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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
    Webber, James Martin
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2011-08-12
    OF - Director → CIF 0
  • 2
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Milliner, Martin Paul
    Gi Claims Director born in July 1967
    Individual (9 offsprings)
    Officer
    2023-11-24 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 5
    Mayall, Wendy Madeleine
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2012-11-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 6
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2006-09-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 7
    Fernandes, Selwyn Clinton Anthony
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2012-11-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 8
    Misson, Keith
    Transformation Director born in December 1974
    Individual (11 offsprings)
    Officer
    2024-07-18 ~ 2024-11-14
    OF - Director → CIF 0
  • 9
    Haynes, Stephen Robert
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2011-09-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2016-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Raffard, Serge
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 12
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2005-12-16 ~ 2007-05-15
    OF - Director → CIF 0
    2007-09-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 13
    Spragg, Roy John
    Born in December 1951
    Individual (21 offsprings)
    Officer
    2006-09-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 14
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2007-08-07 ~ 2010-11-09
    OF - Director → CIF 0
  • 15
    Rowney, Richard Alexander
    Group Chief Executive born in December 1970
    Individual (67 offsprings)
    Officer
    2016-07-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Dye, Jonathan Mark
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Johnson, Caroline Jane
    Home Product Director, Azp born in January 1973
    Individual (4 offsprings)
    Officer
    2024-12-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Rosenfeld, Christoph Emmanuel
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Horton, Peter Anthony
    Born in March 1955
    Individual (20 offsprings)
    Officer
    2005-12-16 ~ 2006-09-01
    OF - Director → CIF 0
    Horton, Peter Anthony
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2012-11-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 20
    Newton, Michael Stafford
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    O'keeffe, Kieran Paul
    Born in October 1963
    Individual (21 offsprings)
    Officer
    2016-09-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 22
    Daniels, Steven Michael
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2006-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Bunker, Philip Mark
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2005-12-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 24
    Diffey, Stuart
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 25
    Topham, Henry
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 26
    Dix, Roger Charles
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2010-04-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 27
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2005-12-01 ~ 2016-09-11
    OF - Director → CIF 0
  • 28
    Cassidy, Paul Bernard
    Born in May 1963
    Individual (83 offsprings)
    Officer
    2005-11-25 ~ 2006-09-01
    OF - Director → CIF 0
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2005-11-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 29
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (137 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    OF - Director → CIF 0
  • 30
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 31
    Wenzel, Kevin Peter
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 32
    Jack-kee, Robin Christian
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 33
    Warner, Richard Anthony
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2012-12-12
    OF - Director → CIF 0
  • 34
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 35
    DREWCASS LIMITED
    - now 04880852
    RIBBONWALK LIMITED - 2004-02-05
    39 Fanshawe Street, Bengeo, Hertford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2005-12-16
    OF - Director → CIF 0
  • 36
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LV INSURANCE MANAGEMENT LIMITED

Period: 2006-12-14 ~ now
Company number: 05636081
Registered names
LV INSURANCE MANAGEMENT LIMITED - now
CHORBEC LIMITED - 2006-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LV INSURANCE MANAGEMENT LIMITED
    Info
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-12-14
    Registered number 05636081
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.