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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 51
  • 1
    Hurley, Roy Benjamin Matthew
    Company Director born in April 1942
    Individual (21 offsprings)
    Officer
    1996-06-05 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Abercromby, Keith William
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2007-07-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 3
    Mcandrew, Nicolas
    Director born in December 1934
    Individual (16 offsprings)
    Officer
    1997-05-16 ~ 2000-07-20
    OF - Director → CIF 0
    2004-03-15 ~ 2005-05-25
    OF - Director → CIF 0
  • 4
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (42 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Felton Smith, Paul Jonathan
    Group Director Finance & Admin born in August 1958
    Individual (22 offsprings)
    Officer
    1998-03-10 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Nott, Gillian
    Non Executive Director born in May 1945
    Individual (31 offsprings)
    Officer
    2005-05-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 7
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2019-11-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 8
    Kresisnger, Raymond Leslie
    Director born in January 1948
    Individual (1 offspring)
    Officer
    (before 1993-03-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Benjamin, Desmond
    Cd/Customer Services born in March 1959
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 10
    Partington, Geoffrey
    Chartered Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1993-03-18) ~ 1997-11-30
    OF - Director → CIF 0
  • 11
    Berryman, Malcolm Leonard
    Director And Actuary born in November 1954
    Individual (27 offsprings)
    Officer
    1996-06-05 ~ 2006-01-16
    OF - Director → CIF 0
  • 12
    Newton, Michael Stafford
    Group Director Sales born in February 1955
    Individual (14 offsprings)
    Officer
    2007-06-25 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (26 offsprings)
    Officer
    2020-01-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Maran, Stephen Andrew
    Non Executive Director born in May 1940
    Individual (21 offsprings)
    Officer
    2000-02-07 ~ 2005-07-25
    OF - Director → CIF 0
  • 15
    Baird, Hugh
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    1997-07-11 ~ 1999-03-23
    OF - Director → CIF 0
  • 16
    Linnell, Peter Lawrence
    Bank Director born in July 1947
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2004-04-05
    OF - Director → CIF 0
  • 17
    Nicholls, David William
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 18
    Robert, Jean-marc
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 20
    Woolhouse, John Thomas
    Director born in November 1936
    Individual (13 offsprings)
    Officer
    2004-03-15 ~ 2007-03-14
    OF - Director → CIF 0
  • 21
    Laurenson, James Tait
    Director born in March 1941
    Individual (16 offsprings)
    Officer
    1996-12-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 23
    Trinder, Terence William
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    (before 1993-03-18) ~ 2001-05-04
    OF - Director → CIF 0
  • 24
    Bognon, Pierre
    Treasurer Of Marsh & Mclennan born in March 1940
    Individual (3 offsprings)
    Officer
    1995-03-21 ~ 1996-06-05
    OF - Director → CIF 0
  • 25
    Mackay, Ian Hamish Noel
    Chartered Accountant born in January 1949
    Individual (17 offsprings)
    Officer
    (before 1993-03-18) ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    Noble, Andrew Stephen
    Chairman born in February 1934
    Individual (6 offsprings)
    Officer
    1998-05-29 ~ 2000-05-16
    OF - Director → CIF 0
  • 27
    Wragg, Philip, Professor
    Banker born in September 1957
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2000-12-14
    OF - Director → CIF 0
  • 28
    Olsen, Lawrence Nigel Guy
    Company Director born in February 1934
    Individual (6 offsprings)
    Officer
    (before 1993-03-18) ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-02-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 30
    Daniels, Steven Michael
    Director born in December 1959
    Individual (34 offsprings)
    Officer
    2004-03-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 31
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 32
    Watt, Melvyn William
    Insurance Broker born in October 1943
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1997-04-02
    OF - Director → CIF 0
  • 33
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual (19 offsprings)
    Officer
    2002-08-27 ~ 2007-08-17
    OF - Director → CIF 0
  • 34
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2007-08-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 35
    Jerrard, Vincent John
    Individual (54 offsprings)
    Officer
    2004-02-03 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 36
    Cordwell, Ian Derek
    Group Director Finance born in November 1963
    Individual (39 offsprings)
    Officer
    1999-05-28 ~ 2006-11-21
    OF - Director → CIF 0
  • 37
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 38
    Walker, Christopher
    Director born in April 1972
    Individual (28 offsprings)
    Officer
    2020-06-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 39
    Kennedy, Ian David
    Bank Director born in December 1954
    Individual (15 offsprings)
    Officer
    2004-04-05 ~ 2005-10-01
    OF - Director → CIF 0
  • 40
    Borelli, Francis Joseph
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    (before 1993-03-18) ~ 1996-06-05
    OF - Director → CIF 0
  • 41
    Peters, Colin Anthony
    Individual (16 offsprings)
    Officer
    1997-10-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 42
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (41 offsprings)
    Officer
    2018-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 43
    Rose, Barry Michael
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    2004-03-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 44
    Sowman, Martin
    Company Director born in April 1944
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 45
    Cudmore, Barry
    Cfo born in October 1976
    Individual (28 offsprings)
    Officer
    2022-02-04 ~ 2023-05-25
    OF - Director → CIF 0
  • 46
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2007-07-05 ~ 2010-03-31
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (66 offsprings)
    2016-07-28 ~ 2018-07-01
    OF - Director → CIF 0
    2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 47
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 48
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 49
    Harries, Alan Francis
    Individual (5 offsprings)
    Officer
    (before 1993-03-18) ~ 1997-10-23
    OF - Secretary → CIF 0
  • 50
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 51
    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 - 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

LIVERPOOL VICTORIA BANKING SERVICES LIMITED

Period: 2002-02-25 ~ now
Company number: 00432080
Registered names
LIVERPOOL VICTORIA BANKING SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • LIVERPOOL VICTORIA BANKING SERVICES LIMITED
    Info
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 2002-02-25
    SHAWLANDS SECURITIES LIMITED - 2002-02-25
    Registered number 00432080
    County Gates, Bournemouth, Dorset BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1947-03-28 (79 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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.