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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
Active 13
  • 1
    Gore, Adrian
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Justin Michael Edward
    Born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Hare, David John Paterson, Dr
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Ntsaluba, Ayanda
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Koopowitz, Neville Stanley
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Morrison, Fiona Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    James, Penelope
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Lyons, Alastair David
    Born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 10
    Foster, Andrew William, Sir
    Born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Jobanputra, Deepak Suryakant
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 13
    DISCOVERY 1 LIMITED - 2004-02-05
    DISCOVERY OFFSHORE HOLDINGS LIMITED - 2013-08-12
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Shaughnessy, Gary Paul John
    Md Wealth & Health Management born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 2
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2011-11-14
    OF - Director → CIF 0
  • 3
    Swartzberg, Barry
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2015-01-27
    OF - Director → CIF 0
  • 4
    Matisonn, Shaun
    Actuary born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2010-01-25
    OF - Director → CIF 0
  • 5
    Mezher, David Richard
    Coo Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Hilkowitz, Monty Isidore
    Non-Executive Director born in July 1940
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Skinner, Justin Michael Edward
    Group Chief Risk Officer born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2021-04-28
    OF - Director → CIF 0
  • 9
    Shaw, Joanne Mary
    Independent Non-Executive Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 11
    Sarjant, Stephen John
    Non-Executive Director born in January 1960
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2015-12-04
    OF - Director → CIF 0
    icon of calendar 2016-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    icon of calendar 2016-08-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Ellen, Susan Caroline
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Gray, Alison Boyles
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Mccabe, Nicola Joanne
    Independent Non-Executive Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Mayers, Herschel Philip
    Chief Executive Officer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2020-04-22
    OF - Director → CIF 0
  • 16
    Hussain, Hamayou Akbar
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Maciver, Angus
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2007-10-04
    OF - Director → CIF 0
  • 18
    Becke, Wolf Siegfried, Dr
    Non-Executive Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 19
    Wright, Iain Andrew
    Chief Risk Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2009-03-04
    OF - Director → CIF 0
  • 20
    Molloy, Fiona
    Individual
    Officer
    icon of calendar 2022-07-28 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 21
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 22
    Hilary, Rosemary
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 23
    Curran, Bernard Andrew
    Intermediated Distribution Director born in March 1968
    Individual
    Officer
    icon of calendar 2009-07-02 ~ 2010-09-03
    OF - Director → CIF 0
  • 24
    Mocatta, Gabrielle Miranda Dinah
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2022-07-08
    OF - Secretary → CIF 0
  • 25
    Gration, Tracey Louise
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 26
    Coe, Sebastian Newbold, Lord
    Non-Executive Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Saunders, Michael
    Finance Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 28
    Crossley, Andrew Michael
    Born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2013-06-06
    OF - Director → CIF 0
    Crossley, Andrew Michael
    Chief Financial Officer born in June 1956
    Individual (18 offsprings)
    icon of calendar 2016-08-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Kuye, Ololade
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 30
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2006-09-12 ~ 2006-12-19
    PE - Director → CIF 0
  • 31
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2006-09-12 ~ 2007-03-08
    PE - Secretary → CIF 0
  • 32
    GS THIRTY LIMITED - 2001-10-22
    icon of addressLaurence Poutney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2007-03-08 ~ 2011-11-08
    PE - Secretary → CIF 0
  • 33
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 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 - 2014-11-14
    Registered number 05933172
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 2 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
    icon of address3, More London Riverside, London, England, SE1 2AQ
    Uk Ltd in England
    CIF 1
  • DISCOVERY HOLDINGS EUROPE LIMITED
    S
    Registered number 05933172
    icon of address3, 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
    icon of addressRoddis House, 4-12 Old Christchurch Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 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
    icon of address3 More London Riverside, London
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    STERLING COMPANY 1 LIMITED - 2017-09-26
    icon of address3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    icon of address3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    PRIME HEALTH LIMITED - 2000-04-03
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    DREWCLEAR LIMITED - 1987-07-13
    icon of address3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address3 More London Riverside, London
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.