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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
    Duncan, John Niven
    Chartered Accountant born in April 1932
    Individual (27 offsprings)
    Officer
    1993-10-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Conway, Michael David
    Individual (135 offsprings)
    Officer
    1999-01-13 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 4
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1993-10-08 ~ 1994-10-05
    OF - Nominee Director → CIF 0
  • 5
    Walker, Christopher
    Director born in April 1972
    Individual (28 offsprings)
    Officer
    2020-06-04 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Schnitzer, Bruce William
    Company Director born in May 1944
    Individual (17 offsprings)
    Officer
    1993-10-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Brend, Anthony Louis Sidney Stacey
    Director born in May 1934
    Individual (16 offsprings)
    Officer
    1998-08-21 ~ 1999-01-28
    OF - Director → CIF 0
  • 8
    Cole, Richard Edward
    Company Director born in April 1939
    Individual (14 offsprings)
    Officer
    1993-10-19 ~ 1997-09-20
    OF - Director → CIF 0
  • 9
    Portsmouth, Charles Sinclair
    Chartered Accountatn born in August 1956
    Individual (14 offsprings)
    Officer
    1995-03-01 ~ 2000-02-23
    OF - Director → CIF 0
    Portsmouth, Charles Sinclair
    Individual (14 offsprings)
    Officer
    1994-03-02 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 10
    Treloar, Stephen
    Managing Director Deneral Insurance born in October 1968
    Individual (42 offsprings)
    Officer
    2016-05-05 ~ 2018-01-24
    OF - Director → CIF 0
  • 11
    Hill, Christopher Derek
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2005-06-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (136 offsprings)
    Officer
    2018-01-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    O'keeffe, Kieran Paul
    Finance Director born in September 1963
    Individual (21 offsprings)
    Officer
    2016-09-19 ~ 2017-12-29
    OF - Director → CIF 0
  • 14
    Steen, James Kenneth
    Director born in November 1940
    Individual (10 offsprings)
    Officer
    1993-10-19 ~ 1994-12-31
    OF - Director → CIF 0
    Steen, James Kenneth
    Individual (10 offsprings)
    Officer
    1993-10-28 ~ 1994-03-02
    OF - Secretary → CIF 0
  • 15
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 16
    Percival, Stephen Keith
    Cfo born in October 1975
    Individual (56 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 17
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2019-11-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 18
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (41 offsprings)
    Officer
    2018-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 19
    Cudmore, Barry
    Cfo born in October 1976
    Individual (28 offsprings)
    Officer
    2022-05-18 ~ 2023-05-25
    OF - Director → CIF 0
  • 20
    Fletcher, Paul Martin
    Company Director born in October 1953
    Individual (10 offsprings)
    Officer
    1998-08-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Hynam, David Emmanuel
    Ceo born in August 1971
    Individual (109 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 22
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (66 offsprings)
    Officer
    2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Arvis, Jean Albert
    Company Director born in December 1935
    Individual (15 offsprings)
    Officer
    1993-10-27 ~ 1999-01-28
    OF - Director → CIF 0
  • 24
    Milton, Arthur
    Chartered Accountant born in November 1951
    Individual (19 offsprings)
    Officer
    2006-10-02 ~ 2008-11-19
    OF - Director → CIF 0
  • 25
    O'roarke, John Brendan
    Managing Director born in March 1958
    Individual (59 offsprings)
    Officer
    2008-11-19 ~ 2016-05-05
    OF - Director → CIF 0
  • 26
    Lampshire, Philip John
    Individual (19 offsprings)
    Officer
    2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 27
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (31 offsprings)
    Officer
    1999-01-13 ~ 2002-03-26
    OF - Director → CIF 0
  • 28
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 29
    Patrick, Ian William James
    Chartered Accountant born in May 1967
    Individual (158 offsprings)
    Officer
    2002-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Wilson, William Moore
    Company Director born in May 1937
    Individual (25 offsprings)
    Officer
    1993-11-10 ~ 1999-01-28
    OF - Director → CIF 0
  • 31
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (53 offsprings)
    Officer
    1999-01-13 ~ 2005-06-24
    OF - Director → CIF 0
    2007-04-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 32
    Hanscomb, Mark Russell
    Coo born in March 1963
    Individual (30 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 33
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (111 offsprings)
    Officer
    1993-10-07 ~ 1994-10-05
    OF - Nominee Director → CIF 0
  • 34
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2008-11-19 ~ 2016-09-19
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-10-05 ~ 1993-10-08
    OF - Nominee Secretary → CIF 0
  • 36
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    County Gates, County Gates, Bournemouth, England
    Active Corporate (60 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-10-05 ~ 1993-10-08
    OF - Nominee Director → CIF 0
  • 38
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1993-10-08 ~ 1993-10-28
    OF - Secretary → CIF 0
  • 39
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ dissolved
    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

NLC NAME NO. 2 LIMITED

Period: 1993-10-27 ~ 2024-01-09
Company number: 02859376
Registered names
NLC NAME NO. 2 LIMITED - Dissolved 02859407... (more)
EARLYALARM LIMITED - 1993-10-27
Standard Industrial Classification
99999 - Dormant Company

  • NLC NAME NO. 2 LIMITED
    Info
    EARLYALARM LIMITED - 1993-10-27
    Registered number 02859376
    County Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 and dissolved on 2024-01-09 (30 years 3 months). The company status is Dissolved.
    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.