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 (12 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Thomas Owen
    Chartered Accountant born in March 1975
    Individual (19 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (94 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Thackwray, Frank Carlyle
    Deputy Director General,The Aa born in February 1940
    Individual
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 2
    Richardson, Kerry Francis
    Managing Director born in December 1948
    Individual
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 3
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (35 offsprings)
    Officer
    2009-02-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Millar, Mark Falcon
    General Counsel & Company Secretary born in October 1969
    Individual (36 offsprings)
    Officer
    2014-12-19 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (36 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 5
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 6
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 7
    Wilcox, Judith Ann, Baroness
    Company Director born in October 1940
    Individual
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 8
    Hammond, Catherine Marie
    Individual
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 9
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2007-09-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Dewey, Steven
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Gisby, Andrew Thomas
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2013-05-28
    OF - Director → CIF 0
  • 12
    Harrison, Maxine Louise
    Individual
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 13
    Wallace, David
    Company Director born in September 1954
    Individual
    Officer
    2009-03-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Jenkins, Brian Garton, Sir
    Director born in December 1935
    Individual
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 15
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 16
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 17
    Lawrence Dawson, John Anthony
    Group Public Affairs Director/ born in February 1950
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 18
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Skeen, Colin Jeffrey
    Managing Director, Member Serv born in December 1951
    Individual
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 20
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    2018-04-17 ~ 2020-02-13
    OF - Director → CIF 0
  • 21
    Scott, Robert James
    Financial Controller born in September 1973
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (5 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 22
    Davies, John
    Individual (90 offsprings)
    Officer
    2009-02-02 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 23
    Caldwell, Lucy Elizabeth
    Individual
    Officer
    1999-09-23 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 24
    Maxwell, John Hunter
    Director General,The Aa born in September 1944
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 25
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2005-01-10 ~ 2007-09-18
    OF - Director → CIF 0
  • 26
    Blelloch, John Niall Henderson, Sir
    Retired Civil Servant born in October 1930
    Individual
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 27
    Austin, James Richard Mackay
    Company Director born in September 1968
    Individual
    Officer
    2009-03-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 28
    Burdus Robertson, Julia Ann
    Advertising & Marketing born in September 1933
    Individual
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 29
    Dangerfield, Kevin Jeremy
    Chartered Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 30
    Tanzer, Mark John Eric
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    1999-04-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 31
    Dawson, Ian Grant
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2014-08-31
    OF - Director → CIF 0
  • 33
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2013-10-01 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 34
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Company Chairman born in June 1940
    Individual
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 35
    Burkett, Brian
    Accountant born in August 1971
    Individual
    Officer
    2017-07-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 36
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    2016-04-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 37
    Smith, John Alfred, Sir
    Company Director born in September 1938
    Individual
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 38
    Cutbill, Michael Andrew
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 39
    Stringer, Andrew Paul
    Individual (34 offsprings)
    Officer
    2012-08-17 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 40
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 41
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 42
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 43
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    1999-09-23 ~ 2002-08-12
    OF - Director → CIF 0
  • 44
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 45
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 46
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 47
    Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (17 offsprings)
    Officer
    2004-09-30 ~ 2013-04-21
    PE - Secretary → CIF 0
  • 48
    22, Grenville Street, St Helier, Jersey
    Corporate (286 offsprings)
    Officer
    2013-04-21 ~ 2021-07-31
    PE - Secretary → CIF 0
  • 49
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2000-10-10 ~ 2004-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE AUTOMOBILE ASSOCIATION LIMITED

  • THE AUTOMOBILE ASSOCIATION LIMITED
    Info
    Registered number FC021700
    3rd Floor 44 Esplanade, St Helier, Je4 9wg
    Overseas Company incorporated on 1999-03-31 (26 years 3 months). The company status is Active.
    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.