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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 18
  • 1
    Berry, Robert William
    Born in October 1955
    Individual (93 offsprings)
    Officer
    2015-10-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Wallace, Claudia Ann
    Born in March 1974
    Individual (350 offsprings)
    Officer
    2015-10-29 ~ 2015-10-29
    OF - Director → CIF 0
  • 3
    Whitaker, Helena Paivi
    Born in January 1963
    Individual (648 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Mackay, Thomas Owen
    Born in March 1975
    Individual (81 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Strickland, Mark William
    Finance Director born in March 1962
    Individual (91 offsprings)
    Officer
    2018-04-17 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (47 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Strong, Andrew Jonathan Peter
    Director born in October 1964
    Individual (146 offsprings)
    Officer
    2013-07-26 ~ 2014-01-06
    OF - Director → CIF 0
  • 8
    Keighley, Jonathan
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2015-10-29
    OF - Director → CIF 0
  • 9
    Boland, Andrew Kenneth
    Director born in December 1969
    Individual (188 offsprings)
    Officer
    2013-07-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Scott, Robert James
    Chartered Accountant born in September 1973
    Individual (101 offsprings)
    Officer
    2014-09-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2019-08-02 ~ 2024-05-29
    OF - Director → CIF 0
  • 12
    Clarke, Martin Andrew, Dr
    Chief Financial Officer born in November 1955
    Individual (74 offsprings)
    Officer
    2014-12-19 ~ 2019-04-29
    OF - Director → CIF 0
  • 13
    Millar, Mark Falcon
    Director born in October 1969
    Individual (127 offsprings)
    Officer
    2016-09-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 14
    Wing, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 15
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2019-08-02
    OF - Director → CIF 0
  • 16
    Dangerfield, Kevin Jeremy
    Chartered Acoountant born in January 1967
    Individual (55 offsprings)
    Officer
    2020-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 17
    22, Grenville Street, St Helier, Jersey
    Corporate (514 offsprings)
    Officer
    2013-07-26 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 18
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (128 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AA BOND CO LIMITED

Period: 2013-06-25 ~ now
Company number: FC031455
Registered name
AA BOND CO LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • AA BOND CO LIMITED
    Info
    Registered number FC031455
    3rd Floor 44 Esplanade, St Helier JE4 9WG
    OVERSEAS COMPANY incorporated on 2013-06-25 (12 years 11 months). The status of the company number is Active.
    CIF 0
  • AA BOND CO LIMITED
    S
    Registered number FC031455
    3rd Floor 44 Esplanade, St Helier, Jersey, JE4 9WG
    Public Company Limited By Shares in Jersey Financial Services Commission Company Registry, CHANNEL ISLANDS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AA BOND CO LIMITED
    BR016523
    Level 3, Plant Basing View, Basingstoke
    Open Corporate (1 parent)
    Oversea entity
    2013-06-25 ~ 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.