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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 64
  • 1
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2007-07-05 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (66 offsprings)
    2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Martin, Peter Ernest
    Solicitor born in May 1934
    Individual (16 offsprings)
    Officer
    1995-05-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 5
    Rose, Barry Michael
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    2004-03-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 6
    Berryman, Malcolm Leonard
    Group Chief Executive born in November 1954
    Individual (27 offsprings)
    Officer
    2001-02-16 ~ 2006-01-16
    OF - Director → CIF 0
  • 7
    Weller, John Martin
    General Manager born in April 1944
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 8
    Tritton, Alan George
    Banker born in October 1931
    Individual (6 offsprings)
    Officer
    1995-05-26 ~ 1999-05-27
    OF - Director → CIF 0
  • 9
    Holden, Ronald Stanley
    Individual (4 offsprings)
    Officer
    ~ 1995-04-24
    OF - Secretary → CIF 0
  • 10
    Earl, Christopher Joseph, Dr
    Consultant Physician born in November 1925
    Individual (11 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 11
    Ranson, Roy Henry
    Managing Director & Actuary born in March 1930
    Individual (14 offsprings)
    Officer
    1995-05-26 ~ 1999-05-27
    OF - Director → CIF 0
  • 12
    Boutwood, Anne
    Consultant Obstetrician And Gynaecologist born in September 1927
    Individual (3 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 13
    Roderick, Joseph Alan John
    Financial Accountant
    Individual (20 offsprings)
    Officer
    1995-04-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 14
    Kinnis, Shaun Munro
    General Manager born in November 1937
    Individual (3 offsprings)
    Officer
    1995-05-26 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Chapman, Andrew Donald Sutcliffe
    General Manager born in June 1958
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 16
    Harris-deans, Patrick Kenneth
    Chief Executive born in February 1943
    Individual (4 offsprings)
    Officer
    1994-01-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Peters, Colin Anthony
    Individual (16 offsprings)
    Officer
    2001-09-21 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 18
    Thomson, David Paget
    Company Director born in March 1931
    Individual (10 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Abercromby, Keith William
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2007-07-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 20
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 21
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Matthews, Christopher John
    Actuary born in July 1951
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 23
    Le Beau, Peter Edward James
    Marketing Consultant born in January 1951
    Individual (12 offsprings)
    Officer
    2000-11-21 ~ 2001-02-16
    OF - Director → CIF 0
  • 24
    Nicholls, David William
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 25
    Bowers, Peter Douglass
    Company Secretary born in August 1953
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-09-21
    OF - Director → CIF 0
    Bowers, Peter Douglass
    Manager
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 26
    Bond, Derek John
    Retired General Manager born in June 1928
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Bannon, John Paul
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Robert, Jean-marc
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (48 offsprings)
    Officer
    2007-01-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Bowley, Roger Quintin
    General Manager born in September 1939
    Individual (8 offsprings)
    Officer
    1995-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Rix, Myles Ian
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2010-07-27 ~ 2010-12-31
    OF - Director → CIF 0
    Rix, Myles Ian
    Managing Director Of Protection born in March 1971
    Individual (9 offsprings)
    2016-03-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 33
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 34
    Cordwell, Ian Derek
    Group Finance Director born in November 1963
    Individual (39 offsprings)
    Officer
    2001-02-16 ~ 2006-11-21
    OF - Director → CIF 0
  • 35
    Jarman, Brian, Professor Sir
    General Medical Practitioner born in July 1933
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 1995-05-26
    OF - Director → CIF 0
  • 36
    Jerrard, Vincent John
    Individual (54 offsprings)
    Officer
    2004-02-03 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 37
    Nash, Alan
    Managing Director & Actuary born in June 1948
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 38
    Butcher, Charles Hugh Wendy
    Solicitor born in October 1924
    Individual (1 offspring)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 39
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2007-08-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 40
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (41 offsprings)
    Officer
    2017-07-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 41
    Cudmore, Barry
    Cfo born in October 1976
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 42
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (26 offsprings)
    Officer
    2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 43
    Woolhouse, John Thomas
    Director born in November 1936
    Individual (13 offsprings)
    Officer
    2004-03-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 44
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual (19 offsprings)
    Officer
    2002-06-24 ~ 2007-08-17
    OF - Director → CIF 0
  • 45
    James, Robert Hedley
    Solicitor born in December 1932
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 1995-05-26
    OF - Director → CIF 0
  • 46
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 47
    Solomon, Michael John Edward
    Actuary born in June 1943
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 48
    Sweetnam, David Rodney, Sir
    Orthopaedic Surgeon born in February 1927
    Individual (7 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 49
    Richardson, Kevin Francis
    Group Director Life & Retail I born in April 1953
    Individual (9 offsprings)
    Officer
    2002-06-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 50
    Jarvis, Hugh John
    Actuary born in July 1930
    Individual (4 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 51
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 52
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (42 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 53
    Nott, Gillian
    Non Executive Director born in May 1945
    Individual (31 offsprings)
    Officer
    2005-05-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 54
    Maran, Stephen Andrew
    Non-Executive Director born in May 1940
    Individual (21 offsprings)
    Officer
    2004-03-16 ~ 2005-07-25
    OF - Director → CIF 0
  • 55
    Heaf, Peter Julius Denison
    Consultant Physician born in February 1922
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 56
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 57
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (29 offsprings)
    Officer
    2011-10-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 58
    Brown, Michael Bannister
    Retired Actuary born in July 1931
    Individual (3 offsprings)
    Officer
    1994-06-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 59
    Mills, Rye Douglas
    Director born in February 1944
    Individual (13 offsprings)
    Officer
    2001-02-16 ~ 2002-06-24
    OF - Director → CIF 0
  • 60
    Mcandrew, Nicolas
    Director born in December 1934
    Individual (16 offsprings)
    Officer
    2004-03-16 ~ 2005-05-25
    OF - Director → CIF 0
  • 61
    Daniels, Steven Michael
    Director born in December 1959
    Individual (34 offsprings)
    Officer
    2001-02-16 ~ 2002-06-24
    OF - Director → CIF 0
    2004-03-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 62
    Walker, Christopher
    Finance Director born in April 1972
    Individual (28 offsprings)
    Officer
    2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 63
    Foster, Nicholas John
    General Manager Finance & Appo born in July 1956
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 64
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LIVERPOOL VICTORIA LIFE COMPANY LIMITED

Period: 2001-06-04 ~ now
Company number: 00597740
Registered names
LIVERPOOL VICTORIA LIFE COMPANY LIMITED - now 04332926... (more)
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
    County Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1958-01-23 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • PERMANENT INSURANCE COMPANY LIMITED
    S
    Registered number missing
    Pynes Hill House, Rydon Lane, Exeter, Devon, EX2 5SP
    CIF 1
  • LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    S
    Registered number 00597740
    Lv=, 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 2
  • 1
    LV ADMINISTRATION SERVICES LIMITED
    13160318
    Lv=, County Gates, Bournemouth, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-26 ~ 2021-06-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE MEDICAL SICKNESS SOCIETY LIMITED
    02532795 00167697
    Colmore Circus Queensway, Birmingham
    Active Corporate (15 parents)
    Officer
    ~ 1996-09-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.