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 (541 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wing, Michael
    Chartered Accountant born in April 1975
    Individual (12 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Thomas Owen
    Chartered Accountant born in March 1975
    Individual (19 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (94 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Boland, Andrew Kenneth
    Director born in December 1969
    Individual (35 offsprings)
    Officer
    2013-07-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Millar, Mark Falcon
    Director born in October 1969
    Individual (36 offsprings)
    Officer
    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
    2014-12-19 ~ 2019-04-29
    OF - Director → CIF 0
  • 4
    Wallace, Claudia Ann
    Born in February 1974
    Individual (97 offsprings)
    Officer
    2015-10-29 ~ 2015-10-29
    OF - Director → CIF 0
  • 5
    Keighley, Jonathan
    Director born in September 1954
    Individual
    Officer
    2013-07-26 ~ 2015-10-29
    OF - Director → CIF 0
  • 6
    Strong, Andrew Jonathan Peter
    Director born in October 1964
    Individual (51 offsprings)
    Officer
    2013-07-26 ~ 2014-01-06
    OF - Director → CIF 0
  • 7
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    2018-04-17 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Scott, Robert James
    Chartered Accountant born in September 1973
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Dangerfield, Kevin Jeremy
    Chartered Acoountant born in January 1967
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Berry, Robert William
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2015-10-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    2016-04-30 ~ 2019-08-02
    OF - Director → CIF 0
  • 12
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    2019-08-02 ~ 2024-05-29
    OF - Director → CIF 0
  • 14
    22, Grenville Street, St Helier, Jersey
    Corporate (286 offsprings)
    Officer
    2013-07-26 ~ 2021-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AA BOND CO LIMITED


  • 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). 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.