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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 4
  • 1
    Lumbard, Ashley Carron
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Wing, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    AA HOLDINGS LIMITED - 2015-03-03
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 3
    Ryan, Ben Justin
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2016-04-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 4
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Bird, Dominic David
    Underwriter born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Staniland, Craig Alan
    Insurance Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Cox, Jonathan Michael
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 8
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2024-05-29
    OF - Director → CIF 0
  • 9
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 10
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 11
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2016-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AA TECHNICAL SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AA TECHNICAL SOLUTIONS LIMITED
    Info
    Registered number 08970395
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2014-04-01 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.