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
    Watt, Jeremy
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ now
    OF - secretary → CIF 0
  • 2
    Morpeth, Andrew Graham
    Director Of Companies born in September 1964
    Individual (21 offsprings)
    Officer
    2020-05-21 ~ now
    OF - director → CIF 0
  • 3
    Gowland, Steven Charles
    Director Of Companies born in October 1969
    Individual (16 offsprings)
    Officer
    2020-05-21 ~ now
    OF - director → CIF 0
  • 4
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    8 Eagle Court, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 53
  • 1
    Thackwray, Frank Carlyle
    Managing Director Commercial S born in February 1940
    Individual
    Officer
    ~ 1999-09-23
    OF - director → CIF 0
  • 2
    Ryan, Ben Justin
    Director born in November 1980
    Individual
    Officer
    2016-04-30 ~ 2018-04-04
    OF - director → CIF 0
  • 3
    Faircloth, Kenneth George
    Deputy Director General The Automobile Association born in February 1933
    Individual
    Officer
    ~ 1994-11-25
    OF - director → CIF 0
  • 4
    Richardson, Kerry Francis
    Managing Director The Aa born in December 1948
    Individual
    Officer
    ~ 1999-09-23
    OF - director → CIF 0
    Richardson, Kerry Francis
    Md Aa Businesses born in December 1948
    Individual
    2000-05-15 ~ 2002-07-01
    OF - director → CIF 0
  • 5
    Hurley, Roy Benjamin Matthew
    Managing Director Insurance & Financialservices T born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1993-07-14
    OF - director → CIF 0
  • 6
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (35 offsprings)
    Officer
    2008-12-22 ~ 2014-12-19
    OF - director → CIF 0
  • 7
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (36 offsprings)
    Officer
    2015-09-30 ~ 2015-10-20
    OF - director → CIF 0
    Millar, Mark Falcon
    Individual (36 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - secretary → CIF 0
  • 8
    Button, Andrew Dean
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2013-11-28
    OF - director → CIF 0
  • 9
    Holt, Dennis
    Company Director born in October 1948
    Individual
    Officer
    2008-05-02 ~ 2008-09-23
    OF - director → CIF 0
  • 10
    Huggins, Mark
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ 2015-09-30
    OF - director → CIF 0
  • 11
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-09-23
    OF - director → CIF 0
  • 12
    Chase, Robert Henry Armitage
    Group Managing Directortor born in March 1945
    Individual (5 offsprings)
    Officer
    ~ 1996-10-02
    OF - director → CIF 0
  • 13
    Sinclair, Kevin Morris
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2005-06-10 ~ 2007-09-18
    OF - director → CIF 0
  • 14
    Howard, Stuart Michael
    Finance Director born in May 1962
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - director → CIF 0
  • 15
    Clark, Nigel Roland Howard
    Finance Director born in December 1952
    Individual
    Officer
    2002-07-01 ~ 2006-02-28
    OF - director → CIF 0
  • 16
    Harrison, Maxine Louise
    Individual
    Officer
    1998-01-14 ~ 2002-01-01
    OF - secretary → CIF 0
  • 17
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2004-09-30
    OF - director → CIF 0
    Murphy, Thomas Jerome Peter
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2004-10-06
    OF - secretary → CIF 0
  • 18
    Haszlakiewicz, Mark John Carson
    Group Finance Director The Automobile Association born in August 1945
    Individual
    Officer
    1993-01-04 ~ 1998-03-02
    OF - director → CIF 0
  • 19
    Richards, Douglas John
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2002-07-01
    OF - director → CIF 0
  • 20
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2004-10-18 ~ 2007-09-18
    OF - director → CIF 0
  • 21
    Strong, Andrew Jonathan Peter
    Chief Executive born in October 1964
    Individual (51 offsprings)
    Officer
    2007-09-18 ~ 2008-04-22
    OF - director → CIF 0
  • 22
    Lawrence Dawson, John Anthony
    Group Public Affairs Dir born in February 1950
    Individual (2 offsprings)
    Officer
    1996-02-07 ~ 1999-09-23
    OF - director → CIF 0
  • 23
    Thomas, Kathryn
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2020-05-21
    OF - director → CIF 0
  • 24
    Garside, Edward Hilton
    Group Finance Director The Automobile Association born in August 1930
    Individual
    Officer
    ~ 1992-04-30
    OF - director → CIF 0
  • 25
    Fleming, Catherine Elinor
