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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
    Kropman, Keith Rael
    Born in June 1966
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Levine, Gregory David
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Stipp, Emile Johann
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Hilary, Rosemary
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2007-09-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 6
    Maciver, Angus
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2007-04-12 ~ 2007-10-04
    OF - Director → CIF 0
  • 7
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Andrew Michael
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Curran, Bernard Andrew
    Intermediated Distribution Director born in March 1968
    Individual (27 offsprings)
    Officer
    2009-07-02 ~ 2010-09-03
    OF - Director → CIF 0
  • 10
    James, Penelope
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Hare, David John Paterson, Dr
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2020-10-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Shaw, Joanne Mary
    Born in August 1963
    Individual (17 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 13
    Thorn, Jennifer
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 14
    Gray, Alison Boyles
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 15
    Belsham, David John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2007-11-08 ~ 2014-11-14
    OF - Director → CIF 0
  • 16
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2013-07-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Sarjant, Stephen John
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2015-09-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Swartzberg, Barry
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2007-03-03 ~ 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 Financial 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
    Parfitt, Judith Mary
    Chief People Officer born in November 1957
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Ntsaluba, Ayanda
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ 2015-12-04
    OF - Director → CIF 0
  • 24
    Read, Nicholas John Gray
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 25
    Coe, Lord Sebastian, Lord
    Non-Executive Director born in September 1956
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 26
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (39 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 27
    Becke, Wolf Siegfried, Dr
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2016-08-18 ~ 2021-01-01
    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
    2007-03-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 31
    Morrison, Fiona Jane
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Wright, Iain Andrew
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2009-03-04
    OF - Director → CIF 0
  • 33
    Mayers, Herschel Philip
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2020-04-22
    OF - Director → CIF 0
  • 34
    Murphy, Adam John
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 35
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    2007-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 36
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2006-12-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 37
    Coe, Sebastian Newbold, Lord
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2015-04-28 ~ 2015-04-28
    OF - Director → CIF 0
  • 38
    Koopowitz, Neville Stanley
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 39
    Murison, Rosanne Mary
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 40
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 41
    Matisonn, Shaun
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2006-12-19 ~ 2010-01-25
    OF - Director → CIF 0
  • 42
    Foster, Andrew William, Sir
    Born in December 1944
    Individual (12 offsprings)
    Officer
    2007-03-05 ~ 2021-01-26
    OF - Director → CIF 0
  • 43
    Gore, Adrian
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 44
    Banks, Adam
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 45
    Mezher, David Richard
    Born in August 1967
    Individual (51 offsprings)
    Officer
    2007-03-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 46
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2006-09-12 ~ 2006-12-19
    OF - Director → CIF 0
  • 47
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Poutney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2007-03-08 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 48
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2006-09-12 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 49
    VITALITY UK HOLDINGS LIMITED
    - now 05933172
    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, England
    Active Corporate (48 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2006-09-12 ~ 2006-12-19
    OF - Director → CIF 0
parent relation
Company in focus

VITALITY CORPORATE SERVICES LIMITED

Period: 2014-11-14 ~ now
Company number: 05933141 09276698
Registered names
VITALITY CORPORATE SERVICES LIMITED - now 09276698
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02 05933192... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • VITALITY CORPORATE SERVICES LIMITED
    Info
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2014-11-14
    Registered number 05933141
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • VITALITY CORPORATE SERVICES LIMITED
    S
    Registered number missing
    3, More London Riverside, London, England, SE1 2AQ
    Limited Company
    CIF 1
  • VITALITY CORPORATE SERVICES LIMITED
    S
    Registered number 05933141
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEALTHCARE PURCHASING ALLIANCE LIMITED
    09816939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Dissolved on 2025-07-01 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    VITALITY HEALTHY WORKPLACE LIMITED
    - now 10840679
    NUFFIELD HEALTH AND VITALITY CORPORATE SERVICES LTD
    - 2019-04-04 10840679
    IMCO 2017 JV LIMITED
    - 2017-09-05 10840679
    Vitality 5th Floor East, 80 Strand, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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