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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 Philip
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 4
    GRACE INCORPORATION LIMITED
    icon of address1209 Orange Street, 1209 Orange Street, Wilmington, Deleware, United States
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,525 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 30
  • 1
    Brown, William
    Vp Speciality & Network Operations born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-03 ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    Rademacher, John
    Chief Operating Officer born in July 1966
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Beason, Mike
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Pinder, Clive
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-10-25
    OF - Director → CIF 0
  • 5
    Longmore, Paul
    Consultant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2002-10-18
    OF - Director → CIF 0
    Longmore, Paul
    Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Butler, Christine Hamilton
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 8
    Faure Beaulieu, Bertrand
    Consultant born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Hedstrom Wigley, Nancy
    Marketing Product Senior Director born in June 1966
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2016-01-27
    OF - Director → CIF 0
  • 10
    Prohofsky, Jodi Aronson
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 11
    Asbaty, Ann H
    General Manager- Cghb Na born in July 1965
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 12
    Mcgroarty, Ryan B
    Chief Financial Officer born in June 1972
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Montes Escriba, Juan Jose
    Financial Director born in November 1967
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2021-10-18
    OF - Director → CIF 0
  • 15
    Bourdon, David Patrick
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-12-02
    OF - Director → CIF 0
    Bourdon, David
    Chief Financial Officer born in August 1968
    Individual
    Officer
    icon of calendar 2012-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Walker, Claire Louise
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Parker, James Robert
    Uk Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 19
    Bailey, Sarah Ann
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 20
    Puccino, Shirley Maria
    Vp Health Strategy And Marketing born in April 1960
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Lefevre, Irene Sanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 22
    Duld Jr, Ronald Henry
    Financial Strategy Senior Director born in June 1973
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 23
    Peat, Robert Douglas
    Finance Director born in October 1979
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2021-10-18
    OF - Director → CIF 0
  • 24
    Toor, Arjan
    Business Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2021-10-18
    OF - Director → CIF 0
  • 25
    Giraldo, Gustavo
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Zadok, Matityahu
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 27
    Greenan, Shane Padraig
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2007-09-28
    OF - Director → CIF 0
    Greenan, Shane Padraig
    Accountant
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 28
    Watts, Robert William
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-12-06
    OF - Director → CIF 0
  • 29
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-04-13 ~ 2000-04-28
    PE - Nominee Director → CIF 0
  • 30
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-04-13 ~ 2000-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

Previous names
VIELIFE HOLDINGS LIMITED - 2016-02-04
IBSV HOLDINGS LIMITED - 2001-05-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CIGNA GLOBAL WELLBEING HOLDINGS LIMITED
    Info
    VIELIFE HOLDINGS LIMITED - 2016-02-04
    IBSV HOLDINGS LIMITED - 2016-02-04
    Registered number 03976059
    icon of address5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • CIGNA GLOBAL WELLBEING HOLDINGS LIMITED
    S
    Registered number 3976059
    icon of address24 Southwark Bridge Road, Southwark Bridge Road, London, England, SE1 9HF
    Private Limited Company in England And Wales Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIELIFE LIMITED - 2016-02-04
    IBSV LIMITED - 2000-12-06
    icon of address5 Aldermanbury Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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