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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
    Potter, Nicholas John
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Glover, James Nicholas
    Individual (18 offsprings)
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual (113 offsprings)
    Officer
    2013-12-12 ~ 2018-10-05
    OF - Director → CIF 0
  • 4
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 5
    Benjamin, Desmond
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2005-11-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Schreier, Paul Jakob Robert, Dr
    Born in January 1969
    Individual (15 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Swift, Hollie
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 8
    Abdin, Romana
    Company Secretary born in October 1963
    Individual (29 offsprings)
    Officer
    2005-11-24 ~ 2021-04-01
    OF - Director → CIF 0
    Abdin, Romana
    Company Secretary
    Individual (29 offsprings)
    Officer
    2005-11-24 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 9
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (59 offsprings)
    Officer
    2018-11-16 ~ 2021-11-10
    OF - Director → CIF 0
  • 10
    Wilson, James Alexander
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2013-11-22 ~ 2015-03-10
    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, 3185 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, 3145 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 (42 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMPLYHEALTH NOMINEES LIMITED

Period: 2006-01-13 ~ now
Company number: 05603124
Registered names
SIMPLYHEALTH NOMINEES LIMITED - now
INHOCO 3261 LIMITED - 2006-01-13 05643504... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
86900 - Other Human Health Activities

  • SIMPLYHEALTH NOMINEES LIMITED
    Info
    INHOCO 3261 LIMITED - 2006-01-13
    Registered number 05603124
    Anton House, Chantry Street, Andover, Hampshire SP10 1DE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.