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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 5
  • 1
    Leighton-davies, Christopher John
    Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Fletcher, Neil Stephen
    Solicitor born in January 1972
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2013-03-21
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-11-13
    OF - Nominee Director → CIF 0
  • 3
    Baldi, Duccio
    Commercial Director born in December 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2008-11-27
    OF - Director → CIF 0
  • 5
    Dickson, Pamela
    Global Finance Director - Laundry born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2012-11-07
    OF - Director → CIF 0
  • 6
    Thompson, Michael Alan
    Consultant born in July 1942
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Curvey, Colin Kennedy
    Financial Analyst born in July 1971
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2009-07-30
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-11-13
    OF - Director → CIF 0
  • 9
    Lebus, Timothy Andrew
    Banker born in April 1951
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Percy, Geoffrey Michael
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Monaghan, Thomas
    Executive,Personal Care Products Manufacturer born in March 1958
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Nicoletti, Ralph
    Executive,Personal Care Products Manufacturer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    Pike, Alexandra Louise
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2014-04-04
    OF - Director → CIF 0
  • 14
    Halliwell, Martin Paul
    Executive,Personal Care Products Manufacturer born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Harper, John
    Banker born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2007-05-03
    OF - Director → CIF 0
    Harper, John David
    Investment Manager born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2009-12-18
    OF - Director → CIF 0
  • 16
    Pathakji, Swarupa
    Accountant born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2009-12-18
    OF - Director → CIF 0
  • 17
    Neath, Gavin Ellis
    Manager born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2012-02-06
    OF - Director → CIF 0
  • 18
    Hynes, Richard
    Executive,Personal Care Products Manufacturer born in November 1947
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 19
    Williams, David Gay
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2009-12-18
    OF - Director → CIF 0
  • 20
    Lancaster, James
    Accountant born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Hatherly, Peter John
    Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2010-10-26
    OF - Director → CIF 0
    Hatherly, Peter John
    Accountant
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 22
    Penn, David
    Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ 2012-04-17
    OF - Director → CIF 0
  • 23
    Jarrold, Stuart Anthony
    Accountant born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2012-07-02
    OF - Director → CIF 0
  • 24
    Schmidt, Gary Peter
    Executive,Personal Care Products Manufacturer born in March 1951
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 25
    NEW HOVEMA LIMITED(THE)
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2011-08-31 ~ 2013-11-14
    PE - Secretary → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-09-01 ~ 2004-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLE HEALTH & BEAUTY GROUP LIMITED

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

  • SIMPLE HEALTH & BEAUTY GROUP LIMITED
    Info
    DUCHESSDRIVE LIMITED - 2004-01-27
    ACCANTIA GROUP LIMITED - 2004-01-27
    Registered number 04883233
    icon of address1 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.

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