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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 31
  • 1
    Leighton-davies, Christopher John
    Accountant born in September 1978
    Individual (11 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Pamela
    Global Finance Director - Laundry born in September 1968
    Individual (20 offsprings)
    Officer
    2012-01-10 ~ 2012-11-07
    OF - Director → CIF 0
  • 3
    Halliwell, Martin Paul
    Executive,Personal Care Products Manufacturer born in April 1964
    Individual (15 offsprings)
    Officer
    2009-12-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Jarrold, Stuart Anthony
    Accountant born in July 1970
    Individual (41 offsprings)
    Officer
    2012-01-10 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Percy, Geoffrey Michael
    Director born in June 1959
    Individual (27 offsprings)
    Officer
    2003-11-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Penn, David
    Manager born in August 1962
    Individual (3 offsprings)
    Officer
    2008-01-15 ~ 2012-04-17
    OF - Director → CIF 0
  • 7
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (81 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (81 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Thompson, Michael Alan
    Consultant born in July 1942
    Individual (11 offsprings)
    Officer
    2004-05-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 9
    Conway, Amarjit Kaur
    Individual (60 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Schmidt, Gary Peter
    Executive,Personal Care Products Manufacturer born in March 1951
    Individual (13 offsprings)
    Officer
    2009-12-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Monaghan, Thomas
    Executive,Personal Care Products Manufacturer born in March 1958
    Individual (15 offsprings)
    Officer
    2009-12-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Pike, Alexandra Louise
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2007-05-31 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Lancaster, James
    Accountant born in February 1948
    Individual (58 offsprings)
    Officer
    2004-01-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Pathakji, Swarupa
    Accountant born in April 1979
    Individual (10 offsprings)
    Officer
    2007-05-03 ~ 2009-12-18
    OF - Director → CIF 0
  • 15
    Baldi, Duccio
    Commercial Director born in December 1963
    Individual (34 offsprings)
    Officer
    2005-10-27 ~ 2006-12-21
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-09-01 ~ 2003-11-13
    OF - Director → CIF 0
  • 17
    Harper, John
    Banker born in February 1972
    Individual (58 offsprings)
    Officer
    2004-01-22 ~ 2007-05-03
    OF - Director → CIF 0
    Harper, John David
    Investment Manager born in February 1972
    Individual (58 offsprings)
    Officer
    2009-07-30 ~ 2009-12-18
    OF - Director → CIF 0
  • 18
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (54 offsprings)
    Officer
    2007-05-03 ~ 2008-11-27
    OF - Director → CIF 0
  • 19
    Williams, David Gay
    Company Director born in December 1946
    Individual (31 offsprings)
    Officer
    2005-12-09 ~ 2009-12-18
    OF - Director → CIF 0
  • 20
    Curvey, Colin Kennedy
    Financial Analyst born in July 1971
    Individual (12 offsprings)
    Officer
    2008-11-27 ~ 2009-07-30
    OF - Director → CIF 0
  • 21
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-09-01 ~ 2003-11-13
    OF - Nominee Director → CIF 0
  • 22
    Fletcher, Neil Stephen
    Solicitor born in January 1972
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ 2013-03-21
    OF - Director → CIF 0
  • 23
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (31 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 24
    Lebus, Timothy Andrew
    Banker born in April 1951
    Individual (19 offsprings)
    Officer
    2004-01-22 ~ 2005-12-09
    OF - Director → CIF 0
  • 25
    Hynes, Richard
    Executive,Personal Care Products Manufacturer born in November 1947
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 26
    Neath, Gavin Ellis
    Manager born in April 1953
    Individual (16 offsprings)
    Officer
    2012-01-10 ~ 2012-02-06
    OF - Director → CIF 0
  • 27
    Thurston, Julian
    Individual (64 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Secretary → CIF 0
  • 28
    Hatherly, Peter John
    Accountant born in November 1961
    Individual (15 offsprings)
    Officer
    2003-11-13 ~ 2010-10-26
    OF - Director → CIF 0
    Hatherly, Peter John
    Accountant
    Individual (15 offsprings)
    Officer
    2004-01-22 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 29
    Nicoletti, Ralph
    Executive,Personal Care Products Manufacturer born in January 1958
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-09-01 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
  • 31
    THE NEW HOVEMA LIMITED
    NEW HOVEMA LIMITED(THE) 00194726
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (19 parents, 97 offsprings)
    Officer
    2011-08-31 ~ 2013-11-14
    OF - 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.