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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 36
  • 1
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Hillier, Piers Adrian Carlyle
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2011-03-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 4
    Siddons, Benjamin Charles Reid
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 5
    Jerrard, Vincent John
    Individual (63 offsprings)
    Officer
    2004-02-03 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 6
    Hurley, Roy Benjamin Matthew
    Born in April 1942
    Individual (22 offsprings)
    Officer
    1997-06-04 ~ 1999-08-02
    OF - Director → CIF 0
  • 7
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Hartigan, Mark Patrick
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-01-16 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Peters, Colin Anthony
    Individual (19 offsprings)
    Officer
    1997-06-05 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 10
    Berryman, Malcolm Leonard
    Born in November 1954
    Individual (28 offsprings)
    Officer
    1997-06-04 ~ 2006-01-16
    OF - Director → CIF 0
  • 11
    Brown, Andrew Robert Myles
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2011-03-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Walker, Christopher
    Born in April 1972
    Individual (28 offsprings)
    Officer
    2020-06-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Snow, Anthony Wayne
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2019-11-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 14
    Spragg, Roy John
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2002-08-29 ~ 2007-08-17
    OF - Director → CIF 0
  • 15
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2007-07-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 16
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (67 offsprings)
    Officer
    2009-01-23 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (67 offsprings)
    2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2007-06-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Goldring, Howard David
    Born in February 1950
    Individual (11 offsprings)
    Officer
    1997-09-15 ~ 2003-09-14
    OF - Director → CIF 0
  • 19
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 20
    Nott, Gillian
    Born in May 1945
    Individual (32 offsprings)
    Officer
    2005-05-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 21
    Rose, Barry Michael
    Born in March 1945
    Individual (14 offsprings)
    Officer
    2004-03-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 22
    Nicholls, David William
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 23
    Roughead, Ann Lindsay
    Born in September 1962
    Individual (35 offsprings)
    Officer
    2007-06-25 ~ 2011-10-06
    OF - Director → CIF 0
  • 24
    Daniels, Steven Michael
    Born in December 1959
    Individual (35 offsprings)
    Officer
    1997-06-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 25
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2018-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 26
    Cudmore, Barry
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 27
    Bernays, Richard Oliver
    Born in February 1943
    Individual (46 offsprings)
    Officer
    1997-09-01 ~ 1998-02-19
    OF - Director → CIF 0
  • 28
    Lawrence, Kenneth Anthony
    Born in March 1953
    Individual (8 offsprings)
    Officer
    1997-06-04 ~ 2006-10-25
    OF - Director → CIF 0
  • 29
    Mcandrew, Nicolas
    Born in December 1934
    Individual (22 offsprings)
    Officer
    1997-06-04 ~ 2005-05-25
    OF - Director → CIF 0
  • 30
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2007-08-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 31
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (137 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 32
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 33
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1996-12-05 ~ 1997-06-04
    OF - Nominee Director → CIF 0
  • 34
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1996-12-05 ~ 1997-06-05
    OF - Nominee Secretary → CIF 0
  • 35
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (21 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1996-12-05 ~ 1997-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED

Period: 1997-06-12 ~ 2022-12-27
Company number: 03287943
Registered names
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED - Dissolved
3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12 03288063... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
    Info
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    Registered number 03287943
    County Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 and dissolved on 2022-12-27 (26 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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