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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 39
  • 1
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Granger, Bruce Dominique
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1996-08-27 ~ 2002-01-25
    OF - Director → CIF 0
  • 3
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 4
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    2006-04-03 ~ 2007-08-24
    OF - Director → CIF 0
    Jerrard, Vincent John
    Individual (63 offsprings)
    Officer
    2004-02-02 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 5
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2012-03-23 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Hartigan, Mark Patrick
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Rutherford, Michael William
    Born in April 1948
    Individual (26 offsprings)
    Officer
    (before 1991-07-26) ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Peters, Colin Anthony
    Individual (19 offsprings)
    Officer
    2002-01-25 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 9
    Berryman, Malcolm Leonard
    Born in November 1954
    Individual (28 offsprings)
    Officer
    2002-01-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 10
    Haynes, Stephen Robert
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2012-03-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Walker, Christopher
    Born in April 1972
    Individual (28 offsprings)
    Officer
    2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 12
    Billing, Michael Julian
    Born in September 1943
    Individual (13 offsprings)
    Officer
    1997-07-11 ~ 2002-01-25
    OF - Director → CIF 0
  • 13
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-06-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 14
    Snow, Anthony Wayne
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 15
    Wright, Graham Marvel
    Born in July 1948
    Individual (13 offsprings)
    Officer
    1996-08-19 ~ 2002-01-25
    OF - Director → CIF 0
    Wright, Graham Marvel
    Individual (13 offsprings)
    Officer
    2001-06-22 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 16
    Spragg, Roy John
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2002-01-25 ~ 2007-08-17
    OF - Director → CIF 0
  • 17
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2007-08-17 ~ 2010-11-09
    OF - Director → CIF 0
  • 18
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (67 offsprings)
    Officer
    2012-03-23 ~ 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
  • 19
    Cullen, Robin Neville
    Born in December 1951
    Individual (19 offsprings)
    Officer
    (before 1991-07-26) ~ 1991-11-14
    OF - Director → CIF 0
    1992-02-03 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1994-12-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 21
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Eagles, Michael David
    Born in September 1948
    Individual (23 offsprings)
    Officer
    (before 1991-07-26) ~ 1991-11-14
    OF - Director → CIF 0
  • 23
    Rix, Myles Ian
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Nicholls, David William
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2002-07-25 ~ 2006-03-31
    OF - Director → CIF 0
    Nicholls, David William
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 25
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 27
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2017-07-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 28
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 29
    Cudmore, Barry
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 30
    Williams, Stephen Martin
    Born in January 1950
    Individual (9 offsprings)
    Officer
    (before 1991-07-26) ~ 2002-01-25
    OF - Director → CIF 0
  • 31
    Robert, Jean-marc
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Clifford, Robert Martin
    Born in March 1968
    Individual (30 offsprings)
    Officer
    1997-05-01 ~ 2000-03-31
    OF - Director → CIF 0
    2000-03-31 ~ 2000-05-05
    OF - Director → CIF 0
  • 33
    Cassidy, Paul Bernard
    Born in May 1963
    Individual (83 offsprings)
    Officer
    2007-08-24 ~ 2012-03-23
    OF - Director → CIF 0
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2007-08-24 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 34
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (137 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 35
    Hasler, Brian Edward
    Individual (30 offsprings)
    Officer
    (before 1991-07-26) ~ 1991-11-14
    OF - Secretary → CIF 0
  • 36
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 37
    Wacey, Christopher John
    Born in December 1948
    Individual (28 offsprings)
    Officer
    (before 1991-07-26) ~ 2002-07-25
    OF - Director → CIF 0
    Wacey, Christopher John
    Individual (28 offsprings)
    Officer
    1991-11-14 ~ 1993-06-15
    OF - Secretary → CIF 0
  • 38
    LV PROTECTION LIMITED - now
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16 01799209
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    Regent House, Hubert Road, Brentwood, Essex
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1993-06-15 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 39
    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 - 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

LV PROTECTION LIMITED

Period: 2012-03-16 ~ now
Company number: 01799209
Registered names
LV PROTECTION LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • LV PROTECTION LIMITED
    Info
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 2012-03-16
    BEAGLESHIELD LIMITED - 2012-03-16
    Registered number 01799209
    County Gates, Bournemouth, Dorset BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1984-03-12 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • BISHOPSCOURT FINANCIAL SERVICES LTD
    S
    Registered number missing
    Regent House, Hubert Road, Brentwood, Essex, CM14 4QQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
    - now 01793182
    TURNSHIP LIMITED - 1984-07-17
    25 Park Way, Shenfield, Brentwood, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1993-06-15 ~ 1994-07-01
    CIF 1 - Secretary → ME
  • 2
    BISHOPSCOURT GROUP SERVICES LIMITED
    - now 01886906
    MATUREDECK LIMITED - 1985-05-21
    25 Park Way, Shenfield, Brentwood, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1993-06-15 ~ 1994-12-08
    CIF 3 - Secretary → ME
  • 3
    LV PROTECTION LIMITED - now
    MEMBERSHIP SERVICES DIRECT LIMITED
    - 2012-03-16 01799209
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1993-06-15 ~ 1994-12-08
    CIF 2 - Secretary → ME

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