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
    Chartered Accountant born in April 1975
    Individual (12 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 2
    Cox, James Edward
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mackay, Thomas Owen
    Chartered Accountant born in March 1975
    Individual (19 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
  • 4
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 21
  • 1
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2014-04-22
    OF - secretary → CIF 0
  • 2
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2014-12-19
    OF - director → CIF 0
  • 3
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (36 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    OF - director → CIF 0
    Millar, Mark Falcon
    Individual (36 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - secretary → CIF 0
  • 4
    Trousdale, Carolyn
    Individual
    Officer
    2006-02-17 ~ 2007-12-14
    OF - secretary → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-12-29 ~ 2006-02-17
    OF - director → CIF 0
  • 6
    Howard, Stuart Michael
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2007-09-17 ~ 2013-10-01
    OF - director → CIF 0
  • 7
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2019-04-29
    OF - director → CIF 0
  • 8
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2006-02-17 ~ 2007-09-18
    OF - director → CIF 0
  • 9
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - director → CIF 0
  • 10
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    2018-04-17 ~ 2020-01-06
    OF - director → CIF 0
  • 11
    Scott, Robert James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2014-09-17 ~ 2016-04-30
    OF - director → CIF 0
    Scott, Robert James
    Individual (5 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - secretary → CIF 0
  • 12
    Davies, John
    Company Secretary
    Individual (90 offsprings)
    Officer
    2007-02-14 ~ 2012-08-17
    OF - secretary → CIF 0
  • 13
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2006-02-17 ~ 2007-09-18
    OF - director → CIF 0
  • 14
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2021-11-12
    OF - director → CIF 0
  • 15
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    2016-04-30 ~ 2019-08-02
    OF - director → CIF 0
  • 16
    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
  • 17
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    2019-08-02 ~ 2024-05-29
    OF - director → CIF 0
  • 18
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - secretary → CIF 0
  • 19
    Free, Catherine Marie
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - secretary → CIF 0
  • 20
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-12-29 ~ 2006-02-17
    OF - nominee-director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2005-12-29 ~ 2006-02-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AA SENIOR CO LIMITED

Previous name
BLOCKDEW LIMITED - 2006-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AA SENIOR CO LIMITED
    Info
    BLOCKDEW LIMITED - 2006-02-16
    Registered number 05663655
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    Private Limited Company incorporated on 2005-12-29 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • AA SENIOR CO LIMITED
    S
    Registered number 5663655
    Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.