logo
explain how to read the page

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 46
  • 1
    Mezher, David Richard
    Coo Accountant born in August 1967
    Individual (46 offsprings)
    Officer
    2007-03-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (42 offsprings)
    Officer
    2013-12-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Gration, Tracey Louise
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 4
    Foster, Andrew William, Sir
    Born in December 1944
    Individual (12 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Mccabe, Nicola Joanne
    Independent Non-Executive Director born in September 1969
    Individual (16 offsprings)
    Officer
    2018-05-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Matisonn, Shaun
    Actuary born in June 1972
    Individual (5 offsprings)
    Officer
    2006-12-19 ~ 2010-01-25
    OF - Director → CIF 0
  • 7
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (57 offsprings)
    Officer
    2006-12-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 8
    Kuye, Ololade
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 9
    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 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Coe, Sebastian Newbold, Lord
    Non-Executive Director born in September 1956
    Individual (26 offsprings)
    Officer
    2015-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Skinner, Justin Michael Edward
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Skinner, Justin Michael Edward
    Group Chief Risk Officer born in June 1974
    Individual (7 offsprings)
    2021-01-26 ~ 2021-04-28
    OF - Director → CIF 0
  • 12
    Gore, Adrian
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Molloy, Fiona
    Individual (5 offsprings)
    Officer
    2022-07-28 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 14
    Saunders, Michael
    Finance Director born in February 1963
    Individual (142 offsprings)
    Officer
    2021-01-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 15
    Mocatta, Gabrielle Miranda Dinah
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2022-07-08
    OF - Secretary → CIF 0
  • 16
    Shaughnessy, Gary Paul John
    Md Wealth & Health Management born in February 1966
    Individual (58 offsprings)
    Officer
    2007-03-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 17
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Lyons, Alastair David
    Born in October 1953
    Individual (98 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 19
    Koopowitz, Neville Stanley
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 20
    Murison, Rosanne Mary
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 21
    Hilary, Rosemary
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (37 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 24
    Hussain, Hamayou Akbar
    Company Director born in October 1972
    Individual (26 offsprings)
    Officer
    2013-07-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 25
    Shaw, Joanne Mary
    Independent Non-Executive Director born in August 1963
    Individual (16 offsprings)
    Officer
    2018-09-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Sarjant, Stephen John
    Non-Executive Director born in January 1960
    Individual (7 offsprings)
    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
  • 27
    Jobanputra, Deepak Suryakant
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 28
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2007-09-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 29
    Ntsaluba, Ayanda
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
  • 30
    Hare, David John Paterson, Dr
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Morrison, Fiona Jane
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Hilkowitz, Monty Isidore
    Non-Executive Director born in July 1940
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2024-11-30
    OF - Director → CIF 0
  • 33
    Curran, Bernard Andrew
    Intermediated Distribution Director born in March 1968
    Individual (27 offsprings)
    Officer
    2009-07-02 ~ 2010-09-03
    OF - Director → CIF 0
  • 34
    Gray, Alison Boyles
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 35
    Maciver, Angus
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    2007-04-12 ~ 2007-10-04
    OF - Director → CIF 0
  • 36
    Ellen, Susan Caroline
    Company Director born in December 1948
    Individual (29 offsprings)
    Officer
    2007-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Belsham, David John
    Actuary born in December 1959
    Individual (21 offsprings)
    Officer
    2007-11-08 ~ 2011-11-14
    OF - Director → CIF 0
  • 38
    Swartzberg, Barry
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2007-03-05 ~ 2015-01-27
    OF - Director → CIF 0
  • 39
    Mayers, Herschel Philip
    Chief Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2020-04-22
    OF - Director → CIF 0
  • 40
    James, Penelope
    Born in September 1969
    Individual (38 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Wright, Iain Andrew
    Chief Risk Officer born in September 1965
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2009-03-04
    OF - Director → CIF 0
  • 42
    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
  • 43
    DISCOVERY GROUP EUROPE LIMITED
    - now 05029900
    DISCOVERY OFFSHORE HOLDINGS LIMITED - 2013-08-12
    DISCOVERY 1 LIMITED - 2004-02-05
    3, More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 2 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
  • 44
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2006-09-12 ~ 2006-12-19
    OF - Director → CIF 0
  • 45
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2006-09-12 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 46
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2006-09-12 ~ 2006-12-19
    OF - Director → CIF 0
parent relation
Company in focus

DISCOVERY HOLDINGS EUROPE LIMITED

Period: 2014-11-14 ~ now
Company number: 05933172 09276671
Registered names
DISCOVERY HOLDINGS EUROPE LIMITED - now 09276671
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02 06353565... (more)
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 - 2014-11-14
    Registered number 05933172
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 6
  • 1
    BETTER HEALTH INSURANCE ADVICE LTD
    - now 08380903 11628322
    INSURE YOUR HEALTH LIMITED
    - 2018-11-08 08380903
    Roddis House, 4-12 Old Christchurch Road, Bournemouth, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    VITALITY CORPORATE SERVICES LIMITED
    - now 05933141 09276698
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    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
    Active Corporate (69 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    CIF 3 - Has significant influence or control OE
  • 4
    VITALITY HEALTH LIMITED
    - now 05051253 09257261
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Has significant influence or control OE
  • 5
    VITALITY INVEST TRUSTEE COMPANY LIMITED
    - now 10429793
    STERLING COMPANY 1 LIMITED
    - 2017-09-26 10429793
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    VITALITY LIFE LIMITED
    - now 03319079 09266855
    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
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.