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 5
  • 1
    Percival, Stephen Keith
    Cfo born in October 1975
    Individual (30 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Hynam, David Emmanuel
    Ceo born in August 1971
    Individual (31 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Hanscomb, Mark Russell
    Coo born in March 1963
    Individual (30 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    County Gates, Bournemouth, Dorset
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 2
    Walker, Christopher
    Director born in April 1972
    Individual
    Officer
    2020-06-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2023-05-25
    OF - Director → CIF 0
  • 4
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 5
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (23 offsprings)
    Officer
    2016-07-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Jones, Michael Peter
    Individual (42 offsprings)
    Officer
    2018-09-03 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 7
    Cassidy, Paul Bernard
    Individual (7 offsprings)
    Officer
    2012-03-09 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    2012-03-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2016-07-28
    OF - Director → CIF 0
  • 11
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Cook, Alan Ronald
    Non-Executive Director born in September 1953
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2020-07-10
    OF - Director → CIF 0
parent relation
Company in focus

LV CAPITAL LIMITED

Previous name
LV CAPITAL PLC - 2019-04-03
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • LV CAPITAL LIMITED
    Info
    LV CAPITAL PLC - 2019-04-03
    Registered number 07984380
    County Gates, ., Bournemouth BH1 2NF
    Private Limited Company incorporated on 2012-03-09 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • LV CAPITAL PLC
    S
    Registered number 7984380
    Lv= County Gates, Lv= County Gates, Bournemouth, England, BH1 2NF
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.