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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 53
  • 1
    Raffard, Serge
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Rogers, Michael John
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2015-04-10 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Topham, Henry
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Laidlaw, John Mark
    Cheif Actuary born in June 1966
    Individual (40 offsprings)
    Officer
    2014-05-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Hayday, Terence John, Mr.
    Lloyds Underwriter born in June 1947
    Individual (14 offsprings)
    Officer
    (before 1993-02-26) ~ 1994-09-16
    OF - Director → CIF 0
  • 6
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (42 offsprings)
    Officer
    2016-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Patrick, Ian William James
    Chartered Accountant born in May 1967
    Individual (158 offsprings)
    Officer
    2005-06-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    George, Nicola Jane
    Managing Director, Allianz Personal Broker born in November 1969
    Individual (4 offsprings)
    Officer
    2025-05-16 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Pumphrey, Christopher Jonathan
    Stockbroker born in November 1933
    Individual (6 offsprings)
    Officer
    (before 1993-02-26) ~ 1993-10-31
    OF - Director → CIF 0
  • 10
    Warner, Richard Anthony
    Group Chief Information Officer born in August 1967
    Individual (8 offsprings)
    Officer
    2014-04-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Wenzel, Kevin Peter
    Deputy Chief Financial Officer born in April 1971
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 12
    Stewart, Malcolm De Mowbray Adam
    Chartered Accountant born in November 1932
    Individual (11 offsprings)
    Officer
    1996-03-01 ~ 2002-07-18
    OF - Director → CIF 0
  • 13
    O'keeffe, Kieran Paul
    Finance Director born in September 1963
    Individual (21 offsprings)
    Officer
    2016-09-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 14
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (31 offsprings)
    Officer
    1994-09-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 16
    Lange, Ulf, Dr
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Field, Roger Anthony
    Underwriter At Lloyds born in May 1948
    Individual (33 offsprings)
    Officer
    1993-10-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    Milliner, Martin Paul
    Gi Claims Director born in July 1967
    Individual (9 offsprings)
    Officer
    2023-11-24 ~ 2024-04-26
    OF - Director → CIF 0
  • 19
    O'roarke, John Brendan
    Managing Director born in March 1958
    Individual (59 offsprings)
    Officer
    2008-11-19 ~ 2016-05-05
    OF - Director → CIF 0
  • 20
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 21
    Cox, Matthew Jasper
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2008-11-19 ~ 2016-09-19
    OF - Director → CIF 0
  • 24
    Horton, Peter Anthony
    Insurance Executive born in May 1955
    Individual (19 offsprings)
    Officer
    2014-04-23 ~ 2015-09-14
    OF - Director → CIF 0
  • 25
    Sherlock, Nigel
    Stockbroker born in January 1940
    Individual (29 offsprings)
    Officer
    1993-10-01 ~ 1995-02-15
    OF - Director → CIF 0
  • 26
    Dye, Jonathan Mark
    Company Director born in December 1966
    Individual (32 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 27
    Jones, Anthony
    Actuary born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1993-02-26) ~ 1994-07-29
    OF - Director → CIF 0
  • 28
    Hardy, David William, Sir
    Company Chairman born in July 1930
    Individual (24 offsprings)
    Officer
    (before 1993-02-26) ~ 1995-01-17
    OF - Director → CIF 0
  • 29
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    OF - Director → CIF 0
  • 30
    Brown, Alexander Johnston
    Individual (53 offsprings)
    Officer
    (before 1993-02-26) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 31
    Samuelson, Nicholas Peter
    Insurance Broker born in December 1941
    Individual (11 offsprings)
    Officer
    1995-02-15 ~ 1996-03-01
    OF - Director → CIF 0
  • 32
    Bunker, Philip Mark
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2014-04-23 ~ 2016-01-01
    OF - Director → CIF 0
  • 33
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 34
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (29 offsprings)
    Officer
    2014-04-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 35
    Wilby, Peter Richard
    Underwriter At Lloyds born in June 1947
    Individual (7 offsprings)
    Officer
    (before 1993-02-26) ~ 1994-12-16
    OF - Director → CIF 0
  • 36
    Crane, Michael Paul
    Managing Director Gi Broker born in September 1968
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 37
    Pitron, Terence Owen
    Underwriter At Lloyds born in July 1936
    Individual (9 offsprings)
    Officer
    1993-10-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 38
    Jack-kee, Robin Christian
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 39
    Fernandes, Selwyn Clinton Anthony
    Insurance Executive born in October 1993
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 40
    Johnson, Caroline Jane
    Home Product Director, Azp born in January 1973
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 41
    Williams, Peter Michael
    Underwriter At Lloyds born in September 1943
    Individual (5 offsprings)
    Officer
    1995-02-15 ~ 1996-03-01
    OF - Director → CIF 0
  • 42
    Lampshire, Philip John
    Individual (19 offsprings)
    Officer
    2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 43
    Conway, Michael David
    Individual (135 offsprings)
    Officer
    1997-09-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 44
    Davidson, Lynn Maria
    Individual (15 offsprings)
    Officer
    1996-03-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 45
    Hill, Christopher Derek
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2005-06-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 46
    Lovis, Quintin John
    Underwriters At Lloyds born in May 1951
    Individual (10 offsprings)
    Officer
    1995-02-15 ~ 1996-03-01
    OF - Director → CIF 0
  • 47
    Macdonald, James William Stuart
    Chartered Accountant born in January 1937
    Individual (14 offsprings)
    Officer
    (before 1993-02-26) ~ 2002-07-14
    OF - Director → CIF 0
  • 48
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 49
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (16 offsprings)
    Officer
    (before 1993-02-26) ~ 1995-02-15
    OF - Director → CIF 0
  • 50
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2014-04-23 ~ 2017-06-29
    OF - Director → CIF 0
  • 51
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (53 offsprings)
    Officer
    1995-09-18 ~ 2005-06-24
    OF - Director → CIF 0
    2007-04-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 52
    Gordon Lennox, Nicholas Charles, Lord
    Director born in January 1931
    Individual (14 offsprings)
    Officer
    (before 1993-02-26) ~ 1995-02-15
    OF - Director → CIF 0
  • 53
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    County Gates, County Gates, Bournemouth, England
    Active Corporate (60 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

LV ASSISTANCE SERVICES LIMITED

Period: 2014-04-10 ~ now
Company number: 00228983
Registered names
LV ASSISTANCE SERVICES LIMITED - now
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
52290 - Other Transportation Support Activities

  • LV ASSISTANCE SERVICES LIMITED
    Info
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 2014-04-10
    A. L. STURGE (HOLDINGS) LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 2014-04-10
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 2014-04-10
    Registered number 00228983
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1928-03-21 (98 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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