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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
    Webber, James Martin
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 2
    Lange, Ulf, Dr
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 3
    Bannon, John Paul
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Beicken, Tracy Annette
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 6
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 7
    Clench, John Anthony
    Born in January 1942
    Individual (6 offsprings)
    Officer
    1996-11-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2014-05-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Jerrard, Vincent John
    Individual (63 offsprings)
    Officer
    2004-02-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 10
    Mayall, Wendy Madeleine
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2012-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Hurley, Roy Benjamin Matthew
    Born in April 1942
    Individual (22 offsprings)
    Officer
    1996-07-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 13
    Fernandes, Selwyn Clinton Anthony
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2012-11-16 ~ 2017-12-28
    OF - Director → CIF 0
  • 14
    Maran, Stephen Andrew
    Born in May 1940
    Individual (24 offsprings)
    Officer
    2004-03-16 ~ 2005-07-25
    OF - Director → CIF 0
  • 15
    Paine, Howard William
    Born in June 1948
    Individual (8 offsprings)
    Officer
    1996-11-14 ~ 2000-08-03
    OF - Director → CIF 0
  • 16
    Peters, Colin Anthony
    Individual (19 offsprings)
    Officer
    1996-07-26 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 17
    Neave, David Stanley
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2016-12-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Berryman, Malcolm Leonard
    Born in November 1954
    Individual (28 offsprings)
    Officer
    1996-07-26 ~ 2006-01-16
    OF - Director → CIF 0
  • 19
    Haynes, Stephen Robert
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2011-10-25 ~ 2016-10-01
    OF - Director → CIF 0
  • 20
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2016-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Mcginn, Simon Cavendish
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 22
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2007-09-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 23
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Brothwood, David
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 25
    Smith, Barry Duncan
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2018-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Spragg, Roy John
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2002-08-22 ~ 2007-08-17
    OF - Director → CIF 0
  • 27
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2007-07-23 ~ 2010-11-18
    OF - Director → CIF 0
  • 28
    Rowney, Richard Alexander
    Born in November 1970
    Individual (67 offsprings)
    Officer
    2007-07-05 ~ 2010-03-31
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (67 offsprings)
    2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Townsend, Christopher George
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 30
    Dye, Jonathan Mark
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 31
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    1996-11-14 ~ 1998-05-06
    OF - Director → CIF 0
  • 32
    Peiris, Niranjan Christopher
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Larnder, Denise Janet
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 34
    Nott, Gillian
    Born in May 1945
    Individual (32 offsprings)
    Officer
    2005-05-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 35
    Rose, Barry Michael
    Born in March 1945
    Individual (14 offsprings)
    Officer
    2004-03-15 ~ 2007-03-14
    OF - Director → CIF 0
  • 36
    Horton, Peter Anthony
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2012-11-16 ~ 2015-09-14
    OF - Director → CIF 0
  • 37
    Crane, Michael Paul
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 38
    Newton, Michael Stafford
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Durkan, Kevin
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1996-11-14 ~ 2004-03-15
    OF - Director → CIF 0
    2006-07-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 40
    Nicholls, David William
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 41
    O'keeffe, Kieran Paul
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2016-10-07 ~ 2017-12-28
    OF - Director → CIF 0
  • 42
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (94 offsprings)
    Officer
    2020-01-01 ~ 2023-05-29
    OF - Director → CIF 0
  • 43
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 44
    Daniels, Steven Michael
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2004-03-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 45
    Noble, Andrew Stephen
    Born in February 1934
    Individual (6 offsprings)
    Officer
    1996-11-14 ~ 2000-05-16
    OF - Director → CIF 0
  • 46
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2017-12-28 ~ 2021-05-14
    OF - Director → CIF 0
  • 47
    Bunker, Philip Mark
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2007-06-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 48
    Robson-capps, Teresa
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 49
    Burton, Caroline Mary
    Born in January 1950
    Individual (42 offsprings)
    Officer
    2016-10-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 50
    Cordwell, Ian Derek
    Born in November 1963
    Individual (41 offsprings)
    Officer
    2002-07-31 ~ 2006-11-21
    OF - Director → CIF 0
  • 51
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 52
    Dinesen, Christian Wilhelm Tore
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2023-04-10
    OF - Director → CIF 0
  • 53
    Woolhouse, John Thomas
    Born in November 1936
    Individual (13 offsprings)
    Officer
    1996-11-14 ~ 2007-03-14
    OF - Director → CIF 0
  • 54
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (41 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 55
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 56
    Murison, Rosanne Mary
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2020-01-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 57
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 58
    Dix, Roger Charles
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2010-04-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 59
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 60
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2007-06-25 ~ 2016-09-19
    OF - Director → CIF 0
  • 61
    Mcandrew, Nicolas
    Born in December 1934
    Individual (22 offsprings)
    Officer
    2004-03-15 ~ 2005-05-25
    OF - Director → CIF 0
  • 62
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2007-05-15 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 63
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (137 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    OF - Director → CIF 0
  • 64
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 65
    Wenzel, Kevin Peter
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 66
    Guthrie, Catherine Anne
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 67
    Warner, Richard Anthony
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 68
    Evans, Ruth Elizabeth
    Born in October 1957
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 69
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 70
    Ruf, Michael Franz
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    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
Recent 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 (30 years 1 month). 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.