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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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 49
  • 1
    Tarrant, Brian Andrew
    Actuary born in December 1958
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2007-01-14
    OF - Director → CIF 0
  • 2
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Reynolds, Angus John Macmillan
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 2000-09-27
    OF - Director → CIF 0
  • 5
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Walker, Christopher
    Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 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
  • 8
    Heap, Michael
    Accountant born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Harding, Barrington Howard
    Accountant born in September 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-03-23
    OF - Director → CIF 0
  • 10
    Mclay, William Morrison
    Sales/Marketing Director born in December 1954
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 1995-09-06
    OF - Director → CIF 0
  • 11
    Templeton, William James, Dr
    Chartered Accountant (Nz) born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-06 ~ 1993-03-03
    OF - Director → CIF 0
    Templeton, William James, Dr
    Chartered Accountant (Nz)
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-06 ~ 1993-03-03
    OF - Secretary → CIF 0
  • 12
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 14
    Davies, Roger William
    Actuary born in November 1946
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Rix, Myles Ian
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2016-07-28
    OF - Director → CIF 0
  • 18
    Oppal, Abdul Munem
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    Robinson, Hugh James Francis
    Finance Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-04 ~ 1997-09-12
    OF - Director → CIF 0
  • 20
    Hammond, Anthony
    Operations Director born in April 1939
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-02-10
    OF - Director → CIF 0
  • 21
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 22
    Sinclair, John
    Actuary born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Girling, Michael
    Sales Director born in January 1943
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1998-06-03
    OF - Director → CIF 0
  • 24
    Thomas, Derek John
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 25
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 26
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 27
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Knight, Stephen Paul Andrew
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Welch, Gaynor Jill
    Legal Director born in September 1956
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1998-05-19
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 30
    Evans, David Thomas James
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Barrett, Peter
    Manager born in June 1966
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 33
    Fuller, Michael John
    Actuary born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
    Fuller, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 36
    Baxter, David Jonathan Allen
    Actuary born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Yates, Jonathan James
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2010-12-31
    OF - Director → CIF 0
    icon of calendar 2011-10-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 40
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2006-12-14
    OF - Director → CIF 0
  • 41
    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
  • 42
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 43
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 44
    Chambers, Mark Richard
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 45
    Perks, John Trevor
    Retirement Solutions Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2010-12-31
    OF - Director → CIF 0
    Perks, John Trevor
    Managing Director Retirement Solutions born in February 1970
    Individual (8 offsprings)
    icon of calendar 2016-03-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 46
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 47
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2010-11-09
    OF - Director → CIF 0
  • 48
    Duggan, Helen
    Solicitor
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 49
    icon of address142 South Street, Dorking, Surrey
    Corporate
    Officer
    ~ 1994-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LV EQUITY RELEASE LIMITED

Previous names
STALWART FINANCE LIMITED - 1999-10-18
CULWINE LIMITED - 1985-12-31
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • LV EQUITY RELEASE LIMITED
    Info
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1999-10-18
    NM LIFE EQUITY RELEASE LIMITED - 1999-10-18
    GE LIFE EQUITY RELEASE LIMITED - 1999-10-18
    Registered number 01951289
    icon of addressCounty Gates, Bournemouth, Dorset BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1985-09-30 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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