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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
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Gowland, Steven Charles
    Born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Watt, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    icon of address8 Eagle Court, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2009-02-02
    OF - Director → CIF 0
  • 3
    Free, Catherine Marie
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 4
    Clark, Nigel Roland Howard
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Stewart, Jay
    Actuary born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2020-05-21
    OF - Director → CIF 0
  • 6
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2015-10-20
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 7
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 9
    Woolf, Paul Antony
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 10
    Holloway, John Anthony Denham
    Chartered Accountant born in March 1936
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1997-06-10
    OF - Director → CIF 0
  • 11
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 12
    Bowyer, Robert Edwin
    General Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 1997-06-10
    OF - Director → CIF 0
  • 13
    Coates, Clive Frederick
    Chief Executive, Eagle Star born in June 1944
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 14
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Richards, Douglas John
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 16
    Ryan, Ben Justin
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2016-04-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 17
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Harrison, Maxine Louise
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 20
    Davies, John
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 21
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 22
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2007-09-18
    OF - Director → CIF 0
  • 23
    Haszlakiewicz, Mark John Carson
    Group Finance & Planning Direc born in August 1945
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1998-03-02
    OF - Director → CIF 0
  • 24
    Stringer, Andrew Paul
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 25
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 26
    Maxwell, John Hunter
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 27
    Thomas, Kathryn
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-31 ~ 2020-05-21
    OF - Director → CIF 0
  • 28
    Rossiter-larkins, Jeffrey
    Chartered Accountant born in July 1947
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1997-06-10
    OF - Director → CIF 0
  • 29
    Warner, Robert
    Actuary born in June 1976
    Individual
    Officer
    icon of calendar 2016-04-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 30
    Thackwray, Frank Carlyle
    Managing Director born in February 1940
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1996-12-16
    OF - Director → CIF 0
    icon of calendar 1997-01-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 31
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 32
    Davies, Paul John
    Marketing Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 33
    Huggins, Mark
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 34
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-02
    OF - Director → CIF 0
  • 35
    Allen, Tracy Lorraine
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 36
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 37
    Strong, Andrew Jonathan Peter
    Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 38
    Townsend, Roger Charles
    Md Personal Business Eagle Sta born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 39
    Sinclair, Kevin Morris
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 40
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 41
    Pomroy, Jennifer Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 42
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 43
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    PE - Secretary → CIF 0
  • 44
    icon of addressFanum House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ASHBROOKE UNDERWRITING LIMITED

Previous name
AA UNDERWRITING LIMITED - 2020-07-10
Standard Industrial Classification
65120 - Non-life Insurance

  • ASHBROOKE UNDERWRITING LIMITED
    Info
    AA UNDERWRITING LIMITED - 2020-07-10
    Registered number 03237594
    icon of address8 Eagle Court, London EC1M 5QD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-08 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.