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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 56
  • 1
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-10-01 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 3
    Parker, Timothy Charles
    Director born in June 1955
    Individual (114 offsprings)
    Officer
    2004-06-25 ~ 2007-09-18
    OF - Director → CIF 0
  • 4
    Lucas, Robert Richard
    Company Director born in August 1962
    Individual (29 offsprings)
    Officer
    2004-09-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 5
    Hooper, Robin Peveril
    Private Equity Investor Execut born in July 1973
    Individual (29 offsprings)
    Officer
    2006-11-24 ~ 2013-01-31
    OF - Director → CIF 0
    Hooper, Robin Peveril
    Private Equity Investor born in July 1973
    Individual (29 offsprings)
    2013-05-15 ~ 2014-06-20
    OF - Director → CIF 0
  • 6
    Davies, John
    Company Secretary
    Individual (285 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 7
    Miller, Andrew Arthur
    Non-Executive Director born in July 1966
    Individual (82 offsprings)
    Officer
    2014-06-26 ~ 2018-06-07
    OF - Director → CIF 0
  • 8
    Petit, Amelie Francoise Elisabeth, Ms.
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Elliott, Derek James
    Director born in March 1969
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 10
    Mr Jeffrey David Perlman
    Born in May 1983
    Individual (8 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2020-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Hoosen, Nadia
    Individual (32 offsprings)
    Officer
    2018-07-02 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 13
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-06-09 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 14
    Brooker, Mark David
    Non-Executive Director born in June 1971
    Individual (26 offsprings)
    Officer
    2018-07-10 ~ 2021-03-09
    OF - Director → CIF 0
  • 15
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 16
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 17
    Sorenson, Kory Beth
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Kaye, Jonathan Russell
    Born in January 1973
    Individual (29 offsprings)
    Officer
    2005-11-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 19
    Chinn, Trevor Edwin, Sir
    Company Chairman born in July 1935
    Individual (46 offsprings)
    Officer
    2004-06-25 ~ 2007-09-18
    OF - Director → CIF 0
  • 20
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (71 offsprings)
    Officer
    2014-06-26 ~ 2019-04-29
    OF - Director → CIF 0
    Clarke, Martin Andrew, Dr
    Individual (71 offsprings)
    Officer
    2018-04-17 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 21
    Arnell, James Simon Edward
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2013-01-31
    OF - Director → CIF 0
    2013-05-15 ~ 2014-06-20
    OF - Director → CIF 0
  • 22
    Mr Neal Moszkowski
    Born in January 1966
    Individual (61 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Young, Margaret Anne
    Non-Executive Director born in November 1954
    Individual (16 offsprings)
    Officer
    2014-06-26 ~ 2015-02-25
    OF - Director → CIF 0
  • 24
    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
  • 25
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-18 ~ 2014-06-20
    OF - Director → CIF 0
  • 26
    Layton, Matthew Robert
    Born in March 1961
    Individual (682 offsprings)
    Officer
    2004-06-09 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 27
    Holmes, Gordon Andrew
    Born in March 1969
    Individual (23 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 28
    Woloszczuk, Nikolaus
    Born in September 1980
    Individual (34 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 29
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (36 offsprings)
    Officer
    2004-09-29 ~ 2005-11-28
    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
    2013-01-31 ~ 2013-01-31
    OF - Director → CIF 0
    2013-05-15 ~ 2014-06-20
    OF - Director → CIF 0
  • 31
    Hewitt, Nicholas John
    Executive Director born in March 1962
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 32
    Mackay, Thomas Owen
    Born in March 1975
    Individual (76 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 33
    Barber, Stephen David
    Chartered Accountant born in March 1952
    Individual (109 offsprings)
    Officer
    2018-06-11 ~ 2021-03-09
    OF - Director → CIF 0
  • 34
    Mr Ramez Sousou
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2021-03-09 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 35
    Knoll, Joseph
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 36
    Williams, Suzanne Dorothy
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 37
    Mackenzie, Robert David
    Executive Chairman born in December 1952
    Individual (74 offsprings)
    Officer
    2014-06-26 ~ 2017-08-01
    OF - Director → CIF 0
  • 38
    Sherwood, Charles Nigel Cross
    Company Director born in September 1959
    Individual (28 offsprings)
    Officer
    2004-06-25 ~ 2007-11-13
    OF - Director → CIF 0
  • 39
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 41
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (172 offsprings)
    Officer
    2013-01-25 ~ 2014-12-19
    OF - Director → CIF 0
  • 42
    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
  • 43
    Riley, Cathryn Elizabeth
    Non-Executive Director born in April 1962
    Individual (59 offsprings)
    Officer
    2018-02-28 ~ 2021-03-09
    OF - Director → CIF 0
  • 44
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 45
    Leach, John Leslie
    Non-Executive Director born in May 1948
    Individual (24 offsprings)
    Officer
    2014-06-26 ~ 2021-03-09
    OF - Director → CIF 0
  • 46
    Breakwell, Simon John
    Chief Executive Officer born in March 1965
    Individual (16 offsprings)
    Officer
    2014-09-17 ~ 2021-04-14
    OF - Director → CIF 0
  • 47
    Sibbald, Andrew Syears
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 48
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (35 offsprings)
    Officer
    2007-09-18 ~ 2014-06-20
    OF - Director → CIF 0
  • 49
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (67 offsprings)
    Person with significant control
    2021-03-09 ~ 2024-09-02
    PE - Has significant influence or controlCIF 0
  • 50
    Blowers, Andrew Mark
    Non-Executive Director born in November 1960
    Individual (22 offsprings)
    Officer
    2014-09-25 ~ 2021-03-09
    OF - Director → CIF 0
  • 51
    Sarma, Adarsh Kumar
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    2022-10-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 52
    O'gara, James
    Born in June 1984
    Individual (11 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 53
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (35 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 54
    Sellars, Ian
    Cd. born in March 1954
    Individual (68 offsprings)
    Officer
    2004-06-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 55
    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
  • 56
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-06-09 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AA LIMITED

Period: 2021-03-17 ~ now
Company number: 05149111
Registered names
AA LIMITED - now 01936707
AA PLC - 2021-03-17 01936707
AA LIMITED - 2014-06-19 01936707
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AA LIMITED
    Info
    AA PLC - 2021-03-17
    AA LIMITED - 2021-03-17
    AA TOP CO LIMITED - 2021-03-17
    BETA TOP CO LIMITED - 2021-03-17
    FIZZBAY LIMITED - 2021-03-17
    Registered number 05149111
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • AA LIMITED
    S
    Registered number 5149111
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AA INSURANCE HOLDINGS LIMITED
    - now 09438903
    AA HOLDINGS LIMITED - 2015-03-03
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    AA MID CO LIMITED
    - now 05088289
    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 (36 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
    CIF 1 - Ownership of voting rights - 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.