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 6
  • 1
    Percival, Stephen Keith
    Cfo born in October 1975
    Individual (30 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Hynam, David Emmanuel
    Ceo born in August 1971
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Preece, Samantha Louise
    Chief Brand Officer born in March 1971
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Hanscomb, Mark Russell
    Coo born in March 1963
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Wacey, Christopher John
    Insurance Broker born in December 1948
    Individual (18 offsprings)
    Officer
    1998-01-23 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Cordwell, Ian Derek
    Group Finance Director born in November 1963
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ 2006-11-21
    OF - Director → CIF 0
  • 3
    Willison, Robin Bryan David
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Clifford, Robert Martin
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    1998-01-23 ~ 2000-03-31
    OF - Director → CIF 0
    2000-03-31 ~ 2001-01-18
    OF - Director → CIF 0
  • 6
    Berryman, Malcolm Leonard
    Group Chief Executive born in November 1954
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2006-01-16
    OF - Director → CIF 0
  • 7
    Walker, Christopher
    Finance Director born in April 1972
    Individual
    Officer
    2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 8
    Newton, Michael Stafford
    Group Director Sales born in February 1955
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 9
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 10
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 11
    Rutherford, Michael William
    Insurance Broker born in April 1948
    Individual (10 offsprings)
    Officer
    1995-02-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Rix, Myles Ian
    Managing Director Protection born in March 1971
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Peters, Colin Anthony
    Individual
    Officer
    2002-01-25 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 14
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    Lakin, Helen Mary
    Individual
    Officer
    2000-06-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 16
    Billing, Michael Julian
    Insurance Broker born in September 1943
    Individual (4 offsprings)
    Officer
    1998-01-23 ~ 2002-01-25
    OF - Director → CIF 0
  • 17
    Wright, Graham Marvel
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2002-01-25
    OF - Director → CIF 0
    Wright, Graham Marvel
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 18
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2010-04-23 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (23 offsprings)
    2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Williams, Stephen Martin
    Insurance Broker born in January 1950
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Jones, Michael Peter
    Individual (42 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 21
    Jerrard, Vincent John
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 22
    Cassidy, Paul Bernard
    Individual (7 offsprings)
    Officer
    2007-08-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 23
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 24
    Roughead, Ann Lindsay
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 25
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 26
    Perks, John Trevor
    Managing Director Retirement Solutions born in February 1970
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 27
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 28
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 30
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual
    Officer
    2002-06-18 ~ 2007-08-17
    OF - Director → CIF 0
  • 31
    Nicholls, David William
    Individual
    Officer
    2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 32
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    2011-11-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Myers, Mark Edward
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 34
    Watt, Melvyn William
    Director born in October 1943
    Individual
    Officer
    2002-01-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 35
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2007-07-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 36
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-28 ~ 1995-02-28
    PE - Nominee Secretary → CIF 0
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED

Previous names
LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
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 - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    Registered number 03027145
    County Gates, Bournemouth, Dorset BH1 2NF
    Private Limited Company incorporated on 1995-02-28 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.