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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 11
  • 1
    Dwivedi, Jitij
    Vice President born in April 1984
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Stroud, Iii, Joe Travis
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ 2020-04-10
    OF - Secretary → CIF 0
  • 3
    Schager, Jr., William Joseph
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Michael Edward
    Managing Director born in January 1956
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2020-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Redett, John
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 7
    Curry, Daniel Alexander
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2016-09-07
    OF - Director → CIF 0
  • 8
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2020-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Davis, Cary Jay
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 10
    MORNINGSTAR INC LTD - now 10576949
    10576949 LTD - 2018-01-17
    STANDARD & POOR'S FINANCIAL SERVICES LTD - 2017-11-30
    22, West Washington Street, Chicago, Illinois, United States
    Dissolved Corporate (15 parents, 12 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    AAA UK HOLDING CO. LIMITED
    09441512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2023-08-04
    31st Floor, 20, Fenchurch Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AAA UK ACQUISITION CO. LIMITED

Period: 2015-02-16 ~ 2022-03-15
Company number: 09442337
Registered name
AAA UK ACQUISITION CO. LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2022-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AAA UK ACQUISITION CO. LIMITED
    Info
    Registered number 09442337
    20 Fenchurch Street, 31st Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 and dissolved on 2022-03-15 (7 years). The status of the company number is Dissolved.
    CIF 0
  • AAA UK ACQUISITION CO. LIMITED
    S
    Registered number 09442337
    31st Floor, 20, Fenchurch Street, London, EC3M 3BY
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DBRS RATINGS LIMITED
    - now 07139960
    HACKREMCO (NO. 2599) LIMITED - 2010-08-19
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.