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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 75
  • 1
    Tyer, Peter Gordon
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2001-12-31 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Rossiter-larkins, Jeffrey
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1995-10-26 ~ 1996-04-01
    OF - Director → CIF 0
    1996-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Turner, Grenville
    Born in November 1957
    Individual (57 offsprings)
    Officer
    2001-12-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    Briscoe, Andrew Mark
    Born in March 1960
    Individual (24 offsprings)
    Officer
    1999-11-17 ~ 2000-10-30
    OF - Director → CIF 0
  • 5
    Thackwray, Frank Carlyle
    Born in February 1940
    Individual (23 offsprings)
    Officer
    1996-10-02 ~ 1996-12-16
    OF - Director → CIF 0
  • 6
    Dyer, Simon
    Born in October 1939
    Individual (17 offsprings)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 7
    Parker, Timothy Charles
    Born in June 1955
    Individual (114 offsprings)
    Officer
    2004-11-08 ~ 2006-06-27
    OF - Director → CIF 0
  • 8
    Oakes, Peter Roy
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1994-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Hodges, David
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2002-12-13 ~ 2004-01-28
    OF - Director → CIF 0
  • 10
    Salmon, Clare Leslie
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2001-12-31 ~ 2004-11-08
    OF - Director → CIF 0
  • 11
    Clare, Mark Sydney
    Born in August 1957
    Individual (149 offsprings)
    Officer
    1999-11-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 13
    Brindley, Alan Robert
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2017-05-26 ~ 2017-10-20
    OF - Director → CIF 0
  • 14
    Corfield, Elyn Jane
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2020-11-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 15
    Bush, Claude Harry
    Born in September 1932
    Individual (30 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Gogoi, Hiral
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2025-06-18
    OF - Director → CIF 0
  • 17
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Richards, Douglas John
    Born in October 1967
    Individual (66 offsprings)
    Officer
    1999-11-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (111 offsprings)
    Officer
    2004-11-08 ~ 2005-09-13
    OF - Director → CIF 0
  • 20
    Studds, Bernard Anthony John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2009-10-15 ~ 2015-08-24
    OF - Director → CIF 0
  • 21
    Williams, Andrew John
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 22
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2014-10-29 ~ 2015-03-06
    OF - Secretary → CIF 0
    2016-01-13 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 23
    Bayley, Sara Jayne
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ 2020-11-02
    OF - Director → CIF 0
  • 24
    Bowyer, Robert Edwin
    Born in August 1950
    Individual (6 offsprings)
    Officer
    ~ 1995-01-20
    OF - Director → CIF 0
  • 25
    Jamieson, Paul Nelson
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2009-10-15 ~ 2015-08-24
    OF - Director → CIF 0
  • 26
    Wood, Gregory Mark
    Born in July 1953
    Individual (124 offsprings)
    Officer
    1994-03-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 27
    Poidevin, Andrew Daryl Le
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2001-12-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Ambani, Anish Bipin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Garside, Edward Hilton
    Born in August 1930
    Individual (6 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 32
    Galbraith, Andrew
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2006-06-27 ~ 2007-09-20
    OF - Director → CIF 0
  • 33
    Masterton, Gavin George
    Born in November 1941
    Individual (40 offsprings)
    Officer
    1999-11-17 ~ 2001-06-29
    OF - Director → CIF 0
  • 34
    Howard, Stuart Michael
    Born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-20 ~ 2009-10-15
    OF - Director → CIF 0
  • 35
    Cutbill, Martin James
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2000-09-22 ~ 2003-04-23
    OF - Director → CIF 0
  • 36
    Ashton, Stephen David
    Born in June 1963
    Individual (25 offsprings)
    Officer
    2007-09-20 ~ 2009-10-15
    OF - Director → CIF 0
  • 37
    Maxwell, John Hunter
    Born in September 1944
    Individual (51 offsprings)
    Officer
    1996-12-16 ~ 1999-11-17
    OF - Director → CIF 0
  • 38
    Scott, Karen
    Born in February 1968
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2007-09-20
    OF - Director → CIF 0
