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 9
  • 1
    Knott, Jenny
    Non Executive Director born in April 1968
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Dunley-owen, Tracy
    Non Executive Director born in March 1972
    Individual (6 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Duane Stephen
    Non Executive Director born in November 1964
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Nicholas John
    Chief Financial Officer born in September 1971
    Individual (12 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Clifton, Rita Ann
    Non Executive Director born in January 1958
    Individual (9 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Michael Andrew
    Healthcare Insurance And Services born in July 1954
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Schreier, Paul Jakob Robert, Dr
    Chief Executive Officer born in January 1969
    Individual (11 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Stead, Martin Clive
    Non Executive Director born in May 1977
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 9
    INHOCO 3260 LIMITED - 2006-01-13
    Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 56
  • 1
    Hale, Thomas George
    Retired born in February 1909
    Individual
    Officer
    ~ 1996-12-02
    OF - Director → CIF 0
  • 2
    Abdin, Romana
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2021-04-01
    OF - Director → CIF 0
    Abdin, Romana
    Company Secretary
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 3
    Adam, Ian Douglas
    Retired born in September 1928
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Richardson, Kerry Francis
    Director born in December 1948
    Individual
    Officer
    2001-11-23 ~ 2011-06-14
    OF - Director → CIF 0
  • 5
    Blacker, Keith, Dr
    Group Finance Director born in August 1953
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Howard, Phillip Sydney
    Retired born in April 1931
    Individual
    Officer
    ~ 2001-12-03
    OF - Director → CIF 0
  • 7
    Fuller, Harry Ronald
    Retired born in October 1927
    Individual
    Officer
    ~ 1999-10-19
    OF - Director → CIF 0
  • 8
    Elliott, John Anthony
    Consultant born in November 1940
    Individual
    Officer
    ~ 2003-03-23
    OF - Director → CIF 0
  • 9
    Pennicott, Brian Thomas, General
    Consultant born in February 1938
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 10
    Smith, William Hill
    Retired born in April 1910
    Individual
    Officer
    ~ 1992-03-17
    OF - Director → CIF 0
  • 11
    Sturrock, Paul Trevor
    Payroll And Pensions Manager born in July 1945
    Individual
    Officer
    1996-12-02 ~ 2000-12-06
    OF - Director → CIF 0
  • 12
    Johnson, Elizabeth Jane
    Civil Servant born in March 1954
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2004-06-07
    OF - Director → CIF 0
  • 13
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 14
    Maude, Ian Milton
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 15
    Isdell-carpenter, Peter
    Director born in November 1940
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 16
    Damerell, Arthur George Henry
    Retired born in January 1913
    Individual
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 17
    Hardy, Terence
    Production Manager born in December 1951
    Individual
    Officer
    2002-04-15 ~ 2012-06-12
    OF - Director → CIF 0
  • 18
    Child, Alan Arthur
    Retired born in July 1912
    Individual
    Officer
    ~ 1992-03-17
    OF - Director → CIF 0
  • 19
    Harrison, Christopher Michael
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2002-05-28 ~ 2009-04-27
    OF - Director → CIF 0
  • 20
    Robinson, Adeline
    Retired born in June 1911
    Individual
    Officer
    ~ 1992-03-17
    OF - Director → CIF 0
  • 21
    Buggins, Elisabeth Mary
    Non Executive born in October 1955
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2013-06-11
    OF - Director → CIF 0
  • 22
    Cashman, John Prescott
    Retired born in May 1930
    Individual
    Officer
    ~ 2000-12-06
    OF - Director → CIF 0
  • 23
    Witt, Elizabeth Mary
    Health Care Manager born in August 1943
    Individual
    Officer
    1997-12-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 24
    Clark, Anthony Lewis Russell
    Chartered Accountant born in September 1944
    Individual
    Officer
    2000-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Lemon, Carolyn Gay
    Staff Nurse born in January 1945
    Individual
    Officer
    1993-03-17 ~ 2005-06-06
    OF - Director → CIF 0
  • 26
    Wilson, James Alexander
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2015-03-10
    OF - Director → CIF 0
  • 27
    Much, Ian Fraser Robert
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 28
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2020-06-03
    OF - Director → CIF 0
  • 29
    Sutherland, Brian George
    Pension Manager & Consultant born in May 1937
    Individual
    Officer
    ~ 2003-06-03
    OF - Director → CIF 0
  • 30
    Brooke, Timothy Tracy
    Business Consultant born in September 1960
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 31
