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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 55
  • 1
    Barrett, Peter
    Born in June 1966
    Individual (27 offsprings)
    Officer
    1998-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Harding, Barrington Howard
    Born in September 1945
    Individual (12 offsprings)
    Officer
    (before 1991-05-23) ~ 1992-03-23
    OF - Director → CIF 0
  • 3
    Girling, Michael
    Born in January 1943
    Individual (7 offsprings)
    Officer
    1995-10-12 ~ 1998-06-03
    OF - Director → CIF 0
  • 4
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 6
    Hammond, Anthony
    Born in April 1939
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 1995-02-10
    OF - Director → CIF 0
  • 7
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2008-01-02 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Reynolds, Angus John Macmillan
    Born in March 1948
    Individual (15 offsprings)
    Officer
    1998-05-20 ~ 2000-09-27
    OF - Director → CIF 0
  • 9
    Evans, David Thomas James
    Born in October 1951
    Individual (11 offsprings)
    Officer
    1999-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Hartigan, Mark Patrick
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Oppal, Abdul Munem
    Individual (16 offsprings)
    Officer
    2006-10-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Duggan, Helen
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 13
    Tarrant, Brian Andrew
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2007-01-14
    OF - Director → CIF 0
  • 14
    Dolfi, Douglas Scott
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2003-06-18 ~ 2006-12-14
    OF - Director → CIF 0
  • 15
    Howe, Robert William Albert
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2007-01-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Schauenberg, Trevor Alan
    Born in December 1968
    Individual (20 offsprings)
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Templeton, William James, Dr
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1992-03-06 ~ 1993-03-03
    OF - Director → CIF 0
    Templeton, William James, Dr
    Individual (6 offsprings)
    Officer
    1992-03-06 ~ 1993-03-03
    OF - Secretary → CIF 0
  • 18
    Fuller, Michael John
    Born in September 1945
    Individual (16 offsprings)
    Officer
    (before 1991-05-23) ~ 1998-05-19
    OF - Director → CIF 0
    Fuller, Michael John
    Individual (16 offsprings)
    Officer
    1995-02-10 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 19
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    2007-01-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Mclay, William Morrison
    Born in December 1954
    Individual (9 offsprings)
    Officer
    1992-03-05 ~ 1995-09-06
    OF - Director → CIF 0
  • 21
    Haynes, Stephen Robert
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2003-06-18 ~ 2010-12-31
    OF - Director → CIF 0
    2011-10-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Davies, Roger William
    Born in November 1946
    Individual (25 offsprings)
    Officer
    2000-09-27 ~ 2003-06-30
    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
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2008-01-02 ~ 2010-11-09
    OF - Director → CIF 0
  • 26
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (67 offsprings)
    Officer
    2008-01-02 ~ 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
  • 27
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2008-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    1998-07-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 29
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 30
    Heap, Michael
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2005-10-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2000-03-28 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 32
    Rix, Myles Ian
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2010-07-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Daniels, Steven Michael
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2008-01-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 35
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 36
    Raab, Dennis Lynn
    Born in August 1957
    Individual (19 offsprings)
    Officer
    1998-05-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 37
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2010-10-05 ~ 2010-12-31
    OF - Director → CIF 0
    2016-03-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 38
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 39
    Robinson, Hugh James Francis
    Born in February 1952
    Individual (21 offsprings)
    Officer
    1996-09-04 ~ 1997-09-12
    OF - Director → CIF 0
  • 40
    Knight, Stephen Paul Andrew
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 41
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    2004-03-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Cudmore, Barry
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 43
    Basaran, Sandra Judith
    Born in April 1961
    Individual (41 offsprings)
    Officer
    1998-05-20 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    1998-05-20 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 44
    Wilson, Wilson Weldon
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2007-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 45
    Baxter, David Jonathan Allen
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2007-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 46
    Robert, Jean-marc
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Welch, Gaynor Jill
    Born in September 1956
    Individual (39 offsprings)
    Officer
    1995-03-14 ~ 1998-05-19
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual (39 offsprings)
    Officer
    1995-05-01 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 48
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2007-01-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 49
    Thomas, Derek John
    Individual (26 offsprings)
    Officer
    2002-10-28 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 50
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2007-12-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 51
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (137 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 52
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 53
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 54
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset
    Active Corporate (21 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    142 South Street, Dorking, Surrey
    Corporate (3 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LV EQUITY RELEASE LIMITED

Period: 2008-01-02 ~ now
Company number: 01951289
Registered names
LV EQUITY RELEASE LIMITED - now
CULWINE LIMITED - 1985-12-31
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • LV EQUITY RELEASE LIMITED
    Info
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2008-01-02
    STALWART FINANCE LIMITED - 2008-01-02
    STALWART FUND MANAGEMENT LIMITED - 2008-01-02
    CULWINE LIMITED - 2008-01-02
    Registered number 01951289
    County Gates, Bournemouth, Dorset BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1985-09-30 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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