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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 9
  • 1
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2015-04-20 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2015-04-02 ~ 2015-04-20
    OF - Director → CIF 0
  • 3
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (59 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Glover, James Nicholas
    Individual (18 offsprings)
    Officer
    2015-04-20 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Abdin, Romana
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    2015-04-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2015-04-02 ~ 2015-04-20
    OF - Nominee Director → CIF 0
  • 8
    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
    Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2015-04-02 ~ 2015-04-20
    OF - Director → CIF 0
    2015-04-02 ~ 2015-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLYHEALTH BUSINESS SERVICES LIMITED

Period: 2015-04-20 ~ 2022-01-04
Company number: 09523886
Registered names
SIMPLYHEALTH BUSINESS SERVICES LIMITED - Dissolved
AGHOCO 1294 LIMITED - 2015-04-20 09306171... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SIMPLYHEALTH BUSINESS SERVICES LIMITED
    Info
    AGHOCO 1294 LIMITED - 2015-04-20
    Registered number 09523886
    Hambleden House, Waterloo Court, Andover, Hampshire SP10 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 and dissolved on 2022-01-04 (6 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.