    Skinner, Charles David
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    2001-02-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 32
    Gillies, Richard Simon
    Chief Operating Officer born in December 1965
    Individual
    Officer
    2020-02-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 33
    Skelton, John Richard Vessey
    Retired born in December 1922
    Individual
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 34
    Young, James Alfred
    Chief Executive born in October 1937
    Individual
    Officer
    1999-11-01 ~ 1999-12-31
    OF - Director → CIF 0
    Young, James Alfred
    Individual
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 35
    Swift, Hollie
    Individual
    Officer
    2013-07-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 36
    Deacock, John Charles
    Consultant born in November 1929
    Individual
    Officer
    ~ 1999-10-19
    OF - Director → CIF 0
  • 37
    Dickinson, Helen
    Individual
    Officer
    2018-01-29 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 38
    Jansenalder, Jon
    Individual
    Officer
    2019-05-14 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 39
    Crawford, Ronald Herbert
    Retired born in March 1923
    Individual
    Officer
    ~ 1999-10-19
    OF - Director → CIF 0
  • 40
    Pike, Alexandra Louise
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 41
    Glover, James Nicholas
    Individual
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 42
    Maltby, John Neil
    Non Executive Director born in January 1962
    Individual (5 offsprings)
    Officer
    2018-06-25 ~ 2021-06-10
    OF - Director → CIF 0
  • 43
    Ford, Michael Herbert
    Retired born in April 1933
    Individual
    Officer
    1992-03-17 ~ 1999-10-19
    OF - Director → CIF 0
  • 44
    Baldwin, Gil Talbot
    Non Executive Director born in January 1960
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 45
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ 2021-11-10
    OF - Director → CIF 0
  • 46
    Tickner, Valerie Joan
    Retired born in February 1938
    Individual
    Officer
    1993-01-18 ~ 1999-10-19
    OF - Director → CIF 0
  • 47
    Barnard, James Edward
    Director born in December 1939
    Individual
    Officer
    2005-06-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 48
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual
    Officer
    2013-12-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 49
    Rajguru, Abhai
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2010-06-15
    OF - Director → CIF 0
  • 50
    Harvie, Christopher James Evans
    Deputy Chief Executive born in February 1951
    Individual
    Officer
    1999-11-01 ~ 2000-06-27
    OF - Director → CIF 0
    Harvie, Christopher James Evans
    Deputy Chief Executive
    Individual
    Officer
    1999-11-01 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 51
    Benjamin, Desmond
    Director born in March 1959
    Individual
    Officer
    2000-03-14 ~ 2013-06-30
    OF - Director → CIF 0
    Benjamin, Desmond
    Director
    Individual
    Officer
    2000-06-27 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 52
    Benner, Patrick
    Retired born in May 1923
    Individual
    Officer
    ~ 1999-10-19
    OF - Director → CIF 0
  • 53
    Harris, Richard John
    Uk born in December 1952
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 54
    Bell, Peter Brittain
    Retired born in August 1923
    Individual
    Officer
    1992-03-17 ~ 2000-12-06
    OF - Director → CIF 0
  • 55
    Ashton, Helen
    Individual
    Officer
    2018-07-25 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 56
    Day, Mark Peter Bolton
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2013-10-22
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLYHEALTH ACCESS

Previous names
HSA GROUP LIMITED - 2005-12-29
THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • SIMPLYHEALTH ACCESS
    Info
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Registered number 00183035
    Anton House, Chantry Street, Andover, Hampshire SP10 1DE
    Private Unlimited Company incorporated on 1922-07-11 (103 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • SIMPLYHEALTH ACCESS
    S
    Registered number 00183035
    Hambleden House, Waterloo Court, Andover, England, SP10 1LQ
    Private Unlimited Company in England And Wales, England
    CIF 1
  • SIMPLYHEALTH ACCESS
    S
    Registered number 00183035
    Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
    Unlimited With Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 8 Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire
    Active Corporate (7 parents)
    Equity (Company account)
    547,870 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LEEDS & DISTRICT HOSPITAL FUND LIMITED - 1981-12-31
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    AGHOCO 1294 LIMITED - 2015-04-20
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PRACTICE PLAN FOR VETS LIMITED - 2016-10-13
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PCO 220 LIMITED - 2000-09-06
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.