logo
explain how to read the page

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 20
  • 1
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 2
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2019-08-09 ~ 2024-05-29
    OF - Director → CIF 0
  • 3
    Wing, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Norman, Charles Edward
    Finance Manager born in October 1973
    Individual (12 offsprings)
    Officer
    2014-12-16 ~ 2017-08-24
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2013-07-10 ~ 2013-10-18
    OF - Director → CIF 0
  • 6
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2014-01-06 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 7
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2020-02-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 8
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (82 offsprings)
    Officer
    2017-08-23 ~ 2020-02-13
    OF - Director → CIF 0
  • 9
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2013-10-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 10
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (172 offsprings)
    Officer
    2013-10-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Mackay, Thomas Owen
    Born in March 1975
    Individual (76 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-10-18 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 14
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 15
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2013-07-10 ~ 2013-10-18
    OF - Director → CIF 0
  • 16
    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
  • 17
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (71 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 18
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2019-08-09
    OF - Director → CIF 0
  • 19
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2013-07-10 ~ 2013-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AA BRAND MANAGEMENT LIMITED

Period: 2013-10-18 ~ now
Company number: 08603543
Registered names
AA BRAND MANAGEMENT LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

  • AA BRAND MANAGEMENT LIMITED
    Info
    NOUGATSTREAM LIMITED - 2013-10-18
    Registered number 08603543
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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