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 13
  • 1
    James, Penelope
    Non-Executive Director born in September 1969
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Murison, Rosanne Mary
    Independent Non-Executive Director born in March 1960
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 3
    Caplan, Nicholas Michael
    Non Executive Director born in June 1959
    Individual (11 offsprings)
    Officer
    2017-05-24 ~ now
    OF - director → CIF 0
  • 4
    Lyons, Alastair David
    Independent Non-Executive Director born in October 1953
    Individual (12 offsprings)
    Officer
    2020-05-20 ~ now
    OF - director → CIF 0
  • 5
    Koopowitz, Neville Stanley
    Executive Director born in March 1964
    Individual (6 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 6
    Molloy, Fiona
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ now
    OF - secretary → CIF 0
  • 7
    Crossley, Andrew Michael
    Chief Financial Officer born in June 1956
    Individual (21 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
  • 8
    Hare, David John Paterson, Dr
    Non-Executive Director born in August 1961
    Individual (6 offsprings)
    Officer
    2020-10-26 ~ now
    OF - director → CIF 0
  • 9
    Skinner, Justin Michael Edward
    Group Chief Finance Officer born in June 1974
    Individual (6 offsprings)
    Officer
    2021-07-21 ~ now
    OF - director → CIF 0
  • 10
    Taurog, Justin Wayne
    Managing Director, Vitalityinvest born in June 1972
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - director → CIF 0
  • 11
    Kenrick, Joanne Louise
    Independent Non-Executive Director born in September 1966
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 12
    Hilary, Rosemary
    Non-Executive Director born in May 1955
    Individual (8 offsprings)
    Officer
    2016-10-04 ~ now
    OF - director → CIF 0
  • 13
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3, More London Riverside, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    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
Ceased 32
  • 1
    Kuye, Ololade
    Individual
    Officer
    2011-11-08 ~ 2013-07-01
    OF - secretary → CIF 0
  • 2
    Windridge, Susan Doreen
    Individual
    Officer
    2001-08-23 ~ 2007-10-17
    OF - secretary → CIF 0
  • 3
    Swartzberg, Barry
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - director → CIF 0
  • 4
    Walker, Robert
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2001-08-23
    OF - secretary → CIF 0
  • 5
    Gore, Adrian
    Actuary born in May 1964
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - director → CIF 0
    Gore, Adrian
    Chief Executive born in May 1964
    Individual (4 offsprings)
    2015-01-27 ~ 2020-12-31
    OF - director → CIF 0
  • 6
    Mayers, Herschel Philip
    Chief Executive Officer born in March 1960
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - director → CIF 0
    2010-01-25 ~ 2020-04-22
    OF - director → CIF 0
  • 7
    Sinclair, Stuart William
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - director → CIF 0
    Sinclair, Stuart William
    Non-Executive Director born in June 1953
    Individual (2 offsprings)
    2015-01-27 ~ 2016-05-25
    OF - director → CIF 0
  • 8
    Agate, Jane Christine
    Solicitor born in July 1965
    Individual
    Officer
    1997-02-17 ~ 2000-09-27
    OF - director → CIF 0
  • 9
    Koopowitz, Neville Stanley
    Chief Executive Officer Pru Health born in March 1964
    Individual (6 offsprings)
    Officer
    2011-06-30 ~ 2015-12-04
    OF - director → CIF 0
  • 10
    Wright, Iain Andrew
    Chief Risk Officer born in September 1965
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2009-03-04
    OF - director → CIF 0
  • 11
    Becke, Wolf Siegfried, Dr
    Non-Executive Director born in February 1947
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2021-01-01
    OF - director → CIF 0
  • 12
    Sarjant, Stephen John
    Non-Executive Director born in January 1960
    Individual
    Officer
    2015-09-22 ~ 2020-12-31
    OF - director → CIF 0
  • 13
    Crossley, Andrew Michael
    Managing Director, Finance, Uk & Eu born in June 1956
    Individual (21 offsprings)
    Officer
    2008-11-13 ~ 2009-06-04
    OF - director → CIF 0
  • 14
    Green, David George
    Solicitor born in August 1950
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2001-08-23
    OF - director → CIF 0
    2006-12-15 ~ 2007-10-17
    OF - director → CIF 0
  • 15
    Ellen, Susan Caroline
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - director → CIF 0
    Ellen, Susan Caroline
    Non-Executive Director born in December 1948
    Individual (1 offspring)
    2015-01-27 ~ 2015-12-04
    OF - director → CIF 0
  • 16
    Foster, Andrew William, Sir
    Non Executive Director born in December 1944
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - director → CIF 0
    Foster, Andrew William, Sir
    Non-Executive Director born in December 1944
    Individual (1 offspring)
    2015-01-27 ~ 2015-12-04
    OF - director → CIF 0
  • 17
    Thorn, Jennifer
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2023-01-26
    OF - secretary → CIF 0
  • 18
    Saunders, Michael
    Finance Director born in February 1963
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ 2021-10-15
    OF - director → CIF 0
  • 19
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2003-09-26
    OF - director → CIF 0
  • 20
    Matisonn, Shaun
    Actuary born in June 1972
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2010-01-25
    OF - director → CIF 0
  • 21
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (39 offsprings)
    Officer
    2003-09-26 ~ 2006-01-30
    OF - director → CIF 0
  • 22
    Hilkowitz, Monty Isidore
    Non-Executive Director born in July 1940
    Individual
    Officer
    2018-01-30 ~ 2024-11-30
    OF - director → CIF 0
  • 23
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - director → CIF 0
  • 24
    Mezher, David Richard
    Coo Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - director → CIF 0
    Mezher, David Richard
    Coo/Accountant born in August 1967
    Individual (3 offsprings)
    2010-01-25 ~ 2011-06-30
    OF - director → CIF 0
  • 25
    Mccabe, Nicola Joanne
    Independent Non-Executive Director born in September 1969
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ 2023-10-31
    OF - director → CIF 0
  • 26
    Coe, Sebastian Newbold, Lord
    Non-Executive Director born in September 1956
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2015-12-04
    OF - director → CIF 0
  • 27
    Jobanputra, Deepak Suryakant
    Actuary born in January 1970
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2021-04-28
    OF - director → CIF 0
  • 28
    Coleman, Kieran Mark
    Director born in April 1969
    Individual
    Officer
    2006-01-30 ~ 2006-12-15
    OF - director → CIF 0
  • 29
    Butler, James Thomas Gaunt
    Company Secretary born in December 1946
    Individual
    Officer
    2001-08-23 ~ 2001-12-21
    OF - director → CIF 0
  • 30
    Ntsaluba, Ayanda
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2015-12-04
    OF - director → CIF 0
  • 31
    Shaughnessy, Gary Paul John
    Md Wealth & Health Mgt born in February 1966
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2008-09-25
    OF - director → CIF 0
  • 32
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    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
PRUDENTIAL PROTECT LIMITED - 2014-11-14
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • VITALITY LIFE LIMITED
    Info
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    Registered number 03319079
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 1997-02-17 (28 years 3 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
    3, 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
  • PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.