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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 66
  • 1
    Glover, James Nicholas
    Individual (18 offsprings)
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Buggins, Elisabeth Mary
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2013-06-11
    OF - Director → CIF 0
  • 3
    Deacock, John Charles
    Born in November 1929
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-10-19
    OF - Director → CIF 0
  • 4
    Skelton, John Richard Vessey
    Born in December 1922
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1997-12-01
    OF - Director → CIF 0
  • 5
    Pike, Alexandra Louise
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2015-03-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2013-12-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 7
    Bell, Peter Brittain
    Born in August 1923
    Individual (2 offsprings)
    Officer
    1992-03-17 ~ 2000-12-06
    OF - Director → CIF 0
  • 8
    Skinner, Charles David
    Born in November 1958
    Individual (63 offsprings)
    Officer
    2001-02-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Howard, Phillip Sydney
    Born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-12-03
    OF - Director → CIF 0
  • 10
    Pennicott, Brian Thomas, General
    Born in February 1938
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 11
    Sturrock, Paul Trevor
    Born in July 1945
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2000-12-06
    OF - Director → CIF 0
  • 12
    Johnson, Elizabeth Jane
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2004-06-07
    OF - Director → CIF 0
  • 13
    Maltby, John Neil
    Born in January 1962
    Individual (74 offsprings)
    Officer
    2018-06-25 ~ 2021-06-10
    OF - Director → CIF 0
  • 14
    Gillies, Richard Simon
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Piggott, Kenneth Stanton
    Born in October 1948
    Individual (31 offsprings)
    Officer
    2005-01-01 ~ 2020-06-03
    OF - Director → CIF 0
  • 16
    Sutherland, Brian George
    Born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2003-06-03
    OF - Director → CIF 0
  • 17
    Baldwin, Gil Talbot
    Born in January 1960
    Individual (44 offsprings)
    Officer
    2018-03-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 18
    Abdin, Romana
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2013-07-01 ~ 2021-04-01
    OF - Director → CIF 0
    Abdin, Romana
    Individual (41 offsprings)
    Officer
    2001-03-05 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 19
    Isdell-carpenter, Peter
    Born in November 1940
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 20
    Rajguru, Abhai
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2006-11-28 ~ 2010-06-15
    OF - Director → CIF 0
  • 21
    Day, Mark Peter Bolton
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2000-08-29 ~ 2013-10-22
    OF - Director → CIF 0
  • 22
    Benjamin, Desmond
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2000-03-14 ~ 2013-06-30
    OF - Director → CIF 0
    Benjamin, Desmond
    Individual (27 offsprings)
    Officer
    2000-06-27 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 23
    Hopes, Julie
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Barnard, James Edward
    Born in December 1939
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 25
    Knott, Jenny
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ 2026-06-24
    OF - Director → CIF 0
  • 26
    Ashton, Helen
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 27
    Tickner, Valerie Joan
    Born in February 1938
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1999-10-19
    OF - Director → CIF 0
  • 28
    Much, Ian Fraser Robert
    Born in September 1944
    Individual (24 offsprings)
    Officer
    2005-01-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 29
    Damerell, Arthur George Henry
    Born in January 1913
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1992-12-18
    OF - Director → CIF 0
  • 30
    Elliott, John Anthony
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2003-03-23
    OF - Director → CIF 0
  • 31
    Robinson, Adeline
    Born in June 1911
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1992-03-17
    OF - Director → CIF 0
  • 32
    Beaven, Deborah Jane
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2020-04-17 ~ 2021-11-10
    OF - Director → CIF 0
  • 33
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 34
    Hale, Thomas George
    Born in February 1909
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1996-12-02
    OF - Director → CIF 0
  • 35
    Ford, Michael Herbert
    Born in April 1933
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 1999-10-19
    OF - Director → CIF 0
  • 36
    Brooke, Timothy Tracy
    Born in September 1960
    Individual (47 offsprings)
    Officer
    2011-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 37
    Adam, Ian Douglas
    Born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    Child, Alan Arthur
    Born in July 1912
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1992-03-17
    OF - Director → CIF 0
  • 39
    Stead, Martin Clive
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 40
    Benner, Patrick
    Born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-10-19
    OF - Director → CIF 0
  • 41
    Hardy, Terence
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2012-06-12
    OF - Director → CIF 0
  • 42
    Jansenalder, Jon
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 43
    Harrison, Christopher Michael
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2002-05-28 ~ 2009-04-27
    OF - Director → CIF 0
  • 44
    Young, James Alfred
    Born in October 1937
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 1999-12-31
    OF - Director → CIF 0
    Young, James Alfred
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 45
    Schreier, Paul Jakob Robert, Dr
    Born in January 1969
    Individual (15 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 46
    Smith, William Hill
    Born in April 1910
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1992-03-17
    OF - Director → CIF 0
  • 47
    Fuller, Harry Ronald
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1999-10-19
    OF - Director → CIF 0
  • 48
    Lawrence, Duane Stephen
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 49
    Harris, Richard John
    Born in December 1952
    Individual (47 offsprings)
    Officer
    2010-07-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 50
    Wilson, James Alexander
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2011-06-14 ~ 2015-03-10
    OF - Director → CIF 0
  • 51
    Dunley-owen, Tracy
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 52
    Swift, Hollie
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 53
    Harvie, Christopher James Evans
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-06-27
    OF - Director → CIF 0
    Harvie, Christopher James Evans
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 54
    Dickinson, Helen
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 55
    Lemon, Carolyn Gay
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1993-03-17 ~ 2005-06-06
    OF - Director → CIF 0
  • 56
    Hall, Michael Andrew
    Healthcare Insurance And Services born in July 1954
    Individual (19 offsprings)
    Officer
    2011-09-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 57
    Maude, Ian Milton
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2002-09-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 58
    Witt, Elizabeth Mary
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 59
    Clark, Anthony Lewis Russell
    Born in September 1944
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 60
    Crawford, Ronald Herbert
    Born in March 1923
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1999-10-19
    OF - Director → CIF 0
  • 61
    Richardson, Kerry Francis
    Born in December 1948
    Individual (29 offsprings)
    Officer
    2001-11-23 ~ 2011-06-14
    OF - Director → CIF 0
  • 62
    Blacker, Keith, Dr
    Born in August 1953
    Individual (19 offsprings)
    Officer
    2005-08-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 63
    Clifton, Rita Ann
    Born in January 1958
    Individual (27 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 64
    Cashman, John Prescott
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 2000-12-06
    OF - Director → CIF 0
  • 65
    Potter, Nicholas John
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 66
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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
Recent 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 (104 years 1 month). 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
  • 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 4 CIF 5
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.