  • 39
    Hurley, Roy Benjamin Matthew
    Born in April 1942
    Individual (21 offsprings)
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 40
    Richardson, Kerry Francis
    Born in December 1948
    Individual (28 offsprings)
    Officer
    1996-10-31 ~ 1999-11-17
    OF - Director → CIF 0
    2000-12-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 41
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-06-01 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 42
    Galley, Russell
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2009-06-11 ~ 2010-03-24
    OF - Director → CIF 0
  • 43
    Earle, George William Eric David
    Born in August 1953
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2004-09-27
    OF - Director → CIF 0
  • 44
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2015-03-11 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 45
    Skeen, Colin Jeffrey
    Individual (26 offsprings)
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
  • 46
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-12-31 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 47
    Corfield, Ian
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2003-04-23 ~ 2004-01-24
    OF - Director → CIF 0
  • 48
    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
  • 49
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-03-27 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 50
    Phillips, Neale Anthony
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2004-01-28 ~ 2004-12-20
    OF - Director → CIF 0
  • 51
    Littler, Roy
    Born in September 1941
    Individual (38 offsprings)
    Officer
    ~ 1999-11-17
    OF - Director → CIF 0
  • 52
    East, Lloyd James
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ 2007-09-20
    OF - Director → CIF 0
  • 53
    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
  • 54
    Woolf, Paul Antony
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2004-11-08 ~ 2006-06-27
    OF - Director → CIF 0
  • 55
    Haszlakiewicz, Mark John Carson
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1993-02-15 ~ 1998-03-02
    OF - Director → CIF 0
  • 56
    Thompson, Peter
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2005-09-13 ~ 2007-08-23
    OF - Director → CIF 0
  • 57
    Seale, Adam
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2008-08-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 58
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 59
    Duggan, Gary John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2001-06-29 ~ 2004-11-08
    OF - Director → CIF 0
  • 60
    Subbramoney, Praven
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 61
    Huggins, Mark
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2007-08-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 62
    Corcoran, James Bernard
    Born in December 1954
    Individual (33 offsprings)
    Officer
    2001-12-31 ~ 2004-12-01
    OF - Director → CIF 0
  • 63
    Mee, Robert James
    Born in March 1951
    Individual (32 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 64
    Howells, Peter Glynne
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2007-09-20
    OF - Director → CIF 0
  • 65
    Murphy, Thomas Jerome Peter
    Individual (63 offsprings)
    Officer
    2001-12-31 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 66
    Harrison, Maxine Louise
    Individual (36 offsprings)
    Officer
    1998-01-30 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 67
    Chase, Robert Henry Armitage
    Born in March 1945
    Individual (36 offsprings)
    Officer
    1992-04-30 ~ 1993-02-15
    OF - Director → CIF 0
  • 68
    Waugh, Simon John
    Born in April 1958
    Individual (54 offsprings)
    Officer
    1999-11-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 69
    Mercer, John Alexander
    Born in October 1939
    Individual (50 offsprings)
    Officer
    ~ 1999-11-17
    OF - Director → CIF 0
  • 70
    Mitchell, George Edward
    Born in April 1950
    Individual (42 offsprings)
    Officer
    1999-11-17 ~ 2000-09-22
    OF - Director → CIF 0
  • 71
    Bruce, Geoffrey
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1995-01-20 ~ 1996-04-01
    OF - Director → CIF 0
  • 72
    Noakes, Stephen John
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2015-08-24 ~ 2017-09-21
    OF - Director → CIF 0
  • 73
    Young, Stephen Gareth
    Born in May 1955
    Individual (56 offsprings)
    Officer
    1998-03-02 ~ 1999-11-17
    OF - Director → CIF 0
  • 74
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2014-10-29
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 4 months). The company status 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.

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