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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 47
  • 1
    Green, David George
    Born in August 1950
    Individual (59 offsprings)
    Officer
    2000-09-27 ~ 2001-08-23
    OF - Director → CIF 0
    2006-12-15 ~ 2007-10-17
    OF - Director → CIF 0
  • 2
    Hilary, Rosemary
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
    2015-01-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 4
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Butler, James Thomas Gaunt
    Born in December 1946
    Individual (20 offsprings)
    Officer
    2001-08-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    James, Penelope
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hare, David John Paterson, Dr
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2020-10-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Thorn, Jennifer
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 9
    Belsham, David John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
  • 10
    Sarjant, Stephen John
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2015-09-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Swartzberg, Barry
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
  • 12
    Darlington, Angela Jane
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2008-11-13 ~ 2009-06-04
    OF - Director → CIF 0
    Crossley, Andrew Michael
    Chief Financial Officer born in June 1956
    Individual (65 offsprings)
    2016-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Molloy, Fiona
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 15
    Ntsaluba, Ayanda
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ 2015-12-04
    OF - Director → CIF 0
  • 16
    Hilkowitz, Monty Isidore
    Non-Executive Director born in July 1940
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2024-11-30
    OF - Director → CIF 0
  • 17
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (39 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 18
    Skinner, Justin Michael Edward
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 19
    Becke, Wolf Siegfried, Dr
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2016-08-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 20
    Agate, Jane Christine
    Born in July 1965
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ 2000-09-27
    OF - Director → CIF 0
  • 21
    Kuye, Ololade
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 22
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2001-12-21 ~ 2003-09-26
    OF - Director → CIF 0
  • 23
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2007-10-17 ~ 2008-09-25
    OF - Director → CIF 0
  • 24
    Morrison, Fiona Jane
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Coleman, Kieran Mark
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2006-01-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 26
    Jobanputra, Deepak Suryakant
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ 2021-04-28
    OF - Director → CIF 0
  • 27
    Wright, Iain Andrew
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2009-03-04
    OF - Director → CIF 0
  • 28
    Mayers, Herschel Philip
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
    2010-01-25 ~ 2020-04-22
    OF - Director → CIF 0
  • 29
    Saunders, Michael
    Born in February 1963
    Individual (148 offsprings)
    Officer
    2020-10-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 30
    Murphy, Adam John
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 31
    Mccabe, Nicola Joanne
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2018-05-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 32
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1997-02-17 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 33
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
    2015-01-27 ~ 2015-12-04
    OF - Director → CIF 0
  • 34
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2001-08-23 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 35
    Coe, Sebastian Newbold, Lord
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2015-04-28 ~ 2015-12-04
    OF - Director → CIF 0
  • 36
    Koopowitz, Neville Stanley
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    2011-06-30 ~ 2015-12-04
    OF - Director → CIF 0
  • 37
    Murison, Rosanne Mary
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 38
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Matisonn, Shaun
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2007-10-17 ~ 2010-01-25
    OF - Director → CIF 0
  • 40
    Foster, Andrew William, Sir
    Born in December 1944
    Individual (12 offsprings)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
    2015-01-27 ~ 2015-12-04
    OF - Director → CIF 0
  • 41
    Gore, Adrian
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
    2015-01-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Banks, Adam
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 43
    Mezher, David Richard
    Born in August 1967
    Individual (51 offsprings)
    Officer
    2007-10-17 ~ 2009-06-04
    OF - Director → CIF 0
    2010-01-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 44
    Taurog, Justin Wayne
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 45
    Gratton, Paul Robert
    Born in November 1959
    Individual (87 offsprings)
    Officer
    2003-09-26 ~ 2006-01-30
    OF - Director → CIF 0
  • 46
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2007-10-17 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 47
    VITALITY UK HOLDINGS LIMITED
    - now 05933172
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VITALITY LIFE LIMITED

Period: 2014-11-14 ~ now
Company number: 03319079 09266855
Registered names
VITALITY LIFE LIMITED - now 09266855
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 - 2014-11-14
    EGG: .COM LIMITED - 2014-11-14
    GS SIX LIMITED - 2014-11-14
    Registered number 03319079
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 1
  • 1
    VITALITY HEALTH INSURANCE LIMITED
    - now 02123483 09275568
    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
    Active Corporate (69 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.