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 52
  • 1
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 2
    Blelloch, John Niall Henderson, Sir
    Born in October 1930
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 3
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 4
    Mackay, Thomas Owen
    Born in March 1975
    Individual (81 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Burkett, Brian
    Born in August 1971
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Strickland, Mark William
    Born in February 1962
    Individual (92 offsprings)
    Officer
    2018-04-17 ~ 2020-02-13
    OF - Director → CIF 0
  • 7
    Gisby, Andrew Thomas
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2013-05-28
    OF - Director → CIF 0
  • 8
    Douglas, Simon David George
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2009-03-26 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Pritchard, Gillian Rosemary
    Born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Hammond, Catherine Marie
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 11
    Pickard, John Michael, Sir
    Born in July 1932
    Individual (47 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 12
    Wilcox, Judith Ann, Baroness
    Born in October 1940
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 13
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    1999-09-23 ~ 2002-08-12
    OF - Director → CIF 0
  • 14
    Shaw, Brian Piers, Sir
    Born in March 1933
    Individual (22 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 15
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Born in June 1940
    Individual (16 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 16
    Thackwray, Frank Carlyle
    Born in February 1940
    Individual (23 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 17
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1999-09-23 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 18
    Dangerfield, Kevin Jeremy
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2020-02-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 19
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2013-10-01 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 20
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2019-08-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 22
    Austin, James Richard Mackay
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 23
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 24
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2007-09-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 25
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2009-02-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 26
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 27
    Davies, John
    Individual (333 offsprings)
    Officer
    2009-02-02 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 28
    Scott, Robert James
    Born in September 1973
    Individual (101 offsprings)
    Officer
    2014-12-19 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 29
    Wallace, David
    Born in September 1954
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 30
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 31
    Burdus Robertson, Julia Ann
    Born in September 1933
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 32
    Skeen, Colin Jeffrey
    Born in December 1951
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 33
    Lawrence Dawson, John Anthony
    Born in February 1950
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 34
    Cutbill, Michael Andrew
    Born in January 1962
    Individual (15 offsprings)
    Officer
    2009-03-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Dewey, Steven
    Company Director born in September 1961
    Individual (14 offsprings)
    Officer
    2009-03-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 36
    Tanzer, Mark John Eric
    Born in September 1960
    Individual (17 offsprings)
    Officer
    1999-04-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 37
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    2000-11-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 38
    Millar, Mark Falcon
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2014-12-19 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (128 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 39
    Smith, John Alfred, Sir
    Born in September 1938
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 40
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1999-09-23 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 41
    Jenkins, Brian Garton, Sir
    Born in December 1935
    Individual (28 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 42
    Woolf, Paul Antony
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2005-01-10 ~ 2007-09-18
    OF - Director → CIF 0
  • 43
    Young, Stephen Gareth
    Born in May 1955
    Individual (58 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 44
    Wing, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 45
    Stringer, Andrew Paul
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 46
    Parker, Timothy Charles
    Born in June 1955
    Individual (138 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 47
    Richardson, Kerry Francis
    Born in December 1948
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 48
    Goodsell, John Andrew
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2007-09-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 49
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (128 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 50
    Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (22 offsprings)
    Officer
    2004-09-30 ~ 2013-04-21
    OF - Secretary → CIF 0
  • 51
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2000-10-10 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 52
    22, Grenville Street, St Helier, Jersey
    Corporate (525 offsprings)
    Officer
    2013-04-21 ~ 2021-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE AUTOMOBILE ASSOCIATION LIMITED

Period: 1999-03-31 ~ now
Company number: FC021700 OE028139... (more)
Registered name
THE AUTOMOBILE ASSOCIATION LIMITED - now OE028139... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • THE AUTOMOBILE ASSOCIATION LIMITED
    Info
    Registered number FC021700
    3rd Floor 44 Esplanade, St Helier, Je4 9wg
    OVERSEAS COMPANY incorporated on 1999-03-31 (27 years 4 months). The status of the company number is Active.
    CIF 0
  • THE AUTOMOBILE ASSOCIATION LIMITED
    S
    Registered number FC021700
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Private Company Limited By Shares in Registrar Of Companies, Jersey, CHANNEL ISLANDS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE AUTOMOBILE ASSOCIATION LIMITED
    BR004875
    Level 3, Plant Basing View, Basingstoke
    Open Corporate (1 parent)
    Oversea entity
    1999-03-31 ~ now
    CIF 1 - uk-establishment → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.