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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
    icon of calendar 2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Percival, Stephen Keith
    Born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Hynam, David Emmanuel
    Born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCounty Gates, Bournemouth, Dorset
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Felton Smith, Paul Jonathan
    Group Director Finance & Admin born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 1999-05-28
    OF - Director → CIF 0
  • 2
    Baird, Hugh
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-11 ~ 1999-03-23
    OF - Director → CIF 0
  • 3
    Watt, Melvyn William
    Insurance Broker born in October 1943
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-04-02
    OF - Director → CIF 0
  • 4
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Mackay, Ian Hamish Noel
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Walker, Christopher
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-06-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 10
    Maran, Stephen Andrew
    Non Executive Director born in May 1940
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2005-07-25
    OF - Director → CIF 0
  • 11
    Linnell, Peter Lawrence
    Bank Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2004-04-05
    OF - Director → CIF 0
  • 12
    Mcandrew, Nicolas
    Director born in December 1934
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2000-07-20
    OF - Director → CIF 0
    icon of calendar 2004-03-15 ~ 2005-05-25
    OF - Director → CIF 0
  • 13
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Benjamin, Desmond
    Cd/Customer Services born in March 1959
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 15
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 16
    Sowman, Martin
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 17
    Rose, Barry Michael
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 18
    Olsen, Lawrence Nigel Guy
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 20
    Kennedy, Ian David
    Bank Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2005-10-01
    OF - Director → CIF 0
  • 21
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 22
    Bognon, Pierre
    Treasurer Of Marsh & Mclennan born in March 1940
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1996-06-05
    OF - Director → CIF 0
  • 23
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 24
    Nicholls, David William
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 25
    Noble, Andrew Stephen
    Chairman born in February 1934
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2000-05-16
    OF - Director → CIF 0
  • 26
    Nott, Gillian
    Non Executive Director born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 27
    Partington, Geoffrey
    Chartered Accountant born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 28
    Borelli, Francis Joseph
    Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1996-06-05
    OF - Director → CIF 0
  • 29
    Jerrard, Vincent John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 30
    Harries, Alan Francis
    Individual
    Officer
    icon of calendar ~ 1997-10-23
    OF - Secretary → CIF 0
  • 31
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-05-25
    OF - Director → CIF 0
  • 32
    Peters, Colin Anthony
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 33
    Hurley, Roy Benjamin Matthew
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-05 ~ 2000-05-31
    OF - Director → CIF 0
  • 34
    Kresisnger, Raymond Leslie
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2010-03-31
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (21 offsprings)
    icon of calendar 2016-07-28 ~ 2018-07-01
    OF - Director → CIF 0
    icon of calendar 2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Berryman, Malcolm Leonard
    Director And Actuary born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 2006-01-16
    OF - Director → CIF 0
  • 37
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 38
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 39
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2007-08-17
    OF - Director → CIF 0
  • 40
    Wragg, Philip, Professor
    Banker born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2000-12-14
    OF - Director → CIF 0
  • 41
    Newton, Michael Stafford
    Group Director Sales born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2011-01-31
    OF - Director → CIF 0
  • 42
    Trinder, Terence William
    Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 2001-05-04
    OF - Director → CIF 0
  • 43
    Woolhouse, John Thomas
    Director born in November 1936
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-03-14
    OF - Director → CIF 0
  • 44
    Laurenson, James Tait
    Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Cordwell, Ian Derek
    Group Director Finance born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2006-11-21
    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
    icon of addressCounty Gates, Bournemouth, Dorset BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1947-03-28 (78 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.