---
title: "PATIENT PLAN DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7672dae2-a6c2-53df-8249-a78e5df448fa
json: https://whiteintel.dev/api/public/dossier/7672dae2-a6c2-53df-8249-a78e5df448fa
identifier: oo:GB-COH-06905458
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATIENT PLAN DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06905458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7672dae2-a6c2-53df-8249-a78e5df448fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7672dae2-a6c2-53df-8249-a78e5df448fa  

## Ownership & control

### Owners / controllers

- **PPD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d64d9c2-61f4-532a-9444-4543e746905f
- **BOTTOMLINE PAYMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c5d3332-f416-5e4d-88ca-7b517fe35757
- **BOTTOMLINE PAYMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c5d3332-f416-5e4d-88ca-7b517fe35757
- **PPD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d64d9c2-61f4-532a-9444-4543e746905f

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

A **20-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:** `06905458`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-05-14
- **Registered office:** Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
- **SIC:** 64999

### Officers

- BETTS, Benjamin William, Dr — director · British · appointed 2025-12-29
- CORNWELL, Tom — director · British · appointed 2025-12-29
- BLAND, Simon Christopher — director · British · appointed 2009-05-14 · resigned 2011-08-31
- BROADBENT, Conrad — director · British · appointed 2009-06-12 · resigned 2025-12-29
- GIBSON, Joanne Louise — director · British · appointed 2011-09-01 · resigned 2019-08-15
- NEWMAN, Neil Arthur — director · Scottish · appointed 2010-03-25 · resigned 2011-06-30
- REYNOLDS, Simon Henry — director · British · appointed 2021-12-09 · resigned 2025-12-29
- SEED, Craig Arthur — director · British · appointed 2009-05-14 · resigned 2011-08-31
- WOODALL, Jeanette Carol — director · British · appointed 2010-07-01 · resigned 2025-12-29

### Beneficial owners (Persons with Significant Control)

- [Ppd Holdings Limited](https://whiteintel.dev/entity/1d64d9c2-61f4-532a-9444-4543e746905f) — 75–100% shares · corporate PSC · England — since 2016-12-19
- [First Capital Cashflow Limited](https://whiteintel.dev/entity/5c5d3332-f416-5e4d-88ca-7b517fe35757) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06905458
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06905458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATIENT PLAN DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/7672dae2-a6c2-53df-8249-a78e5df448fa · Structured JSON: https://whiteintel.dev/api/public/dossier/7672dae2-a6c2-53df-8249-a78e5df448fa._

_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"._