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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
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hynam, David Emmanuel
    Born in August 1971
    Individual (31 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Percival, Stephen Keith
    Born in October 1975
    Individual (30 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Robert, Jean-marc
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    County Gates, Bournemouth, Dorset
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Benjamin, Desmond
    Cd/Customer Services born in March 1959
    Individual
    Officer
    1995-01-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 3
    Laurenson, James Tait
    Director born in March 1941
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Noble, Andrew Stephen
    Chairman born in February 1934
    Individual
    Officer
    1998-05-29 ~ 2000-05-16
    OF - Director → CIF 0
  • 5
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 6
    Mackay, Ian Hamish Noel
    Chartered Accountant born in January 1949
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 7
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2022-02-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 9
    Nicholls, David William
    Individual
    Officer
    2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 10
    Baird, Hugh
    Director born in October 1951
    Individual (1 offspring)
    Officer
    1997-07-11 ~ 1999-03-23
    OF - Director → CIF 0
  • 11
    Bognon, Pierre
    Treasurer Of Marsh & Mclennan born in March 1940
    Individual
    Officer
    1995-03-21 ~ 1996-06-05
    OF - Director → CIF 0
  • 12
    Kresisnger, Raymond Leslie
    Director born in January 1948
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Berryman, Malcolm Leonard
    Director And Actuary born in November 1954
    Individual (3 offsprings)
    Officer
    1996-06-05 ~ 2006-01-16
    OF - Director → CIF 0
  • 14
    Olsen, Lawrence Nigel Guy
    Company Director born in February 1934
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Felton Smith, Paul Jonathan
    Group Director Finance & Admin born in August 1958
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1999-05-28
    OF - Director → CIF 0
  • 16
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 17
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Woolhouse, John Thomas
    Director born in November 1936
    Individual
    Officer
    2004-03-15 ~ 2007-03-14
    OF - Director → CIF 0
  • 19
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 20
    Linnell, Peter Lawrence
    Bank Director born in July 1947
    Individual
    Officer
    2001-11-07 ~ 2004-04-05
    OF - Director → CIF 0
  • 21
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual
    Officer
    2002-08-27 ~ 2007-08-17
    OF - Director → CIF 0
  • 22
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 23
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 24
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2004-03-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Maran, Stephen Andrew
    Non Executive Director born in May 1940
    Individual
    Officer
    2000-02-07 ~ 2005-07-25
    OF - Director → CIF 0
  • 26
    Walker, Christopher
    Director born in April 1972
    Individual
    Officer
    2020-06-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 27
    Partington, Geoffrey
    Chartered Accountant born in July 1947
    Individual
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 28
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 29
    Cordwell, Ian Derek
    Group Director Finance born in November 1963
    Individual (5 offsprings)
    Officer
    1999-05-28 ~ 2006-11-21
    OF - Director → CIF 0
  • 30
    Jerrard, Vincent John
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 31
    Sowman, Martin
    Company Director born in April 1944
    Individual
    Officer
    1998-10-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 32
    Wragg, Philip, Professor
    Banker born in September 1957
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2000-12-14
    OF - Director → CIF 0
  • 33
    Harries, Alan Francis
    Individual
    Officer
    ~ 1997-10-23
    OF - Secretary → CIF 0
  • 34
    Trinder, Terence William
    Director born in February 1948
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 35
    Nott, Gillian
    Non Executive Director born in May 1945
    Individual (6 offsprings)
    Officer
    2005-05-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 36
    Kennedy, Ian David
    Bank Director born in December 1954
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2005-10-01
    OF - Director → CIF 0
  • 37
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    2007-07-05 ~ 2010-03-31
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (21 offsprings)
    2016-07-28 ~ 2018-07-01
    OF - Director → CIF 0
    2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Newton, Michael Stafford
    Group Director Sales born in February 1955
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Borelli, Francis Joseph
    Director born in September 1935
    Individual
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 40
    Rose, Barry Michael
    Director born in March 1945
    Individual
    Officer
    2004-03-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 41
    Peters, Colin Anthony
    Individual
    Officer
    1997-10-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 42
    Watt, Melvyn William
    Insurance Broker born in October 1943
    Individual
    Officer
    1995-01-01 ~ 1997-04-02
    OF - Director → CIF 0
  • 43
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2007-07-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 44
    Mcandrew, Nicolas
    Director born in December 1934
    Individual
    Officer
    1997-05-16 ~ 2000-07-20
    OF - Director → CIF 0
    2004-03-15 ~ 2005-05-25
    OF - Director → CIF 0
  • 45
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    2007-08-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 46
    Hurley, Roy Benjamin Matthew
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 2000-05-31
    OF - Director → CIF 0
parent relation
Company in focus

LIVERPOOL VICTORIA BANKING SERVICES LIMITED

Previous names
FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
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 (78 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.