---
title: "DENPLAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55e54669-2d4d-56d2-8eea-49f8752e2691
json: https://whiteintel.dev/api/public/dossier/55e54669-2d4d-56d2-8eea-49f8752e2691
identifier: oo:GB-COH-01981238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENPLAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01981238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55e54669-2d4d-56d2-8eea-49f8752e2691  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55e54669-2d4d-56d2-8eea-49f8752e2691  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DENPLAN LIMITED** — GLEIF · `lei:213800IWORFTLU23G981` — https://whiteintel.dev/entity/b3b3845f-ad98-5a5c-ad98-f5c21c06ea5e

## Ownership & control

### Owners / controllers

- **SIMPLYHEALTH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3f99d3f-51ed-5748-928f-dffcf9c7e67d
- **SIMPLYHEALTH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3f99d3f-51ed-5748-928f-dffcf9c7e67d

### Holdings / subsidiaries

- **THE ANIMAL HEALTHCARE COMPANY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a5a0945-86a3-5476-96ca-8629b7da58fb
- **Todays Dental Spl Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc076164-4669-41af-a4b9-dcce4a443be4
- **THE ANIMAL HEALTHCARE COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a5a0945-86a3-5476-96ca-8629b7da58fb

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01981238`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-01-22
- **Registered office:** Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
- **SIC:** 86230

### Officers

- POTTER, Nicholas John — director · British · appointed 2021-11-10
- WARREN, David — director · British · appointed 2026-06-01
- ABDIN, Romana — secretary · British · appointed 2011-12-20 · resigned 2013-06-30
- ADAMS, Mark Ian — secretary · British · appointed 1996-05-13 · resigned 1996-09-25
- ASHCROFT, Jonathan Richard — secretary · British · appointed 1995-03-29 · resigned 1996-05-13
- CHAPMAN, Mary Dorothy — secretary · British · appointed 2004-07-14 · resigned 2006-08-04
- CLAYTON, John Reginald William — secretary · British · appointed 1998-05-29 · resigned 1999-10-31
- DEANE, Raymond Ernest — secretary · British · appointed 1996-09-25 · resigned 1996-10-23
- DEEMING, Nicholas — secretary · British · appointed 1996-10-23 · resigned 1997-06-18
- GLOVER, James Nicholas — secretary · appointed 2014-09-01 · resigned 2017-12-31
- HARVEY, Helena Marie — secretary · British · appointed 2006-08-04 · resigned 2008-02-15
- RICHARDSON, Ian David Lea — secretary · British · appointed 1999-10-31 · resigned 2004-07-14
- SKINNER, Quentin David — secretary · British · resigned 1995-03-29
- SMALL, Jeremy Peter — secretary · British · appointed 2008-02-15 · resigned 2011-12-20
- STEPHENSON, Robin — secretary · British · appointed 1997-06-18 · resigned 1998-05-29
- SWIFT, Hollie — secretary · appointed 2013-07-01 · resigned 2014-08-01
- ABDIN, Romana — director · British · appointed 2011-12-20 · resigned 2021-04-01
- ADAMS, Mark Ian — director · British · appointed 1994-11-04 · resigned 2001-11-30
- AMIES, Colin Macdonald — director · British · resigned 1993-11-24
- ASHCROFT, Jonathan Richard — director · British · appointed 1995-04-26 · resigned 1996-05-13

### Beneficial owners (Persons with Significant Control)

- [Simplyhealth Group Limited](https://whiteintel.dev/entity/d3f99d3f-51ed-5748-928f-dffcf9c7e67d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01981238
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01981238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENPLAN LIMITED**. Human view: https://whiteintel.dev/entity/55e54669-2d4d-56d2-8eea-49f8752e2691 · Structured JSON: https://whiteintel.dev/api/public/dossier/55e54669-2d4d-56d2-8eea-49f8752e2691._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._