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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
Active 10
  • 1
    Townsend, Christopher George
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Lange, Ulf, Dr
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Larnder, Denise Janet
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Colm Joseph
    Born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Robson-capps, Teresa
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 10
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    icon of addressCounty Gates, County Gates, Bournemouth, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 59
  • 1
    Cordwell, Ian Derek
    Managing Director Life born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2006-11-21
    OF - Director → CIF 0
  • 2
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Cook, Alan Ronald
    Chairman born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Bunker, Philip Mark
    Insurance Executive born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Crane, Michael Paul
    Managing Director Gi Broker born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 6
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Smith, Barry Duncan
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Noble, Andrew Stephen
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2000-05-16
    OF - Director → CIF 0
  • 9
    Durkan, Kevin
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-14 ~ 2004-03-15
    OF - Director → CIF 0
    Durkan, Kevin
    Director born in April 1951
    Individual (1 offspring)
    icon of calendar 2006-07-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Mayall, Wendy Madeleine
    Group Chief Investment Officer born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Barral, David Barclay
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Webber, James Martin
    Chief Risk Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 15
    Nicholls, David William
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 16
    Newton, Michael Stafford
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Bannon, John Paul
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 18
    Rose, Barry Michael
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-03-14
    OF - Director → CIF 0
  • 19
    Peters, Colin Anthony
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 20
    Paine, Howard William
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2000-08-03
    OF - Director → CIF 0
  • 21
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2016-09-19
    OF - Director → CIF 0
  • 22
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 23
    Neave, David Stanley
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Jerrard, Vincent John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 25
    Clench, John Anthony
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Warner, Richard Anthony
    Group Chief Information Officer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    Brothwood, David
    Retired born in May 1945
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 29
    Mcandrew, Nicolas
    Director born in December 1934
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2005-05-25
    OF - Director → CIF 0
  • 30
    Evans, Ruth Elizabeth
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 31
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 32
    Fernandes, Selwyn Clinton Anthony
    Insurance Executive born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2017-12-28
    OF - Director → CIF 0
  • 33
    Horton, Peter Anthony
    Insurance Executive born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2015-09-14
    OF - Director → CIF 0
  • 34
    Maran, Stephen Andrew
    Non-Executive Director born in May 1940
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2005-07-25
    OF - Director → CIF 0
  • 35
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2007-08-17
    OF - Director → CIF 0
  • 36
    Hurley, Roy Benjamin Matthew
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 37
    Berryman, Malcolm Leonard
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 2006-01-16
    OF - Director → CIF 0
  • 38
    Dye, Jonathan Mark
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 39
    Peiris, Niranjan Christopher
    Member Of The Board Of Management Of Allianz Se born in July 1961
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    O'roarke, John Brendan
    Managing Director, General Ins born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 41
    Hudson, Richard Owen
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ 2021-05-14
    OF - Director → CIF 0
  • 42
    Beicken, Tracy Annette
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 43
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2017-12-28
    OF - Director → CIF 0
  • 44
    Woolhouse, John Thomas
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2007-03-14
    OF - Director → CIF 0
  • 45
    Dix, Roger Charles
    Chief Risk Officer born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 46
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 47
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-05-29
    OF - Director → CIF 0
  • 48
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 49
    Wenzel, Kevin Peter
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 50
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2016-10-01
    OF - Director → CIF 0
  • 51
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-04-10
    OF - Director → CIF 0
  • 52
    Burton, Caroline Mary
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 53
    Laidlaw, John Mark
    Cheif Actuary born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 54
    Nott, Gillian
    Non Executive Director born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 55
    Cullum, Peter Geoffrey
    Company Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 1998-05-06
    OF - Director → CIF 0
  • 56
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 57
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-11-18
    OF - Director → CIF 0
  • 58
    O'keeffe, Kieran Paul
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ 2017-12-28
    OF - Director → CIF 0
  • 59
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED

Previous name
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
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
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    S
    Registered number 3232514
    icon of addressLv=, County Gates, Bournemouth, England, BH1 2NF
    Company in Companies House, England
    CIF 1
  • LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    S
    Registered number 3232514
    icon of addressLv=, County Gates, Lv=, County Gates, Bournemouth, England, BH1 2NF
    Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    OCKHAM HOLDINGS PLC - 2002-09-05
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    icon of address57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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