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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 50
  • 1
    Ramsden, Roger Charles
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2004-02-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Mcgrath, Catherine Anne
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Hilary, Rosemary
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2007-09-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Maciver, Angus
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2007-04-12 ~ 2007-10-04
    OF - Director → CIF 0
  • 6
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Curran, Bernard Andrew
    Intermediated Distribution Director born in March 1968
    Individual (27 offsprings)
    Officer
    2009-07-02 ~ 2010-09-03
    OF - Director → CIF 0
  • 8
    James, Penelope
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Hare, David John Paterson, Dr
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2020-10-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Hudson, Isabel Frances
    Director Corporate Partnership born in December 1959
    Individual (16 offsprings)
    Officer
    2005-05-11 ~ 2005-11-07
    OF - Director → CIF 0
  • 11
    Shaw, Joanne Mary
    Born in August 1963
    Individual (17 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 12
    Thorn, Jennifer
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 13
    Gray, Alison Boyles
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Belsham, David John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2007-11-08 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2013-07-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Sarjant, Stephen John
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2015-09-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2004-02-20 ~ 2005-05-11
    OF - Director → CIF 0
  • 18
    Swartzberg, Barry
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2006-07-19 ~ 2015-01-27
    OF - Director → CIF 0
  • 19
    Darlington, Angela Jane
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2008-11-13 ~ 2013-06-06
    OF - Director → CIF 0
    Crossley, Andrew Michael
    Chief Executive Officer born in June 1956
    Individual (65 offsprings)
    2016-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 21
    Molloy, Fiona
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 22
    Ntsaluba, Ayanda
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
  • 23
    Thiyagarajan, Arun
    Born in July 1987
    Individual (7 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 24
    Hilkowitz, Monty Isidore
    Non-Executive Director born in July 1940
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2024-11-30
    OF - Director → CIF 0
  • 25
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (39 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 26
    Skinner, Justin Michael Edward
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 27
    Adams, Mark Ian
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2005-02-09 ~ 2006-07-25
    OF - Director → CIF 0
  • 28
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2013-12-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 29
    Kuye, Ololade
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 30
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2006-06-15 ~ 2008-09-25
    OF - Director → CIF 0
  • 31
    Morrison, Fiona Jane
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Klintworth, Keith, Dr
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Wright, Iain Andrew
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2009-03-04
    OF - Director → CIF 0
  • 34
    Mayers, Herschel Philip
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2015-12-04
    OF - Director → CIF 0
    2019-11-12 ~ 2020-04-22
    OF - Director → CIF 0
  • 35
    Saunders, Michael
    Born in February 1963
    Individual (148 offsprings)
    Officer
    2020-10-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 36
    Murphy, Adam John
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 37
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    2006-07-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2005-11-07 ~ 2007-02-02
    OF - Director → CIF 0
  • 39
    Coe, Sebastian Newbold, Lord
    Non-Executive Director born in September 1956
    Individual (29 offsprings)
    Officer
    2015-04-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 40
    Koopowitz, Neville Stanley
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 41
    Murison, Rosanne Mary
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 42
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 43
    Matisonn, Shaun
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2004-09-13 ~ 2010-01-25
    OF - Director → CIF 0
  • 44
    Foster, Andrew William, Sir
    Born in December 1944
    Individual (12 offsprings)
    Officer
    2004-09-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 45
    Gore, Adrian
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2004-09-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 46
    Banks, Adam
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 47
    Mezher, David Richard
    Born in August 1967
    Individual (51 offsprings)
    Officer
    2004-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 48
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2004-02-20 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 49
    VITALITY UK HOLDINGS LIMITED - now
    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 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 50
    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, England
    Active Corporate (69 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VITALITY HEALTH LIMITED

Period: 2014-11-14 ~ now
Company number: 05051253 09257261
Registered names
VITALITY HEALTH LIMITED - now 09257261
PAKRA LIMITED - 2004-09-14
Standard Industrial Classification
65120 - Non-life Insurance

  • VITALITY HEALTH LIMITED
    Info
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2014-11-14
    Registered number 05051253
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 (22 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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