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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 26
  • 1
    Abercromby, Keith William
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2007-08-17 ~ 2010-11-09
    OF - Director → CIF 0
  • 2
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2019-11-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    Lakeman, Conrad Guy
    Solicitor born in July 1959
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2002-09-27
    OF - Director → CIF 0
  • 4
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (26 offsprings)
    Officer
    2020-01-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Nicholls, David William
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    2002-07-23 ~ 2004-10-29
    OF - Director → CIF 0
    Nicholls, David William
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 6
    Robert, Jean-marc
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Small, Rachel Susan
    Group Company Secretary And General Counsel born in October 1966
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-07-01
    OF - Director → CIF 0
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 8
    Lawrence, Kenneth Anthony
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2004-10-29 ~ 2006-10-27
    OF - Director → CIF 0
  • 9
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 10
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-02-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual (19 offsprings)
    Officer
    2002-07-23 ~ 2004-10-29
    OF - Director → CIF 0
    2006-10-27 ~ 2007-08-17
    OF - Director → CIF 0
  • 13
    Cassidy, Paul Bernard
    Chartered Accountant born in May 1963
    Individual (62 offsprings)
    Officer
    2007-08-24 ~ 2013-01-01
    OF - Director → CIF 0
    Cassidy, Paul Bernard
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    2007-08-24 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 14
    Jerrard, Vincent John
    Solicitor born in July 1955
    Individual (54 offsprings)
    Officer
    2004-10-29 ~ 2007-08-24
    OF - Director → CIF 0
    Jerrard, Vincent John
    Individual (54 offsprings)
    Officer
    2004-02-02 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 15
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Walker, Christopher
    Director born in April 1972
    Individual (28 offsprings)
    Officer
    2020-06-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Peters, Colin Anthony
    Company Secretary born in March 1945
    Individual (16 offsprings)
    Officer
    2002-02-08 ~ 2002-10-01
    OF - Director → CIF 0
    Peters, Colin Anthony
    Uk
    Individual (16 offsprings)
    Officer
    2002-02-08 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 18
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (41 offsprings)
    Officer
    2018-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 19
    Cudmore, Barry
    Cfo born in October 1976
    Individual (28 offsprings)
    Officer
    2022-02-04 ~ 2023-05-25
    OF - Director → CIF 0
  • 20
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (66 offsprings)
    Officer
    2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 22
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 23
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 24
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2002-01-31 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 25
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2002-01-31 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AYRESBROOK LIMITED

Period: 2002-01-31 ~ now
Company number: 04364241
Registered name
AYRESBROOK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AYRESBROOK LIMITED
    Info
    Registered number 04364241
    County Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • AYRESBROOK LIMITED
    S
    Registered number 4364241
    County Gates, Sandy Lane, Wimborne, Bournemouth, England, BH21 2NF
    Registered Company in England & Wales, England
    CIF 1
  • AYRESBROOK LIMITED
    S
    Registered number 4364241
    County Gates, Sandy Lane, Wimborne, England, BH21 2NF
    Registered Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
    - now 05375913 05216728... (more)
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    HACKREMCO (NO. 2244) LIMITED - 2005-03-17
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    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 directors OE
  • 2
    THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
    - now 05216728 LP010380... (more)
    HACKREMCO (NO. 2183) LIMITED - 2004-10-11
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.