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 14
  • 1
    James, Penelope
    Non-Executive Director born in September 1969
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Caplan, Nicholas Michael
    Non Executive Director born in June 1959
    Individual (11 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Alastair David
    Independent Non-Executive Director born in October 1953
    Individual (12 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Koopowitz, Neville Stanley
    Chief Executive Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Thiyagarajan, Arun
    Chief Executive Officer born in July 1987
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Molloy, Fiona
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Crossley, Andrew Michael
    Chief Executive Officer born in June 1956
    Individual (21 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Hare, David John Paterson, Dr
    Non-Executive Director born in August 1961
    Individual (6 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Skinner, Justin Michael Edward
    Group Chief Finance Officer born in June 1974
    Individual (6 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Kenrick, Joanne Louise
    Independent Non-Executive Director born in September 1966
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Shaw, Joanne Mary
    Independent Non-Executive Director born in August 1963
    Individual (8 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 12
    Hilary, Rosemary
    Non-Executive Director born in May 1955
    Individual (8 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 13
    Nstaluba, Ayanda
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
  • 14
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Kuye, Ololade
    Individual
    Officer
    2011-11-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Curran, Bernard Andrew
    Intermediated Distribution Director born in March 1968
    Individual (5 offsprings)
    Officer
    2009-07-02 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Swartzberg, Barry
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2015-01-27
    OF - Director → CIF 0
  • 4
    Gore, Adrian
    Actuary born in May 1964
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Mayers, Herschel Philip
    Chief Executive Officer born in March 1960
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2015-12-04
    OF - Director → CIF 0
    Mayers, Herschel Philip
    Executive Director born in March 1960
    Individual (2 offsprings)
    2019-11-12 ~ 2020-04-22
    OF - Director → CIF 0
  • 6
    Sinclair, Stuart William
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 7
    Gray, Alison Boyles
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 8
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (8 offsprings)
    Officer
    2005-11-07 ~ 2007-02-02
    OF - Director → CIF 0
  • 9
    Wright, Iain Andrew
    Chief Risk Officer born in September 1965
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2009-03-04
    OF - Director → CIF 0
  • 10
    Hussain, Hamayou Akbar
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    Mcgrath, Catherine Anne
    Lawyer born in January 1971
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2005-03-11
    OF - Director → CIF 0
  • 12
    Sarjant, Stephen John
    Non-Executive Director born in January 1960
    Individual
    Officer
    2015-09-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Crossley, Andrew Michael
    Managing Director, Finance, Uk & Eu born in June 1956
    Individual (21 offsprings)
    Officer
    2008-11-13 ~ 2013-06-06
    OF - Director → CIF 0
  • 14
    Klintworth, Keith, Dr
    Born in January 1961
    Individual
    Officer
    2020-05-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Ellen, Susan Caroline
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Foster, Andrew William, Sir
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Thorn, Jennifer
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 19
    Saunders, Michael
    Finance Director born in February 1963
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 20
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    2004-02-20 ~ 2005-05-11
    OF - Director → CIF 0
  • 21
    Matisonn, Shaun
    Actuary born in June 1972
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2010-01-25
    OF - Director → CIF 0
  • 22
    Maciver, Angus
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ 2007-10-04
    OF - Director → CIF 0
  • 23
    Ramsden, Roger Charles
    Product And Marketing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 24
    Hilkowitz, Monty Isidore
    Non-Executive Director born in July 1940
    Individual
    Officer
    2018-01-30 ~ 2024-11-30
    OF - Director → CIF 0
  • 25
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2014-11-14
    OF - Director → CIF 0
  • 26
    Mezher, David Richard
    Coo Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Coe, Sebastian Newbold, Lord
    Non-Executive Director born in September 1956
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    Shaughnessy, Gary Paul John
    Md Wealth & Health Mgt born in February 1966
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2008-09-25
    OF - Director → CIF 0
  • 29
    Adams, Mark Ian
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ 2006-07-25
    OF - Director → CIF 0
  • 30
    Hudson, Isabel Frances
    Director Corporate Partnership born in December 1959
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2005-11-07
    OF - Director → CIF 0
  • 31
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2004-02-20 ~ 2011-11-08
    PE - Secretary → CIF 0
  • 32
    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 (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VITALITY HEALTH LIMITED

Previous names
PRUDENTIAL HEALTH LIMITED - 2014-11-14
PAKRA LIMITED - 2004-09-14
Standard Industrial Classification
65120 - Non-life Insurance
  • VITALITY HEALTH LIMITED
    Info
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    Registered number 05051253
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2004-02-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.