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
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2017-09-21 ~ now
    OF - secretary → CIF 0
  • 2
    Ambani, Anish Bipin
    Company Director born in January 1977
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 3
    Gogoi, Hiral
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 4
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 70
  • 1
    Thackwray, Frank Carlyle
    Managing Director born in February 1940
    Individual
    Officer
    1996-10-02 ~ 1996-12-16
    OF - director → CIF 0
  • 2
    Perez, Israel Santos
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ 2017-05-26
    OF - director → CIF 0
    2017-10-20 ~ 2023-02-24
    OF - director → CIF 0
  • 3
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1999-11-17
    OF - director → CIF 0
  • 4
    Studds, Bernard Anthony John
    Company Director born in June 1964
    Individual
    Officer
    2009-10-15 ~ 2015-08-24
    OF - director → CIF 0
  • 5
    Rossiter-larkins, Jeffrey
    Chartered Accountant born in July 1947
    Individual
    Officer
    1995-10-26 ~ 1996-04-01
    OF - director → CIF 0
    Rossiter-larkins, Jeffrey
    Chartered Accountants born in July 1947
    Individual
    1996-04-01 ~ 1999-09-30
    OF - director → CIF 0
  • 6
    Richardson, Kerry Francis
    Group Svcs Director born in December 1948
    Individual
    Officer
    1996-10-31 ~ 1999-11-17
    OF - director → CIF 0
    Richardson, Kerry Francis
    Director born in December 1948
    Individual
    2000-12-01 ~ 2004-11-08
    OF - director → CIF 0
  • 7
    Howells, Peter Glynne
    Company Director born in May 1956
    Individual
    Officer
    2006-06-27 ~ 2007-09-20
    OF - director → CIF 0
  • 8
    Hurley, Roy Benjamin Matthew
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1993-07-14
    OF - director → CIF 0
  • 9
    Huggins, Mark
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2009-07-31
    OF - director → CIF 0
  • 10
    Brindley, Alan Robert
    Director born in July 1967
    Individual
    Officer
    2017-05-26 ~ 2017-10-20
    OF - director → CIF 0
  • 11
    Williams, Andrew John
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2007-03-05
    OF - director → CIF 0
  • 12
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-11-17
    OF - director → CIF 0
  • 13
    Bayley, Sara Jayne
    Director born in March 1969
    Individual
    Officer
    2017-09-21 ~ 2020-11-02
    OF - director → CIF 0
  • 14
    Chase, Robert Henry Armitage
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    1992-04-30 ~ 1993-02-15
    OF - director → CIF 0
  • 15
    Stockton, Nigel Geoffrey
    Head Of Partnerships And Affin born in March 1966
    Individual (50 offsprings)
    Officer
    2004-11-08 ~ 2005-09-13
    OF - director → CIF 0
  • 16
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    1999-11-17 ~ 2000-09-22
    OF - director → CIF 0
  • 17
    Trafford, Howard Ian
    Director born in June 1965
    Individual (2 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
  • 18
    Bruce, Geoffrey
    Director born in August 1951
    Individual
    Officer
    1995-01-20 ~ 1996-04-01
    OF - director → CIF 0
  • 19
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2007-09-20 ~ 2009-10-15
    OF - director → CIF 0
  • 20
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2006-06-13
    OF - secretary → CIF 0
  • 21
    Galbraith, Andrew
    Company Director born in June 1970
    Individual
    Officer
    2006-06-27 ~ 2007-09-20
    OF - director → CIF 0
  • 22
    Harrison, Maxine Louise
    Individual
    Officer
    1998-01-30 ~ 2001-12-31
    OF - secretary → CIF 0
  • 23
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    2006-04-03 ~ 2006-06-05
    OF - director → CIF 0
    2007-09-20 ~ 2008-08-01
    OF - director → CIF 0
  • 24
    Jamieson, Paul Nelson
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2015-08-24
    OF - director → CIF 0
  • 25
    Murphy, Thomas Jerome Peter
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2004-11-08
    OF - secretary → CIF 0
  • 26
    Haszlakiewicz, Mark John Carson
    Finance Director born in August 1945
    Individual
    Officer
    1993-02-15 ~ 1998-03-02
    OF - director → CIF 0
  • 27
    Duggan, Gary John
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2004-11-08
    OF - director → CIF 0
  • 28
    Earle, George William Eric David
    Chartered Accountant born in August 1953
    Individual
    Officer
    2002-12-31 ~ 2004-09-27
    OF - director → CIF 0
  • 29
    Poidevin, Andrew Daryl Le
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2002-12-31
    OF - director → CIF 0
  • 30
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    ~ 2000-05-31
    OF - secretary → CIF 0
  • 31
    Richards, Douglas John
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    1999-11-17 ~ 2001-12-31
    OF - director → CIF 0
  • 32
    Waugh, Simon John
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    1999-11-17 ~ 2001-12-31
    OF - director → CIF 0
  • 33
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2004-11-08 ~ 2006-06-27
    OF - director → CIF 0
  • 34
    Bush, Claude Harry
    Company Director born in September 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 35
