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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2022-02-22 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Abercromby, Keith William
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2007-08-07 ~ 2010-11-09
    OF - Director → CIF 0
  • 3
    Fernandes, Selwyn Clinton Anthony
    Insurance Executive born in October 1963
    Individual (14 offsprings)
    Officer
    2012-11-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (42 offsprings)
    Officer
    2006-11-27 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Laidlaw, John Mark
    Chief Actuary born in June 1966
    Individual (40 offsprings)
    Officer
    2014-05-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (42 offsprings)
    Officer
    2016-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Berryman, Malcolm Leonard
    Group Chief Executive born in November 1954
    Individual (27 offsprings)
    Officer
    2001-12-03 ~ 2002-07-18
    OF - Director → CIF 0
  • 8
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (18 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Newton, Michael Stafford
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Webber, James Martin
    Chief Risk Officer born in May 1957
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2011-08-12
    OF - Director → CIF 0
  • 11
    Warner, Richard Anthony
    Group Chief Information Officer born in August 1967
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Smith, Barry Duncan
    Director born in January 1954
    Individual (28 offsprings)
    Officer
    2018-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Wenzel, Kevin Peter
    Company Director born in April 1971
    Individual (17 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Nicholls, David William
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    2002-07-18 ~ 2006-03-31
    OF - Director → CIF 0
    Nicholls, David William
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 15
    O'keeffe, Kieran Paul
    Finance Director born in September 1963
    Individual (21 offsprings)
    Officer
    2016-09-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 16
    Evans, Paul James
    Director born in March 1965
    Individual (66 offsprings)
    Officer
    2021-05-14 ~ 2025-03-20
    OF - Director → CIF 0
  • 17
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 18
    Lange, Ulf, Dr
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 19
    Diffey, Stuart
    Born in July 1975
    Individual (24 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 20
    O'roarke, John Brendan
    Managing Director, General Ins born in March 1958
    Individual (59 offsprings)
    Officer
    2007-09-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 21
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 22
    Cox, Matthew Jasper
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Cook, Alan Ronald
    Chairman born in September 1953
    Individual (35 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2007-05-15 ~ 2016-09-19
    OF - Director → CIF 0
  • 26
    Horton, Peter Anthony
    Insurance Executive born in May 1955
    Individual (19 offsprings)
    Officer
    2012-11-16 ~ 2015-09-14
    OF - Director → CIF 0
  • 27
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (17 offsprings)
    Officer
    2020-01-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 28
    Robson-capps, Teresa
    Non Executive Director born in March 1955
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 29
    Dye, Jonathan Mark
    Company Director born in December 1966
    Individual (32 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 30
    Townsend, Christopher George
    Allianz Se, Member Of The Board Of Management born in June 1968
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ 2025-03-20
    OF - Director → CIF 0
  • 31
    Ruf, Michael Franz
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 32
    Daniels, Steven Michael
    Director born in December 1959
    Individual (34 offsprings)
    Officer
    2006-11-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    OF - Director → CIF 0
  • 34
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 35
    Bunker, Philip Mark
    Manager born in October 1961
    Individual (21 offsprings)
    Officer
    2007-05-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 36
    Hudson, Richard Owen
    Company Director born in July 1952
    Individual (53 offsprings)
    Officer
    2017-12-28 ~ 2021-05-14
    OF - Director → CIF 0
  • 37
    Barral, David Barclay
    Born in March 1962
    Individual (50 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual (19 offsprings)
    Officer
    2002-07-18 ~ 2007-08-17
    OF - Director → CIF 0
  • 39
    Mayall, Wendy Madeleine
    Group Chief Investment Officer born in November 1957
    Individual (12 offsprings)
    Officer
    2012-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 40
    Corbett, Oliver Roebling Panton
    Non-Executive Director born in January 1965
    Individual (60 offsprings)
    Officer
    2023-11-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 41
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2007-05-15 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 42
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (29 offsprings)
    Officer
    2011-09-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 43
    Dix, Roger Charles
    Chief Risk Officer born in March 1956
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 44
    Jerrard, Vincent John
    Solicitor born in July 1955
    Individual (54 offsprings)
    Officer
    2006-04-03 ~ 2006-11-24
    OF - Director → CIF 0
    Jerrard, Vincent John
    Individual (54 offsprings)
    Officer
    2004-02-02 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 45
    Rosenfeld, Christoph Emmanuel
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 46
    Crane, Michael Paul
    Managing Director Gi Broker born in September 1968
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 47
    Beicken, Tracy Annette
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 48
    Cordwell, Ian Derek
    Group Finance Director born in November 1963
    Individual (39 offsprings)
    Officer
    2001-12-03 ~ 2002-07-18
    OF - Director → CIF 0
  • 49
    Larnder, Denise Janet
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 50
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (90 offsprings)
    Officer
    2020-01-01 ~ 2023-05-29
    OF - Director → CIF 0
  • 51
    Vazquez, Jose Rafael
    Non-Executive Director born in July 1964
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 52
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2023-04-10
    OF - Director → CIF 0
  • 53
    Peters, Colin Anthony
    Individual (16 offsprings)
    Officer
    2001-12-03 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 54
    Peiris, Niranjan Christopher
    Member Of The Board Of Management Of Allianz Se born in July 1961
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 55
    Neave, David Stanley
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 56
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2007-05-15 ~ 2010-03-31
    OF - Director → CIF 0
    2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 57
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 58
    LV CAPITAL LIMITED - now 07984380
    LV CAPITAL PLC
    - 2019-04-03 07984380
    Lv= County Gates, Lv= County Gates, Bournemouth, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 59
    ALLIANZ HOLDINGS PLC
    - now 05134436
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    15 Bishopsgate, London, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2017-12-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 60
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2001-12-03 ~ 2001-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

Period: 2007-02-12 ~ now
Company number: 04332926
Registered names
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED - now
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09 03027145... (more)
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24 03027145... (more)
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17 03027145... (more)
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11 03027145... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    Info
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-12
    LIVERPOOL VICTORIA IFA LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-12
    LIVERPOOL VICTORIA IFA LIMITED - 2007-02-12
    Registered number 04332926
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    S
    Registered number 4332926
    57, 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
    County 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 12
  • 1
    FAIRMEAD INSURANCE LIMITED
    - now 00423930 12125486
    LEGAL & GENERAL INSURANCE LIMITED
    - 2020-01-03 00423930 NF003116
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (74 parents, 2 offsprings)
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HIGHWAY CORPORATE CAPITAL LIMITED
    - now 04282996
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    LV ASSISTANCE SERVICES LIMITED
    - now 00228983
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LV INSURANCE MANAGEMENT LIMITED
    - now 05636081
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    NLC NAME NO. 1 LIMITED
    - now 02859405 02859371... (more)
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Person with significant control
    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
  • 7
    NLC NAME NO. 2 LIMITED
    - now 02859376 02982085... (more)
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Person with significant control
    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
  • 8
    NLC NAME NO. 3 LIMITED
    - now 02859374 02859371... (more)
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    NLC NAME NO. 4 LIMITED
    - now 02859371 02982085... (more)
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    NLC NAME NO. 5 LIMITED
    - now 02859407 02859371... (more)
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    NLC NAME NO. 7 LIMITED
    - now 03102273 02859371... (more)
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    OCKHAM CORPORATE LIMITED
    - now 03072538
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.