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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
    Bannon, John Paul
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Martin, Peter Ernest
    Born in May 1934
    Individual (18 offsprings)
    Officer
    1995-05-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 4
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 5
    Jerrard, Vincent John
    Individual (63 offsprings)
    Officer
    2004-02-03 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 6
    Sweetnam, David Rodney, Sir
    Born in February 1927
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-05-26
    OF - Director → CIF 0
  • 7
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Matthews, Christopher John
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 9
    Hartigan, Mark Patrick
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Maran, Stephen Andrew
    Born in May 1940
    Individual (24 offsprings)
    Officer
    2004-03-16 ~ 2005-07-25
    OF - Director → CIF 0
  • 11
    Butcher, Charles Hugh Wendy
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1993-04-20
    OF - Director → CIF 0
  • 12
    Peters, Colin Anthony
    Individual (19 offsprings)
    Officer
    2001-09-21 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 13
    Solomon, Michael John Edward
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Foster, Nicholas John
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Thomson, David Paget
    Born in March 1931
    Individual (12 offsprings)
    Officer
    (before 1992-06-05) ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Chapman, Andrew Donald Sutcliffe
    Born in June 1958
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 17
    Le Beau, Peter Edward James
    Born in January 1951
    Individual (15 offsprings)
    Officer
    2000-11-21 ~ 2001-02-16
    OF - Director → CIF 0
  • 18
    Harris-deans, Patrick Kenneth
    Born in February 1943
    Individual (4 offsprings)
    Officer
    1994-01-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Ranson, Roy Henry
    Born in March 1930
    Individual (16 offsprings)
    Officer
    1995-05-26 ~ 1999-05-27
    OF - Director → CIF 0
  • 20
    Berryman, Malcolm Leonard
    Born in November 1954
    Individual (28 offsprings)
    Officer
    2001-02-16 ~ 2006-01-16
    OF - Director → CIF 0
  • 21
    Haynes, Stephen Robert
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2011-10-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Bowley, Roger Quintin
    Born in September 1939
    Individual (9 offsprings)
    Officer
    1995-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Walker, Christopher
    Born in April 1972
    Individual (28 offsprings)
    Officer
    2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 24
    Snow, Anthony Wayne
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 25
    Spragg, Roy John
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2002-06-24 ~ 2007-08-17
    OF - Director → CIF 0
  • 26
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2007-07-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 27
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (67 offsprings)
    Officer
    2007-07-05 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (67 offsprings)
    2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Jarman, Brian, Professor Sir
    Born in July 1933
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 1995-05-26
    OF - Director → CIF 0
  • 29
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2007-01-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Holden, Ronald Stanley
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-04-24
    OF - Secretary → CIF 0
  • 31
    Nash, Alan
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 32
    Kinnis, Shaun Munro
    Born in November 1937
    Individual (4 offsprings)
    Officer
    1995-05-26 ~ 1997-07-31
    OF - Director → CIF 0
  • 33
    Earl, Christopher Joseph, Dr
    Born in November 1925
    Individual (11 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-05-26
    OF - Director → CIF 0
  • 34
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 35
    Mills, Rye Douglas
    Born in February 1944
    Individual (16 offsprings)
    Officer
    2001-02-16 ~ 2002-06-24
    OF - Director → CIF 0
  • 36
    Nott, Gillian
    Born in May 1945
    Individual (32 offsprings)
    Officer
    2005-05-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 37
    Rose, Barry Michael
    Born in March 1945
    Individual (14 offsprings)
    Officer
    2004-03-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 38
    James, Robert Hedley
    Born in December 1932
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 1995-05-26
    OF - Director → CIF 0
  • 39
    Rix, Myles Ian
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2010-07-27 ~ 2010-12-31
    OF - Director → CIF 0
    2016-03-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 40
    Nicholls, David William
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 41
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 42
    Daniels, Steven Michael
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2001-02-16 ~ 2002-06-24
    OF - Director → CIF 0
    2004-03-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 43
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 44
    Jarvis, Hugh John
    Born in July 1930
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-10-12
    OF - Director → CIF 0
  • 45
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2017-07-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 46
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 47
    Boutwood, Anne
    Born in September 1927
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-05-26
    OF - Director → CIF 0
  • 48
    Heaf, Peter Julius Denison
    Born in February 1922
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 49
    Cordwell, Ian Derek
    Born in November 1963
    Individual (41 offsprings)
    Officer
    2001-02-16 ~ 2006-11-21
    OF - Director → CIF 0
  • 50
    Weller, John Martin
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 51
    Cudmore, Barry
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 52
    Richardson, Kevin Francis
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2002-06-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 53
    Woolhouse, John Thomas
    Born in November 1936
    Individual (13 offsprings)
    Officer
    2004-03-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 54
    Bowers, Peter Douglass
    Born in August 1953
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-09-21
    OF - Director → CIF 0
    Bowers, Peter Douglass
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 55
    Bond, Derek John
    Born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 56
    Robert, Jean-marc
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 57
    Brown, Michael Bannister
    Born in July 1931
    Individual (3 offsprings)
    Officer
    1994-06-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 58
    Roderick, Joseph Alan John
    Individual (20 offsprings)
    Officer
    1995-04-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 59
    Mcandrew, Nicolas
    Born in December 1934
    Individual (22 offsprings)
    Officer
    2004-03-16 ~ 2005-05-25
    OF - Director → CIF 0
  • 60
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2007-08-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 61
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (137 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 62
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 63
    Tritton, Alan George
    Born in October 1931
    Individual (6 offsprings)
    Officer
    1995-05-26 ~ 1999-05-27
    OF - Director → CIF 0
  • 64
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (21 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIVERPOOL VICTORIA LIFE COMPANY LIMITED

Period: 2001-06-04 ~ now
Company number: 00597740 03027145... (more)
Registered names
LIVERPOOL VICTORIA LIFE COMPANY LIMITED - now 03027145... (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 6 months). The status of the company number 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE MEDICAL SICKNESS SOCIETY LIMITED
    02532795 00167697
    Colmore Circus Queensway, Birmingham
    Active Corporate (16 parents)
    Officer
    (before 1991-06-05) ~ 1996-09-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.