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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 57
  • 1
    Hazzard, Stephen Alan
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2013-11-28
    OF - Director → CIF 0
  • 2
    Allen, Tracy Lorraine
    Individual (41 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2007-09-18 ~ 2008-04-22
    OF - Director → CIF 0
  • 5
    Thomas, Kathryn
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2018-04-04 ~ 2020-05-21
    OF - Director → CIF 0
  • 6
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 7
    Chase, Robert Henry Armitage
    Born in March 1945
    Individual (36 offsprings)
    Officer
    (before 1992-04-09) ~ 1996-10-02
    OF - Director → CIF 0
  • 8
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    1997-10-13 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 9
    Gowland, Steven Charles
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Hurley, Roy Benjamin Matthew
    Born in April 1942
    Individual (22 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-07-14
    OF - Director → CIF 0
  • 11
    Douglas, Simon David George
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2013-11-28 ~ 2014-08-31
    OF - Director → CIF 0
  • 12
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 13
    Salmon, Clare Leslie
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2004-01-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Button, Andrew Dean
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 15
    Thackwray, Frank Carlyle
    Born in February 1940
    Individual (23 offsprings)
    Officer
    (before 1992-04-09) ~ 1999-09-23
    OF - Director → CIF 0
  • 16
    Johnson, Peter David
    Born in February 1947
    Individual (14 offsprings)
    Officer
    1992-10-13 ~ 1999-02-17
    OF - Director → CIF 0
  • 17
    Slater, David Anthony
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2008-07-17 ~ 2014-01-17
    OF - Director → CIF 0
  • 18
    Ryan, Ben Justin
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2016-04-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 19
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 20
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1999-09-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Watt, Jeremy
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Secretary → CIF 0
  • 22
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    1998-01-14 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 23
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Skinner, Simon Peter
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2004-01-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2008-12-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 26
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2008-05-02 ~ 2008-09-23
    OF - Director → CIF 0
  • 27
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    1996-12-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 28
    Huggins, Mark
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2015-01-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 29
    Davies, John
    Individual (333 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 30
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    2005-09-01 ~ 2008-05-02
    OF - Director → CIF 0
    2008-11-20 ~ 2013-07-17
    OF - Director → CIF 0
  • 31
    Warner, Robert
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2016-04-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 32
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 33
    Garside, Edward Hilton
    Born in August 1930
    Individual (6 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-04-30
    OF - Director → CIF 0
  • 34
    Scott, Robert James
    Born in September 1973
    Individual (101 offsprings)
    Officer
    2014-01-23 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 35
    Briscoe, Andrew Mark
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Skeen, Colin Jeffrey
    Born in December 1951
    Individual (29 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Director → CIF 0
    2000-05-15 ~ 2001-12-20
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual (29 offsprings)
    Officer
    (before 1992-04-09) ~ 1998-01-14
    OF - Secretary → CIF 0
  • 37
    Lawrence Dawson, John Anthony
    Born in February 1950
    Individual (14 offsprings)
    Officer
    1996-02-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 38
    Richards, Douglas John
    Born in October 1967
    Individual (71 offsprings)
    Officer
    1999-09-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 39
    Tanzer, Mark John Eric
    Born in September 1960
    Individual (17 offsprings)
    Officer
    1999-04-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 40
    Millar, Mark Falcon
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2015-09-30 ~ 2015-10-20
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (128 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 41
    Cooper, Kerry Lynne
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2004-10-22 ~ 2007-09-18
    OF - Director → CIF 0
  • 42
    Clark, Nigel Roland Howard
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 43
    Murphy, Thomas Jerome Peter
    Born in January 1969
    Individual (67 offsprings)
    Officer
    2003-12-01 ~ 2004-09-30
    OF - Director → CIF 0
    Murphy, Thomas Jerome Peter
    Individual (67 offsprings)
    Officer
    2002-01-01 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 44
    Woolf, Paul Antony
    Individual (103 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 45
    Young, Stephen Gareth
    Born in May 1955
    Individual (58 offsprings)
    Officer
    1998-03-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 46
    Stewart, Jay
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ 2020-05-21
    OF - Director → CIF 0
  • 47
    Thomas, David Roberts
    Born in October 1940
    Individual (10 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-04-09
    OF - Director → CIF 0
  • 48
    Sinclair, Kevin Morris
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2005-06-10 ~ 2007-09-18
    OF - Director → CIF 0
  • 49
    Dyer, Simon
    Born in October 1939
    Individual (18 offsprings)
    Officer
    (before 1992-04-09) ~ 1996-02-19
    OF - Director → CIF 0
  • 50
    Parker, Timothy Charles
    Born in June 1955
    Individual (138 offsprings)
    Officer
    2004-10-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 51
    Faircloth, Kenneth George
    Born in February 1933
    Individual (10 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-11-25
    OF - Director → CIF 0
  • 52
    Richardson, Kerry Francis
    Born in December 1948
    Individual (29 offsprings)
    Officer
    (before 1992-04-09) ~ 1999-09-23
    OF - Director → CIF 0
    2000-05-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 53
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1994-03-08 ~ 1996-10-31
    OF - Director → CIF 0
  • 54
    Haszlakiewicz, Mark John Carson
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 1998-03-02
    OF - Director → CIF 0
  • 55
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED 03237629
    8 Eagle Court, London, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2020-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 57
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2004-10-06 ~ 2005-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHBROOKE UNDERWRITING SERVICES LIMITED

Period: 2020-07-10 ~ now
Company number: 01674675 03237594
Registered names
ASHBROOKE UNDERWRITING SERVICES LIMITED - now 03237594
Standard Industrial Classification
65120 - Non-life Insurance

  • ASHBROOKE UNDERWRITING SERVICES LIMITED
    Info
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    Registered number 01674675
    8 Eagle Court, London EC1M 5QD
    PRIVATE LIMITED COMPANY incorporated on 1982-10-29 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.