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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 71
  • 1
    Maran, Stephen Andrew
    Non-Executive Director born in May 1940
    Individual (24 offsprings)
    Officer
    2004-03-16 ~ 2005-07-25
    OF - Director → CIF 0
  • 2
    Smith, Barry Duncan
    Director born in January 1954
    Individual (29 offsprings)
    Officer
    2018-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Ruf, Michael Franz
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2007-07-05 ~ 2010-03-31
    OF - Director → CIF 0
    2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (39 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Mayall, Wendy Madeleine
    Group Chief Investment Officer born in November 1957
    Individual (12 offsprings)
    Officer
    2012-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Neave, David Stanley
    Director born in May 1959
    Individual (22 offsprings)
    Officer
    2016-12-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    Nicholls, David William
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 10
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (17 offsprings)
    Officer
    2020-01-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 11
    Robson-capps, Teresa
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Lange, Ulf, Dr
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 13
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Warner, Richard Anthony
    Group Chief Information Officer born in August 1967
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 15
    Daniels, Steven Michael
    Director born in December 1959
    Individual (35 offsprings)
    Officer
    2004-03-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Bunker, Philip Mark
    Insurance Executive born in October 1961
    Individual (22 offsprings)
    Officer
    2007-06-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    Beicken, Tracy Annette
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 18
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Horton, Peter Anthony
    Insurance Executive born in May 1955
    Individual (19 offsprings)
    Officer
    2012-11-16 ~ 2015-09-14
    OF - Director → CIF 0
  • 20
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Laidlaw, John Mark
    Cheif Actuary born in June 1966
    Individual (40 offsprings)
    Officer
    2014-05-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 22
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (93 offsprings)
    Officer
    2020-01-01 ~ 2023-05-29
    OF - Director → CIF 0
  • 23
    Dye, Jonathan Mark
    Company Director born in December 1966
    Individual (34 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 24
    Guthrie, Catherine Anne
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 25
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (42 offsprings)
    Officer
    2016-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (19 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 27
    Webber, James Martin
    Chief Risk Officer born in May 1957
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 28
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (45 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 29
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (137 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    OF - Director → CIF 0
  • 30
    Fernandes, Selwyn Clinton Anthony
    Insurance Executive born in October 1963
    Individual (14 offsprings)
    Officer
    2012-11-16 ~ 2017-12-28
    OF - Director → CIF 0
  • 31
    Hudson, Richard Owen
    Company Director born in July 1952
    Individual (55 offsprings)
    Officer
    2017-12-28 ~ 2021-05-14
    OF - Director → CIF 0
  • 32
    Berryman, Malcolm Leonard
    Company Director born in November 1954
    Individual (27 offsprings)
    Officer
    1996-07-26 ~ 2006-01-16
    OF - Director → CIF 0
  • 33
    Cassidy, Paul Bernard
    Individual (70 offsprings)
    Officer
    2007-05-15 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 34
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 35
    Larnder, Denise Janet
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 36
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual (20 offsprings)
    Officer
    2002-08-22 ~ 2007-08-17
    OF - Director → CIF 0
  • 37
    Bannon, John Paul
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 38
    Cullum, Peter Geoffrey
    Company Director born in September 1950
    Individual (371 offsprings)
    Officer
    1996-11-14 ~ 1998-05-06
    OF - Director → CIF 0
  • 39
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Peiris, Niranjan Christopher
    Member Of The Board Of Management Of Allianz Se born in July 1961
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 41
    Abercromby, Keith William
    Director born in March 1964
    Individual (75 offsprings)
    Officer
    2007-07-23 ~ 2010-11-18
    OF - Director → CIF 0
  • 42
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 43
    Wenzel, Kevin Peter
    Company Director born in April 1971
    Individual (17 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 44
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2023-04-10
    OF - Director → CIF 0
  • 45
    Evans, Ruth Elizabeth
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 46
    Hurley, Roy Benjamin Matthew
    Company Director born in April 1942
    Individual (21 offsprings)
    Officer
    1996-07-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 47
    Cordwell, Ian Derek
    Managing Director Life born in November 1963
    Individual (41 offsprings)
    Officer
    2002-07-31 ~ 2006-11-21
    OF - Director → CIF 0
  • 48
    Durkan, Kevin
    Company Director born in April 1951
    Individual (10 offsprings)
    Officer
    1996-11-14 ~ 2004-03-15
    OF - Director → CIF 0
    Durkan, Kevin
    Director born in April 1951
    Individual (10 offsprings)
    2006-07-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 49
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (31 offsprings)
    Officer
    2011-10-25 ~ 2016-10-01
    OF - Director → CIF 0
  • 50
    Nott, Gillian
    Non Executive Director born in May 1945
    Individual (32 offsprings)
    Officer
    2005-05-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 51
    Crane, Michael Paul
    Managing Director Gi Broker born in September 1968
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 52
    Cook, Alan Ronald
    Chairman born in September 1953
    Individual (35 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 53
    Clench, John Anthony
    Company Director born in January 1942
    Individual (6 offsprings)
    Officer
    1996-11-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 54
    O'roarke, John Brendan
    Managing Director, General Ins born in March 1958
    Individual (60 offsprings)
    Officer
    2007-09-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 55
    Burton, Caroline Mary
    Director born in January 1950
    Individual (42 offsprings)
    Officer
    2016-10-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 56
    Brothwood, David
    Retired born in May 1945
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 57
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 58
    Rose, Barry Michael
    Director born in March 1945
    Individual (14 offsprings)
    Officer
    2004-03-15 ~ 2007-03-14
    OF - Director → CIF 0
  • 59
    Newton, Michael Stafford
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 60
    Mcandrew, Nicolas
    Director born in December 1934
    Individual (19 offsprings)
    Officer
    2004-03-15 ~ 2005-05-25
    OF - Director → CIF 0
  • 61
    Noble, Andrew Stephen
    Company Director born in February 1934
    Individual (6 offsprings)
    Officer
    1996-11-14 ~ 2000-05-16
    OF - Director → CIF 0
  • 62
    Peters, Colin Anthony
    Individual (18 offsprings)
    Officer
    1996-07-26 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 63
    Woolhouse, John Thomas
    Company Director born in November 1936
    Individual (13 offsprings)
    Officer
    1996-11-14 ~ 2007-03-14
    OF - Director → CIF 0
  • 64
    Jerrard, Vincent John
    Individual (63 offsprings)
    Officer
    2004-02-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 65
    Dix, Roger Charles
    Chief Risk Officer born in March 1956
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 66
    Paine, Howard William
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    1996-11-14 ~ 2000-08-03
    OF - Director → CIF 0
  • 67
    O'keeffe, Kieran Paul
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2016-10-07 ~ 2017-12-28
    OF - Director → CIF 0
  • 68
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2007-06-25 ~ 2016-09-19
    OF - Director → CIF 0
  • 69
    Townsend, Christopher George
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 70
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (66 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 71
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    County Gates, County Gates, Bournemouth, England
    Active Corporate (60 parents, 12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED

Period: 1996-11-18 ~ now
Company number: 03232514
Registered names
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    Info
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    Registered number 03232514
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    S
    Registered number 3232514
    Lv=, County Gates, Bournemouth, England, BH1 2NF
    Company in Companies House, England
    CIF 1
  • LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    S
    Registered number 3232514
    Lv=, County Gates, Lv=, County Gates, Bournemouth, England, BH1 2NF
    Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HIGHWAY INSURANCE GROUP LIMITED
    - now 02998217
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LV REPAIR SERVICES LIMITED
    09366434
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.