Parental companies, filial companies, and officers of LV REPAIR SERVICES LIMITED

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
Twemlow, Christopher Mcgowan
Individual (22 offsprings)
Officer
2021-02-01 ~ now
OF - Secretary → CIF 0
2
Raffard, Serge
Managing Director, Allianz Personal born in May 1974
Individual (6 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
3
Johnson, Caroline Jane
Home Product Director, Azp born in January 1973
Individual (3 offsprings)
Officer
2024-07-18 ~ now
OF - Director → CIF 0
4
Topham, Henry
Managing Director Of Retail born in June 1973
Individual (6 offsprings)
Officer
2023-11-24 ~ now
OF - Director → CIF 0
5
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
Lv=, County Gates, Bournemouth, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 21

1
Laidlaw, John Mark
Chief Actuary born in June 1966
Individual (6 offsprings)
Officer
2014-12-23 ~ 2016-10-01
OF - Director → CIF 0
2
Fernandes, Selwyn Clinton Anthony
Insurance Executive born in October 1963
Individual
Officer
2014-12-23 ~ 2016-10-01
OF - Director → CIF 0
3
O'roarke, John Brendan
Managing Director, General Insurance born in March 1958
Individual (17 offsprings)
Officer
2014-12-23 ~ 2016-05-05
OF - Director → CIF 0
4
Castle, Stephen Victor
Insurance Executive born in December 1957
Individual (9 offsprings)
Officer
2014-12-23 ~ 2016-09-19
OF - Director → CIF 0
5
Small, Rachel Susan
Individual (2 offsprings)
Officer
2014-12-23 ~ 2018-09-03
OF - Secretary → CIF 0
6
Horton, Peter Anthony
Insurance Executive born in May 1955
Individual (6 offsprings)
Officer
2014-12-23 ~ 2015-09-14
OF - Director → CIF 0
7
Warner, Richard Anthony
Group Chief Information Officer born in August 1967
Individual (1 offspring)
Officer
2014-12-23 ~ 2016-10-01
OF - Director → CIF 0
8
Treloar, Stephen
Managing Director General Insurance born in October 1968
Individual (5 offsprings)
Officer
2016-05-05 ~ 2023-06-30
OF - Director → CIF 0
9
Rowney, Richard Alexander
Director born in November 1970
Individual (23 offsprings)
Officer
2015-03-26 ~ 2019-12-31
OF - Director → CIF 0
10
Jones, Michael Peter
Individual (42 offsprings)
Officer
2018-10-31 ~ 2019-12-31
OF - Secretary → CIF 0
11
Moore, Philip Wynford
Group Finance Director born in January 1960
Individual (8 offsprings)
Officer
2014-12-23 ~ 2017-06-29
OF - Director → CIF 0
12
Dye, Jonathan Mark
Company Director born in December 1966
Individual (9 offsprings)
Officer
2017-12-28 ~ 2021-11-30
OF - Director → CIF 0
13
Rogers, Michael John
Group Chief Executive born in July 1964
Individual (3 offsprings)
Officer
2014-12-23 ~ 2016-07-28
OF - Director → CIF 0
14
Wenzel, Kevin Peter
Deputy Chief Financial Officer born in April 1971
Individual (4 offsprings)
Officer
2021-12-01 ~ 2023-09-14
OF - Director → CIF 0
15
Crane, Michael Paul
Managing Director Gi Broker born in September 1968
Individual (3 offsprings)
Officer
2016-01-01 ~ 2016-10-01
OF - Director → CIF 0
16
Parsons, Andrew Mark
Group Finance Director born in January 1965
Individual (7 offsprings)
Officer
2017-06-30 ~ 2017-12-28
OF - Director → CIF 0
17
O'keeffe, Kieran Paul
Finance Director born in September 1963
Individual (1 offspring)
Officer
2016-09-19 ~ 2017-12-28
OF - Director → CIF 0
18
Jack-kee, Robin Christian
Individual (7 offsprings)
Officer
2020-01-01 ~ 2021-02-01
OF - Secretary → CIF 0
19
Bunker, Philip Mark
Director born in October 1961
Individual (3 offsprings)
Officer
2014-12-23 ~ 2016-01-01
OF - Director → CIF 0
20
Haynes, Stephen Robert
Director born in March 1968
Individual
Officer
2014-12-23 ~ 2016-10-01
OF - Director → CIF 0
21
Milliner, Martin Paul
Gi Claims Director born in July 1967
Individual (3 offsprings)
Officer
2023-11-24 ~ 2024-04-26
OF - Director → CIF 0

Company in focus

LV REPAIR SERVICES LIMITED

Standard Industrial Classification

45200 - Maintenance And Repair Of Motor Vehicles

LV REPAIR SERVICES LIMITED
Info
Registered number 09366434
57 Ladymead, Guildford, Surrey GU1 1DB
Private Limited Company incorporated on 2014-12-23 (10 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.