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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
Active 3
  • 1
    Khemka, Sneh, Dr
    Chief Executive Officer born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HSA GROUP LIMITED - 2005-12-29
    icon of addressHambleden House, Waterloo Court, Andover, Hampshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Abdin, Romana
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2015-04-20
    OF - Director → CIF 0
  • 3
    Glover, James Nicholas
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2018-10-05
    OF - Director → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2015-04-02 ~ 2015-04-20
    PE - Director → CIF 0
    2015-04-02 ~ 2015-04-20
    PE - Secretary → CIF 0
  • 6
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2015-04-02 ~ 2015-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLYHEALTH BUSINESS SERVICES LIMITED

Previous name
AGHOCO 1294 LIMITED - 2015-04-20
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
    icon of addressHambleden 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.