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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 54
  • 1
    Lloyd-roberts, George Edward
    Lloyds Underwriter born in March 1948
    Individual (28 offsprings)
    Officer
    1995-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Ryan, Kevin Keith
    Company Secretary
    Individual (27 offsprings)
    Officer
    1994-12-20 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 3
    Peirce, Christopher Locke
    Business Executive born in March 1968
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ 2018-01-24
    OF - Director → CIF 0
  • 4
    Whitaker, Anne
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Rodriguez, Chantal
    Born in April 1981
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Winlow, Mark
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2022-11-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Long, David Henry
    Insurance Executive born in January 1961
    Individual (4 offsprings)
    Officer
    2009-03-12 ~ 2011-01-06
    OF - Director → CIF 0
  • 8
    Hanks, Christopher Douglas
    Insurance Professional born in November 1950
    Individual (18 offsprings)
    Officer
    2013-10-31 ~ 2022-11-09
    OF - Director → CIF 0
  • 9
    Brady, Graham Leslie
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2019-02-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Ramey, Thomas Crawford
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    1998-11-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 11
    Nicholson, Keith
    Director born in October 1949
    Individual (19 offsprings)
    Officer
    2011-09-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Elliott, Andrew Duncan
    Lloyds Underwriter born in March 1959
    Individual (8 offsprings)
    Officer
    1996-01-15 ~ 2006-07-20
    OF - Director → CIF 0
  • 13
    Wetherell, John Michael Hugh Paxton
    Lloyds Underwriter born in October 1942
    Individual (5 offsprings)
    Officer
    1995-03-30 ~ 1998-05-22
    OF - Director → CIF 0
  • 14
    Forsythe, Daniel Terence Niall
    Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    2001-05-24 ~ 2013-05-15
    OF - Director → CIF 0
  • 15
    Moore, Matthew
    Underwriter born in February 1974
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2022-05-02
    OF - Director → CIF 0
  • 16
    Mcburney, Gordon James
    Insurance born in November 1957
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 17
    Dalton, Sean James
    Managing Director born in September 1965
    Individual (26 offsprings)
    Officer
    1997-08-01 ~ 2006-07-20
    OF - Director → CIF 0
    Dalton, Sean James
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 18
    Corfield, Thomas Rokeby Conyngham
    Lloyds Underwriter born in February 1962
    Individual (9 offsprings)
    Officer
    1998-05-06 ~ 2009-11-09
    OF - Director → CIF 0
  • 19
    Johnston, Derek Brent
    Lloyds Underwriter born in March 1946
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1997-04-29
    OF - Director → CIF 0
  • 20
    Edwards, Robert
    Lloyds Underwriter born in March 1942
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1997-04-29
    OF - Director → CIF 0
  • 21
    Davenport, Nigel James
    Born in January 1975
    Individual (25 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Davenport, Nigel James
    Individual (25 offsprings)
    Officer
    2013-12-04 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 22
    Metcalf, Nicholas John
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 23
    Ford, Edward
    Actuary born in February 1952
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2001-05-24
    OF - Director → CIF 0
  • 24
    Fitzgerald, Brian Anthony
    Director born in July 1943
    Individual (14 offsprings)
    Officer
    2002-08-27 ~ 2011-09-07
    OF - Director → CIF 0
  • 25
    Steffey, Stewart Horner
    Senior Vice President born in August 1945
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 26
    Galsworthy, John Ronald
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 1997-02-04
    OF - Director → CIF 0
  • 27
    Hobbs, Philip Anthony
    Company Director born in May 1978
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ 2024-01-01
    OF - Director → CIF 0
  • 28
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2014-02-06 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 29
    Rocks, Sean Patrick
    Director born in June 1954
    Individual (19 offsprings)
    Officer
    2014-05-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 30
    Gibbons, Christopher Adney Walter
    Solicitor born in May 1930
    Individual (4 offsprings)
    Officer
    1995-11-23 ~ 2002-05-30
    OF - Director → CIF 0
  • 31
    Hudson, Martin Peter
    Born in March 1959
    Individual (21 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 32
    Williams, Michael Verry
    Lloyds Underwriter born in June 1934
    Individual (5 offsprings)
    Officer
    1995-03-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 33
    Hazell, Richard Dennis
    Company Director born in June 1930
    Individual (6 offsprings)
    Officer
    1994-12-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Jury, Marion Sarah
    Company Secretary
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 35
    Tighe, Regina Dolores
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Secretary → CIF 0
  • 36
    Trist, Rachael Patricia
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 37
    Hoskins, Richard
    Born in August 1964
    Individual (26 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 38
    Prato JaÉn, Luis Alvaro
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 39
    Youell, John Richard Ludbrooke
    Consultant born in September 1942
    Individual (10 offsprings)
    Officer
    2008-09-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 40
    Butterworth, Mark Condie
    Cheif Operating Officer born in October 1952
    Individual (14 offsprings)
    Officer
    2003-12-04 ~ 2007-10-31
    OF - Director → CIF 0
    Butterworth, Mark Condie
    Cheif Operating Officer
    Individual (14 offsprings)
    Officer
    2003-12-04 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 41
    Nissen, George Maitland
    Company Director born in March 1930
    Individual (14 offsprings)
    Officer
    1997-04-02 ~ 2002-05-30
    OF - Director → CIF 0
  • 42
    Reid, Richard David George, Dr
    Academic born in May 1952
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 43
    Dunn, John Anthony Roberts
    Accountant born in December 1967
    Individual (13 offsprings)
    Officer
    1999-09-16 ~ 2018-12-05
    OF - Director → CIF 0
  • 44
    Johnstone, George Fryer
    Lloyds Underwriter born in May 1948
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 45
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (59 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 46
    Gilkes, Robin Michael Heming
    Chairman Of Lloyds Managing Ag born in April 1947
    Individual (12 offsprings)
    Officer
    1995-03-30 ~ 1999-03-29
    OF - Director → CIF 0
  • 47
    Mcmurray, Steven Roy
    Born in December 1973
    Individual (67 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 48
    Warren, Jane
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2019-06-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 49
    Cassidy, Joseph Marcus
    Individual (8 offsprings)
    Officer
    2016-02-25 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 50
    Lewis, Tammy
    Lawyer
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 51
    Robinson, Francis William
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2018-02-22
    OF - Director → CIF 0
  • 52
    Smith, William Peter
    Executive Underwriting Officer born in June 1976
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2018-10-08
    OF - Director → CIF 0
  • 53
    Scott, Derek John
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 54
    LIBERTY UK AND EUROPE HOLDINGS LIMITED (UK)
    LIBERTY UK AND EUROPE HOLDINGS LIMITED - now 07062171
    LIBERTY ITB UK AND EUROPE LIMITED - 2012-09-13
    20, Fenchurch Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

LIBERTY MANAGING AGENCY LIMITED

Period: 2014-05-08 ~ now
Company number: 03003606
Registered names
LIBERTY MANAGING AGENCY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • LIBERTY MANAGING AGENCY LIMITED
    Info
    LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
    Registered number 03003606
    20 Fenchurch Street, London EC3M 3AW
    PRIVATE LIMITED COMPANY incorporated on 1994-12-20 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.