    Lakin, Helen Mary
    Individual
    Officer
    2000-06-01 ~ 2001-12-14
    OF - secretary → CIF 0
  • 36
    Garside, Edward Hilton
    Group Finance Director born in August 1930
    Individual
    Officer
    ~ 1992-04-30
    OF - director → CIF 0
  • 37
    Skeen, Colin Jeffrey
    Individual
    Officer
    ~ 1998-01-30
    OF - secretary → CIF 0
  • 38
    Cutbill, Martin James
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2003-04-23
    OF - director → CIF 0
  • 39
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2000-10-30
    OF - director → CIF 0
  • 40
    Sobo, Femi
    Individual
    Officer
    2003-03-27 ~ 2003-12-24
    OF - secretary → CIF 0
  • 41
    Salmon, Clare Leslie
    Marketing Director born in May 1963
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2004-11-08
    OF - director → CIF 0
  • 42
    Dyer, Simon
    Deputy Director Generalral born in October 1939
    Individual
    Officer
    ~ 1996-02-19
    OF - director → CIF 0
  • 43
    Maxwell, John Hunter
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 1999-11-17
    OF - director → CIF 0
  • 44
    East, Lloyd James
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2007-09-20
    OF - director → CIF 0
  • 45
    Scott, Karen
    Company Director born in February 1968
    Individual
    Officer
    2005-01-14 ~ 2007-09-20
    OF - director → CIF 0
  • 46
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2004-11-08 ~ 2006-06-27
    OF - director → CIF 0
  • 47
    Seale, Adam
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2009-06-11
    OF - director → CIF 0
  • 48
    Masterton, Gavin George
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    1999-11-17 ~ 2001-06-29
    OF - director → CIF 0
  • 49
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1994-03-03 ~ 1996-10-31
    OF - director → CIF 0
  • 50
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2014-10-29 ~ 2015-03-06
    OF - secretary → CIF 0
    2016-01-13 ~ 2017-09-21
    OF - secretary → CIF 0
  • 51
    Bowyer, Robert Edwin
    General Manager born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1995-01-20
    OF - director → CIF 0
  • 52
    Thompson, Peter
    Company Director born in August 1970
    Individual (7 offsprings)
    Officer
    2005-09-13 ~ 2007-08-23
    OF - director → CIF 0
  • 53
    Mercer, John Alexander
    Managing Directoror born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1999-11-17
    OF - director → CIF 0
  • 54
    Hodges, David
    Company Director born in May 1958
    Individual
    Officer
    2002-12-13 ~ 2004-01-28
    OF - director → CIF 0
  • 55
    Galley, Russell
    Company Director born in March 1963
    Individual
    Officer
    2009-06-11 ~ 2010-03-24
    OF - director → CIF 0
  • 56
    Oakes, Peter Roy
    General Manager born in October 1951
    Individual
    Officer
    1994-03-31 ~ 2001-12-31
    OF - director → CIF 0
  • 57
    Ashton, Stephen David
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2007-09-20 ~ 2009-10-15
    OF - director → CIF 0
  • 58
    Phillips, Neale Anthony
    Company Director born in October 1958
    Individual
    Officer
    2004-01-28 ~ 2004-12-20
    OF - director → CIF 0
  • 59
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2015-03-11 ~ 2015-12-07
    OF - secretary → CIF 0
  • 60
    Corfield, Elyn Jane
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2023-01-09
    OF - director → CIF 0
  • 61
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (7 offsprings)
    Officer
    2001-12-31 ~ 2004-12-01
    OF - director → CIF 0
  • 62
    Mee, Robert James
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
  • 63
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2011-11-25 ~ 2014-10-29
    OF - secretary → CIF 0
  • 64
    Noakes, Stephen John
    Company Director born in February 1962
    Individual
    Officer
    2015-08-24 ~ 2017-09-21
    OF - director → CIF 0
  • 65
    Corfield, Ian
    Company Director born in November 1971
    Individual
    Officer
    2003-04-23 ~ 2004-01-24
    OF - director → CIF 0
  • 66
    Lockwood, Angela
    Individual
    Officer
    2006-06-13 ~ 2011-11-25
    OF - secretary → CIF 0
  • 67
    Turner, Grenville
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2006-04-03
    OF - director → CIF 0
  • 68
    Hilliard, Brett Jonathen
    Company Director born in April 1973
    Individual
    Officer
    2006-06-27 ~ 2007-09-20
    OF - director → CIF 0
    2010-03-24 ~ 2011-07-07
    OF - director → CIF 0
  • 69
    Tyer, Peter Gordon
    Company Director born in August 1950
    Individual
    Officer
    2001-12-31 ~ 2002-12-13
    OF - director → CIF 0
  • 70
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    1999-11-11 ~ 2001-12-31
    OF - director → CIF 0
parent relation
Company in focus

AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

Previous names
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
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 - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Registered number 01772586
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    Private Limited Company incorporated on 1983-11-24 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.