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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 27
  • 1
    Knott, Jennifer Katherine
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual (113 offsprings)
    Officer
    2014-03-31 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    Gillespie, Hugh Rollo
    Director born in May 1942
    Individual (20 offsprings)
    Officer
    2007-10-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Tinsley, John Derek
    Financial Advisor born in October 1954
    Individual (5 offsprings)
    Officer
    1998-12-09 ~ 2005-09-02
    OF - Director → CIF 0
  • 5
    Hughes, Derek
    Veterinary born in July 1962
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 6
    Swift, Hollie
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 7
    Walton, David John
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Gates, Stephen John
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2014-06-09 ~ 2017-02-21
    OF - Director → CIF 0
  • 9
    Turnock, Stephen Barry
    Accountant born in May 1962
    Individual (20 offsprings)
    Officer
    2004-01-19 ~ 2007-10-11
    OF - Director → CIF 0
    Turnock, Stephen Barry
    Individual (20 offsprings)
    Officer
    2004-03-29 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 10
    Penfold, Graham Victor
    Manager born in January 1953
    Individual (11 offsprings)
    Officer
    2004-01-19 ~ 2007-10-11
    OF - Director → CIF 0
  • 11
    Dunley-owen, Tracy
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Potter, Nicholas John
    Chief Financial Officer born in September 1971
    Individual (14 offsprings)
    Officer
    2021-11-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 13
    Hadfield, Michael Beresford
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Schreier, Paul Jakob Robert, Dr
    Born in January 1969
    Individual (15 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 15
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (59 offsprings)
    Officer
    2018-11-16 ~ 2021-11-10
    OF - Director → CIF 0
  • 16
    Glover, James Nicholas
    Individual (18 offsprings)
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 17
    Dilworth, Nicholas Anthony
    Accountant born in April 1973
    Individual (55 offsprings)
    Officer
    2005-12-12 ~ 2007-10-11
    OF - Director → CIF 0
    Dilworth, Nicholas Anthony
    Accountant
    Individual (55 offsprings)
    Officer
    2005-12-12 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 18
    Thomas, Trevor George Corry
    Accountant born in July 1944
    Individual (26 offsprings)
    Officer
    2007-10-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Spacie, Daniel John
    Director born in August 1971
    Individual (28 offsprings)
    Officer
    2016-04-29 ~ 2016-11-25
    OF - Director → CIF 0
  • 20
    Tinsley, Janet Elizabeth
    Practice Manager born in July 1956
    Individual (5 offsprings)
    Officer
    1998-12-09 ~ 2005-09-02
    OF - Director → CIF 0
    Tinsley, Janet Elizabeth
    Practice Manager
    Individual (5 offsprings)
    Officer
    1998-12-09 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 21
    Burgess, Thomas Lionel Ashley
    Director born in May 1933
    Individual (9 offsprings)
    Officer
    2007-10-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Abdin, Romana
    Director born in October 1963
    Individual (29 offsprings)
    Officer
    2014-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Duddell, Howard John
    Individual (9 offsprings)
    Officer
    2007-10-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 24
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Secretary → CIF 0
  • 26
    SIMPLYHEALTH ACCESS
    - now 00183035
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (65 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLYHEALTH FUNDING SERVICES LIMITED

Period: 2016-10-13 ~ now
Company number: 03681199
Registered names
SIMPLYHEALTH FUNDING SERVICES LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • SIMPLYHEALTH FUNDING SERVICES LIMITED
    Info
    PRACTICE PLAN FOR VETS LIMITED - 2016-10-13
    Registered number 03681199
    Anton House, Chantry Street, Andover, Hampshire SP10 1DE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-09 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.