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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
    Percival, Stephen Keith
    Born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hynam, David Emmanuel
    Born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCounty Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 58
  • 1
    Cordwell, Ian Derek
    Group Finance Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2006-11-21
    OF - Director → CIF 0
  • 2
    Butcher, Charles Hugh Wendy
    Solicitor born in October 1924
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 3
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Walker, Christopher
    Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Chapman, Andrew Donald Sutcliffe
    General Manager born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 7
    Martin, Peter Ernest
    Solicitor born in May 1934
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 8
    Heaf, Peter Julius Denison
    Consultant Physician born in March 1922
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (21 offsprings)
    icon of calendar 2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Foster, Nicholas John
    General Manager Finance & Appo born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 11
    Brown, Michael Bannister
    Retired Actuary born in July 1931
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Rix, Myles Ian
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2010-12-31
    OF - Director → CIF 0
    Rix, Myles Ian
    Managing Director Of Protection born in March 1971
    Individual (2 offsprings)
    icon of calendar 2016-03-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Nash, Alan
    Managing Director & Actuary born in June 1948
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 14
    Thomson, David Paget
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bowley, Roger Quintin
    General Manager born in September 1939
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Nicholls, David William
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 18
    Boutwood, Anne
    Consultant Obstetrician And Gynaecologist born in September 1927
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 19
    Bannon, John Paul
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Solomon, Michael John Edward
    Actuary born in June 1943
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Rose, Barry Michael
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 22
    Ranson, Roy Henry
    Managing Director & Actuary born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-26 ~ 1999-05-27
    OF - Director → CIF 0
  • 23
    Peters, Colin Anthony
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 24
    Bowers, Peter Douglass
    Company Secretary born in August 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-09-21
    OF - Director → CIF 0
    Bowers, Peter Douglass
    Manager
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 25
    Jerrard, Vincent John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 26
    Earl, Christopher Joseph, Dr
    Consultant Physician born in November 1925
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 27
    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
  • 28
    Le Beau, Peter Edward James
    Marketing Consultant born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2001-02-16
    OF - Director → CIF 0
  • 29
    Mcandrew, Nicolas
    Director born in December 1934
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2005-05-25
    OF - Director → CIF 0
  • 30
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 31
    Maran, Stephen Andrew
    Non-Executive Director born in May 1940
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2005-07-25
    OF - Director → CIF 0
  • 32
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2007-08-17
    OF - Director → CIF 0
  • 33
    Mills, Rye Douglas
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2002-06-24
    OF - Director → CIF 0
  • 34
    Roderick, Joseph Alan John
    Financial Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 35
    Jarvis, Hugh John
    Actuary born in July 1930
    Individual
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 36
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    James, Robert Hedley
    Solicitor born in December 1932
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1995-05-26
    OF - Director → CIF 0
  • 38
    Berryman, Malcolm Leonard
    Group Chief Executive born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2006-01-16
    OF - Director → CIF 0
  • 39
    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
  • 40
    Woolhouse, John Thomas
    Director born in November 1936
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 41
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2002-06-24
    OF - Director → CIF 0
    icon of calendar 2004-03-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 42
    Bond, Derek John
    Retired General Manager born in June 1928
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 44
    Harris-deans, Patrick Kenneth
    Chief Executive born in March 1943
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 45
    Jarman, Brian, Professor Sir
    General Medical Practitioner born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-21 ~ 1995-05-26
    OF - Director → CIF 0
  • 46
    Richardson, Kevin Francis
    Group Director Life & Retail I born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 47
    Matthews, Christopher John
    Actuary born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 48
    Sweetnam, David Rodney, Sir
    Orthopaedic Surgeon born in March 1927
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 49
    Kinnis, Shaun Munro
    General Manager born in November 1937
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1997-07-31
    OF - Director → CIF 0
  • 50
    Holden, Ronald Stanley
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Secretary → CIF 0
  • 51
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 52
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 53
    Weller, John Martin
    General Manager born in April 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 54
    Tritton, Alan George
    Banker born in October 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 1999-05-27
    OF - Director → CIF 0
  • 55
    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
  • 56
    Perks, John Trevor
    Life Managing Director born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 57
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 58
    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
parent relation
Company in focus

LIVERPOOL VICTORIA LIFE COMPANY LIMITED

Previous name
PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    Info
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    Registered number 00597740
    icon of addressCounty Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1958-01-23 (67 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • PERMANENT INSURANCE COMPANY LIMITED
    S
    Registered number missing
    icon of addressPynes Hill House, Rydon Lane, Exeter, Devon, EX2 5SP
    CIF 1
  • LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    S
    Registered number 00597740
    icon of addressLv=, County Gates, Bournemouth, England, BH1 2NF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressLv=, County Gates, Bournemouth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-26 ~ 2021-06-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressColmore Circus Queensway, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-24
    CIF 1 - Director → ME

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