1
HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)
Officer
1998-01-14 ~ 1999-09-23IIF 33 - Secretary → ME
2
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
1998-01-14 ~ 1999-09-23IIF 13 - Director → ME
1998-01-14 ~ 1999-09-23IIF 38 - Secretary → ME
3
A. A. PENSIONS TRUSTEES LIMITED - 2013-11-25
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (7 parents)
Officer
1999-11-09 ~ 2004-09-30IIF 2 - Director → ME
4
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
1999-06-24 ~ 1999-09-23IIF 29 - Secretary → ME
5
PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
1998-01-14 ~ 1999-09-23IIF 8 - Director → ME
1998-01-14 ~ 1999-09-23IIF 35 - Secretary → ME
6
AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)
Officer
1998-09-03 ~ 1999-09-23IIF 6 - Director → ME
2000-12-29 ~ 2002-03-14IIF 24 - Secretary → ME
1997-01-14 ~ 1999-09-23IIF 22 - Secretary → ME
7
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
1998-01-14 ~ 1999-09-23IIF 12 - Director → ME
1998-01-14 ~ 1999-09-23IIF 18 - Secretary → ME
8
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents)
Officer
1998-01-14 ~ 1999-09-23IIF 9 - Director → ME
1998-01-14 ~ 1999-09-23IIF 26 - Secretary → ME
9
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
1998-01-14 ~ 1999-09-23IIF 20 - Secretary → ME
10
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2000-01-31 ~ 2002-03-14IIF 32 - Secretary → ME
11
AA UNDERWRITING LIMITED - 2020-07-10
8 Eagle Court, London, EnglandActive Corporate (4 parents)
Officer
1999-09-23 ~ 2002-01-01IIF 41 - Secretary → ME
12
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
8 Eagle Court, London, EnglandActive Corporate (4 parents)
Officer
1998-01-14 ~ 2002-01-01IIF 37 - Secretary → ME
13
PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
1998-01-14 ~ 1999-09-23IIF 7 - Director → ME
1998-01-14 ~ 1999-09-23IIF 19 - Secretary → ME
14
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
1998-01-14 ~ 1999-09-23IIF 34 - Secretary → ME
15
PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1998-01-14 ~ 2002-01-01IIF 23 - Secretary → ME
16
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1998-01-14 ~ 2002-01-01IIF 27 - Secretary → ME
17
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
1998-01-30 ~ 2001-12-31IIF 25 - Secretary → ME
18
PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)
Officer
1998-01-14 ~ 2000-02-18IIF 40 - Secretary → ME
19
THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)
Officer
1998-01-14 ~ 1999-09-23IIF 21 - Secretary → ME
20
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
1997-06-30 ~ 1999-09-23IIF 5 - Director → ME
21
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2000-10-26 ~ 2003-09-30IIF 30 - Secretary → ME
22
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (10 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-12-31IIF 4 - Director → ME
23
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-12-31IIF 1 - Director → ME
24
CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (10 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-12-31IIF 3 - Director → ME
25
BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
1998-01-14 ~ 1999-09-23IIF 11 - Director → ME
1998-01-14 ~ 1999-09-23IIF 42 - Secretary → ME
26
MOTORFILE LIMITED - 2022-01-28
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (6 parents)
Officer
1997-09-23 ~ 1999-11-24IIF 17 - Secretary → ME
27
I.C.B. MORTGAGES LIMITED - 1990-08-09
ROLLVISION LIMITED - 1986-10-08
11 Dorchester Court The Park, Cheltenham, GlosDissolved Corporate (2 parents)
Officer
~ 1996-01-30IIF 16 - Director → ME
28
35 Bourne Street, LondonActive Corporate (19 parents, 1 offspring)
Officer
2014-06-26 ~ 2019-10-08IIF 14 - Director → ME
29
C/o, Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2001-04-05 ~ 2004-04-28IIF 36 - Secretary → ME
30
GOLDFISH HOLDINGS LIMITED - 2004-04-08
C/o, Ernst & Young, 1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2001-04-05 ~ 2004-04-28IIF 28 - Secretary → ME
31
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor BerkshireDissolved Corporate (4 parents)
Officer
2002-02-01 ~ 2003-09-30IIF 31 - Secretary → ME
32
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)
Officer
1998-01-14 ~ 1999-09-23IIF 10 - Director → ME
33
FOUNDATION FOR ROAD SAFETY RESEARCH - 2007-01-30
AUTOMOBILE ASSOCIATION FOUNDATION FOR ROAD SAFETY RESEARCH - 2005-04-08
60 Trafalgar Square, LondonActive Corporate (6 parents)
Officer
1997-11-19 ~ 2000-02-09IIF 44 - Secretary → ME
34
245 Gray's Inn Road, LondonActive Corporate (11 parents)
Officer
1995-06-05 ~ 1996-05-10IIF 15 - Director → ME
35
Alec Wizard House, 12 Old Pye Street, Westminster, LondonActive Corporate (9 parents)
Officer
2003-09-16 ~ 2004-01-06IIF 43 - Secretary → ME
36
3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
1999-04-01 ~ 1999-09-23IIF 39 - Secretary → ME