ALANBROOKES LIMITED: Corporate Structure Chart
Executive summary
ALANBROOKES LIMITED (company number 04989104) is an active UK private limited company incorporated on 9 December 2003, operating under SIC code 69201 (accounting and auditing activities). According to the public register, the company sits under the majority control of Mr Andrew Stephen Fisher, who holds 50% to 75% of the shares as its sole active person with significant control (PSC). A reverse PSC analysis reveals four downstream UK entities where ALANBROOKES LIMITED is recorded as holding significant control with 75% to 100% ownership stakes.
What a Companies House search shows
When conducting a standard search on Companies House, the statutory register operates strictly on an upward-pointing basis. A search for [ALANBROOKES LIMITED](/company/04989104) returns only its direct corporate filings, officer history, charges, and PSC declarations. It does not provide an outward-looking list of investments or subsidiaries.
Under Part 21A of the Companies Act 2006, UK companies must maintain a register of people with significant control to document who controls them. The register for ALANBROOKES LIMITED shows the following upstream ownership profile:
- Mr Andrew Stephen Fisher: Individual PSC, British, resident in England. Notified on 6 April 2016. Nature of control recorded: ownership of shares 50% to 75%.
- Mr James Maurice Hill: Former individual PSC, British, resident in England. Notified on 6 April 2016 for ownership of shares 25% to 50%, ceased on 31 March 2020.
On the officer register, Mr Andrew Stephen Fisher (born May 1961) serves as an active director, appointed on 20 March 2009. Historical directorships include Mr James Maurice Hill (appointed 6 June 2008, resigned 30 June 2020), Mr Colin Jackson (appointed 14 June 2004, resigned 6 June 2008; previously appointed and resigned on 6 January 2004), and Mr Stephen Charles Pegram (appointed 6 January 2004, resigned 30 June 2004). Early formation roles were handled by corporate entities WATERLOW NOMINEES LIMITED (resigned 6 January 2004), WATERLOW SECRETARIES LIMITED (resigned 14 June 2004), and ANDREW FISHER & COMPANY as corporate secretary (appointed 14 June 2004, resigned 1 October 2009).
A basic parent company lookup at Companies House ends here. It tells an investigator who controls ALANBROOKES LIMITED, but it fails to disclose the corporate entities that ALANBROOKES LIMITED controls.
What the reverse PSC search reveals
While Companies House does not provide a tool to find subsidiaries of a company, Corp Intel indexes the entire UK PSC register to perform a reverse PSC search. By scanning every UK corporate PSC entry naming ALANBROOKES LIMITED as a registrable legal entity, we can reconstruct the downstream holding company structure.
This reverse query identifies four direct UK subsidiaries controlled by ALANBROOKES LIMITED. In all four cases, ALANBROOKES LIMITED is recorded as holding control in the 75% to 100% shareholding band. None of these four entities currently register downstream second-tier subsidiaries.
| Company Name | Company Number | Status | Control Band | Own Subsidiaries |
| :--- | :--- | :--- | :--- | :--- |
| name not on current register | 09293650 | Not recorded on register | 75-100% shares | 0 |
| name not on current register | 09616093 | Not recorded on register | 75-100% shares | 0 |
| name not on current register | 11382477 | Not recorded on register | 75-100% shares | 0 |
| name not on current register | 11393622 | Not recorded on register | 75-100% shares | 0 |
In standard filed group accounts, small or micro-entity exemptions often mean group accounts are not submitted, or intermediate entities are omitted entirely. A reverse PSC search extracts the legal ownership link directly from statutory declarations made by the operating entities themselves.
Who sits at the top: Ultimate Beneficial Ownership (UBO)
Determining the ultimate beneficial owner (UBO) is mandatory under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. Regulated firms must identify any natural person who ultimately owns or controls more than 25% of the shares or voting rights in a corporate client.
