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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
    Sinclair, John
    Actuary born in January 1948
    Individual (64 offsprings)
    Officer
    2004-03-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Robert, Jean-marc
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Peter
    Manager born in June 1966
    Individual (27 offsprings)
    Officer
    1998-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (48 offsprings)
    Officer
    2008-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 6
    Abercromby, Keith William
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2008-01-02 ~ 2010-11-09
    OF - Director → CIF 0
  • 7
    Robinson, Hugh James Francis
    Finance Director born in February 1952
    Individual (15 offsprings)
    Officer
    1996-09-04 ~ 1997-09-12
    OF - Director → CIF 0
  • 8
    Rix, Myles Ian
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2010-07-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Walker, Christopher
    Finance Director born in April 1972
    Individual (28 offsprings)
    Officer
    2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 10
    Harding, Barrington Howard
    Accountant born in September 1945
    Individual (12 offsprings)
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
  • 11
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (55 offsprings)
    Officer
    2007-01-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Tarrant, Brian Andrew
    Actuary born in December 1958
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2007-01-14
    OF - Director → CIF 0
  • 13
    Mclay, William Morrison
    Sales/Marketing Director born in December 1954
    Individual (7 offsprings)
    Officer
    1992-03-05 ~ 1995-09-06
    OF - Director → CIF 0
  • 14
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual (19 offsprings)
    Officer
    2003-06-18 ~ 2006-12-14
    OF - Director → CIF 0
  • 15
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2007-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 17
    Reynolds, Angus John Macmillan
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    1998-05-20 ~ 2000-09-27
    OF - Director → CIF 0
  • 18
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (42 offsprings)
    Officer
    2008-01-02 ~ 2016-07-28
    OF - Director → CIF 0
  • 19
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual (17 offsprings)
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Chambers, Mark Richard
    Secretary
    Individual (69 offsprings)
    Officer
    2000-03-28 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 21
    Duggan, Helen
    Solicitor
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 22
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2007-12-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 23
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (78 offsprings)
    Officer
    1998-07-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 24
    Templeton, William James, Dr
    Chartered Accountant (Nz) born in March 1951
    Individual (6 offsprings)
    Officer
    1992-03-06 ~ 1993-03-03
    OF - Director → CIF 0
    Templeton, William James, Dr
    Chartered Accountant (Nz)
    Individual (6 offsprings)
    Officer
    1992-03-06 ~ 1993-03-03
    OF - Secretary → CIF 0
  • 25
    Hammond, Anthony
    Operations Director born in April 1939
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 1995-02-10
    OF - Director → CIF 0
  • 26
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 27
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 28
    Thomas, Derek John
    Individual (23 offsprings)
    Officer
    2002-10-28 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 29
    Perks, John Trevor
    Retirement Solutions Director born in February 1970
    Individual (41 offsprings)
    Officer
    2010-10-05 ~ 2010-12-31
    OF - Director → CIF 0
    Perks, John Trevor
    Managing Director Retirement Solutions born in February 1970
    Individual (41 offsprings)
    2016-03-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 30
    Cudmore, Barry
    Cfo born in October 1976
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 31
    Baxter, David Jonathan Allen
    Actuary born in September 1965
    Individual (13 offsprings)
    Officer
    2007-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    1998-05-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 33
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (29 offsprings)
    Officer
    2003-06-18 ~ 2010-12-31
    OF - Director → CIF 0
    2011-10-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 35
    Fuller, Michael John
    Actuary born in September 1945
    Individual (16 offsprings)
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
    Fuller, Michael John
    Individual (16 offsprings)
    Officer
    1995-02-10 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 36
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (111 offsprings)
    Officer
    2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 37
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2008-01-02 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (66 offsprings)
    2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Welch, Gaynor Jill
    Legal Director born in September 1956
    Individual (35 offsprings)
    Officer
    1995-03-14 ~ 1998-05-19
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Company Secretary
    Individual (35 offsprings)
    Officer
    1995-05-01 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 39
    Heap, Michael
    Accountant born in June 1969
    Individual (96 offsprings)
    Officer
    2005-10-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 40
    Girling, Michael
    Sales Director born in January 1943
    Individual (7 offsprings)
    Officer
    1995-10-12 ~ 1998-06-03
    OF - Director → CIF 0
  • 41
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (29 offsprings)
    Officer
    2007-01-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Knight, Stephen Paul Andrew
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 43
    Yates, Jonathan James
    Director born in May 1961
    Individual (70 offsprings)
    Officer
    2007-01-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 44
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 45
    Evans, David Thomas James
    Director born in October 1951
    Individual (11 offsprings)
    Officer
    1999-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (38 offsprings)
    Officer
    1998-05-20 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Lawyer
    Individual (38 offsprings)
    Officer
    1998-05-20 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 47
    Oppal, Abdul Munem
    Individual (14 offsprings)
    Officer
    2006-10-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 48
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 49
    Davies, Roger William
    Actuary born in November 1946
    Individual (23 offsprings)
    Officer
    2000-09-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 50
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 51
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (26 offsprings)
    Officer
    2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 52
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 53
    Daniels, Steven Michael
    Director born in December 1959
    Individual (34 offsprings)
    Officer
    2008-01-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 54
    142 South Street, Dorking, Surrey
    Corporate (1 offspring)
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 55
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.