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 75
  • 1
    Clare, Mark Sydney
    Born in August 1957
    Individual (149 offsprings)
    Officer
    1999-11-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Oakes, Peter Roy
    Born in October 1951
    Individual (9 offsprings)
    Officer
    1994-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Bayley, Sara Jayne
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Perez, Israel Santos
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2015-08-24 ~ 2017-05-26
    OF - Director → CIF 0
    2017-10-20 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Ambani, Anish Bipin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Chase, Robert Henry Armitage
    Born in March 1945
    Individual (36 offsprings)
    Officer
    1992-04-30 ~ 1993-02-15
    OF - Director → CIF 0
  • 7
    Littler, Roy
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1992-02-01) ~ 1999-11-17
    OF - Director → CIF 0
  • 8
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    1999-11-17 ~ 2000-09-22
    OF - Director → CIF 0
  • 9
    Phillips, Neale Anthony
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2004-01-28 ~ 2004-12-20
    OF - Director → CIF 0
  • 10
    Garside, Edward Hilton
    Born in August 1930
    Individual (6 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    Skeen, Colin Jeffrey
    Individual (29 offsprings)
    Officer
    (before 1992-02-01) ~ 1998-01-30
    OF - Secretary → CIF 0
  • 12
    Poidevin, Andrew Daryl Le
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2001-12-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Corfield, Ian
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2003-04-23 ~ 2004-01-24
    OF - Director → CIF 0
  • 14
    Williams, Andrew John
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 15
    Sobo, Femi
    Individual (68 offsprings)
    Officer
    2003-03-27 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 16
    Bush, Claude Harry
    Born in September 1932
    Individual (32 offsprings)
    Officer
    (before 1992-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Wood, Gregory Mark
    Born in July 1953
    Individual (132 offsprings)
    Officer
    1994-03-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Briscoe, Andrew Mark
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1999-11-17 ~ 2000-10-30
    OF - Director → CIF 0
  • 19
    Scott, Karen
    Born in February 1968
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2007-09-20
    OF - Director → CIF 0
  • 20
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2014-10-29 ~ 2015-03-06
    OF - Secretary → CIF 0
    2016-01-13 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 21
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-06-01 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 22
    Masterton, Gavin George
    Born in November 1941
    Individual (42 offsprings)
    Officer
    1999-11-17 ~ 2001-06-29
    OF - Director → CIF 0
  • 23
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (115 offsprings)
    Officer
    2004-11-08 ~ 2005-09-13
    OF - Director → CIF 0
  • 24
    Rossiter-larkins, Jeffrey
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1995-10-26 ~ 1996-04-01
    OF - Director → CIF 0
    1996-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 25
    Parker, Timothy Charles
    Born in June 1955
    Individual (137 offsprings)
    Officer
    2004-11-08 ~ 2006-06-27
    OF - Director → CIF 0
  • 26
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    (before 1992-02-01) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 27
    Duggan, Gary John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2001-06-29 ~ 2004-11-08
    OF - Director → CIF 0
  • 28
    East, Lloyd James
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ 2007-09-20
    OF - Director → CIF 0
  • 29
    Bruce, Geoffrey
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1995-01-20 ~ 1996-04-01
    OF - Director → CIF 0
  • 30
    Haszlakiewicz, Mark John Carson
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1993-02-15 ~ 1998-03-02
    OF - Director → CIF 0
  • 31
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2001-12-31 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 32
    Seale, Adam
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2008-08-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 33
    Jamieson, Paul Nelson
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2009-10-15 ~ 2015-08-24
    OF - Director → CIF 0
  • 34
    Tyer, Peter Gordon
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2001-12-31 ~ 2002-12-13
    OF - Director → CIF 0
  • 35
    Subbramoney, Praven
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 36
    Bowyer, Robert Edwin
    Born in August 1950
    Individual (6 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-01-20
    OF - Director → CIF 0
  • 37
    Howard, Stuart Michael
    Born in May 1962
    Individual (276 offsprings)
    Officer
    2007-09-20 ~ 2009-10-15
    OF - Director → CIF 0
  • 38
    Galley, Russell
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2009-06-11 ~ 2010-03-24
    OF - Director → CIF 0
  • 39
    Gogoi, Hiral
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ 2025-06-18
    OF - Director → CIF 0
  • 40
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    1998-01-30 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 41
    Waugh, Simon John
    Born in April 1958
