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 5
  • 1
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    2014-03-13 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    2014-03-13 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    2012-03-26 ~ dissolved
    OF - director → CIF 0
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    2014-03-13 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Leighton-davies, Christopher John
    Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    2012-11-07 ~ dissolved
    OF - director → CIF 0
  • 5
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (22 offsprings)
    Officer
    2012-09-10 ~ dissolved
    OF - director → CIF 0
Ceased 26
  • 1
    Curvey, Colin Kennedy
    Financial Analyst born in July 1971
    Individual
    Officer
    2008-11-27 ~ 2009-07-30
    OF - director → CIF 0
  • 2
    Harper, John
    Banker born in February 1972
    Individual (13 offsprings)
    Officer
    2004-01-22 ~ 2007-05-03
    OF - director → CIF 0
    Harper, John David
    Investment Manager born in February 1972
    Individual (13 offsprings)
    Officer
    2009-07-30 ~ 2009-12-18
    OF - director → CIF 0
  • 3
    Hynes, Richard
    Executive,Personal Care Products Manufacturer born in November 1947
    Individual
    Officer
    2009-12-18 ~ 2012-03-26
    OF - director → CIF 0
  • 4
    Penn, David
    Manager born in August 1962
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2012-04-17
    OF - director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2003-11-13
    OF - nominee-director → CIF 0
  • 6
    Neath, Gavin Ellis
    Manager born in April 1953
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2012-02-06
    OF - director → CIF 0
  • 7
    Monaghan, Thomas
    Executive,Personal Care Products Manufacturer born in March 1958
    Individual
    Officer
    2009-12-18 ~ 2011-08-31
    OF - director → CIF 0
  • 8
    Schmidt, Gary Peter
    Executive,Personal Care Products Manufacturer born in March 1951
    Individual
    Officer
    2009-12-18 ~ 2011-07-15
    OF - director → CIF 0
  • 9
    Percy, Geoffrey Michael
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    2003-11-13 ~ 2010-08-31
    OF - director → CIF 0
  • 10
    Lancaster, James
    Accountant born in February 1948
    Individual (3 offsprings)
    Officer
    2004-01-22 ~ 2006-03-31
    OF - director → CIF 0
  • 11
    Hatherly, Peter John
    Accountant born in November 1961
    Individual
    Officer
    2003-11-13 ~ 2010-10-26
    OF - director → CIF 0
    Hatherly, Peter John
    Accountant
    Individual
    Officer
    2004-01-22 ~ 2010-10-26
    OF - secretary → CIF 0
  • 12
    Jarrold, Stuart Anthony
    Accountant born in July 1970
    Individual (21 offsprings)
    Officer
    2012-01-10 ~ 2012-07-02
    OF - director → CIF 0
  • 13
    Pike, Alexandra Louise
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2014-04-04
    OF - director → CIF 0
  • 14
    Baldi, Duccio
    Commercial Director born in December 1963
    Individual (24 offsprings)
    Officer
    2005-10-27 ~ 2006-12-21
    OF - director → CIF 0
  • 15
    Thompson, Michael Alan
    Consultant born in July 1942
    Individual
    Officer
    2004-05-27 ~ 2009-12-18
    OF - director → CIF 0
  • 16
    Dickson, Pamela
    Global Finance Director - Laundry born in September 1968
    Individual (7 offsprings)
    Officer
    2012-01-10 ~ 2012-11-07
    OF - director → CIF 0
  • 17
    Lebus, Timothy Andrew
    Banker born in April 1951
    Individual
    Officer
    2004-01-22 ~ 2005-12-09
    OF - director → CIF 0
  • 18
    Fletcher, Neil Stephen
    Solicitor born in January 1972
    Individual
    Officer
    2012-04-17 ~ 2013-03-21
    OF - director → CIF 0
  • 19
    Williams, David Gay
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    2005-12-09 ~ 2009-12-18
    OF - director → CIF 0
  • 20
    Pathakji, Swarupa
    Accountant born in April 1979
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2009-12-18
    OF - director → CIF 0
  • 21
    Halliwell, Martin Paul
    Executive,Personal Care Products Manufacturer born in April 1964
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2011-08-31
    OF - director → CIF 0
  • 22
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (7 offsprings)
    Officer
    2007-05-03 ~ 2008-11-27
    OF - director → CIF 0
  • 23
    Nicoletti, Ralph
    Executive,Personal Care Products Manufacturer born in January 1958
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2012-03-26
    OF - director → CIF 0
  • 24
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2003-09-01 ~ 2003-11-13
    OF - director → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2003-09-01 ~ 2004-01-22
    PE - nominee-secretary → CIF 0
  • 26
    NEW HOVEMA LIMITED(THE)
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    2011-08-31 ~ 2013-11-14
    PE - secretary → CIF 0
parent relation
Company in focus

SIMPLE HEALTH & BEAUTY GROUP LIMITED

Previous names
ACCANTIA GROUP LIMITED - 2009-03-27
DUCHESSDRIVE LIMITED - 2004-01-27
Standard Industrial Classification
74990 - Non-trading Company

  • SIMPLE HEALTH & BEAUTY GROUP LIMITED
    Info
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2004-01-27
    Registered number 04883233
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2003-09-01 and dissolved on 2017-02-17 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.