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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
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Thomas Owen
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 33
  • 1
    Davies, John
    Company Secretary
    Individual (8 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Robert David
    Executive Chairman born in December 1952
    Individual (17 offsprings)
    Officer
    2014-07-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (17 offsprings)
    Officer
    2013-04-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Elliott, Derek James
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2004-10-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 5
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Sherwood, Charles Nigel Cross
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2007-11-13
    OF - Director → CIF 0
  • 7
    Free, Catherine Marie
    Individual (19 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 8
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (16 offsprings)
    Officer
    2020-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    Kaye, Jonathan Russell
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 10
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 11
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2019-04-29
    OF - Director → CIF 0
  • 12
    Hooper, Robin Peveril
    Private Equity Investor Execut born in July 1973
    Individual (10 offsprings)
    Officer
    2006-11-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 13
    Muelder, Philip Sebastian
    Investment Executive born in November 1974
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (114 offsprings)
    Officer
    2004-06-09 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 15
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2004-06-25 ~ 2007-09-18
    OF - Director → CIF 0
  • 16
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ 2005-11-28
    OF - Director → CIF 0
  • 17
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 18
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 19
    Sellars, Ian
    Company Director born in February 1954
    Individual (18 offsprings)
    Officer
    2004-06-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 20
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    2017-08-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 21
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 22
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    2016-04-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Chinn, Trevor Edwin, Sir
    Company Chairman born in July 1935
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2007-09-18
    OF - Director → CIF 0
  • 24
    Lucas, Robert Richard
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2007-11-13
    OF - Director → CIF 0
  • 25
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2007-09-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 26
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    OF - Director → CIF 0
    Woolf, Paul Antony
    Individual (18 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 27
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (42 offsprings)
    Officer
    2015-10-16 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (42 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 28
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 29
    Hewitt, Nicholas John
    Executive Director born in March 1962
    Individual
    Officer
    2014-07-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 30
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 31
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-06-09 ~ 2004-11-16
    PE - Nominee Secretary → CIF 0
  • 33
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-16 ~ 2005-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AA INTERMEDIATE CO LIMITED

Previous names
AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AA INTERMEDIATE CO LIMITED
    Info
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    SHIMMERVALE LIMITED - 2013-03-21
    Registered number 05148845
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • AA INTERMEDIATE CO LIMITED
    S
    Registered number 5148845
    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
Active 1
  • BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.