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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Potter, Nicholas John
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Gillies, Richard Simon
    Chief Operating Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Glover, James Nicholas
    Individual (18 offsprings)
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Young, James Alfred
    Chief Executive born in October 1937
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 1999-12-31
    OF - Director → CIF 0
    Young, James Alfred
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 5
    Sturrock, Paul Trevor
    Payroll And Pensions Manager born in July 1945
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2000-12-06
    OF - Director → CIF 0
  • 6
    Blacker, Keith, Dr
    Group Finance Director born in August 1953
    Individual (15 offsprings)
    Officer
    2005-08-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 7
    Richardson, Kerry Francis
    Director born in December 1948
    Individual (28 offsprings)
    Officer
    2001-11-23 ~ 2011-06-14
    OF - Director → CIF 0
  • 8
    Elliott, John Anthony
    Consultant born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2003-03-23
    OF - Director → CIF 0
  • 9
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual (113 offsprings)
    Officer
    2013-12-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 10
    Stead, Martin Clive
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Benner, Patrick
    Retired born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-10-19
    OF - Director → CIF 0
  • 12
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 13
    Smith, William Hill
    Retired born in April 1910
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1992-03-17
    OF - Director → CIF 0
  • 14
    Benjamin, Desmond
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2000-03-14 ~ 2013-06-30
    OF - Director → CIF 0
    Benjamin, Desmond
    Director
    Individual (14 offsprings)
    Officer
    2000-06-27 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 15
    Pike, Alexandra Louise
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2015-03-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 16
    Isdell-carpenter, Peter
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 17
    Day, Mark Peter Bolton
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2000-08-29 ~ 2013-10-22
    OF - Director → CIF 0
  • 18
    Barnard, James Edward
    Director born in December 1939
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 19
    Crawford, Ronald Herbert
    Retired born in March 1923
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1999-10-19
    OF - Director → CIF 0
  • 20
    Dunley-owen, Tracy
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 21
    Harvie, Christopher James Evans
    Deputy Chief Executive born in February 1951
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-06-27
    OF - Director → CIF 0
    Harvie, Christopher James Evans
    Deputy Chief Executive
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 22
    Baldwin, Gil Talbot
    Non Executive Director born in January 1960
    Individual (38 offsprings)
    Officer
    2018-03-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 23
    Child, Alan Arthur
    Retired born in July 1912
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1992-03-17
    OF - Director → CIF 0
  • 24
    Brooke, Timothy Tracy
    Business Consultant born in September 1960
    Individual (47 offsprings)
    Officer
    2011-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 25
    Ashton, Helen
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 26
    Knott, Jenny
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 27
    Harrison, Christopher Michael
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2002-05-28 ~ 2009-04-27
    OF - Director → CIF 0
  • 28
    Bell, Peter Brittain
    Retired born in August 1923
    Individual (2 offsprings)
    Officer
    1992-03-17 ~ 2000-12-06
    OF - Director → CIF 0
  • 29
    Skelton, John Richard Vessey
    Retired born in December 1922
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1997-12-01
    OF - Director → CIF 0
  • 30
    Maude, Ian Milton
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 31
    Buggins, Elisabeth Mary
    Non Executive born in October 1955
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2013-06-11
    OF - Director → CIF 0
  • 32
    Schreier, Paul Jakob Robert, Dr
    Born in January 1969
    Individual (15 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 33
    Rajguru, Abhai
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2006-11-28 ~ 2010-06-15
    OF - Director → CIF 0
  • 34
    Swift, Hollie
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 35
    Much, Ian Fraser Robert
    Director born in September 1944
    Individual (24 offsprings)
    Officer
    2005-01-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 36
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (20 offsprings)
    Officer
    2005-01-01 ~ 2020-06-03
    OF - Director → CIF 0
  • 37
    Tickner, Valerie Joan
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1999-10-19
    OF - Director → CIF 0
  • 38
    Deacock, John Charles
    Consultant born in November 1929
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-10-19
    OF - Director → CIF 0
