
    Woolf, Paul Antony
    Individual (103 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 28
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (82 offsprings)
    Officer
    2017-08-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 29
    Sherwood, Charles Nigel Cross
    Company Director born in September 1959
    Individual (28 offsprings)
    Officer
    2004-06-25 ~ 2007-11-13
    OF - Director → CIF 0
  • 30
    Muelder, Philip Sebastian
    Investment Executive born in November 1974
    Individual (38 offsprings)
    Officer
    2006-10-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 31
    Wing, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 32
    Mackenzie, Robert David
    Executive Chairman born in December 1952
    Individual (74 offsprings)
    Officer
    2015-07-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 33
    Elliott, Derek James
    Director born in February 1969
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2004-11-16 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 35
    AA LIMITED
    - now 05149111 01936707
    AA PLC - 2021-03-17 05149111 01936707
    AA LIMITED
    - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 36
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-03-30 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AA MID CO LIMITED

Period: 2013-03-21 ~ now
Company number: 05088289
Registered names
AA MID CO LIMITED - now
AA SPC CO LIMITED - 2013-03-21
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AA MID CO LIMITED
    Info
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2013-03-21
    RIBBONWAY LIMITED - 2013-03-21
    Registered number 05088289
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • AA MID CO LIMITED
    S
    Registered number 5088289
    Level 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 1
  • 1
    AA INTERMEDIATE CO LIMITED
    - now 05148845
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.