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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
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (78 offsprings)
    Officer
    2014-06-26 ~ 2019-04-29
    OF - Director → CIF 0
    Clarke, Martin Andrew, Dr
    Individual (78 offsprings)
    Officer
    2018-04-17 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 2
    Knoll, Joseph
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Sorenson, Kory Beth
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2004-06-09 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 5
    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
  • 6
    O'gara, James
    Born in June 1984
    Individual (14 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Sherwood, Charles Nigel Cross
    Born in September 1959
    Individual (33 offsprings)
    Officer
    2004-06-25 ~ 2007-11-13
    OF - Director → CIF 0
  • 8
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2018-07-02 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 10
    Mackay, Thomas Owen
    Born in March 1975
    Individual (81 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Young, Margaret Anne
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2014-06-26 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Mr Jeffrey David Perlman
    Born in May 1983
    Individual (12 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Jansen, Christopher Trevor Peter
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 14
    Blowers, Andrew Mark
    Born in November 1960
    Individual (24 offsprings)
    Officer
    2014-09-25 ~ 2021-03-09
    OF - Director → CIF 0
  • 15
    Sarma, Adarsh Kumar
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    2022-10-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Holmes, Gordon Andrew
    Born in March 1969
    Individual (23 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 17
    Sibbald, Andrew Syears
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Hooper, Robin Peveril
    Born in July 1973
    Individual (32 offsprings)
    Officer
    2006-11-24 ~ 2013-01-31
    OF - Director → CIF 0
    2013-05-15 ~ 2014-06-20
    OF - Director → CIF 0
  • 19
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Dangerfield, Kevin Jeremy
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2020-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 21
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2013-10-01 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 22
    Kaye, Jonathan Russell
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2005-11-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 23
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 24
    Brooker, Mark David
    Born in June 1971
    Individual (26 offsprings)
    Officer
    2018-07-10 ~ 2021-03-09
    OF - Director → CIF 0
  • 25
    Petit, Amelie Francoise Elisabeth, Ms.
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 26
    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
  • 27
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2007-09-18 ~ 2014-06-20
    OF - Director → CIF 0
  • 28
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2013-01-25 ~ 2014-12-19
    OF - Director → CIF 0
  • 29
    Lucas, Robert Richard
    Company Director born in August 1962
    Individual (29 offsprings)
    Officer
    2004-09-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 30
    Woloszczuk, Nikolaus
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 31
    Davies, John
    Individual (333 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 32
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 33
    Muelder, Philip Sebastian
    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
  • 34
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 35
    Hewitt, Nicholas John
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 36
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2018-02-28 ~ 2021-03-09
    OF - Director → CIF 0
  • 37
    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
  • 38
    Millar, Mark Falcon
    Individual (128 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 39
    Arnell, James Simon Edward
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2013-01-31 ~ 2013-01-31
    OF - Director → CIF 0
    2013-05-15 ~ 2014-06-20
    OF - Director → CIF 0
  • 40
    Sellars, Ian
    Born in February 1954
    Individual (80 offsprings)
    Officer
    2004-06-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 41
    Williams, Suzanne Dorothy
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 42
    Woolf, Paul Antony
    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
    Miller, Andrew Arthur
    Non-Executive Director born in July 1966
    Individual (82 offsprings)
    Officer
    2014-06-26 ~ 2018-06-07
    OF - Director → CIF 0
  • 44
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 45
    Mackenzie, Alexander Donald
    Born in March 1957
    Individual (38 offsprings)
    Officer
    2004-09-29 ~ 2005-11-28
    OF - Director → CIF 0
  • 46
    Chinn, Trevor Edwin, Sir
    Born in July 1935
    Individual (51 offsprings)
    Officer
    2004-06-25 ~ 2007-09-18
    OF - Director → CIF 0
  • 47
    Elliott, Derek James
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 48
    Parker, Timothy Charles
    Born in June 1955
    Individual (138 offsprings)
    Officer
    2004-06-25 ~ 2007-09-18
    OF - Director → CIF 0
  • 49
    Breakwell, Simon John
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2014-09-17 ~ 2021-04-14
    OF - Director → CIF 0
  • 50
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-06-09 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 51
    Barber, Stephen David
    Born in March 1952
    Individual (114 offsprings)
    Officer
    2018-06-11 ~ 2021-03-09
    OF - Director → CIF 0
  • 52
    Goodsell, John Andrew
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2007-09-18 ~ 2014-06-20
    OF - Director → CIF 0
  • 53
    Mackenzie, Robert David
    Born in December 1952
    Individual (77 offsprings)
    Officer
    2014-06-26 ~ 2017-08-01
    OF - Director → CIF 0
  • 54
    Leach, John Leslie
    Born in May 1948
    Individual (25 offsprings)
    Officer
    2014-06-26 ~ 2021-03-09
    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, 178 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, 2924 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 01936707
Registered names
AA LIMITED - now 01936707
AA PLC - 2021-03-17 01936707
AA LIMITED - 2014-07-17 01936707
AA PLC - 2014-07-17 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 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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    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 14 July 2026 and licensed under the Open Government Licence v3.0.