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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 11
  • 1
    Prato JaÉn, Luis Alvaro
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Davenport, Nigel James
    Born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Anne
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Mcmurray, Steven Roy
    Born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Martin Peter
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Warren, Jane
    Born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Tighe, Regina Dolores
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Rodriguez, Chantal
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Hoskins, Richard
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 11
    LIBERTY UK AND EUROPE HOLDINGS LIMITED - now
    LIBERTY ITB UK AND EUROPE LIMITED - 2012-09-13
    icon of address20, Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 44
  • 1
    Rocks, Sean Patrick
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Peirce, Christopher Locke
    Business Executive born in March 1968
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2018-01-24
    OF - Director → CIF 0
  • 3
    Steffey, Stewart Horner
    Senior Vice President born in August 1945
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 4
    Dunn, John Anthony Roberts
    Accountant born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-16 ~ 2018-12-05
    OF - Director → CIF 0
  • 5
    Galsworthy, John Ronald
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1997-02-04
    OF - Director → CIF 0
  • 6
    Ford, Edward
    Actuary born in February 1952
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2001-05-24
    OF - Director → CIF 0
  • 7
    Johnston, Derek Brent
    Lloyds Underwriter born in March 1946
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1997-04-29
    OF - Director → CIF 0
  • 8
    Lloyd-roberts, George Edward
    Lloyds Underwriter born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Hanks, Christopher Douglas
    Insurance Professional born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2022-11-09
    OF - Director → CIF 0
  • 10
    Brady, Graham Leslie
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Dalton, Sean James
    Managing Director born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2006-07-20
    OF - Director → CIF 0
    Dalton, Sean James
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 12
    Fitzgerald, Brian Anthony
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2011-09-07
    OF - Director → CIF 0
  • 13
    Moore, Matthew
    Underwriter born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2022-05-02
    OF - Director → CIF 0
  • 14
    Corfield, Thomas Rokeby Conyngham
    Lloyds Underwriter born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2009-11-09
    OF - Director → CIF 0
  • 15
    Johnstone, George Fryer
    Lloyds Underwriter born in May 1948
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 16
    Edwards, Robert
    Lloyds Underwriter born in March 1942
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1997-04-29
    OF - Director → CIF 0
  • 17
    Jury, Marion Sarah
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 18
    Hazell, Richard Dennis
    Company Director born in June 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 20
    Forsythe, Daniel Terence Niall
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2013-05-15
    OF - Director → CIF 0
  • 21
    Wetherell, John Michael Hugh Paxton
    Lloyds Underwriter born in October 1942
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1998-05-22
    OF - Director → CIF 0
  • 22
    Lewis, Tammy
    Lawyer
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 23
    Smith, William Peter
    Executive Underwriting Officer born in June 1976
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2018-10-08
    OF - Director → CIF 0
  • 24
    Mcburney, Gordon James
    Insurance born in November 1957
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 25
    Cassidy, Joseph Marcus
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 26
    Davenport, Nigel James
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 27
    Nissen, George Maitland
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 2002-05-30
    OF - Director → CIF 0
  • 28
    Robinson, Francis William
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2018-02-22
    OF - Director → CIF 0
  • 29
    Hobbs, Philip Anthony
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2024-01-01
    OF - Director → CIF 0
  • 30
    Williams, Michael Verry
    Lloyds Underwriter born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 31
    Butterworth, Mark Condie
    Cheif Operating Officer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2007-10-31
    OF - Director → CIF 0
    Butterworth, Mark Condie
    Cheif Operating Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 32
    Trist, Rachael Patricia
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 33
    Gibbons, Christopher Adney Walter
    Solicitor born in May 1930
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 2002-05-30
    OF - Director → CIF 0
  • 34
    Scott, Derek John
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 35
    Youell, John Richard Ludbrooke
    Consultant born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 36
    Long, David Henry
    Insurance Executive born in January 1961
    Individual
    Officer
    icon of calendar 2009-03-12 ~ 2011-01-06
    OF - Director → CIF 0
  • 37
    Reid, Richard David George, Dr
    Academic born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 38
    Ryan, Kevin Keith
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 39
    Winlow, Mark
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 40
    Gilkes, Robin Michael Heming
    Chairman Of Lloyds Managing Ag born in April 1947
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1999-03-29
    OF - Director → CIF 0
  • 41
    Nicholson, Keith
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 42
    Elliott, Andrew Duncan
    Lloyds Underwriter born in March 1959
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2006-07-20
    OF - Director → CIF 0
  • 43
    Metcalf, Nicholas John
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 44
    Ramey, Thomas Crawford
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2009-03-11
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY MANAGING AGENCY LIMITED

Previous name
LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • LIBERTY MANAGING AGENCY LIMITED
    Info
    LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
    Registered number 03003606
    icon of address20 Fenchurch Street, London EC3M 3AW
    PRIVATE LIMITED COMPANY incorporated on 1994-12-20 (31 years). 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
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.