For the group led by ALANBROOKES LIMITED, the upstream chain resolves directly to a single individual:
1. Operating Tier: Companies 09293650, 09616093, 11382477, and 11393622 declare ALANBROOKES LIMITED as their corporate PSC (75% to 100% shares).
2. Holding Tier: ALANBROOKES LIMITED holds the equity interest in these subsidiaries.
3. UBO Tier: Mr Andrew Stephen Fisher holds 50% to 75% of the shares in ALANBROOKES LIMITED.
Because Mr Andrew Stephen Fisher holds an absolute majority stake (50% to 75%) in ALANBROOKES LIMITED, he indirectly meets the statutory threshold for significant control over the downstream corporate subsidiaries. Prior to 31 March 2020, Mr James Maurice Hill also held a registrable interest of 25% to 50%, but his interest ceased on that date, leaving Mr Fisher as the sole registered UBO.
Why the structure matters for due diligence
Corporate structures present distinct legal and credit considerations across different transactions. Understanding where an entity sits inside a group structure chart is vital for several reasons:
- Contractual Counterparty Risk: Commercial contracts executed with an entity at the subsidiary level bind only that legal entity, unless an express parent company guarantee is executed by ALANBROOKES LIMITED.
- Security and Lending: Lenders taking security over assets must verify whether security is being granted over the shares of the operating entities or directly over the operating assets. A lender executing a charge must check whether debentures sit at the holding company or subsidiary tier. Practitioners can carry out a company charge check to confirm existing registered encumbrances.
- Insolvency Risk and Ring-Fencing: Under English company law, the principle of separate legal personality established in Salomon v A Salomon & Co Ltd [1896] UKHL 1 ensures liabilities in one subsidiary do not automatically attach to the parent. However, cross-guarantees or intercompany loan balances can transmit credit distress across the group. Before engaging in material transactions, parties routinely perform a winding up search across both parent and subsidiary entities.
Corporate structure due diligence checklist
When evaluating a group structure like ALANBROOKES LIMITED, corporate lawyers and risk managers should follow this verification process:
1. Confirm the legal standing of the parent entity (active status, confirmation statements up to date).
2. Review filed PSC records to map every individual holding 25% or more voting rights or share capital.
3. Run a reverse PSC search to uncover all corporate holdings where the target is named as a corporate PSC.
4. Reconcile downstream findings against statutory notes in any filed balance sheets.
5. Conduct a winding up petition search against each trading entity in the chain prior to completing credit or M&A transactions.
6. Verify that no overseas entities or trust arrangements obscure the ultimate beneficial ownership.
How to get this as a chart
You can order a comprehensive [Corporate Org Chart](/corporate-org-chart) PDF for ALANBROOKES LIMITED for £25. Sourced directly from the live Register of Companies and the statutory PSC register, this document compiles upstream ownership, officer networks, and downstream subsidiaries into a clear visual report suitable for compliance files and transaction memos.
For conveyancers, lawyers and lenders
Institutional KYC, commercial property purchases, and lending facilities require accurate verification of beneficial ownership to satisfy regulation 28 of MLR 2017. Missing a downstream operating subsidiary or failing to identify an intermediate corporate layer creates compliance exposure during SRA or FCA audits. Ordering a verified [corporate structure chart](/corporate-org-chart) prior to completion provides defensible documentation that corporate ownership has been verified back to the ultimate natural person.
How professionals perform structure searches
Traditionally, a solicitor or compliance analyst mapping a UK group structure relied on piecing together notes in filed annual accounts or cross-checking director appointments. This manual approach is prone to omissions. Micro-entity accounts filed under section 444 of the Companies Act 2006 frequently omit subsidiary disclosures, and dormant subsidiaries are often left off notes entirely. Furthermore, Companies House does not maintain a native index that lets users search downward from a parent company.
Corp Intel resolves this structural blind spot by indexing every corporate PSC entry across the UK. By querying company number 04989104 as a registrable legal entity across all UK filings, our database uncovers every downstream connection instantly, providing an audit-ready snapshot of corporate control.