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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 12
  • 1
    Murphy, Adam John
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Justin Michael Edward
    Born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Hare, David John Paterson, Dr
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Taurog, Justin Wayne
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Koopowitz, Neville Stanley
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Morrison, Fiona Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    James, Penelope
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Lyons, Alastair David
    Born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Murison, Rosanne Mary
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 12
    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
    icon of calendar 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
Ceased 34
  • 1
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2001-08-23 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 3
    Thorn, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 4
    Shaughnessy, Gary Paul John
    Md Wealth & Health Mgt born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
  • 6
    Swartzberg, Barry
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
  • 7
    Matisonn, Shaun
    Actuary born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2010-01-25
    OF - Director → CIF 0
  • 8
    Gore, Adrian
    Actuary born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
    Gore, Adrian
    Chief Executive born in May 1964
    Individual (4 offsprings)
    icon of calendar 2015-01-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Mezher, David Richard
    Coo Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
    Mezher, David Richard
    Coo/Accountant born in August 1967
    Individual (3 offsprings)
    icon of calendar 2010-01-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Hilkowitz, Monty Isidore
    Non-Executive Director born in July 1940
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2024-11-30
    OF - Director → CIF 0
  • 11
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
    Sinclair, Stuart William
    Non-Executive Director born in June 1953
    Individual (4 offsprings)
    icon of calendar 2015-01-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 13
    Sarjant, Stephen John
    Non-Executive Director born in January 1960
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Ellen, Susan Caroline
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
    Ellen, Susan Caroline
    Non-Executive Director born in December 1948
    Individual (1 offspring)
    icon of calendar 2015-01-27 ~ 2015-12-04
    OF - Director → CIF 0
  • 15
    Mccabe, Nicola Joanne
    Independent Non-Executive Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Mayers, Herschel Philip
    Chief Executive Officer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
    icon of calendar 2010-01-25 ~ 2020-04-22
    OF - Director → CIF 0
  • 17
    Ntsaluba, Ayanda
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2015-12-04
    OF - Director → CIF 0
  • 18
    Becke, Wolf Siegfried, Dr
    Non-Executive Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 19
    Wright, Iain Andrew
    Chief Risk Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2009-03-04
    OF - Director → CIF 0
  • 20
    Agate, Jane Christine
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2000-09-27
    OF - Director → CIF 0
  • 21
    Molloy, Fiona
    Individual
    Officer
    icon of calendar 2023-01-26 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 22
    Koopowitz, Neville Stanley
    Chief Executive Officer Pru Health born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2015-12-04
    OF - Director → CIF 0
  • 23
    Hilary, Rosemary
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 24
    Coe, Sebastian Newbold, Lord
    Non-Executive Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2015-12-04
    OF - Director → CIF 0
  • 25
    Saunders, Michael
    Finance Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 26
    Coleman, Kieran Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 27
    Crossley, Andrew Michael
    Managing Director, Finance, Uk & Eu born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2009-06-04
    OF - Director → CIF 0
    Crossley, Andrew Michael
    Chief Financial Officer born in June 1956
    Individual (18 offsprings)
    icon of calendar 2016-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 28
    Foster, Andrew William, Sir
    Non Executive Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
    Foster, Andrew William, Sir
    Non-Executive Director born in December 1944
    Individual (1 offspring)
    icon of calendar 2015-01-27 ~ 2015-12-04
    OF - Director → CIF 0
  • 29
    Walker, Robert
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 30
    Jobanputra, Deepak Suryakant
    Actuary born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2021-04-28
    OF - Director → CIF 0
  • 31
    Kuye, Ololade
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 32
    Butler, James Thomas Gaunt
    Company Secretary born in December 1946
    Individual
    Officer
    icon of calendar 2001-08-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 33
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-27 ~ 2001-08-23
    OF - Director → CIF 0
    icon of calendar 2006-12-15 ~ 2007-10-17
    OF - Director → CIF 0
  • 34
    GS THIRTY LIMITED - 2001-10-22
    icon of addressLaurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2007-10-17 ~ 2011-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

VITALITY LIFE LIMITED

Previous names
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
PRUDENTIAL PROTECT LIMITED - 2014-11-14
GS FORTY LIMITED - 2007-10-12
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • VITALITY LIFE LIMITED
    Info
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 2007-04-27
    PRUDENTIAL PROTECT LIMITED - 2007-04-27
    GS FORTY LIMITED - 2007-04-27
    Registered number 03319079
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • VITALITY LIFE LIMITED
    S
    Registered number 03319079
    icon of address3, More London Riverside, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    icon of address3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.