logo
explain how to read the page

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
    Born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Preece, Samantha Louise
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Hynam, David Emmanuel
    Born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCounty Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Cordwell, Ian Derek
    Group Finance Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2006-11-21
    OF - Director → CIF 0
  • 2
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Roughead, Ann Lindsay
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 5
    Walker, Christopher
    Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 7
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (21 offsprings)
    icon of calendar 2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Watt, Melvyn William
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 9
    Billing, Michael Julian
    Insurance Broker born in September 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2002-01-25
    OF - Director → CIF 0
  • 10
    Willison, Robin Bryan David
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Rix, Myles Ian
    Managing Director Protection born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 13
    Nicholls, David William
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 14
    Newton, Michael Stafford
    Group Director Sales born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 15
    Williams, Stephen Martin
    Insurance Broker born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 17
    Peters, Colin Anthony
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 18
    Jerrard, Vincent John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 19
    Wright, Graham Marvel
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-23 ~ 2002-01-25
    OF - Director → CIF 0
    Wright, Graham Marvel
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 20
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 21
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 22
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2007-08-17
    OF - Director → CIF 0
  • 23
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Berryman, Malcolm Leonard
    Group Chief Executive born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2006-01-16
    OF - Director → CIF 0
  • 25
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Clifford, Robert Martin
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2000-03-31
    OF - Director → CIF 0
    icon of calendar 2000-03-31 ~ 2001-01-18
    OF - Director → CIF 0
  • 27
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Rutherford, Michael William
    Insurance Broker born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Myers, Mark Edward
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 30
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 31
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 32
    Wacey, Christopher John
    Insurance Broker born in December 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2005-06-01
    OF - Director → CIF 0
  • 33
    Perks, John Trevor
    Managing Director Retirement Solutions born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 34
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 35
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 36
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-02-28 ~ 1995-02-28
    PE - Nominee Director → CIF 0
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-28 ~ 1995-02-28
    PE - Nominee Secretary → 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 - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
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
    UNION PENSION CONSULTANTS LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2005-05-27
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    Registered number 03027145
    icon of addressCounty Gates, Bournemouth, Dorset BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 (30 years 9 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.