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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 52
  • 1
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (149 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Wallace, David
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (46 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 4
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2013-10-01 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 5
    Tanzer, Mark John Eric
    Director born in September 1960
    Individual (17 offsprings)
    Officer
    1999-04-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 6
    Skeen, Colin Jeffrey
    Managing Director, Member Serv born in December 1951
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 7
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (69 offsprings)
    Officer
    2000-11-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Company Chairman born in June 1940
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 9
    Mackay, Thomas Owen
    Born in March 1975
    Individual (81 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (91 offsprings)
    Officer
    2018-04-17 ~ 2020-02-13
    OF - Director → CIF 0
  • 12
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (137 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 13
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (146 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 14
    Jenkins, Brian Garton, Sir
    Director born in December 1935
    Individual (28 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 15
    Wilcox, Judith Ann, Baroness
    Company Director born in October 1940
    Individual (19 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 16
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual (22 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 17
    Austin, James Richard Mackay
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 18
    Gisby, Andrew Thomas
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2013-05-28
    OF - Director → CIF 0
  • 19
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (276 offsprings)
    Officer
    2007-09-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 20
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 21
    Burdus Robertson, Julia Ann
    Advertising & Marketing born in September 1933
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 22
    Lawrence Dawson, John Anthony
    Group Public Affairs Director/ born in February 1950
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 23
    Burkett, Brian
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 24
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (57 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 25
    Blelloch, John Niall Henderson, Sir
    Retired Civil Servant born in October 1930
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 26
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (188 offsprings)
    Officer
    2009-02-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 27
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2005-01-10 ~ 2007-09-18
    OF - Director → CIF 0
  • 28
    Hammond, Catherine Marie
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 29
    Cutbill, Michael Andrew
    Company Director born in January 1962
    Individual (15 offsprings)
    Officer
    2009-03-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Scott, Robert James
    Financial Controller 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
  • 31
    Smith, John Alfred, Sir
    Company Director born in September 1938
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 32
    Maxwell, John Hunter
    Director General,The Aa born in September 1944
    Individual (57 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 33
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2019-08-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 34
    Garrihy, Anne
    Individual (96 offsprings)
    Officer
    1999-09-23 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 35
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (46 offsprings)
    Officer
    1999-09-23 ~ 2002-08-12
    OF - Director → CIF 0
  • 36
    Davies, John
    Individual (329 offsprings)
    Officer
    2009-02-02 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 37
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (35 offsprings)
    Officer
    2007-09-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 38
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 39
    Dewey, Steven
    Company Director born in September 1961
    Individual (14 offsprings)
    Officer
    2009-03-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 40
    Millar, Mark Falcon
    General Counsel & Company Secretary born in October 1969
    Individual (127 offsprings)
    Officer
    2014-12-19 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 41
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (16 offsprings)
    Officer
    2009-03-26 ~ 2014-08-31
    OF - Director → CIF 0
  • 42
    Wing, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 43
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1999-09-23 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 44
    Thackwray, Frank Carlyle
    Deputy Director General,The Aa born in February 1940
    Individual (23 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 45
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 46
    Stringer, Andrew Paul
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 47
    Dangerfield, Kevin Jeremy
    Chartered Accountant born in January 1967
    Individual (55 offsprings)
    Officer
    2020-02-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 48
    Richardson, Kerry Francis
    Managing Director born in December 1948
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 49
    22, Grenville Street, St Helier, Jersey
    Corporate (514 offsprings)
    Officer
    2013-04-21 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 50
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-10-10 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 51
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (128 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 52
    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
parent relation
Company in focus

THE AUTOMOBILE ASSOCIATION LIMITED

Period: 1999-03-31 ~ now
Company number: FC021700 00086655... (more)
Registered name
THE AUTOMOBILE ASSOCIATION LIMITED - now 00086655... (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 2 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

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