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
    Benford, Louise
    Chief People Officer born in October 1973
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 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
    2022-07-29 ~ now
    OF - director → CIF 0
  • 4
    AA PLC - 2021-03-17
    AA LIMITED
    - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 11
  • 1
    Blowers, Andrew Mark
    Non-Executive Director born in November 1960
    Individual (6 offsprings)
    Officer
    2018-06-18 ~ 2023-01-31
    OF - director → CIF 0
  • 2
    Ryan, Ben Justin
    Director born in November 1980
    Individual
    Officer
    2016-04-30 ~ 2018-02-16
    OF - director → CIF 0
  • 3
    Cox, Jonathan Michael
    Individual
    Officer
    2016-07-12 ~ 2018-07-02
    OF - secretary → CIF 0
  • 4
    Millar, Mark Falcon
    Individual (36 offsprings)
    Officer
    2015-02-13 ~ 2016-11-03
    OF - secretary → CIF 0
  • 5
    Staniland, Craig Alan
    Insurance Director born in March 1961
    Individual (3 offsprings)
    Officer
    2015-02-13 ~ 2018-06-18
    OF - director → CIF 0
  • 6
    Bird, Dominic David
    Underwriter born in July 1983
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2018-06-18
    OF - director → CIF 0
  • 7
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2019-04-29
    OF - director → CIF 0
  • 8
    Scott, Robert James
    Chartered Accountant born in September 1973
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ 2016-04-30
    OF - director → CIF 0
  • 9
    Riley, Cathryn Elizabeth
    Non-Executive Director born in April 1962
    Individual (16 offsprings)
    Officer
    2018-06-18 ~ 2021-03-09
    OF - director → CIF 0
  • 10
    Bunker, Philip Mark
    Non-Executive Director born in October 1961
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2019-03-18
    OF - director → CIF 0
  • 11
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2021-05-31
    OF - secretary → CIF 0
parent relation
Company in focus

AA INSURANCE HOLDINGS LIMITED

Previous name
AA HOLDINGS LIMITED - 2015-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AA INSURANCE HOLDINGS LIMITED
    Info
    AA HOLDINGS LIMITED - 2015-03-03
    Registered number 09438903
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    Private Limited Company incorporated on 2015-02-13 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • AA INSURANCE HOLDINGS LIMITED
    S
    Registered number 09438903
    Fanum House, Basing View, Basingstoke, England And Wales, United Kingdom, RG21 4EA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.