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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 53
  • 1
    Potter, Nicholas John
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-10-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 4
    Deane, Raymond Ernest
    Company Director
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ 1996-10-23
    OF - Director → CIF 0
    Deane, Raymond Ernest
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-09-25 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 5
    Glover, James Nicholas
    Individual (18 offsprings)
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Bell, Meredyth Cheryl
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2011-11-20
    OF - Director → CIF 0
  • 7
    Amies, Colin Macdonald
    Invesment Manager born in May 1940
    Individual (16 offsprings)
    Officer
    (before 1991-12-25) ~ 1993-11-24
    OF - Director → CIF 0
  • 8
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual (113 offsprings)
    Officer
    2013-12-27 ~ 2018-10-05
    OF - Director → CIF 0
  • 9
    Noar, Stephen John
    Director Of Dental Services born in July 1947
    Individual (14 offsprings)
    Officer
    (before 1991-12-25) ~ 1996-01-02
    OF - Director → CIF 0
  • 10
    Wilson, David Richard
    Finance Director born in October 1953
    Individual (11 offsprings)
    Officer
    1997-09-10 ~ 2000-05-05
    OF - Director → CIF 0
  • 11
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 12
    Benjamin, Desmond
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2011-12-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Mcintyre, Katharine Sarah
    Finance Director born in October 1962
    Individual (42 offsprings)
    Officer
    2000-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Wood, Jonathan Robert
    Professional Services Director born in April 1957
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 15
    Brown, Alexander
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2011-12-20
    OF - Director → CIF 0
  • 16
    Clarke, David Paul
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    2003-07-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 17
    Bell, Nicola
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 18
    Bull, Adrian Richard, Dr
    Medical Director born in November 1957
    Individual (14 offsprings)
    Officer
    1999-10-04 ~ 2000-05-03
    OF - Director → CIF 0
  • 19
    Maude, Ian Milton
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 20
    Craig, Fergus Alan
    Company Director born in June 1964
    Individual (15 offsprings)
    Officer
    2002-05-17 ~ 2011-12-20
    OF - Director → CIF 0
  • 21
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (54 offsprings)
    Officer
    1993-11-24 ~ 1999-10-04
    OF - Director → CIF 0
  • 22
    Skinner, Quentin David
    Chartered Accountant born in February 1959
    Individual (6 offsprings)
    Officer
    (before 1991-12-25) ~ 1996-03-28
    OF - Director → CIF 0
    Skinner, Quentin David
    Individual (6 offsprings)
    Officer
    (before 1991-12-25) ~ 1995-03-29
    OF - Secretary → CIF 0
  • 23
    Schreier, Paul Jakob Robert, Dr
    Born in January 1969
    Individual (15 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 24
    Adams, Mark Ian
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    1994-11-04 ~ 2001-11-30
    OF - Director → CIF 0
    Adams, Mark Ian
    Individual (9 offsprings)
    Officer
    1996-05-13 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 25
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1999-10-04 ~ 2001-02-21
    OF - Director → CIF 0
  • 26
    Swift, Hollie
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 27
    Owen, Peter Edward
    Chief Executive Officer born in October 1946
    Individual (41 offsprings)
    Officer
    1996-04-24 ~ 1997-07-02
    OF - Director → CIF 0
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (41 offsprings)
    1998-07-23 ~ 1999-11-05
    OF - Director → CIF 0
  • 28
    Ashcroft, Jonathan Richard
    Chartered Accountant born in August 1967
    Individual (26 offsprings)
    Officer
    1995-04-26 ~ 1996-05-13
    OF - Director → CIF 0
    Ashcroft, Jonathan Richard
    Individual (26 offsprings)
    Officer
    1995-03-29 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 29
    Cross, Steven Gordon
    Accountant born in April 1960
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 1999-10-04
    OF - Director → CIF 0
    Cross, Steven Gordon
    Company Director born in April 1960
    Individual (4 offsprings)
    2004-02-12 ~ 2011-12-20
    OF - Director → CIF 0
  • 30
    Deeming, Nicholas
    Individual (119 offsprings)
    Officer
