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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 5
  • 1
    Percival, Stephen Keith
    Born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Hynam, David Emmanuel
    Born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCounty Gates, Bournemouth, Dorset
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ 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
Ceased 20
  • 1
    Lawrence, Kenneth Anthony
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    Cassidy, Paul Bernard
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2013-01-01
    OF - Director → CIF 0
    Cassidy, Paul Bernard
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Walker, Christopher
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-06-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Nicholls, David William
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2004-10-29
    OF - Director → CIF 0
    Nicholls, David William
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 7
    Peters, Colin Anthony
    Company Secretary born in March 1945
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2002-10-01
    OF - Director → CIF 0
    Peters, Colin Anthony
    Uk
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 8
    Jerrard, Vincent John
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-29 ~ 2007-08-24
    OF - Director → CIF 0
    Jerrard, Vincent John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 9
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 11
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2004-10-29
    OF - Director → CIF 0
    icon of calendar 2006-10-27 ~ 2007-08-17
    OF - Director → CIF 0
  • 12
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Lakeman, Conrad Guy
    Solicitor born in July 1959
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2002-09-27
    OF - Director → CIF 0
  • 14
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 15
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-05-25
    OF - Director → CIF 0
  • 16
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 17
    Small, Rachel Susan
    Group Company Secretary And General Counsel born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-01
    OF - Director → CIF 0
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 18
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2010-11-09
    OF - Director → CIF 0
  • 19
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2002-01-31 ~ 2002-02-08
    PE - Nominee Director → CIF 0
  • 20
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-01-31 ~ 2002-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AYRESBROOK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AYRESBROOK LIMITED
    Info
    Registered number 04364241
    icon of addressCounty Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • AYRESBROOK LIMITED
    S
    Registered number 4364241
    icon of addressCounty Gates, Sandy Lane, Wimborne, Bournemouth, England, BH21 2NF
    Registered Company in England & Wales, England
    CIF 1
  • AYRESBROOK LIMITED
    S
    Registered number 4364241
    icon of addressCounty Gates, Sandy Lane, Wimborne, England, BH21 2NF
    Registered Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    icon of address33 Cavendish Square, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HACKREMCO (NO. 2183) LIMITED - 2004-10-11
    icon of address33 Cavendish Square, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.