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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
    Roche, Richard Joseph
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1995-12-20 ~ 1997-08-26
    OF - Director → CIF 0
  • 2
    Hylands, John Francis
    Born in December 1951
    Individual (45 offsprings)
    Officer
    2002-06-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Griffin, David Stewart
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 5
    Gaskin, Sean Patrick
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1995-12-20 ~ 1998-11-16
    OF - Director → CIF 0
  • 6
    Hilary, Rosemary
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ 2019-05-15
    OF - Director → CIF 0
  • 7
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2010-07-31 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Bell, Alexander Scott
    Born in December 1941
    Individual (23 offsprings)
    Officer
    1994-06-22 ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Morgan, John Lewis
    Born in May 1919
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-22
    OF - Director → CIF 0
  • 10
    Mcmillan, Ian Mitchell
    Born in October 1961
    Individual (1 offspring)
    Officer
    2002-11-16 ~ 2008-01-29
    OF - Director → CIF 0
  • 11
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2018-06-07 ~ 2018-06-07
    OF - Director → CIF 0
  • 12
    Robinson, Philip Henry
    Born in January 1926
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-10-22
    OF - Director → CIF 0
  • 13
    Douglas, Simon David George
    Born in March 1965
    Individual (16 offsprings)
    Officer
    1998-07-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 14
    Grant, Janet Ruth, Professor
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Cereste, Marco
    Born in December 1950
    Individual (36 offsprings)
    Officer
    2000-04-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Anderson, Colin William
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 17
    Gray, Alison Boyles
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 18
    Belsham, David John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2011-02-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 19
    Huxster, Robert Francis
    Born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-13
    OF - Director → CIF 0
  • 20
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2013-07-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 21
    Sarjant, Stephen John
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2015-09-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 22
    Swartzberg, Barry
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2010-07-31 ~ 2015-01-27
    OF - Director → CIF 0
  • 23
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2011-02-01 ~ 2013-06-06
    OF - Director → CIF 0
    2016-08-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 24
    Ntsaluba, Ayanda
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ 2019-05-15
    OF - Director → CIF 0
  • 25
    Small, Joseph
    Born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-22
    OF - Director → CIF 0
  • 26
    Hilkowitz, Monty Isidore
    Born in July 1940
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2019-05-15
    OF - Director → CIF 0
  • 27
    Southwood, Caroline Maria
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2003-06-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Evans, Stephen Linley
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1997-08-26
    OF - Director → CIF 0
  • 29
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (39 offsprings)
    Officer
    2017-05-24 ~ 2019-05-15
    OF - Director → CIF 0
  • 30
    Bailey, Timothy Robert
    Born in June 1959
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2009-03-31
    OF - Director → CIF 0
    Bailey, Timothy Robert
    Individual (10 offsprings)
    Officer
    1994-09-01 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 31
    Skinner, Justin Michael Edward
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 32
    Nish, David Thomas
    Born in May 1960
    Individual (95 offsprings)
    Officer
    2007-04-11 ~ 2007-11-15
    OF - Director → CIF 0
  • 33
    Cole, Jennifer
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 34
    Stonefrost, Maurice Frank
    Born in September 1927
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-12-01
    OF - Director → CIF 0
  • 35
    Matthews, Paul Stephen
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2010-07-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 36
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2013-12-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 37
    Lovill, John Roger, Sir
    Born in September 1929
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-22
    OF - Director → CIF 0
  • 38
    Kuye, Ololade
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 39
    Pochat-cottilloux, Laurent
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2008-03-26 ~ 2010-03-16
    OF - Director → CIF 0
  • 40
    Morrison, Fiona Jane
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Gunther, Anne Margaret
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2008-06-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 42
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2001-05-16 ~ 2004-01-02
    OF - Director → CIF 0
    2009-02-27 ~ 2010-07-31
    OF - Director → CIF 0
  • 43
    Murdoch, Frederick Donald
    Born in August 1928
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 44
    Groocock, Trevor Charles
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1994-06-22
    OF - Secretary → CIF 0
  • 45
    Stretton, James
    Born in December 1943
    Individual (29 offsprings)
    Officer
    1994-06-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 46
    Crombie, Alexander Maxwell
    Born in February 1949
    Individual (43 offsprings)
    Officer
    1994-06-22 ~ 1994-10-24
    OF - Director → CIF 0
    Crombie, Alexander Maxwell, Sir
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2001-12-15 ~ 2007-11-15
    OF - Director → CIF 0
  • 47
    Mayers, Herschel Philip
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2010-07-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 48
    Saunders, Michael
    Born in February 1963
    Individual (148 offsprings)
    Officer
    2019-05-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 49
    Fotheringham, David Drysdale
    Individual (13 offsprings)
    Officer
    1994-06-22 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 50
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    2010-07-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 51
    Dalby, Peter John
    Born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-03-05
    OF - Director → CIF 0
  • 52
    King, Thomas Robertson
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1994-10-24 ~ 1995-12-20
    OF - Director → CIF 0
  • 53
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2007-11-16 ~ 2008-01-29
    OF - Director → CIF 0
  • 54
    Wright, Philip
    Born in July 1959
    Individual (8 offsprings)
    Officer
    1999-11-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 55
    Coe, Sebastian Newbold, Lord
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2015-04-28 ~ 2019-05-15
    OF - Director → CIF 0
  • 56
    Lumsden, Iain Cobden
    Born in June 1946
    Individual (18 offsprings)
    Officer
    1994-06-22 ~ 2001-12-15
    OF - Director → CIF 0
  • 57
    Koopowitz, Neville Stanley
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2010-07-31 ~ now
    OF - Director → CIF 0
  • 58
    Bourke, Evelyn Brigid
    Born in January 1965
    Individual (114 offsprings)
    Officer
    2007-11-16 ~ 2008-08-14
    OF - Director → CIF 0
  • 59
    Hall, Michael Andrew
    Born in July 1954
    Individual (19 offsprings)
    Officer
    1997-05-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 60
    Watts, Robert William
    Born in July 1955
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 61
    Barber, John Philip
    Born in May 1948
    Individual (16 offsprings)
    Officer
    1994-04-05 ~ 1994-06-22
    OF - Director → CIF 0
  • 62
    Downie, Michael Ronald
    Born in May 1976
    Individual (49 offsprings)
    Officer
    2010-03-18 ~ 2010-07-31
    OF - Director → CIF 0
  • 63
    Foster, Andrew William, Sir
    Born in December 1944
    Individual (12 offsprings)
    Officer
    2010-07-31 ~ 2019-05-15
    OF - Director → CIF 0
  • 64
    Gore, Adrian
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2010-07-31 ~ 2019-05-15
    OF - Director → CIF 0
  • 65
    Stoffberg, Pauline Jean
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 1996-11-14
    OF - Director → CIF 0
  • 66
    Mezher, David Richard
    Born in August 1967
    Individual (51 offsprings)
    Officer
    2010-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 67
    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 (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 68
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence, Pountney Hill, London, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2010-07-31 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 69
    VITALITY UK HOLDINGS LIMITED - now
    DISCOVERY HOLDINGS EUROPE LIMITED
    - 2026-06-25 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 (48 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 3 months). 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 (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.