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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 4
  • 1
    Hanscomb, Mark Russell
    Coo born in March 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCounty Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Lawrence, Kenneth Anthony
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2006-10-25
    OF - Director → CIF 0
  • 2
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Roughead, Ann Lindsay
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2011-10-06
    OF - Director → CIF 0
  • 5
    Walker, Christopher
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-06-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Siddons, Benjamin Charles Reid
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 7
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (21 offsprings)
    icon of calendar 2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Bernays, Richard Oliver
    Company Director born in February 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1998-02-19
    OF - Director → CIF 0
  • 9
    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
  • 10
    Nicholls, David William
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 11
    Rose, Barry Michael
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 12
    Brown, Andrew Robert Myles
    Chief Operating Officer born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Peters, Colin Anthony
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 14
    Hillier, Piers Adrian Carlyle
    Chief Investment Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Jerrard, Vincent John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Mcandrew, Nicolas
    Director born in December 1934
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2005-05-25
    OF - Director → CIF 0
  • 18
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2007-08-17
    OF - Director → CIF 0
  • 19
    Goldring, Howard David
    Investment Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2003-09-14
    OF - Director → CIF 0
  • 20
    Hurley, Roy Benjamin Matthew
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 1999-08-02
    OF - Director → CIF 0
  • 21
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Berryman, Malcolm Leonard
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2006-01-16
    OF - Director → CIF 0
  • 23
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 24
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 25
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 26
    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
  • 27
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 28
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 29
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 30
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-12-05 ~ 1997-06-05
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-12-05 ~ 1997-06-04
    PE - Nominee Director → CIF 0
  • 32
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-12-05 ~ 1997-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED

Previous name
3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
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
    icon of addressCounty Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 and dissolved on 2022-12-27 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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