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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 34
  • 1
    Walker, Claire Louise
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Butler, Christine Hamilton
    Individual (13 offsprings)
    Officer
    2007-09-28 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Faure Beaulieu, Bertrand
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2000-04-28 ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Zadok, Matityahu
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Hedstrom Wigley, Nancy
    Born in June 1966
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2016-01-27
    OF - Director → CIF 0
  • 6
    Duld Jr, Ronald Henry
    Born in June 1973
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Bicand Munoz, Jorge
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Giraldo, Gustavo
    Born in March 1972
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Brown, William
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2011-12-03 ~ 2014-10-20
    OF - Director → CIF 0
  • 10
    Prohofsky, Jodi Aronson
    Born in January 1965
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 11
    Partridge, Matthew Philip
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Quesada, Jose Vicente
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2014-07-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Montes Escriba, Juan Jose
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2021-10-18
    OF - Director → CIF 0
  • 14
    Rademacher, John
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Jones, Malcolm Vaughan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2006-12-06 ~ 2007-06-13
    OF - Director → CIF 0
  • 16
    Asbaty, Ann H
    Born in July 1965
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 17
    Parker, James Robert
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 18
    Bailey, Sarah Ann
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 19
    Cotter, Keith
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 20
    Greenan, Shane Padraig
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ 2007-09-28
    OF - Director → CIF 0
    Greenan, Shane Padraig
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 21
    Bourdon, David Patrick
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-12-02
    OF - Director → CIF 0
    Bourdon, David
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2012-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Puccino, Shirley Maria
    Born in April 1960
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 23
    Lefevre, Irene Sanna
    Individual (15 offsprings)
    Officer
    2015-01-01 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 24
    Pinder, Clive
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2007-10-25
    OF - Director → CIF 0
  • 25
    Watts, Robert William
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2005-10-03 ~ 2006-12-06
    OF - Director → CIF 0
  • 26
    Longmore, Paul
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2000-04-28 ~ 2002-10-18
    OF - Director → CIF 0
    Longmore, Paul
    Individual (9 offsprings)
    Officer
    2000-04-28 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 27
    Mcgroarty, Ryan B
    Born in June 1972
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 28
    Casteleyn, Peter
    Individual (9 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 29
    Peat, Robert Douglas
    Born in October 1979
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2021-10-18
    OF - Director → CIF 0
  • 30
    Toor, Arjan
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ 2021-10-18
    OF - Director → CIF 0
  • 31
    Beason, Mike
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 32
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2000-04-13 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 33
    1209 Orange Street, 1209 Orange Street, Wilmington, Deleware, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 34
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2000-04-13 ~ 2000-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

Period: 2016-02-04 ~ now
Company number: 03976059
Registered names
CIGNA GLOBAL WELLBEING HOLDINGS LIMITED - now
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
    5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • CIGNA GLOBAL WELLBEING HOLDINGS LIMITED
    S
    Registered number 3976059
    24 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 1
  • 1
    CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED
    - now 03870738
    VIELIFE LIMITED - 2016-02-04
    IBSV LIMITED - 2000-12-06
    5 Aldermanbury Square, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.