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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 28
  • 1
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Laidlaw, John Mark
    Chief Actuary born in June 1966
    Individual (40 offsprings)
    Officer
    2014-12-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Raffard, Serge
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 4
    Wenzel, Kevin Peter
    Deputy Chief Financial Officer born in April 1971
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 5
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2014-12-23 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Lange, Ulf, Dr
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2014-12-23 ~ 2017-06-29
    OF - Director → CIF 0
  • 8
    Bunker, Philip Mark
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2014-12-23 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    O'roarke, John Brendan
    Managing Director, General Insurance born in March 1958
    Individual (59 offsprings)
    Officer
    2014-12-23 ~ 2016-05-05
    OF - Director → CIF 0
  • 10
    Topham, Henry
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (42 offsprings)
    Officer
    2016-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    OF - Director → CIF 0
  • 13
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    O'keeffe, Kieran Paul
    Finance Director born in September 1963
    Individual (21 offsprings)
    Officer
    2016-09-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 15
    Johnson, Caroline Jane
    Home Product Director, Azp born in January 1973
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 16
    Fernandes, Selwyn Clinton Anthony
    Insurance Executive born in October 1963
    Individual (14 offsprings)
    Officer
    2014-12-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Warner, Richard Anthony
    Group Chief Information Officer born in August 1967
    Individual (8 offsprings)
    Officer
    2014-12-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Horton, Peter Anthony
    Insurance Executive born in May 1955
    Individual (19 offsprings)
    Officer
    2014-12-23 ~ 2015-09-14
    OF - Director → CIF 0
  • 19
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Cox, Matthew Jasper
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 21
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (42 offsprings)
    Officer
    2014-12-23 ~ 2016-07-28
    OF - Director → CIF 0
  • 22
    Jack-kee, Robin Christian
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 23
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2014-12-23 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 24
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (29 offsprings)
    Officer
    2014-12-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 25
    Milliner, Martin Paul
    Gi Claims Director born in July 1967
    Individual (9 offsprings)
    Officer
    2023-11-24 ~ 2024-04-26
    OF - Director → CIF 0
  • 26
    Dye, Jonathan Mark
    Company Director born in December 1966
    Individual (32 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    Lv=, County Gates, Bournemouth, England
    Active Corporate (71 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LV REPAIR SERVICES LIMITED

Period: 2014-12-23 ~ now
Company number: 09366434
Registered name
LV REPAIR SERVICES LIMITED - now
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 (11 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.