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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 69
  • 1
    Mezher, David Richard
    Coo/Accountant born in August 1967
    Individual (46 offsprings)
    Officer
    2010-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (42 offsprings)
    Officer
    2013-12-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Hall, Michael Andrew
    Chief Executive born in July 1954
    Individual (9 offsprings)
    Officer
    1997-05-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Stretton, James
    Chief Executive Uk Operations born in December 1943
    Individual (29 offsprings)
    Officer
    1994-06-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Roche, Richard Joseph
    Insurance born in November 1957
    Individual (4 offsprings)
    Officer
    1995-12-20 ~ 1997-08-26
    OF - Director → CIF 0
  • 6
    Foster, Andrew William, Sir
    Non Executive Director born in December 1944
    Individual (12 offsprings)
    Officer
    2010-07-31 ~ 2019-05-15
    OF - Director → CIF 0
  • 7
    Stoffberg, Pauline Jean
    Insurance born in July 1955
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 1996-11-14
    OF - Director → CIF 0
  • 8
    Gregory, Philip Peter Clinton
    Group Finance Director born in July 1955
    Individual (58 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-04-30
    OF - Director → CIF 0
  • 9
    Mcmillan, Ian Mitchell
    Sales Director born in October 1961
    Individual (1 offspring)
    Officer
    2002-11-16 ~ 2008-01-29
    OF - Director → CIF 0
  • 10
    Murdoch, Frederick Donald
    Retired Company Director born in August 1928
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 11
    Black, James Masson
    Commercial Director born in July 1964
    Individual (96 offsprings)
    Officer
    2001-05-16 ~ 2004-01-02
    OF - Director → CIF 0
    Black, James Masson
    Company Director born in July 1964
    Individual (96 offsprings)
    2009-02-27 ~ 2010-07-31
    OF - Director → CIF 0
  • 12
    Kuye, Ololade
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 13
    Crossley, Andrew Michael
    Md, Finance, Prudential Uk born in June 1956
    Individual (63 offsprings)
    Officer
    2011-02-01 ~ 2013-06-06
    OF - Director → CIF 0
    Crossley, Andrew Michael
    Chief Financial Officer born in June 1956
    Individual (63 offsprings)
    2016-08-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 14
    Coe, Sebastian Newbold, Lord
    Non-Executive Director born in September 1956
    Individual (26 offsprings)
    Officer
    2015-04-28 ~ 2019-05-15
    OF - Director → CIF 0
  • 15
    Fotheringham, David Drysdale
    Individual (13 offsprings)
    Officer
    1994-06-22 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 16
    Lovill, John Roger, Sir
    Director Of Property Companies born in September 1929
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-22
    OF - Director → CIF 0
  • 17
    Skinner, Justin Michael Edward
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 18
    Gore, Adrian
    Actuary born in May 1964
    Individual (7 offsprings)
    Officer
    2010-07-31 ~ 2019-05-15
    OF - Director → CIF 0
  • 19
    Anderson, Colin William
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 20
    Saunders, Michael
    Finance Director born in February 1963
    Individual (142 offsprings)
    Officer
    2019-05-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 21
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (19 offsprings)
    Officer
    2010-07-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 22
    Wright, Philip
    Corporate Services Director born in July 1959
    Individual (8 offsprings)
    Officer
    1999-11-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Pochat-cottilloux, Laurent
    Commercial Director born in August 1972
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2010-03-16
    OF - Director → CIF 0
  • 24
    Morgan, John Lewis
    Retired born in May 1919
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-22
    OF - Director → CIF 0
  • 25
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2007-11-16 ~ 2008-08-14
    OF - Director → CIF 0
  • 26
    Grant, Janet Ruth, Professor
    Academic born in December 1948
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Cereste, Marco
    Prop Developer born in December 1950
    Individual (34 offsprings)
    Officer
    2000-04-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    Groocock, Trevor Charles
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1994-06-22
    OF - Secretary → CIF 0
  • 29
    Lyons, Alastair David
    Independent Non-Executive Director born in October 1953
    Individual (98 offsprings)
    Officer
    2018-06-07 ~ 2018-06-07
    OF - Director → CIF 0
  • 30
    Southwood, Caroline Maria
    Marketing & Corporate Affairs born in December 1964
    Individual (3 offsprings)
    Officer
    2003-06-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Koopowitz, Neville Stanley
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2010-07-31 ~ now
    OF - Director → CIF 0
  • 32
    Hilary, Rosemary
    Non-Executive Director born in May 1955
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ 2019-05-15
    OF - Director → CIF 0
  • 33
    Griffin, David Stewart
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 34
    Caplan, Nicholas Michael
    Non Executive Director born in June 1959
    Individual (37 offsprings)
    Officer
    2017-05-24 ~ 2019-05-15
    OF - Director → CIF 0
  • 35
    Small, Joseph
    Solicitor born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-22
    OF - Director → CIF 0
  • 36
    Nish, David Thomas
    Director born in May 1960
    Individual (72 offsprings)
    Officer
    2007-04-11 ~ 2007-11-15
    OF - Director → CIF 0
  • 37
    Hussain, Hamayou Akbar
    Company Director born in October 1972
    Individual (26 offsprings)
    Officer
    2013-07-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 38
    Bell, Alexander Scott
