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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
Active 4
  • 1
    Skinner, Justin Michael Edward
    Born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Fiona Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Koopowitz, Neville Stanley
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ now
    OF - Director → CIF 0
  • 4
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 65
  • 1
    Gregory, Philip Peter Clinton
    Group Finance Director born in July 1955
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    Hussain, Hamayou Akbar
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Dalby, Peter John
    Insurance Manager born in March 1940
    Individual
    Officer
    icon of calendar ~ 1999-03-05
    OF - Director → CIF 0
  • 4
    Grant, Janet Ruth, Professor
    Academic born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Gore, Adrian
    Actuary born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Lyons, Alastair David
    Independent Non-Executive Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2018-06-07
    OF - Director → CIF 0
  • 7
    Cereste, Marco
    Prop Developer born in December 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-04-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Caplan, Nicholas Michael
    Non Executive Director born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-05-15
    OF - Director → CIF 0
  • 9
    Barber, John Philip
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1994-06-22
    OF - Director → CIF 0
  • 10
    Robinson, Philip Henry
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
  • 11
    Ntsaluba, Ayanda
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2019-05-15
    OF - Director → CIF 0
  • 12
    Stoffberg, Pauline Jean
    Insurance born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 1996-11-14
    OF - Director → CIF 0
  • 13
    Gaskin, Sean Patrick
    Insurance born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-20 ~ 1998-11-16
    OF - Director → CIF 0
  • 14
    King, Thomas Robertson
    Life Assurance Director born in June 1941
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1995-12-20
    OF - Director → CIF 0
  • 15
    Small, Joseph
    Solicitor born in April 1929
    Individual
    Officer
    icon of calendar ~ 1994-06-22
    OF - Director → CIF 0
  • 16
    Coe, Sebastian Newbold, Lord
    Non-Executive Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2019-05-15
    OF - Director → CIF 0
  • 17
    Hilkowitz, Monty Isidore
    Non-Executive Director born in July 1940
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2019-05-15
    OF - Director → CIF 0
  • 18
    Mezher, David Richard
    Coo/Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2016-05-25
    OF - Director → CIF 0
  • 20
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 21
    Matthews, Trevor John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2008-01-29
    OF - Director → CIF 0
  • 22
    Morgan, John Lewis
    Retired born in May 1919
    Individual
    Officer
    icon of calendar ~ 1994-06-22
    OF - Director → CIF 0
  • 23
    Lumsden, Iain Cobden
    Group Finance Director born in June 1946
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 2001-12-15
    OF - Director → CIF 0
  • 24
    Ellen, Susan Caroline
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Black, James Masson
    Commercial Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2004-01-02
    OF - Director → CIF 0
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    icon of calendar 2009-02-27 ~ 2010-07-31
    OF - Director → CIF 0
  • 26
    Douglas, Simon David George
    Marketing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 27
    Bell, Alexander Scott
    Group Managing Director born in December 1941
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 2002-03-15
    OF - Director → CIF 0
  • 28
    Wright, Philip
    Corporate Services Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Murdoch, Frederick Donald
    Retired Company Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 30
    Hall, Michael Andrew
    Chief Executive born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Huxster, Robert Francis
    Finance Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 32
    Downie, Michael Ronald
    Commercial Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2010-07-31
    OF - Director → CIF 0
  • 33
    Mcmillan, Ian Mitchell
    Sales Director born in October 1961
    Individual
    Officer
    icon of calendar 2002-11-16 ~ 2008-01-29
    OF - Director → CIF 0
  • 34
    Anderson, Colin William
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 35
    Crossley, Andrew Michael
    Md, Finance, Prudential Uk born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-06-06
    OF - Director → CIF 0
    Crossley, Andrew Michael
    Chief Financial Officer born in June 1956
    Individual (18 offsprings)
    icon of calendar 2016-08-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 36
    Stonefrost, Maurice Frank
    Director/Chief Executive born in September 1927
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 37
    Groocock, Trevor Charles
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1994-06-22
    OF - Secretary → CIF 0
  • 38
    Sarjant, Stephen John
    Non-Executive Director born in January 1960
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 39
    Bailey, Timothy Robert
    Finance Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2009-03-31
    OF - Director → CIF 0
    Bailey, Timothy Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 40
    Fotheringham, David Drysdale
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 41
    Lovill, John Roger, Sir
    Director Of Property Companies born in September 1929
    Individual
    Officer
    icon of calendar ~ 1994-06-22
    OF - Director → CIF 0
  • 42
    Kuye, Ololade
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 43
    Foster, Andrew William, Sir
    Non Executive Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ 2019-05-15
    OF - Director → CIF 0
  • 44
    Swartzberg, Barry
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ 2015-01-27
    OF - Director → CIF 0
  • 45
    Southwood, Caroline Maria
    Marketing & Corporate Affairs born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 46
    Crombie, Alexander Maxwell
    General Manager born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-22 ~ 1994-10-24
    OF - Director → CIF 0
    Crombie, Alexander Maxwell, Sir
    Non Executive Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-15 ~ 2007-11-15
    OF - Director → CIF 0
  • 47
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 48
    Saunders, Michael
    Finance Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 49
    Evans, Stephen Linley
    Actuary born in February 1947
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1997-08-26
    OF - Director → CIF 0
  • 50
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 51
    Griffin, David Stewart
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 52
    Roche, Richard Joseph
    Insurance born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 1997-08-26
    OF - Director → CIF 0
  • 53
    Stretton, James
    Chief Executive Uk Operations born in December 1943
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 54
    Hilary, Rosemary
    Non-Executive Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2019-05-15
    OF - Director → CIF 0
  • 55
    Gray, Alison Boyles
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 56
    Hylands, John Francis
    Non Executive Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 57
    Watts, Robert William
    Chief Operating Officer born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 58
    Gunther, Anne Margaret
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 59
    Pochat-cottilloux, Laurent
    Commercial Director born in August 1972
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2010-03-16
    OF - Director → CIF 0
  • 60
    Nish, David Thomas
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2007-11-15
    OF - Director → CIF 0
  • 61
    Mayers, Herschel Philip
    Chief Executive Officer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 62
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2008-08-14
    OF - Director → CIF 0
  • 63
    Cole, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 64
    GS THIRTY LIMITED - 2001-10-22
    icon of addressLaurence, Pountney Hill, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2010-07-31 ~ 2011-11-08
    PE - Secretary → CIF 0
  • 65
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 4 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

Previous names
PRIME HEALTH LIMITED - 2000-04-03
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
DREWCLEAR LIMITED - 1987-07-13
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • VITALITY HEALTH INSURANCE LIMITED
    Info
    PRIME HEALTH LIMITED - 2000-04-03
    STANDARD LIFE HEALTHCARE LIMITED - 2000-04-03
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 2000-04-03
    Registered number 02123483
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-15 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • VITALITY HEALTH INSURANCE LIMITED
    S
    Registered number 02123483
    icon of address3, More London Riverside, London, England, SE1 2AQ
    Uk Ltd in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    icon of address3 More London Riverside, London
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.