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
    Potter, Nicholas John
    Chief Financial Officer born in September 1971
    Individual (12 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Schreier, Paul Jakob Robert, Dr
    Chief Executive Officer born in January 1969
    Individual (11 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Abdin, Romana
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Burgess, Thomas Lionel Ashley
    Director born in May 1933
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Duddell, Howard John
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Dilworth, Nicholas Anthony
    Accountant born in April 1973
    Individual (27 offsprings)
    Officer
    2005-12-12 ~ 2007-10-11
    OF - Director → CIF 0
    Dilworth, Nicholas Anthony
    Accountant
    Individual (27 offsprings)
    Officer
    2005-12-12 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 5
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Walton, David John
    Chartered Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Penfold, Graham Victor
    Manager born in January 1953
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2007-10-11
    OF - Director → CIF 0
  • 8
    Tinsley, John Derek
    Financial Advisor born in October 1954
    Individual
    Officer
    1998-12-09 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    Gillespie, Hugh Rollo
    Director born in May 1942
    Individual (8 offsprings)
    Officer
    2007-10-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Turnock, Stephen Barry
    Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    2004-01-19 ~ 2007-10-11
    OF - Director → CIF 0
    Turnock, Stephen Barry
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 11
    Tinsley, Janet Elizabeth
    Practice Manager born in July 1956
    Individual
    Officer
    1998-12-09 ~ 2005-09-02
    OF - Director → CIF 0
    Tinsley, Janet Elizabeth
    Practice Manager
    Individual
    Officer
    1998-12-09 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 12
    Swift, Hollie
    Individual
    Officer
    2014-03-31 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 13
    Spacie, Daniel John
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Thomas, Trevor George Corry
    Accountant born in July 1944
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Glover, James Nicholas
    Individual
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 16
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (12 offsprings)
    Officer
    2018-11-16 ~ 2021-11-10
    OF - Director → CIF 0
  • 17
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual
    Officer
    2014-03-31 ~ 2018-10-05
    OF - Director → CIF 0
  • 18
    Gates, Stephen John
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ 2017-02-21
    OF - Director → CIF 0
  • 19
    Hughes, Derek
    Veterinary born in July 1962
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 20
    Hadfield, Michael Beresford
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-12-09 ~ 1998-12-09
    PE - Nominee Secretary → CIF 0
  • 22
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLYHEALTH FUNDING SERVICES LIMITED

Previous name
PRACTICE PLAN FOR VETS LIMITED - 2016-10-13
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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.