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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 13
  • 1
    Glover, James Nicholas
    Individual (18 offsprings)
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2013-12-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    Abdin, Romana
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2005-11-24 ~ 2021-04-01
    OF - Director → CIF 0
    Abdin, Romana
    Individual (41 offsprings)
    Officer
    2005-11-24 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 4
    Benjamin, Desmond
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2005-11-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Beaven, Deborah Jane
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2018-11-16 ~ 2021-11-10
    OF - Director → CIF 0
  • 6
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Schreier, Paul Jakob Robert, Dr
    Born in January 1969
    Individual (15 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, James Alexander
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2013-11-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 9
    Swift, Hollie
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 10
    Potter, Nicholas John
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2005-10-25 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2005-10-25 ~ 2005-11-24
    OF - Nominee Director → CIF 0
  • 13
    SIMPLYHEALTH GROUP LIMITED
    05445654
    Anton House, Chantry Street, Andover, England
    Active Corporate (43 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMPLYHEALTH HOLDINGS LIMITED

Period: 2006-01-13 ~ now
Company number: 05603119
Registered names
SIMPLYHEALTH HOLDINGS LIMITED - now
INHOCO 3260 LIMITED - 2006-01-13 07015375... (more)
Recent 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 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • SIMPLYHEALTH HOLDINGS LIMITED
    S
    Registered number 05603119
    Anton House, Chantry Street, Andover, Hampshire, England, SP10 1DE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLYHEALTH ACCESS
    - now 00183035
    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 (66 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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