    Individual (92 offsprings)
    Officer
    1997-10-13 ~ 1999-06-08
    OF - secretary → CIF 0
  • 26
    Skeen, Colin Jeffrey
    Managing Director Member Servi born in December 1951
    Individual
    Officer
    1998-01-14 ~ 1999-09-23
    OF - director → CIF 0
    Skeen, Colin Jeffrey
    Director born in December 1951
    Individual
    2000-05-15 ~ 2001-12-20
    OF - director → CIF 0
    Skeen, Colin Jeffrey
    Individual
    Officer
    ~ 1998-01-14
    OF - secretary → CIF 0
  • 27
    Allen, Tracy Lorraine
    Individual
    Officer
    1999-09-23 ~ 2002-01-01
    OF - secretary → CIF 0
  • 28
    Johnson, Peter David
    Managing Director Commercial Services The Automobi born in February 1947
    Individual (1 offspring)
    Officer
    1992-10-13 ~ 1999-02-17
    OF - director → CIF 0
  • 29
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - director → CIF 0
  • 30
    Scott, Robert James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2014-01-23 ~ 2016-04-30
    OF - director → CIF 0
    Scott, Robert James
    Individual (5 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - secretary → CIF 0
  • 31
    Thomas, David Roberts
    Managing Director Member Services Automobile Assoc born in October 1940
    Individual
    Officer
    ~ 1993-04-09
    OF - director → CIF 0
  • 32
    Salmon, Clare Leslie
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2004-09-30
    OF - director → CIF 0
  • 33
    Stewart, Jay
    Actuary born in March 1980
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ 2020-05-21
    OF - director → CIF 0
  • 34
    Davies, John
    Company Secretary
    Individual (90 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - secretary → CIF 0
  • 35
    Dyer, Simon
    Director General The Automobile Association born in October 1939
    Individual
    Officer
    ~ 1996-02-19
    OF - director → CIF 0
  • 36
    Maxwell, John Hunter
    Director General The Aa born in September 1944
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1999-09-23
    OF - director → CIF 0
  • 37
    Woolf, Paul Antony
    Individual (18 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    OF - secretary → CIF 0
  • 38
    Cooper, Kerry Lynne
    Sales And Marketing Director born in May 1970
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2007-09-18
    OF - director → CIF 0
  • 39
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1994-03-08 ~ 1996-10-31
    OF - director → CIF 0
  • 40
    Skinner, Simon Peter
    Customer Services Director -Th born in May 1958
    Individual
    Officer
    2004-01-06 ~ 2004-09-30
    OF - director → CIF 0
  • 41
    Tanzer, Mark John Eric
    Group Strategy Director born in September 1960
    Individual (6 offsprings)
    Officer
    1999-04-07 ~ 1999-09-23
    OF - director → CIF 0
  • 42
    Slater, David Anthony
    Actuary born in November 1968
    Individual (3 offsprings)
    Officer
    2008-07-17 ~ 2014-01-17
    OF - director → CIF 0
  • 43
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2014-08-31
    OF - director → CIF 0
  • 44
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - secretary → CIF 0
  • 45
    Stringer, Andrew Paul
    Individual (34 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - secretary → CIF 0
  • 46
    Treen, William Raymond
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2008-05-02
    OF - director → CIF 0
    Treen, William Raymond
    Non Executive Director born in October 1940
    Individual (2 offsprings)
    2008-11-20 ~ 2013-07-17
    OF - director → CIF 0
  • 47
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2020-05-21
    OF - secretary → CIF 0
  • 48
    Warner, Robert
    Actuary born in June 1976
    Individual
    Officer
    2016-04-30 ~ 2019-03-31
    OF - director → CIF 0
  • 49
    Hazzard, Stephen Alan
    Company Director born in July 1959
    Individual
    Officer
    2007-12-06 ~ 2013-11-28
    OF - director → CIF 0
  • 50
    Free, Catherine Marie
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - secretary → CIF 0
  • 51
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2002-07-01
    OF - director → CIF 0
  • 52
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2004-10-06 ~ 2005-06-01
    PE - secretary → CIF 0
  • 53
    A.A. PENSIONS TRUSTEES LIMITED
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASHBROOKE UNDERWRITING SERVICES LIMITED

Previous name
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
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 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.