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 3
  • 1
    Potter, Nicholas John
    Chief Financial Officer born in September 1971
    Individual (12 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Schreier, Paul Jakob Robert, Dr
    Chief Executive Officer born in January 1969
    Individual (11 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Abdin, Romana
    Company Secretary born in October 1963
    Individual (7 offsprings)
    Officer
    2005-11-24 ~ 2021-04-01
    OF - Director → CIF 0
    Abdin, Romana
    Company Secretary
    Individual (7 offsprings)
    Officer
    2005-11-24 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 2
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Wilson, James Alexander
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 4
    Swift, Hollie
    Individual
    Officer
    2013-07-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 5
    Glover, James Nicholas
    Individual
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (12 offsprings)
    Officer
    2018-11-16 ~ 2021-11-10
    OF - Director → CIF 0
  • 7
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual
    Officer
    2013-12-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    Benjamin, Desmond
    Director born in March 1959
    Individual
    Officer
    2005-11-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2005-10-25 ~ 2005-11-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2005-10-25 ~ 2005-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLYHEALTH HOLDINGS LIMITED

Previous name
INHOCO 3260 LIMITED - 2006-01-13
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • SIMPLYHEALTH HOLDINGS LIMITED
    Info
    INHOCO 3260 LIMITED - 2006-01-13
    Registered number 05603119
    Anton House, Chantry Street, Andover, Hampshire SP10 1DE
    Private Limited Company incorporated on 2005-10-25 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • SIMPLYHEALTH HOLDINGS LIMITED
    S
    Registered number 05603119
    Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom, SP10 1LQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.