    Individual (54 offsprings)
    Officer
    1999-11-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 42
    Earle, George William Eric David
    Born in August 1953
    Individual (18 offsprings)
    Officer
    2002-12-31 ~ 2004-09-27
    OF - Director → CIF 0
  • 43
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
  • 44
    Young, Stephen Gareth
    Born in May 1955
    Individual (57 offsprings)
    Officer
    1998-03-02 ~ 1999-11-17
    OF - Director → CIF 0
  • 45
    Cutbill, Martin James
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2000-09-22 ~ 2003-04-23
    OF - Director → CIF 0
  • 46
    Brindley, Alan Robert
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2017-05-26 ~ 2017-10-20
    OF - Director → CIF 0
  • 47
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2006-04-03 ~ 2006-06-05
    OF - Director → CIF 0
    2007-09-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 48
    Corfield, Elyn Jane
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2020-11-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 49
    Woolf, Paul Antony
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2004-11-08 ~ 2006-06-27
    OF - Director → CIF 0
  • 50
    Studds, Bernard Anthony John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2009-10-15 ~ 2015-08-24
    OF - Director → CIF 0
  • 51
    Hurley, Roy Benjamin Matthew
    Born in April 1942
    Individual (21 offsprings)
    Officer
    (before 1992-02-01) ~ 1993-07-14
    OF - Director → CIF 0
  • 52
    Ashton, Stephen David
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2007-09-20 ~ 2009-10-15
    OF - Director → CIF 0
  • 53
    Mee, Robert James
    Born in February 1951
    Individual (34 offsprings)
    Officer
    (before 1992-02-01) ~ 2001-12-31
    OF - Director → CIF 0
  • 54
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    1996-12-16 ~ 1999-11-17
    OF - Director → CIF 0
  • 55
    Galbraith, Andrew
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2006-06-27 ~ 2007-09-20
    OF - Director → CIF 0
  • 56
    Murphy, Thomas Jerome Peter
    Individual (63 offsprings)
    Officer
    2001-12-31 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 57
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2011-11-25 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 58
    Dyer, Simon
    Born in October 1939
    Individual (18 offsprings)
    Officer
    (before 1992-02-01) ~ 1996-02-19
    OF - Director → CIF 0
  • 59
    Hilliard, Brett Jonathen
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2007-09-20
    OF - Director → CIF 0
    2010-03-24 ~ 2011-07-07
    OF - Director → CIF 0
  • 60
    Richards, Douglas John
    Born in October 1967
    Individual (69 offsprings)
    Officer
    1999-11-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 61
    Howells, Peter Glynne
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2007-09-20
    OF - Director → CIF 0
  • 62
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1992-02-01) ~ 1999-11-17
    OF - Director → CIF 0
  • 63
    Thackwray, Frank Carlyle
    Born in February 1940
    Individual (23 offsprings)
    Officer
    1996-10-02 ~ 1996-12-16
    OF - Director → CIF 0
  • 64
    Corcoran, James Bernard
    Born in December 1954
    Individual (34 offsprings)
    Officer
    2001-12-31 ~ 2004-12-01
    OF - Director → CIF 0
  • 65
    Salmon, Clare Leslie
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2001-12-31 ~ 2004-11-08
    OF - Director → CIF 0
  • 66
    Turner, Grenville
    Born in November 1957
    Individual (59 offsprings)
    Officer
    2001-12-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 67
    Huggins, Mark
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2007-08-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 68
    Lockwood, Angela
    Individual (172 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 69
    Trafford, Howard Ian
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2004-01-24 ~ 2004-11-08
    OF - Director → CIF 0
    2006-06-05 ~ 2006-06-27
    OF - Director → CIF 0
    2007-09-20 ~ 2010-01-04
    OF - Director → CIF 0
  • 70
    Noakes, Stephen John
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2015-08-24 ~ 2017-09-21
    OF - Director → CIF 0
  • 71
    Hodges, David
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2002-12-13 ~ 2004-01-28
    OF - Director → CIF 0
  • 72
    Richardson, Kerry Francis
    Born in December 1948
    Individual (29 offsprings)
    Officer
    1996-10-31 ~ 1999-11-17
    OF - Director → CIF 0
    2000-12-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 73
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2015-03-11 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 74
    Thompson, Peter
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2005-09-13 ~ 2007-08-23
    OF - Director → CIF 0
  • 75
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

Period: 2005-03-31 ~ now
Company number: 01772586
Registered names
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
BRICKFLAME LIMITED - 1985-11-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    Info
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2005-03-31
    BRICKFLAME LIMITED - 2005-03-31
    Registered number 01772586
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1983-11-24 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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 22 April 2026 and licensed under the Open Government Licence v3.0.