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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Allen, Tracy Lorraine
    Individual (40 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 2
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (149 offsprings)
    Officer
    1999-09-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Chase, Robert Henry Armitage
    Group Managing Directortor born in March 1945
    Individual (36 offsprings)
    Officer
    (before 1992-04-09) ~ 1996-10-02
    OF - Director → CIF 0
  • 4
    Faircloth, Kenneth George
    Deputy Director General The Automobile Association born in February 1933
    Individual (10 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-11-25
    OF - Director → CIF 0
  • 5
    Gowland, Steven Charles
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 7
    Garside, Edward Hilton
    Group Finance Director The Automobile Association born in August 1930
    Individual (6 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-04-30
    OF - Director → CIF 0
  • 8
    Warner, Robert
    Actuary born in June 1976
    Individual (4 offsprings)
    Officer
    2016-04-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Tanzer, Mark John Eric
    Group Strategy Director born in September 1960
    Individual (17 offsprings)
    Officer
    1999-04-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 10
    Skeen, Colin Jeffrey
    Managing Director Member Servi born in December 1951
    Individual (29 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Director born in December 1951
    Individual (29 offsprings)
    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
  • 11
    Stewart, Jay
    Actuary born in March 1980
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ 2020-05-21
    OF - Director → CIF 0
  • 12
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (132 offsprings)
    Officer
    1994-03-08 ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (137 offsprings)
    Officer
    2004-10-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 15
    Slater, David Anthony
    Actuary born in November 1968
    Individual (10 offsprings)
    Officer
    2008-07-17 ~ 2014-01-17
    OF - Director → CIF 0
  • 16
    Strong, Andrew Jonathan Peter
    Chief Executive born in October 1964
    Individual (146 offsprings)
    Officer
    2007-09-18 ~ 2008-04-22
    OF - Director → CIF 0
  • 17
    Haszlakiewicz, Mark John Carson
    Group Finance Director The Automobile Association born in August 1945
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 1998-03-02
    OF - Director → CIF 0
  • 18
    Sinclair, Kevin Morris
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2005-06-10 ~ 2007-09-18
    OF - Director → CIF 0
  • 19
    Howard, Stuart Michael
    Finance Director born in May 1962
    Individual (276 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 20
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 21
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    1998-01-14 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 22
    Lawrence Dawson, John Anthony
    Group Public Affairs Dir born in February 1950
    Individual (14 offsprings)
    Officer
    1996-02-07 ~ 1999-09-23
    OF - Director → CIF 0
  • 23
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 24
    Clark, Nigel Roland Howard
    Finance Director born in December 1952
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 26
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (57 offsprings)
    Officer
    1998-03-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 27
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (188 offsprings)
    Officer
    2008-12-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 28
    Holt, Dennis
    Company Director born in October 1948
    Individual (52 offsprings)
    Officer
    2008-05-02 ~ 2008-09-23
    OF - Director → CIF 0
  • 29
    Woolf, Paul Antony
    Individual (103 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 30
    Scott, Robert James
    Director 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
  • 31
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    1997-10-13 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 32
    Hurley, Roy Benjamin Matthew
    Managing Director Insurance & Financialservices T born in April 1942
    Individual (21 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-07-14
    OF - Director → CIF 0
  • 33
    Maxwell, John Hunter
    Director General The Aa born in September 1944
    Individual (57 offsprings)
    Officer
    1996-12-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 34
    Button, Andrew Dean
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 35
    Davies, John
    Company Secretary
    Individual (329 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 36
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (63 offsprings)
    Officer
    2003-12-01 ~ 2004-09-30
    OF - Director → CIF 0
    Murphy, Thomas Jerome Peter
    Individual (63 offsprings)
    Officer
    2002-01-01 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 37
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 38
    Dyer, Simon
    Director General The Automobile Association born in October 1939
    Individual (18 offsprings)
    Officer
    (before 1992-04-09) ~ 1996-02-19
    OF - Director → CIF 0
  • 39
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2015-09-30 ~ 2015-10-20
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 40
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (16 offsprings)
    Officer
    2013-11-28 ~ 2014-08-31
    OF - Director → CIF 0
  • 41
    Richards, Douglas John
    Accountant born in October 1967
    Individual (69 offsprings)
    Officer
    1999-09-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 42
    Thackwray, Frank Carlyle
    Managing Director Commercial S born in February 1940
    Individual (23 offsprings)
    Officer
    (before 1992-04-09) ~ 1999-09-23
    OF - Director → CIF 0
  • 43
    Thomas, Kathryn
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2018-04-04 ~ 2020-05-21
    OF - Director → CIF 0
  • 44
    Treen, William Raymond
    Director born in October 1940
    Individual (50 offsprings)
    Officer
    2005-09-01 ~ 2008-05-02
    OF - Director → CIF 0
    Treen, William Raymond
    Non Executive Director born in October 1940
    Individual (50 offsprings)
    2008-11-20 ~ 2013-07-17
    OF - Director → CIF 0
  • 45
    Cooper, Kerry Lynne
    Sales And Marketing Director born in May 1970
    Individual (6 offsprings)
    Officer
    2004-10-22 ~ 2007-09-18
    OF - Director → CIF 0
  • 46
    Salmon, Clare Leslie
    Company Director born in May 1963
    Individual (22 offsprings)
    Officer
    2004-01-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 47
    Huggins, Mark
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2015-01-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 48
    Watt, Jeremy
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Secretary → CIF 0
  • 49
    Johnson, Peter David
    Managing Director Commercial Services The Automobi born in February 1947
    Individual (14 offsprings)
    Officer
    1992-10-13 ~ 1999-02-17
    OF - Director → CIF 0
  • 50
    Ryan, Ben Justin
    Director born in November 1980
    Individual (8 offsprings)
    Officer
    2016-04-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 51
    Skinner, Simon Peter
    Customer Services Director -Th born in May 1958
    Individual (11 offsprings)
    Officer
    2004-01-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 52
    Hazzard, Stephen Alan
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2013-11-28
    OF - Director → CIF 0
  • 53
    Richardson, Kerry Francis
    Managing Director The Aa born in December 1948
    Individual (29 offsprings)
    Officer
    (before 1992-04-09) ~ 1999-09-23
    OF - Director → CIF 0
    Richardson, Kerry Francis
    Md Aa Businesses born in December 1948
    Individual (29 offsprings)
    2000-05-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 54
    Thomas, David Roberts
    Managing Director Member Services Automobile Assoc born in October 1940
    Individual (10 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-04-09
    OF - Director → CIF 0
  • 55
    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
  • 56
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.