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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
    Lange, Ulf, Dr
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Colm Joseph
    Born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    icon of address57, Ladymead, Guildford, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-12-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 52
  • 1
    Cordwell, Ian Derek
    Group Finance Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2002-07-18
    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
    Manager born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 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 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 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
    Townsend, Christopher George
    Allianz Se, Member Of The Board Of Management born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2025-03-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2016-07-28
    OF - Director → CIF 0
  • 13
    Webber, James Martin
    Chief Risk Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-12
    OF - Director → CIF 0
  • 14
    Nicholls, David William
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2006-03-31
    OF - Director → CIF 0
    Nicholls, David William
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Peters, Colin Anthony
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 17
    Larnder, Denise Janet
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 18
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2016-09-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    Neave, David Stanley
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Jerrard, Vincent John
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2006-11-24
    OF - Director → CIF 0
    Jerrard, Vincent John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 24
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 25
    Fernandes, Selwyn Clinton Anthony
    Insurance Executive born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2007-08-17
    OF - Director → CIF 0
  • 28
    Berryman, Malcolm Leonard
    Group Chief Executive born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2002-07-18
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    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
  • 32
    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
  • 33
    Beicken, Tracy Annette
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 34
    Evans, Paul James
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2025-03-20
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    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
  • 41
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 42
    Corbett, Oliver Roebling Panton
    Non-Executive Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 43
    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
  • 44
    Laidlaw, John Mark
    Chief Actuary born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 45
    Vazquez, Jose Rafael
    Non-Executive Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 46
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 47
    Robson-capps, Teresa
    Non Executive Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 48
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2010-11-09
    OF - Director → CIF 0
  • 49
    O'keeffe, Kieran Paul
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 50
    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
  • 51
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    PE - Nominee Secretary → CIF 0
  • 52
    LV CAPITAL LIMITED - now
    LV CAPITAL PLC
    - 2019-04-03
    icon of addressLv= County Gates, Lv= County Gates, Bournemouth, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    Info
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    Registered number 04332926
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    S
    Registered number 4332926
    icon of address57, Ladymead, Guildford, Surrey, England, GU1 1DB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    S
    Registered number 4332926
    icon of addressCounty Gates, County Gates, Bournemouth, England, BH1 2NF
    Comapny in Companies House, England
    CIF 2
    Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    icon of address57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    icon of address57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    SLA HOLDINGS LIMITED - 2014-04-10
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    icon of address57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CHORBEC LIMITED - 2006-03-22
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    icon of address57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    SHINECARD LIMITED - 2001-09-26
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    JOINTALARM LIMITED - 1993-10-27
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    EARLYALARM LIMITED - 1993-10-27
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    FIRMADD LIMITED - 1993-10-27
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    GAINALARM LIMITED - 1993-10-27
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    IDEALCLEAR LIMITED - 1993-10-27
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    PRECIS (1386) LIMITED - 1995-10-26
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    OCKHAM DIRECT LIMITED - 1996-07-15
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    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

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