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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 25
  • 1
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 2
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (128 offsprings)
    Officer
    2006-02-17 ~ 2007-09-18
    OF - Director → CIF 0
  • 3
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2019-08-02 ~ 2024-05-29
    OF - Director → CIF 0
  • 4
    Trousdale, Carolyn
    Individual (26 offsprings)
    Officer
    2006-02-17 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Wing, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-12-29 ~ 2006-02-17
    OF - Nominee Director → CIF 0
  • 7
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2014-09-17 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 8
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2020-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    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
  • 10
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (82 offsprings)
    Officer
    2018-04-17 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 12
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (172 offsprings)
    Officer
    2013-04-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 13
    Mackay, Thomas Owen
    Born in March 1975
    Individual (76 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 14
    Howard, Stuart Michael
    Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2006-02-17 ~ 2007-09-18
    OF - Director → CIF 0
  • 17
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 18
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-12-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 20
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (71 offsprings)
    Officer
    2014-12-16 ~ 2019-04-29
    OF - Director → CIF 0
  • 21
    Davies, John
    Company Secretary
    Individual (319 offsprings)
    Officer
    2007-02-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 22
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 23
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2019-08-02
    OF - Director → CIF 0
  • 24
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT 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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2005-12-29 ~ 2006-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AA SENIOR CO LIMITED

Period: 2006-02-16 ~ now
Company number: 05663655
Registered names
AA SENIOR CO LIMITED - now
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 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • AA SENIOR CO LIMITED
    S
    Registered number 5663655
    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 1
  • 1
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.