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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 35
  • 1
    Baldi, Duccio
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2005-10-27 ~ 2006-12-21
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2003-09-01 ~ 2003-11-13
    OF - Nominee Director → CIF 0
  • 3
    Pike, Alexandra Louise
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2007-05-31 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Harper, John
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2004-01-22 ~ 2007-05-03
    OF - Director → CIF 0
    Harper, John David
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2009-07-30 ~ 2009-12-18
    OF - Director → CIF 0
  • 5
    Williams, David Gay
    Born in December 1946
    Individual (38 offsprings)
    Officer
    2005-12-09 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Thompson, Michael Alan
    Born in July 1942
    Individual (13 offsprings)
    Officer
    2004-05-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Pathakji, Swarupa
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2007-05-03 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Dickson, Pamela
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2012-01-10 ~ 2012-11-07
    OF - Director → CIF 0
  • 9
    Hynes, Richard
    Born in November 1947
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 10
    Taylor, Peter Lance
    Born in January 1964
    Individual (56 offsprings)
    Officer
    2007-05-03 ~ 2008-11-27
    OF - Director → CIF 0
  • 11
    Thurston, Julian
    Individual (71 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Nicoletti, Ralph
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    Halliwell, Martin Paul
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2009-12-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Hazell, Richard Clive
    Born in September 1966
    Individual (88 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (88 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Schmidt, Gary Peter
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2009-12-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 16
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2014-12-15 ~ 2016-08-01
    IP - (Case 1) practitioner → CIF 0
  • 17
    Percy, Geoffrey Michael
    Born in June 1959
    Individual (27 offsprings)
    Officer
    2003-11-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Leighton-davies, Christopher John
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 19
    Curvey, Colin Kennedy
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2008-11-27 ~ 2009-07-30
    OF - Director → CIF 0
  • 20
    Lancaster, James
    Born in February 1948
    Individual (58 offsprings)
    Officer
    2004-01-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Elphick, Anna Jo Karen
    Born in October 1975
    Individual (33 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 22
    Penn, David
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2008-01-15 ~ 2012-04-17
    OF - Director → CIF 0
  • 23
    Elizabeth Anne Bingham
    Individual (28 offsprings)
    Insolvency
    2014-12-15 ~ 2016-03-15
    IP - (Case 1) practitioner → CIF 0
  • 24
    Dan Mindel
    Individual (1 offspring)
    Insolvency
    2016-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Conway, Amarjit Kaur
    Individual (64 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Secretary → CIF 0
  • 26
    Samantha Keen
    Individual (10 offsprings)
    Insolvency
    2016-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Fletcher, Neil Stephen
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2012-04-17 ~ 2013-03-21
    OF - Director → CIF 0
  • 28
    Jarrold, Stuart Anthony
    Born in July 1970
    Individual (43 offsprings)
    Officer
    2012-01-10 ~ 2012-07-02
    OF - Director → CIF 0
  • 29
    Neath, Gavin Ellis
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2012-01-10 ~ 2012-02-06
    OF - Director → CIF 0
  • 30
    Monaghan, Thomas
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2009-12-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Hatherly, Peter John
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2003-11-13 ~ 2010-10-26
    OF - Director → CIF 0
    Hatherly, Peter John
    Individual (15 offsprings)
    Officer
    2004-01-22 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 32
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2003-09-01 ~ 2003-11-13
    OF - Director → CIF 0
  • 33
    Lebus, Timothy Andrew
    Born in April 1951
    Individual (19 offsprings)
    Officer
    2004-01-22 ~ 2005-12-09
    OF - Director → CIF 0
  • 34
    NEW HOVEMA LIMITED(THE) 00194726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2015-09-18
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (21 parents, 112 offsprings)
    Officer
    2011-08-31 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-09-01 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLE HEALTH & BEAUTY GROUP LIMITED

Period: 2009-03-27 ~ 2017-02-17
Company number: 04883233
Registered names
SIMPLE HEALTH & BEAUTY GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2017-02-17
Standard Industrial Classification
74990 - Non-trading Company

  • SIMPLE HEALTH & BEAUTY GROUP LIMITED
    Info
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2009-03-27
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.