    1996-10-23 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 31
    Swiss, Peter Brian Frecker
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    Kelly, Nina Sathiabhama
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    (before 1991-12-25) ~ 1994-04-30
    OF - Director → CIF 0
  • 33
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    1998-05-29 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 34
    Boxford, Michael John
    Investment Manager born in April 1942
    Individual (19 offsprings)
    Officer
    (before 1991-12-25) ~ 1993-11-24
    OF - Director → CIF 0
  • 35
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2002-04-30 ~ 2011-12-20
    OF - Director → CIF 0
  • 36
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2008-02-15 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 37
    Challens, Robert John
    Director born in December 1939
    Individual (12 offsprings)
    Officer
    1999-04-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 38
    Story, Wayne
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    1996-02-28 ~ 1997-10-31
    OF - Director → CIF 0
  • 39
    Harland, Stephen John
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2010-01-14 ~ 2011-12-20
    OF - Director → CIF 0
  • 40
    Coombs, Andrew Peter
    Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    2006-06-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 41
    Stephenson, Robin
    Individual (15 offsprings)
    Officer
    1997-06-18 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 42
    Gates, Stephen John
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2002-05-17 ~ 2011-12-20
    OF - Director → CIF 0
    2016-02-03 ~ 2017-02-21
    OF - Director → CIF 0
  • 43
    Harvey, Helena Marie
    Individual (20 offsprings)
    Officer
    2006-08-04 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 44
    Chapman, Mary Dorothy
    Individual (10 offsprings)
    Officer
    2004-07-14 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 45
    Chadwick, Christopher Nigel Peter
    Group Director born in November 1952
    Individual (5 offsprings)
    Officer
    1997-07-02 ~ 1998-03-18
    OF - Director → CIF 0
  • 46
    Forman, Roy
    Managing Director born in December 1931
    Individual (8 offsprings)
    Officer
    1993-11-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 47
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2004-02-12 ~ 2006-06-07
    OF - Director → CIF 0
  • 48
    Horlick, Christopher John
    Managing Director born in April 1957
    Individual (20 offsprings)
    Officer
    1998-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 49
    Abdin, Romana
    Born in October 1963
    Individual (29 offsprings)
    Officer
    2011-12-20 ~ 2021-04-01
    OF - Director → CIF 0
    Abdin, Romana
    Individual (29 offsprings)
    Officer
    2011-12-20 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 50
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (59 offsprings)
    Officer
    2018-11-16 ~ 2021-11-10
    OF - Director → CIF 0
  • 51
    Wilson, James Alexander
    Company Secretary born in July 1963
    Individual (13 offsprings)
    Officer
    2013-11-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 52
    Mcneilly, Robert Henry, Dr
    Group Medical Director born in January 1940
    Individual (17 offsprings)
    Officer
    1996-04-24 ~ 1999-04-16
    OF - Director → CIF 0
  • 53
    SIMPLYHEALTH GROUP LIMITED
    05445654
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (42 parents, 11 offsprings)
    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
parent relation
Company in focus

DENPLAN LIMITED

Period: 1986-03-19 ~ now
Company number: 01981238
Registered names
DENPLAN LIMITED - now
INDENT LIMITED - 1986-03-19
Standard Industrial Classification
86230 - Dental Practice Activities
Related profiles found in government register
  • DENPLAN LIMITED
    Info
    INDENT LIMITED - 1986-03-19
    Registered number 01981238
    Anton House, Chantry Street, Andover, Hampshire SP10 1DE
    PRIVATE LIMITED COMPANY incorporated on 1986-01-22 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • DENPLAN LIMITED
    S
    Registered number 01981238
    Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE ANIMAL HEALTHCARE COMPANY LTD
    - now 03302348
    THE ANIMAL WELFARE COMPANY LTD - 1997-01-23
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TODAYS DENTAL SPL LIMITED - now
    SIMPLYHEALTH PARTNERSHIPS LIMITED
    - 2024-01-17 09514902
    DENPLAN PARTNERSHIPS LIMITED
    - 2017-04-25 09514902
    Monmouth House, Blackbrook Business Park, Taunton, England
    Active Corporate (16 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.