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
    Gore, Adrian
    Actuary born in May 1964
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ now
    OF - director → CIF 0
  • 4
    Lyons, Alastair David
    Independent Non-Executive Director born in October 1953
    Individual (12 offsprings)
    Officer
    2018-06-07 ~ now
    OF - director → CIF 0
  • 5
    Koopowitz, Neville Stanley
    Chief Executive Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ now
    OF - director → CIF 0
  • 6
    Molloy, Fiona
    Individual (5 offsprings)
    Officer
    2022-07-28 ~ now
    OF - secretary → CIF 0
  • 7
    Hare, David John Paterson, Dr
    Non-Executive Director born in August 1961
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 8
    Foster, Andrew William, Sir
    Non Executive Director born in December 1944
    Individual (1 offspring)
    Officer
    2007-03-05 ~ now
    OF - director → CIF 0
  • 9
    Skinner, Justin Michael Edward
    Group Chief Finance Officer born in June 1974
    Individual (6 offsprings)
    Officer
    2021-11-05 ~ 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
    Jobanputra, Deepak Suryakant
    Chief Sustainability Officer born in January 1970
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 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
    Ntsaluba, Ayanda
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2012-09-12 ~ now
    OF - director → CIF 0
  • 14
    DISCOVERY OFFSHORE HOLDINGS LIMITED - 2013-08-12
    DISCOVERY 1 LIMITED - 2004-02-05
    3, More London Riverside, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 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
    2007-03-05 ~ 2015-01-27
    OF - director → CIF 0
  • 4
    Mocatta, Gabrielle Miranda Dinah
    Individual
    Officer
    2015-05-21 ~ 2022-07-08
    OF - secretary → CIF 0
  • 5
    Mayers, Herschel Philip
    Chief Executive Officer born in March 1960
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 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
    2006-12-19 ~ 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
    Becke, Wolf Siegfried, Dr
    Non-Executive Director born in February 1947
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2021-01-01
    OF - director → CIF 0
  • 12
    Sarjant, Stephen John
    Non-Executive Director born in January 1960
    Individual
    Officer
    2015-09-22 ~ 2015-12-04
    OF - director → CIF 0
    2016-07-01 ~ 2016-07-01
    OF - director → CIF 0
    2016-08-04 ~ 2020-12-31
    OF - director → CIF 0
  • 13
    Crossley, Andrew Michael
    Born in June 1956
    Individual (21 offsprings)
    Officer
    2008-11-13 ~ 2013-06-06
    OF - director → CIF 0
    Crossley, Andrew Michael
    Chief Financial Officer born in June 1956
    Individual (21 offsprings)
    2016-08-01 ~ 2020-12-31
    OF - director → CIF 0
  • 14
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2014-07-31
    OF - director → CIF 0
  • 15
    Ellen, Susan Caroline
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2016-12-31
    OF - director → CIF 0
  • 16
    Skinner, Justin Michael Edward
    Group Chief Risk Officer born in June 1974
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ 2021-04-28
    OF - director → CIF 0
  • 17
    Saunders, Michael
    Finance Director born in February 1963
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ 2021-10-15
    OF - director → CIF 0
  • 18
    Matisonn, Shaun
    Actuary born in June 1972
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2010-01-25
    OF - director → CIF 0
  • 19
    Gration, Tracey Louise
    Individual
    Officer
    2014-09-18 ~ 2015-05-21
    OF - secretary → CIF 0
  • 20
    Maciver, Angus
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ 2007-10-04
    OF - director → CIF 0
  • 21
    Shaw, Joanne Mary
    Independent Non-Executive Director born in August 1963
    Individual (8 offsprings)
    Officer
    2018-09-21 ~ 2020-12-31
    OF - director → CIF 0
  • 22
    Hilkowitz, Monty Isidore
    Non-Executive Director born in July 1940
    Individual
    Officer
    2018-01-30 ~ 2024-11-30
    OF - director → CIF 0
  • 23
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2011-11-14
    OF - director → CIF 0
  • 24
    Mezher, David Richard
    Coo Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2011-06-30
    OF - director → CIF 0
  • 25
    Mccabe, Nicola Joanne
    Independent Non-Executive Director born in September 1969
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ 2020-12-31
    OF - director → CIF 0
  • 26
    Coe, Sebastian Newbold, Lord
    Non-Executive Director born in September 1956
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2020-12-31
    OF - director → CIF 0
  • 27
    Shaughnessy, Gary Paul John
    Md Wealth & Health Management born in February 1966
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2008-09-25
    OF - director → CIF 0
  • 28
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2006-09-12 ~ 2007-03-08
    PE - secretary → CIF 0
  • 29
    GS THIRTY LIMITED - 2001-10-22
    Laurence Poutney Hill, London
    Corporate (4 parents, 52 offsprings)
    Officer
    2007-03-08 ~ 2011-11-08
    PE - secretary → CIF 0
  • 30
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2006-09-12 ~ 2006-12-19
    PE - director → CIF 0
  • 31
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2006-09-12 ~ 2006-12-19
    PE - director → CIF 0
parent relation
Company in focus

DISCOVERY HOLDINGS EUROPE LIMITED

Previous names
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • DISCOVERY HOLDINGS EUROPE LIMITED
    Info
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    Registered number 05933172
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2006-09-12 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • DISCOVERY HOLDINGS EUROPE LIMITED
    S
    Registered number 05933172
    3, More London Riverside, London, England, SE1 2AQ
    Uk Ltd in England
    CIF 1
  • DISCOVERY HOLDINGS EUROPE LIMITED
    S
    Registered number 05933172
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INSURE YOUR HEALTH LIMITED - 2018-11-08
    Roddis House, 4-12 Old Christchurch Road, Bournemouth, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    STERLING COMPANY 1 LIMITED - 2017-09-26
    3 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    CIF 6 - Has significant influence or control OE
  • 2
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.