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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
    Lange, Ulf, Dr
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Diffey, Stuart
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Topham, Henry
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    icon of address57, Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ 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 68
  • 1
    Nickson, John
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Pollack, Simon
    Actuary born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Castagno, John
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2003-02-03
    OF - Director → CIF 0
  • 4
    Regan, Robert Andrew
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2014-01-17
    OF - Director → CIF 0
  • 5
    Hyde, John Andrew
    Managing Director, Insurance born in July 1968
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2017-11-02
    OF - Director → CIF 0
  • 6
    Dawson, Andrew James
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Holweger, Mark
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    Flood, Deirdre
    Accountant born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Crane, Michael Paul
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Blackburn, Michael Stewart
    Commercial Director born in October 1971
    Individual
    Officer
    icon of calendar 2022-01-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Cowell, Julia
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Hoskin, Gareth John
    Director Retail Marketing born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Baldock, Henrietta Caroline
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Cooper, Malcolm John
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2011-11-21
    OF - Director → CIF 0
  • 15
    Raynor, Pamela Rose
    Fin Dir Legal & Gen Insur Div born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Webb, Anura Mahinda
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-29 ~ 2011-12-13
    OF - Director → CIF 0
  • 17
    Sanders, Oliver Marc
    Strategy, Change & Governance Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 19
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 20
    Viney, Ian Douglass
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2005-08-18
    OF - Director → CIF 0
  • 21
    Dixon, Mark James
    Group Financial Controller born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ 2024-08-31
    OF - Director → CIF 0
  • 22
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 23
    Edmonds, Paul Michael
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1998-09-25
    OF - Director → CIF 0
  • 25
    Prosser, David John
    Group Chief Executive born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Forster, Helen
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 27
    Wren-kirkham, Christopher James
    Actuary born in January 1970
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 28
    Hotson, Matthew James
    Uk Strategy Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 29
    Sewell, Robert Peter
    Finance Director (Uk) born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2007-03-27
    OF - Director → CIF 0
  • 30
    Rough, David
    Investment Management born in January 1951
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Harry, Stephen Paul
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 32
    Noone, Martin Charles
    Managing Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-06-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2005-10-27
    OF - Director → CIF 0
  • 34
    Richmond, Peter James
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2007-02-02
    OF - Director → CIF 0
  • 35
    Palmer, Andrew William
    Group Director Services born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 1999-08-20
    OF - Director → CIF 0
  • 36
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2000-05-24
    OF - Director → CIF 0
  • 37
    Davies, Claire Anne
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-07-05
    OF - Secretary → CIF 0
    Davies, Claire Anne, Miss.
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 38
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    Pickering, Gary Lewis
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2011-02-22
    OF - Director → CIF 0
  • 40
    Martin, Karan
    Customer Service Director Insurance born in March 1966
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2017-04-19
    OF - Director → CIF 0
  • 41
    Jack-kee, Robin Christian
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 42
    Glen, Paul Edward
    Director Gl Operations born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2000-02-18
    OF - Director → CIF 0
  • 43
    Agius, Cheryl Margaret
    Ceo, Legal & General Insurance born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 44
    Latzelsberger, Edan
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 45
    Mistry, Meera
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 46
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 1999-07-26
    OF - Director → CIF 0
    icon of calendar 2001-01-01 ~ 2003-12-11
    OF - Director → CIF 0
    icon of calendar 2006-08-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 47
    Christie, Edward
    Insurance Official born in August 1938
    Individual
    Officer
    icon of calendar ~ 1998-08-15
    OF - Director → CIF 0
  • 48
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 49
    Welch, Stuart George
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2017-06-21
    OF - Director → CIF 0
  • 50
    Morris, Claire Rachel
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 51
    Wenzel, Kevin Peter
    Director Actuarial & Reinsurance born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2023-09-14
    OF - Director → CIF 0
  • 52
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 53
    Skelton, Garry Paul
    Marketing Director born in April 1957
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 54
    Newnham, Peter Edward
    Finance Director (Direct Distr born in December 1956
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 55
    Ayer, Vijay Subramanyam
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 56
    Dale, Jane Elizabeth
    Managing Director (Gi) born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 57
    Knight, Christopher James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 58
    Byrne, Russell John
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 59
    Howard, Geoffrey
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2011-02-22
    OF - Director → CIF 0
  • 60
    Graham, Peter John
    Director born in May 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2011-01-27
    OF - Director → CIF 0
  • 61
    Gordon, James Drummond Adams
    Planning Manager And Actuary born in July 1941
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2001-07-17
    OF - Director → CIF 0
  • 62
    Lawler, Michael Anthony
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2013-11-21
    OF - Director → CIF 0
  • 63
    Kennedy, Philip Anthony
    Business Development Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2010-09-14
    OF - Director → CIF 0
  • 64
    Treloar, Stephen
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 65
    Buckley, Diane
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 66
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    icon of address57, Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2019-12-31 ~ 2020-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 67
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    2011-04-21 ~ 2019-12-31
    PE - Secretary → CIF 0
  • 68
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FAIRMEAD INSURANCE LIMITED

Previous names
LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • FAIRMEAD INSURANCE LIMITED
    Info
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 2020-01-03
    Registered number 00423930
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1946-11-19 (79 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • FAIRMEAD INSURANCE LIMITED
    S
    Registered number 00423930
    icon of address57, Ladymead, Guildford, England, GU1 1DB
    Limited By Shares in Companies House, England
    CIF 1
  • FAIRMEAD INSURANCE LIMITED
    S
    Registered number 00423930
    icon of addressOne, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GUIDEFIGURE LIMITED - 2011-06-28
    icon of address57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LEGAL & GENERAL DISTRIBUTION SERVICES LIMITED - 2020-01-03
    icon of address57 Ladymead, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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