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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 43
  • 1
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 3
    Preece, Samantha Louise
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Jerrard, Vincent John
    Individual (63 offsprings)
    Officer
    2004-02-03 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 5
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Hartigan, Mark Patrick
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Rutherford, Michael William
    Born in April 1948
    Individual (26 offsprings)
    Officer
    1995-02-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Peters, Colin Anthony
    Individual (19 offsprings)
    Officer
    2002-01-25 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 9
    Watt, Melvyn William
    Born in October 1943
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 10
    Berryman, Malcolm Leonard
    Born in November 1954
    Individual (28 offsprings)
    Officer
    2002-01-25 ~ 2006-01-16
    OF - Director → CIF 0
  • 11
    Haynes, Stephen Robert
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2011-11-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Walker, Christopher
    Born in April 1972
    Individual (28 offsprings)
    Officer
    2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    Billing, Michael Julian
    Born in September 1943
    Individual (13 offsprings)
    Officer
    1998-01-23 ~ 2002-01-25
    OF - Director → CIF 0
  • 14
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-06-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 15
    Snow, Anthony Wayne
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 16
    Wright, Graham Marvel
    Born in July 1948
    Individual (13 offsprings)
    Officer
    1998-01-23 ~ 2002-01-25
    OF - Director → CIF 0
    Wright, Graham Marvel
    Individual (13 offsprings)
    Officer
    2001-06-22 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 17
    Spragg, Roy John
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2002-06-18 ~ 2007-08-17
    OF - Director → CIF 0
  • 18
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2007-07-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 19
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (67 offsprings)
    Officer
    2010-04-23 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (67 offsprings)
    2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2009-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Willison, Robin Bryan David
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2007-05-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1995-02-28 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 23
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Newton, Michael Stafford
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2005-07-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 25
    Rix, Myles Ian
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Nicholls, David William
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 27
    Roughead, Ann Lindsay
    Born in September 1962
    Individual (35 offsprings)
    Officer
    2009-01-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 28
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 29
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 30
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2016-03-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 31
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 32
    Cordwell, Ian Derek
    Born in November 1963
    Individual (41 offsprings)
    Officer
    2002-01-25 ~ 2006-11-21
    OF - Director → CIF 0
  • 33
    Cudmore, Barry
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 34
    Williams, Stephen Martin
    Born in January 1950
    Individual (9 offsprings)
    Officer
    1995-02-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 35
    Myers, Mark Edward
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 36
    Clifford, Robert Martin
    Born in March 1968
    Individual (30 offsprings)
    Officer
    1998-01-23 ~ 2000-03-31
    OF - Director → CIF 0
    2000-03-31 ~ 2001-01-18
    OF - Director → CIF 0
  • 37
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2007-08-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 38
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (137 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 39
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 40
    Wacey, Christopher John
    Born in December 1948
    Individual (28 offsprings)
    Officer
    1998-01-23 ~ 2005-06-01
    OF - Director → CIF 0
  • 41
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Secretary → CIF 0
  • 42
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Director → CIF 0
  • 43
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (21 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ 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

LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED

Period: 2005-05-27 ~ now
Company number: 03027145 04332926... (more)
Registered names
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED - now 04332926... (more)
LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27 04332926... (more)
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17 04332926... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    Info
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2005-05-27
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2005-05-27
    UNION PENSION CONSULTANTS LIMITED - 2005-05-27
    Registered number 03027145
    County Gates, Bournemouth, Dorset BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 (31 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.