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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 4
  • 1
    Whitaker, Helena Paivi
    Director born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wing, Michael
    Chartered Accountant born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Thomas Owen
    Chartered Accountant born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    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 14
  • 1
    Boland, Andrew Kenneth
    Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Millar, Mark Falcon
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Clarke, Martin Andrew, Dr
    Chief Financial Officer born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2019-04-29
    OF - Director → CIF 0
  • 4
    Keighley, Jonathan
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2015-10-29
    OF - Director → CIF 0
  • 5
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2024-05-29
    OF - Director → CIF 0
  • 7
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Scott, Robert James
    Chartered Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Berry, Robert William
    Born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Wallace, Claudia Ann
    Born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2015-10-29
    OF - Director → CIF 0
  • 11
    Dangerfield, Kevin Jeremy
    Chartered Acoountant born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Strong, Andrew Jonathan Peter
    Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2014-01-06
    OF - Director → CIF 0
  • 13
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2019-08-02
    OF - Director → CIF 0
  • 14
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (450 offsprings)
    Officer
    2013-07-26 ~ 2021-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AA BOND CO LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • AA BOND CO LIMITED
    Info
    Registered number FC031455
    icon of address3rd Floor 44 Esplanade, St Helier JE4 9WG
    OVERSEAS COMPANY incorporated on 2013-06-25 (12 years 6 months). The company status is Active.
    CIF 0
  • AA BOND CO LIMITED
    S
    Registered number FC031455
    icon of address3rd 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
Active 1
  • icon of addressLevel 3, Plant Basing View, Basingstoke
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2013-06-25 ~ now
    CIF 1 - uk-establishment → ME

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