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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 47
  • 1
    Levine, Greg
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Iain Andrew
    Chief Risk Officer born in September 1965
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2009-03-04
    OF - Director → CIF 0
  • 3
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (37 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Crossley, Andrew Michael
    Born in June 1956
    Individual (63 offsprings)
    Officer
    2008-11-13 ~ 2013-06-06
    OF - Director → CIF 0
    Crossley, Andrew Michael
    Chief Financial Officer born in June 1956
    Individual (63 offsprings)
    2016-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Coe, Sebastian Newbold, Lord
    Non-Executive Director born in September 1956
    Individual (26 offsprings)
    Officer
    2015-04-28 ~ 2015-04-28
    OF - Director → CIF 0
  • 6
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (57 offsprings)
    Officer
    2006-12-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 7
    Sarjant, Stephen John
    Non-Executive Director born in January 1960
    Individual (7 offsprings)
    Officer
    2015-09-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Curran, Bernard Andrew
    Intermediated Distribution Director born in March 1968
    Individual (26 offsprings)
    Officer
    2009-07-02 ~ 2010-09-03
    OF - Director → CIF 0
  • 9
    Kropman, Keith Rael
    Born in June 1966
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 10
    Becke, Wolf Siegfried, Dr
    Non-Executive Director born in February 1947
    Individual (8 offsprings)
    Officer
    2016-08-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    Ntsaluba, Ayanda
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ 2015-12-04
    OF - Director → CIF 0
  • 12
    Scott, Andrew Michael
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Shaw, Joanne Mary
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 14
    Kuye, Ololade
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 15
    Morrison, Fiona Jane
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Gore, Adrian
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 18
    James, Penelope
    Born in September 1969
    Individual (37 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Belsham, David John
    Actuary born in December 1959
    Individual (21 offsprings)
    Officer
    2007-11-08 ~ 2014-11-14
    OF - Director → CIF 0
  • 20
    Hare, David John Paterson, Dr
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2020-10-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Thorn, Jennifer
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 22
    Gray, Alison Boyles
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 23
    Read, Nicholas John Gray
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 24
    Shaughnessy, Gary Paul John
    Md Wealth & Health Management born in February 1966
    Individual (57 offsprings)
    Officer
    2007-03-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 25
    Koopowitz, Neville Stanley
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 26
    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
  • 27
    Mayers, Herschel Philip
    Chief Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2020-04-22
    OF - Director → CIF 0
  • 28
    Foster, Andrew William, Sir
    Non Executive Director born in December 1944
    Individual (12 offsprings)
    Officer
    2007-03-05 ~ 2021-01-26
    OF - Director → CIF 0
  • 29
    Hussain, Hamayou Akbar
    Company Director born in October 1972
    Individual (26 offsprings)
    Officer
    2013-07-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 30
    Parfitt, Judith Mary
    Chief People Officer born in November 1957
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 31
    Matisonn, Shaun
    Actuary born in June 1972
    Individual (5 offsprings)
    Officer
    2006-12-19 ~ 2010-01-25
    OF - Director → CIF 0
  • 32
    Lyons, Alastair David
    Born in October 1953
    Individual (98 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 33
    Murphy, Adam John
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 34
    Swartzberg, Barry
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2007-03-03 ~ 2015-01-27
    OF - Director → CIF 0
  • 35
    Ellen, Susan Caroline
    Company Director born in December 1948
    Individual (29 offsprings)
    Officer
    2007-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 36
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2007-09-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 37
    Molloy, Fiona
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 38
    Hilary, Rosemary
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 39
    Mezher, David Richard
    Coo Accountant born in August 1967
    Individual (46 offsprings)
    Officer
    2007-03-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 40
    Murison, Rosanne Mary
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 41
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (42 offsprings)
    Officer
    2013-12-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 42
    Maciver, Angus
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    2007-04-12 ~ 2007-10-04
    OF - Director → CIF 0
  • 43
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Poutney Hill, London
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2007-03-08 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 44
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2006-09-12 ~ 2006-12-19
    OF - Director → CIF 0
  • 45
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2006-09-12 ~ 2006-12-19
    OF - Director → CIF 0
  • 46
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2006-09-12 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 47
    DISCOVERY HOLDINGS EUROPE LIMITED
    - now 05933172
    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 (46 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VITALITY CORPORATE SERVICES LIMITED

Period: 2014-11-14 ~ now
Company number: 05933141
Registered names
VITALITY CORPORATE SERVICES LIMITED - now
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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
    30 Finsbury Square, London
    Dissolved Corporate (10 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 9 February 2026 and licensed under the Open Government Licence v3.0.