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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
Active 3
  • 1
    Wing, Michael
    Chartered Accountant born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Thomas Owen
    Chartered Accountant born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (104 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Caldwell, Lucy Elizabeth
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 4
    Austin, James Richard Mackay
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Millar, Mark Falcon
    General Counsel & Company Secretary born in October 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 6
    Burdus Robertson, Julia Ann
    Advertising & Marketing born in September 1933
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 7
    Stringer, Andrew Paul
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 8
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 9
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2007-09-18
    OF - Director → CIF 0
  • 10
    Tanzer, Mark John Eric
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 11
    Richardson, Kerry Francis
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 12
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 13
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Harrison, Maxine Louise
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 15
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Company Chairman born in June 1940
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 16
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2014-08-31
    OF - Director → CIF 0
  • 17
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 18
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 19
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2020-02-13
    OF - Director → CIF 0
  • 21
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 22
    Cutbill, Michael Andrew
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-23 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 24
    Blelloch, John Niall Henderson, Sir
    Retired Civil Servant born in October 1930
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 25
    Scott, Robert James
    Financial Controller born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 26
    Maxwell, John Hunter
    Director General,The Aa born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 27
    Hammond, Catherine Marie
    Individual
    Officer
    icon of calendar 2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 28
    Wallace, David
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    Thackwray, Frank Carlyle
    Deputy Director General,The Aa born in February 1940
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 30
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 31
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2002-08-12
    OF - Director → CIF 0
  • 32
    Dangerfield, Kevin Jeremy
    Chartered Accountant born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 33
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 34
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 35
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 36
    Smith, John Alfred, Sir
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 37
    Burkett, Brian
    Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 38
    Jenkins, Brian Garton, Sir
    Director born in December 1935
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 39
    Dewey, Steven
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 40
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 41
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 42
    Gisby, Andrew Thomas
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2013-05-28
    OF - Director → CIF 0
  • 43
    Wilcox, Judith Ann, Baroness
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 44
    Skeen, Colin Jeffrey
    Managing Director, Member Serv born in December 1951
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 45
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 46
    Lawrence Dawson, John Anthony
    Group Public Affairs Director/ born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 47
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (450 offsprings)
    Officer
    2013-04-21 ~ 2021-07-31
    PE - Secretary → CIF 0
  • 48
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2000-10-10 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 49
    icon of addressPo Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (17 offsprings)
    Officer
    2004-09-30 ~ 2013-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE AUTOMOBILE ASSOCIATION LIMITED

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • THE AUTOMOBILE ASSOCIATION LIMITED
    Info
    Registered number FC021700
    icon of address3rd Floor 44 Esplanade, St Helier, Je4 9wg
    OVERSEAS COMPANY incorporated on 1999-03-31 (26 years 8 months). The company status is Active.
    CIF 0
  • THE AUTOMOBILE ASSOCIATION LIMITED
    S
    Registered number FC021700
    icon of address3rd 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
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.