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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 (41 offsprings)
    Officer
    1999-09-23 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 2
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2007-09-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Thomas, Kathryn
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ 2020-05-21
    OF - Director → CIF 0
  • 5
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 6
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    1996-08-08 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 7
    Gowland, Steven Charles
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Holloway, John Anthony Denham
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 1997-06-10
    OF - Director → CIF 0
  • 9
    Jansen, Christopher Trevor Peter
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 10
    Coates, Clive Frederick
    Born in June 1944
    Individual (39 offsprings)
    Officer
    1997-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 11
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 12
    Rossiter-larkins, Jeffrey
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1996-08-08 ~ 1997-06-10
    OF - Director → CIF 0
  • 13
    Townsend, Roger Charles
    Born in March 1948
    Individual (29 offsprings)
    Officer
    1997-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 14
    Thackwray, Frank Carlyle
    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
  • 15
    Ryan, Ben Justin
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2016-04-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 16
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 17
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1999-09-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    Bowyer, Robert Edwin
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1996-08-08 ~ 1997-06-10
    OF - Director → CIF 0
  • 19
    Watt, Jeremy
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Secretary → CIF 0
  • 20
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 21
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 23
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    1996-12-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 24
    Huggins, Mark
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2015-01-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Davies, John
    Individual (333 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 26
    Warner, Robert
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2016-04-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Davies, Paul John
    Born in July 1951
    Individual (17 offsprings)
    Officer
    1997-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 28
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 29
    Scott, Robert James
    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
  • 30
    Briscoe, Andrew Mark
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2002-07-01 ~ 2004-03-02
    OF - Director → CIF 0
  • 31
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 32
    Richards, Douglas John
    Born in October 1967
    Individual (71 offsprings)
    Officer
    1999-09-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    Clark, Nigel Roland Howard
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 35
    Pomroy, Jennifer Margaret
    Individual (15 offsprings)
    Officer
    1999-06-08 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 36
    Murphy, Thomas Jerome Peter
    Born in January 1969
    Individual (67 offsprings)
    Officer
    2004-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 37
    Woolf, Paul Antony
    Individual (103 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 38
    Young, Stephen Gareth
    Born in May 1955
    Individual (58 offsprings)
    Officer
    1998-03-02 ~ 1999-09-23
    OF - Director → CIF 0
  • 39
    Stewart, Jay
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2018-05-18 ~ 2020-05-21
    OF - Director → CIF 0
  • 40
    Sinclair, Kevin Morris
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2006-03-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 41
    Parker, Timothy Charles
    Born in June 1955
    Individual (138 offsprings)
    Officer
    2004-11-15 ~ 2007-09-18
    OF - Director → CIF 0
  • 42
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1996-08-08 ~ 1996-10-31
    OF - Director → CIF 0
  • 43
    Haszlakiewicz, Mark John Carson
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1996-08-08 ~ 1998-03-02
    OF - Director → CIF 0
  • 44
    Goodsell, John Andrew
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2007-09-18 ~ 2009-02-02
    OF - Director → CIF 0
  • 45
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
  • 46
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 47
    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
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 (30 years). 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.