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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 47
  • 1
    Allen, Tracy Lorraine
    Individual (40 offsprings)
    Officer
    1999-09-23 ~ 2001-01-30
    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
    Pomroy, Jennifer Margaret
    Individual (15 offsprings)
    Officer
    1999-06-08 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 4
    Gowland, Steven Charles
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 6
    Warner, Robert
    Actuary born in June 1976
    Individual (4 offsprings)
    Officer
    2016-04-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Stewart, Jay
    Actuary born in March 1980
    Individual (4 offsprings)
    Officer
    2018-05-18 ~ 2020-05-21
    OF - Director → CIF 0
  • 8
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (132 offsprings)
    Officer
    1996-08-08 ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Briscoe, Andrew Mark
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2002-07-01 ~ 2004-03-02
    OF - Director → CIF 0
  • 10
    Rossiter-larkins, Jeffrey
    Chartered Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    1996-08-08 ~ 1997-06-10
    OF - Director → CIF 0
  • 11
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (137 offsprings)
    Officer
    2004-11-15 ~ 2007-09-18
    OF - Director → CIF 0
  • 12
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (47 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    Strong, Andrew Jonathan Peter
    Director born in October 1964
    Individual (146 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 14
    Haszlakiewicz, Mark John Carson
    Group Finance & Planning Direc born in August 1945
    Individual (9 offsprings)
    Officer
    1996-08-08 ~ 1998-03-02
    OF - Director → CIF 0
  • 15
    Sinclair, Kevin Morris
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2006-03-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 16
    Holloway, John Anthony Denham
    Chartered Accountant born in March 1936
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 1997-06-10
    OF - Director → CIF 0
  • 17
    Bowyer, Robert Edwin
    General Manager born in August 1950
    Individual (6 offsprings)
    Officer
    1996-08-08 ~ 1997-06-10
    OF - Director → CIF 0
  • 18
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (276 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 20
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 21
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 22
    Clark, Nigel Roland Howard
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 23
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 24
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (57 offsprings)
    Officer
    1998-03-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 25
    Coates, Clive Frederick
    Chief Executive, Eagle Star born in June 1944
    Individual (36 offsprings)
    Officer
    1997-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 26
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (188 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 27
    Davies, Paul John
    Marketing Director born in July 1951
    Individual (16 offsprings)
    Officer
    1997-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 28
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Secretary → 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
    2014-09-17 ~ 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
    1996-08-08 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 32
    Maxwell, John Hunter
    Company Director born in September 1944
    Individual (57 offsprings)
    Officer
    1996-12-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 33
    Davies, John
    Company Director
    Individual (329 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 34
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (35 offsprings)
    Officer
    2007-09-18 ~ 2009-02-02
    OF - Director → CIF 0
  • 35
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (63 offsprings)
    Officer
    2004-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 36
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Richards, Douglas John
    Accountant born in October 1967
    Individual (69 offsprings)
    Officer
    1999-09-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 39
    Thackwray, Frank Carlyle
    Managing Director born in February 1940
    Individual (23 offsprings)
    Officer
    1996-10-25 ~ 1996-12-16
    OF - Director → CIF 0
    1997-01-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 40
    Thomas, Kathryn
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ 2020-05-21
    OF - Director → CIF 0
  • 41
    Huggins, Mark
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2015-01-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 42
    Watt, Jeremy
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Secretary → CIF 0
  • 43
    Ryan, Ben Justin
    Director born in November 1980
    Individual (8 offsprings)
    Officer
    2016-04-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 44
    Townsend, Roger Charles
    Md Personal Business Eagle Sta born in March 1948
    Individual (26 offsprings)
    Officer
    1997-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 45
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2004-09-30 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 46
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 47
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2020-05-20
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ASHBROOKE UNDERWRITING LIMITED

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

  • ASHBROOKE UNDERWRITING LIMITED
    Info
    AA UNDERWRITING LIMITED - 2020-07-10
    Registered number 03237594
    8 Eagle Court, London EC1M 5QD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-08 (29 years 10 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.