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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
    Abercromby, Keith William
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2007-07-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 2
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (42 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Preece, Samantha Louise
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (48 offsprings)
    Officer
    2009-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Berryman, Malcolm Leonard
    Group Chief Executive born in November 1954
    Individual (27 offsprings)
    Officer
    2002-01-25 ~ 2006-01-16
    OF - Director → CIF 0
  • 7
    Rix, Myles Ian
    Managing Director Protection born in March 1971
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Clifford, Robert Martin
    Director born in March 1968
    Individual (28 offsprings)
    Officer
    1998-01-23 ~ 2000-03-31
    OF - Director → CIF 0
    2000-03-31 ~ 2001-01-18
    OF - Director → CIF 0
  • 9
    Newton, Michael Stafford
    Group Director Sales born in February 1955
    Individual (14 offsprings)
    Officer
    2005-07-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 10
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-06-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 11
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (26 offsprings)
    Officer
    2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Nicholls, David William
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 13
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 14
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1995-02-28 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 16
    Willison, Robin Bryan David
    Director born in February 1960
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Wright, Graham Marvel
    Accountant 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
  • 19
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 20
    Billing, Michael Julian
    Insurance Broker born in September 1943
    Individual (13 offsprings)
    Officer
    1998-01-23 ~ 2002-01-25
    OF - Director → CIF 0
  • 21
    Watt, Melvyn William
    Director born in October 1943
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 22
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual (19 offsprings)
    Officer
    2002-06-18 ~ 2007-08-17
    OF - Director → CIF 0
  • 23
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2007-08-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 24
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (29 offsprings)
    Officer
    2011-11-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Jerrard, Vincent John
    Individual (54 offsprings)
    Officer
    2004-02-03 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 26
    Cordwell, Ian Derek
    Group Finance Director born in November 1963
    Individual (39 offsprings)
    Officer
    2002-01-25 ~ 2006-11-21
    OF - Director → CIF 0
  • 27
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 28
    Walker, Christopher
    Finance Director born in April 1972
    Individual (28 offsprings)
    Officer
    2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 29
    Myers, Mark Edward
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 30
    Peters, Colin Anthony
    Individual (16 offsprings)
    Officer
    2002-01-25 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 31
    Roughead, Ann Lindsay
    Director born in September 1962
    Individual (34 offsprings)
    Officer
    2009-01-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 32
    Rutherford, Michael William
    Insurance Broker born in April 1948
    Individual (26 offsprings)
    Officer
    1995-02-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 33
    Perks, John Trevor
    Managing Director Retirement Solutions born in February 1970
    Individual (41 offsprings)
    Officer
    2016-03-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 34
    Williams, Stephen Martin
    Insurance Broker born in January 1950
    Individual (9 offsprings)
    Officer
    1995-02-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 35
    Cudmore, Barry
    Cfo born in October 1976
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 36
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2010-04-23 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (66 offsprings)
    2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 37
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 38
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 39
    Wacey, Christopher John
    Insurance Broker born in December 1948
    Individual (28 offsprings)
    Officer
    1998-01-23 ~ 2005-06-01
    OF - Director → CIF 0
  • 40
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 41
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    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
  • 42
    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, 41791 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Secretary → CIF 0
  • 43
    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, 39012 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Director → CIF 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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.