logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Potter, Nicholas John
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Richard John
    Non Executive Director born in December 1952
    Individual (42 offsprings)
    Officer
    2010-07-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Gillies, Richard Simon
    Chief Operating Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Hall, Michael Andrew
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 5
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Hardy, Terence
    Production Manager born in December 1951
    Individual (3 offsprings)
    Officer
    2005-07-25 ~ 2012-06-12
    OF - Director → CIF 0
  • 7
    Benjamin, Desmond
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Glover, James Nicholas
    Individual (18 offsprings)
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    Clifton, Rita Ann
    Born in January 1958
    Individual (26 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Baldwin, Gil Talbot
    Non Executive Director born in January 1960
    Individual (38 offsprings)
    Officer
    2018-03-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Swift, Hollie
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 12
    Blacker, Keith, Dr
    Director born in August 1953
    Individual (15 offsprings)
    Officer
    2005-08-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 13
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (20 offsprings)
    Officer
    2005-07-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 14
    Maude, Ian Milton
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2005-07-25 ~ 2013-10-22
    OF - Director → CIF 0
  • 15
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (59 offsprings)
    Officer
    2020-04-17 ~ 2021-11-10
    OF - Director → CIF 0
  • 16
    Pennicott, Brian Thomas, General
    Consultant born in February 1938
    Individual (6 offsprings)
    Officer
    2005-07-25 ~ 2008-12-09
    OF - Director → CIF 0
  • 17
    Stead, Martin Clive
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Ashton, Helen
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 19
    Clark, Anthony Lewis Russell
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    2005-07-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Knott, Jenny
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 21
    Pugh, David
    Individual (1 offspring)
    Officer
    2021-07-27 ~ now
    OF - Secretary → CIF 0
  • 22
    Buggins, Elisabeth Mary
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2013-06-11
    OF - Director → CIF 0
  • 23
    Schreier, Paul Jakob Robert, Dr
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 24
    Pike, Alexandra Louise
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2015-03-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 25
    Harrison, Christopher Michael
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2005-07-25 ~ 2009-04-27
    OF - Director → CIF 0
  • 26
    Wilson, James Alexander
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2011-06-14 ~ 2015-03-10
    OF - Director → CIF 0
  • 27
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual (113 offsprings)
    Officer
    2013-12-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 28
    Barnard, James Edward
    Director born in December 1939
    Individual (5 offsprings)
    Officer
    2005-07-25 ~ 2009-06-16
    OF - Director → CIF 0
  • 29
    Much, Ian Fraser Robert
    Director born in September 1944
    Individual (24 offsprings)
    Officer
    2005-07-25 ~ 2009-10-31
    OF - Director → CIF 0
  • 30
    Richardson, Kerry Francis
    Director born in December 1948
    Individual (28 offsprings)
    Officer
    2005-07-25 ~ 2011-06-14
    OF - Director → CIF 0
  • 31
    Brooke, Timothy Tracy
    Director born in September 1960
    Individual (47 offsprings)
    Officer
    2011-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 32
    Maltby, John Neil
    Non Executive Director born in January 1962
    Individual (57 offsprings)
    Officer
    2018-06-25 ~ 2021-06-10
    OF - Director → CIF 0
  • 33
    Day, Mark Peter Bolton
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2005-07-25 ~ 2013-10-22
    OF - Director → CIF 0
  • 34
    Dickinson, Helen
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 35
    Moroz, Catherine
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2021-07-27
    OF - Secretary → CIF 0
  • 36
    Rajguru, Abhai
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2006-11-28 ~ 2010-06-15
    OF - Director → CIF 0
  • 37
    Dunley-owen, Tracy
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 38
    Abdin, Romana
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    2013-07-01 ~ 2021-04-01
    OF - Director → CIF 0
    Abdin, Romana
    Individual (29 offsprings)
    Officer
    2005-07-25 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 39
    Jansenalder, Jon
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 40
    Lawrence, Duane Stephen
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 41
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2005-05-06 ~ 2005-07-25
    OF - Nominee Director → CIF 0
  • 42
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2005-05-06 ~ 2005-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLYHEALTH GROUP LIMITED

Period: 2005-05-06 ~ now
Company number: 05445654
Registered name
SIMPLYHEALTH GROUP LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • SIMPLYHEALTH GROUP LIMITED
    Info
    Registered number 05445654
    Anton House, Chantry Street, Andover, Hampshire SP10 1DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-06 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • SIMPLYHEALTH GROUP LIMITED
    S
    Registered number missing
    Anton House, Chantry Street, Andover, Hampshire, England, SP10 1DE
    Limited Company
    CIF 1
  • SIMPLYHEALTH GROUP LIMITED
    S
    Registered number 05445654
    Anton House, Chantry Street, Andover, England, SP10 1DE
    Limited in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    OCUPLAN LIMITED
    12293810
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-03-22 ~ 2022-12-23
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SIMPLYHEALTH FOUNDRY LIMITED
    14261445
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SIMPLYHEALTH GUIDANCE LIMITED
    10476781
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SIMPLYHEALTH HOLDINGS LIMITED
    - now 05603119
    INHOCO 3260 LIMITED - 2006-01-13
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SIMPLYHEALTH NOMINEES LIMITED
    - now 05603124
    INHOCO 3261 LIMITED - 2006-01-13
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SIMPLYHEALTH PEOPLE LIMITED
    - now 05551895
    INHOCO 3240 LIMITED - 2005-10-04
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SIMPLYHEALTH VENTURE CAPITAL LIMITED
    14143480
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    SIMPLYHEALTH VENTURE ONE LIMITED
    14603737
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-19 ~ 2023-01-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    SIMPLYHEALTH WELLBEING LIMITED
    - now 05432144
    INHOCO 3208 LIMITED - 2005-11-04
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.