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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 3
  • 1
    Schreier, Paul Jakob Robert, Dr
    Born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Nicholas John
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHambleden House, Waterloo Court, Andover, Hampshire, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Deane, Raymond Ernest
    Company Director
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1996-10-23
    OF - Director → CIF 0
    Deane, Raymond Ernest
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 2
    Skinner, Quentin David
    Chartered Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
    Skinner, Quentin David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-29
    OF - Secretary → CIF 0
  • 3
    Story, Wayne
    Company Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 1996-02-28 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2001-02-21
    OF - Director → CIF 0
  • 5
    Noar, Stephen John
    Director Of Dental Services born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 6
    Swift, Hollie
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 7
    Abdin, Romana
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2021-04-01
    OF - Director → CIF 0
    Abdin, Romana
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 8
    Wilson, David Richard
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2000-05-05
    OF - Director → CIF 0
  • 9
    Adams, Mark Ian
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 2001-11-30
    OF - Director → CIF 0
    Adams, Mark Ian
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 10
    Benjamin, Desmond
    Born in March 1959
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Stephenson, Robin
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 12
    Boxford, Michael John
    Investment Manager born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 13
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 14
    Owen, Peter Edward
    Chief Executive Officer born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1997-07-02
    OF - Director → CIF 0
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    icon of calendar 1998-07-23 ~ 1999-11-05
    OF - Director → CIF 0
  • 15
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 16
    Cross, Steven Gordon
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 1999-10-04
    OF - Director → CIF 0
    Cross, Steven Gordon
    Company Director born in April 1960
    Individual (2 offsprings)
    icon of calendar 2004-02-12 ~ 2011-12-20
    OF - Director → CIF 0
  • 17
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 18
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2011-12-20
    OF - Director → CIF 0
  • 19
    Glover, James Nicholas
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 20
    Chapman, Mary Dorothy
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 21
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-24 ~ 1999-10-04
    OF - Director → CIF 0
  • 22
    Wood, Jonathan Robert
    Professional Services Director born in April 1957
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 23
    Kelly, Nina Sathiabhama
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 24
    Wilson, James Alexander
    Company Secretary born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 25
    Gates, Stephen John
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2011-12-20
    OF - Director → CIF 0
    icon of calendar 2016-02-03 ~ 2017-02-21
    OF - Director → CIF 0
  • 26
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 27
    Ashcroft, Jonathan Richard
    Chartered Accountant born in August 1967
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1996-05-13
    OF - Director → CIF 0
    Ashcroft, Jonathan Richard
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 28
    Harland, Stephen John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2011-12-20
    OF - Director → CIF 0
  • 29
    Horlick, Christopher John
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 30
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 31
    Mcintyre, Katharine Sarah
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 32
    Forman, Roy
    Managing Director born in December 1931
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 33
    Coombs, Andrew Peter
    Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 34
    Bell, Nicola
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 35
    Swiss, Peter Brian Frecker
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 36
    Mcneilly, Robert Henry, Dr
    Group Medical Director born in January 1940
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1999-04-16
    OF - Director → CIF 0
  • 37
    Challens, Robert John
    Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 38
    Bell, Meredyth Cheryl
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2011-11-20
    OF - Director → CIF 0
  • 39
    Deeming, Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 40
    Craig, Fergus Alan
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2011-12-20
    OF - Director → CIF 0
  • 41
    Chadwick, Christopher Nigel Peter
    Group Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 1998-03-18
    OF - Director → CIF 0
  • 42
    Amies, Colin Macdonald
    Invesment Manager born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 43
    Harvey, Helena Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 44
    Clarke, David Paul
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 45
    Bull, Adrian Richard, Dr
    Medical Director born in November 1957
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-05-03
    OF - Director → CIF 0
  • 46
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2013-12-27 ~ 2018-10-05
    OF - Director → CIF 0
  • 47
    Maude, Ian Milton
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 48
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2021-11-10
    OF - Director → CIF 0
  • 49
    Brown, Alexander
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2011-12-20
    OF - Director → CIF 0
  • 50
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2006-06-07
    OF - Director → CIF 0
parent relation
Company in focus

DENPLAN LIMITED

Previous name
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
    icon of addressAnton House, Chantry Street, Andover, Hampshire SP10 1DE
    PRIVATE LIMITED COMPANY incorporated on 1986-01-22 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • DENPLAN LIMITED
    S
    Registered number 01981238
    icon of addressHambleden 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    THE ANIMAL WELFARE COMPANY LTD - 1997-01-23
    icon of addressThe Quorum, Bond Street South, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-12
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SIMPLYHEALTH PARTNERSHIPS LIMITED - 2024-01-17
    DENPLAN PARTNERSHIPS LIMITED - 2017-04-25
    icon of addressMonmouth House, Blackbrook Business Park, Taunton, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,625,925 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-14
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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