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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 13
  • 1
    Mr Jeffrey David Perlman
    Born in May 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Neal Moszkowski
    Born in January 1966
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sibbald, Andrew Syears
    Born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    O'gara, James
    Born in June 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Mackay, Thomas Owen
    Born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Knoll, Joseph
    Born in October 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Holmes, Gordon Andrew
    Born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Petit, Amelie Francoise Elisabeth, Ms.
    Born in March 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 11
    Woloszczuk, Nikolaus, Mr.
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Sorenson, Kory Beth
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 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 ~ 2014-06-20
    OF - Director → CIF 0
  • 3
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2019-04-29
    OF - Director → CIF 0
    Clarke, Martin Andrew, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 8
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    OF - Director → CIF 0
    Woolf, Paul Antony
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 11
    Mr Ramez Sousou
    Born in November 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2021-03-09 ~ 2025-04-01
    PE - Has significant influence or controlCIF 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 2004-09-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 14
    Davies, John
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 15
    Leach, John Leslie
    Non-Executive Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2021-03-09
    OF - Director → CIF 0
  • 16
    Hooper, Robin Peveril
    Private Equity Investor Execut born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2013-01-31
    OF - Director → CIF 0
    Hooper, Robin Peveril
    Private Equity Investor born in July 1973
    Individual (10 offsprings)
    icon of calendar 2013-05-15 ~ 2014-06-20
    OF - Director → CIF 0
  • 17
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2007-09-18
    OF - Director → CIF 0
  • 18
    Breakwell, Simon John
    Chief Executive Officer born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2021-04-14
    OF - Director → CIF 0
  • 19
    Williams, Suzanne Dorothy
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 20
    Scott, Robert James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 21
    Brooker, Mark David
    Non-Executive Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2021-03-09
    OF - Director → CIF 0
  • 22
    Sellars, Ian
    Cd. born in February 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 24
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-03-09 ~ 2024-09-02
    PE - Has significant influence or controlCIF 0
  • 25
    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
    icon of calendar 2013-01-31 ~ 2013-01-31
    OF - Director → CIF 0
    icon of calendar 2013-05-15 ~ 2014-06-20
    OF - Director → CIF 0
  • 26
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 27
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2014-06-20
    OF - Director → CIF 0
  • 28
    Hewitt, Nicholas John
    Executive Director born in March 1962
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Arnell, James Simon Edward
    Investment Banker born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2013-01-31
    OF - Director → CIF 0
    icon of calendar 2013-05-15 ~ 2014-06-20
    OF - Director → CIF 0
  • 30
    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
  • 31
    Blowers, Andrew Mark
    Non-Executive Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2021-03-09
    OF - Director → CIF 0
  • 32
    Miller, Andrew Arthur
    Non-Executive Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2018-06-07
    OF - Director → CIF 0
  • 33
    Kaye, Jonathan Russell
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 34
    Sarma, Adarsh Kumar
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 35
    Young, Margaret Anne
    Non-Executive Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2015-02-25
    OF - Director → CIF 0
  • 36
    Riley, Cathryn Elizabeth
    Non-Executive Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2021-03-09
    OF - Director → CIF 0
  • 37
    Barber, Stephen David
    Chartered Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2021-03-09
    OF - Director → CIF 0
  • 38
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 39
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 40
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2005-11-28
    OF - Director → CIF 0
  • 41
    Mackenzie, Robert David
    Executive Chairman born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2017-08-01
    OF - Director → CIF 0
  • 42
    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
  • 43
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-06-09 ~ 2004-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AA LIMITED

Previous names
AA PLC - 2021-03-17
BETA TOP CO LIMITED - 2004-10-05
AA LIMITED - 2014-06-19
FIZZBAY LIMITED - 2004-06-25
AA TOP CO LIMITED - 2006-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AA LIMITED
    Info
    AA PLC - 2021-03-17
    BETA TOP CO LIMITED - 2021-03-17
    AA LIMITED - 2021-03-17
    FIZZBAY LIMITED - 2021-03-17
    AA TOP CO LIMITED - 2021-03-17
    Registered number 05149111
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.