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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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Cassidy, Paul Bernard
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2012-03-23
    OF - Director → CIF 0
    Cassidy, Paul Bernard
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Walker, Christopher
    Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 5
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 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
  • 6
    Billing, Michael Julian
    Insurance Broker born in September 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2002-01-25
    OF - Director → CIF 0
  • 7
    Cullen, Robin Neville
    Financial Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 1991-11-14
    OF - Director → CIF 0
    Cullen, Robin Neville
    Finance Director born in December 1951
    Individual
    icon of calendar 1992-02-03 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Rix, Myles Ian
    Managing Director Protection born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2016-07-28
    OF - Director → CIF 0
  • 10
    Nicholls, David William
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2006-03-31
    OF - Director → CIF 0
    Nicholls, David William
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 11
    Williams, Stephen Martin
    Insurance Broker born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-25
    OF - Director → CIF 0
  • 12
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 13
    Peters, Colin Anthony
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 14
    Jerrard, Vincent John
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2007-08-24
    OF - Director → CIF 0
    Jerrard, Vincent John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 15
    Wright, Graham Marvel
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 2002-01-25
    OF - Director → CIF 0
    Wright, Graham Marvel
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 16
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 17
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 18
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2007-08-17
    OF - Director → CIF 0
  • 19
    Berryman, Malcolm Leonard
    Group Chief Executive born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 20
    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
  • 21
    Clifford, Robert Martin
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2000-03-31
    OF - Director → CIF 0
    icon of calendar 2000-03-31 ~ 2000-05-05
    OF - Director → CIF 0
  • 22
    Eagles, Michael David
    Insurance Broker born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-11-14
    OF - Director → CIF 0
  • 23
    Hasler, Brian Edward
    Individual
    Officer
    icon of calendar ~ 1991-11-14
    OF - Secretary → CIF 0
  • 24
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Rutherford, Michael William
    Insurance Broker born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2006-12-14
    OF - Director → CIF 0
  • 26
    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
  • 27
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 28
    Wacey, Christopher John
    Insurance Broker born in December 1948
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2002-07-25
    OF - Director → CIF 0
    Wacey, Christopher John
    Individual (18 offsprings)
    Officer
    icon of calendar 1991-11-14 ~ 1993-06-15
    OF - Secretary → CIF 0
  • 29
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 30
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 31
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2010-11-09
    OF - Director → CIF 0
  • 32
    Granger, Bruce Dominique
    Assistant General Manager born in February 1950
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2002-01-25
    OF - Director → CIF 0
  • 33
    LV PROTECTION LIMITED - now
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BEAGLESHIELD LIMITED - 1984-07-17
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    icon of addressRegent House, Hubert Road, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    1993-06-15 ~ 1994-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LV PROTECTION LIMITED

Previous names
MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
BEAGLESHIELD LIMITED - 1984-07-17
BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • LV PROTECTION LIMITED
    Info
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BEAGLESHIELD LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 2012-03-16
    Registered number 01799209
    icon of addressCounty Gates, Bournemouth, Dorset BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1984-03-12 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • BISHOPSCOURT FINANCIAL SERVICES LTD
    S
    Registered number missing
    icon of addressRegent House, Hubert Road, Brentwood, Essex, CM14 4QQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    TURNSHIP LIMITED - 1984-07-17
    icon of address25 Park Way, Shenfield, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,850 GBP2024-03-31
    Officer
    icon of calendar 1993-06-15 ~ 1994-07-01
    CIF 1 - Secretary → ME
  • 2
    MATUREDECK LIMITED - 1985-05-21
    icon of address25 Park Way, Shenfield, Brentwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -829,158 GBP2024-03-31
    Officer
    icon of calendar 1993-06-15 ~ 1994-12-08
    CIF 3 - Secretary → ME
  • 3
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BEAGLESHIELD LIMITED - 1984-07-17
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    icon of addressCounty Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-06-15 ~ 1994-12-08
    CIF 2 - Secretary → ME

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