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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
    Casteleyn, Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bicand Munoz, Jorge
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Partridge, Matthew
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 4
    VIELIFE HOLDINGS LIMITED - 2016-02-04
    IBSV HOLDINGS LIMITED - 2001-05-17
    icon of address24 Southwark Bridge Road, Southwark Bridge Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Beason, Mike
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Longmore, Paul
    Chief Financial Officer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2002-10-18
    OF - Director → CIF 0
    Longmore, Paul
    Chief Financial Officer
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 3
    Quesada, Jose Vicente
    Clinical Program Senior Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Butler, Christine Hamilton
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    Beaulieu, Bertrand Faure
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2006-12-06
    OF - Director → CIF 0
  • 6
    Jones, Malcolm Vaughan
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2007-06-13
    OF - Director → CIF 0
  • 7
    Peary, Matthew
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Montes Escriba, Juan Jose
    Finance Director born in November 1967
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2021-10-18
    OF - Director → CIF 0
  • 9
    Bourdon, David Patrick
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Walker, Claire Louise
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 11
    Cotter, Keith
    Finance Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 12
    Parker, James Robert
    Uk Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 13
    Bailey, Sarah Ann
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 14
    Kemp, Gavin
    Director Of Client Services & Operations born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2015-04-25
    OF - Director → CIF 0
  • 15
    Lefevre, Irene Sanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 16
    Silva, Jessica
    Product Director born in May 1976
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2017-03-03
    OF - Director → CIF 0
  • 17
    Zadok, Matityahu
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 18
    Greenan, Shane Padraig
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2007-09-28
    OF - Director → CIF 0
    Greenan, Shane Padraig
    Financial Director
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 19
    Smith, Michael
    Client Delivery Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-11-03 ~ 1999-11-03
    PE - Nominee Secretary → CIF 0
  • 21
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-03 ~ 1999-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED

Previous names
VIELIFE LIMITED - 2016-02-04
IBSV LIMITED - 2000-12-06
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
86900 - Other Human Health Activities

  • CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED
    Info
    VIELIFE LIMITED - 2016-02-04
    IBSV LIMITED - 2016-02-04
    Registered number 03870738
    icon of address5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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