  • 39
    Adam, Ian Douglas
    Retired born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-03-31
    OF - Director → CIF 0
  • 40
    Robinson, Adeline
    Retired born in June 1911
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1992-03-17
    OF - Director → CIF 0
  • 41
    Ford, Michael Herbert
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 1999-10-19
    OF - Director → CIF 0
  • 42
    Johnson, Elizabeth Jane
    Civil Servant born in March 1954
    Individual (4 offsprings)
    Officer
    2003-06-10 ~ 2004-06-07
    OF - Director → CIF 0
  • 43
    Clifton, Rita Ann
    Born in January 1958
    Individual (26 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 44
    Harris, Richard John
    Uk born in December 1952
    Individual (42 offsprings)
    Officer
    2010-07-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 45
    Clark, Anthony Lewis Russell
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 46
    Sutherland, Brian George
    Pension Manager & Consultant born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 2003-06-03
    OF - Director → CIF 0
  • 47
    Howard, Phillip Sydney
    Retired born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-12-03
    OF - Director → CIF 0
  • 48
    Fuller, Harry Ronald
    Retired born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1999-10-19
    OF - Director → CIF 0
  • 49
    Dickinson, Helen
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 50
    Witt, Elizabeth Mary
    Health Care Manager born in August 1943
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 51
    Cashman, John Prescott
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2000-12-06
    OF - Director → CIF 0
  • 52
    Hall, Michael Andrew
    Healthcare Insurance And Services born in July 1954
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 53
    Abdin, Romana
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    2013-07-01 ~ 2021-04-01
    OF - Director → CIF 0
    Abdin, Romana
    Company Secretary
    Individual (29 offsprings)
    Officer
    2001-03-05 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 54
    Skinner, Charles David
    Director born in November 1958
    Individual (61 offsprings)
    Officer
    2001-02-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 55
    Damerell, Arthur George Henry
    Retired born in January 1913
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1992-12-18
    OF - Director → CIF 0
  • 56
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (59 offsprings)
    Officer
    2020-04-17 ~ 2021-11-10
    OF - Director → CIF 0
  • 57
    Hale, Thomas George
    Retired born in February 1909
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1996-12-02
    OF - Director → CIF 0
  • 58
    Maltby, John Neil
    Non Executive Director born in January 1962
    Individual (58 offsprings)
    Officer
    2018-06-25 ~ 2021-06-10
    OF - Director → CIF 0
  • 59
    Wilson, James Alexander
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2011-06-14 ~ 2015-03-10
    OF - Director → CIF 0
  • 60
    Jansenalder, Jon
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 61
    Hardy, Terence
    Production Manager born in December 1951
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2012-06-12
    OF - Director → CIF 0
  • 62
    Lawrence, Duane Stephen
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 63
    Pennicott, Brian Thomas, General
    Consultant born in February 1938
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 64
    Lemon, Carolyn Gay
    Staff Nurse born in January 1945
    Individual (2 offsprings)
    Officer
    1993-03-17 ~ 2005-06-06
    OF - Director → CIF 0
  • 65
    SIMPLYHEALTH HOLDINGS LIMITED
    - now 05603119
    INHOCO 3260 LIMITED - 2006-01-13
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIMPLYHEALTH ACCESS

Period: 2005-12-29 ~ now
Company number: 00183035
Registered names
SIMPLYHEALTH ACCESS - now
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 - 2005-12-29
    HOSPITAL SAVING ASSOCIATION(THE) - 2005-12-29
    Registered number 00183035
    Anton House, Chantry Street, Andover, Hampshire SP10 1DE
    PRIVATE UNLIMITED COMPANY incorporated on 1922-07-11 (103 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • SIMPLYHEALTH ACCESS
    S
    Registered number 00183035
    Anton House, Chantry Street, Andover, Hampshire, England, SP10 1DE
    Unlimited With Shares in Companies House, England
    CIF 1
  • SIMPLYHEALTH ACCESS
    S
    Registered number 00183035
    Hambleden House, Waterloo Court, Andover, England, SP10 1LQ
    Private Unlimited Company in England And Wales, England
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    B.H.C.A. (SERVICES) LIMITED
    02649933
    Unit 8 Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LEEDS HOSPITAL FUND
    - now 00064929
    LEEDS & DISTRICT HOSPITAL FUND LIMITED - 1981-12-31
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SIMPLYHEALTH BUSINESS SERVICES LIMITED
    - now 09523886
    AGHOCO 1294 LIMITED - 2015-04-20
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SIMPLYHEALTH FUNDING SERVICES LIMITED
    - now 03681199
    PRACTICE PLAN FOR VETS LIMITED
    - 2016-10-13 03681199
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SIMPLYHEALTH LIMITED
    - now 03819304
    PCO 220 LIMITED - 2000-09-06
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.