    Group Managing Director born in December 1941
    Individual (22 offsprings)
    Officer
    1994-06-22 ~ 2002-03-15
    OF - Director → CIF 0
  • 39
    Sarjant, Stephen John
    Non-Executive Director born in January 1960
    Individual (7 offsprings)
    Officer
    2015-09-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 40
    Bailey, Timothy Robert
    Finance Director born in June 1959
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2009-03-31
    OF - Director → CIF 0
    Bailey, Timothy Robert
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 41
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2010-07-31 ~ 2016-05-25
    OF - Director → CIF 0
  • 42
    Ntsaluba, Ayanda
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ 2019-05-15
    OF - Director → CIF 0
  • 43
    Huxster, Robert Francis
    Finance Director born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-13
    OF - Director → CIF 0
  • 44
    Morrison, Fiona Jane
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Douglas, Simon David George
    Marketing Director born in March 1965
    Individual (16 offsprings)
    Officer
    1998-07-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 46
    Hilkowitz, Monty Isidore
    Non-Executive Director born in July 1940
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2019-05-15
    OF - Director → CIF 0
  • 47
    Lumsden, Iain Cobden
    Group Finance Director born in June 1946
    Individual (17 offsprings)
    Officer
    1994-06-22 ~ 2001-12-15
    OF - Director → CIF 0
  • 48
    Hylands, John Francis
    Non Executive Director born in December 1951
    Individual (39 offsprings)
    Officer
    2002-06-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 49
    Gaskin, Sean Patrick
    Insurance born in January 1955
    Individual (4 offsprings)
    Officer
    1995-12-20 ~ 1998-11-16
    OF - Director → CIF 0
  • 50
    Gray, Alison Boyles
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 51
    King, Thomas Robertson
    Life Assurance Director born in June 1941
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1995-12-20
    OF - Director → CIF 0
  • 52
    Ellen, Susan Caroline
    Company Director born in December 1948
    Individual (29 offsprings)
    Officer
    2010-07-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 53
    Crombie, Alexander Maxwell
    General Manager born in February 1949
    Individual (39 offsprings)
    Officer
    1994-06-22 ~ 1994-10-24
    OF - Director → CIF 0
    Crombie, Alexander Maxwell, Sir
    Non Executive Director born in February 1949
    Individual (39 offsprings)
    Officer
    2001-12-15 ~ 2007-11-15
    OF - Director → CIF 0
  • 54
    Barber, John Philip
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    1994-04-05 ~ 1994-06-22
    OF - Director → CIF 0
  • 55
    Robinson, Philip Henry
    Company Director born in January 1926
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-10-22
    OF - Director → CIF 0
  • 56
    Belsham, David John
    Actuary born in December 1959
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 57
    Swartzberg, Barry
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2010-07-31 ~ 2015-01-27
    OF - Director → CIF 0
  • 58
    Cole, Jennifer
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 59
    Stonefrost, Maurice Frank
    Director/Chief Executive born in September 1927
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-12-01
    OF - Director → CIF 0
  • 60
    Dalby, Peter John
    Insurance Manager born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-03-05
    OF - Director → CIF 0
  • 61
    Gunther, Anne Margaret
    Company Director born in January 1955
    Individual (24 offsprings)
    Officer
    2008-06-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 62
    Mayers, Herschel Philip
    Chief Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    2010-07-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 63
    Matthews, Trevor John
    Company Director born in March 1952
    Individual (49 offsprings)
    Officer
    2007-11-16 ~ 2008-01-29
    OF - Director → CIF 0
  • 64
    Downie, Michael Ronald
    Commercial Director born in May 1976
    Individual (49 offsprings)
    Officer
    2010-03-18 ~ 2010-07-31
    OF - Director → CIF 0
  • 65
    Evans, Stephen Linley
    Actuary born in February 1947
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1997-08-26
    OF - Director → CIF 0
  • 66
    Watts, Robert William
    Chief Operating Officer born in July 1955
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 67
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence, Pountney Hill, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2010-07-31 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 68
    VITALITY LIFE LIMITED
    - now 03319079 09266855
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3, More London Riverside, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 69
    DISCOVERY HOLDINGS EUROPE LIMITED
    - now 05933172 09276671
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3, More London Riverside, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VITALITY HEALTH INSURANCE LIMITED

Period: 2014-11-14 ~ now
Company number: 02123483 09275568
Registered names
VITALITY HEALTH INSURANCE LIMITED - now 09275568
DREWCLEAR LIMITED - 1987-07-13
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • VITALITY HEALTH INSURANCE LIMITED
    Info
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2014-11-14
    PRIME HEALTH LIMITED - 2014-11-14
    DREWCLEAR LIMITED - 2014-11-14
    Registered number 02123483
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-15 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • VITALITY HEALTH INSURANCE LIMITED
    S
    Registered number 02123483
    3, More London Riverside, London, England, SE1 2AQ
    Uk Ltd in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VITALITY HEALTH LIMITED
    - now 05051253 09257261
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.