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 10
  • 1
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (42 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Madrugo, Susanna
    Company Director born in August 1981
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Paul, Kaushik
    Clinical Director born in June 1980
    Individual (22 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Prasad, Manish
    Clinical Director born in December 1972
    Individual (44 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (134 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Clifford Gwyn
    Clinical Director born in November 1966
    Individual (36 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (150 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Roseby, Stephen
    Individual (150 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (8 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    IDH ACQUISITIONS LIMITED - 2022-12-05
    INTERCEDE 2098 LIMITED - 2006-03-21
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (9 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Vlietstra, John Richard
    Clinical Director born in February 1946
    Individual
    Officer
    2011-08-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Wan, Alan
    Medical Practitioner born in June 1957
    Individual
    Officer
    1999-10-01 ~ 2002-04-27
    OF - Director → CIF 0
  • 3
    Gallier, Simon Mark
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Morgan, Fiona Jacqueline
    Director born in October 1964
    Individual
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 6
    Walker, Lindsey
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Moroney, Bernard
    Clinical Director born in February 1953
    Individual
    Officer
    2011-08-12 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Lewis, Robert
    Dental Surgeon born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-05-14
    OF - Director → CIF 0
  • 9
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 10
    Beider, Ian
    Dentist born in April 1947
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Woodbridge, Jonathan Charles
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    1999-09-28 ~ 2002-08-16
    OF - Director → CIF 0
    Woodbridge, Jonathan Charles
    Individual (10 offsprings)
    Officer
    2002-08-16 ~ 2003-11-29
    OF - Secretary → CIF 0
  • 12
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (13 offsprings)
    Officer
    2011-08-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Arora, Dhiraj, Dr
    Dentist born in May 1972
    Individual
    Officer
    2010-09-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 14
    Patel, Jiteshkumer Manu
    Dental Surgeon born in October 1961
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 2007-01-16
    OF - Director → CIF 0
    Patel, Jiteshkumer Manu
    Dental Surgeon
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 15
    Robson, William Henry Mark
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 16
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2013-11-30
    OF - Director → CIF 0
  • 17
    Lee, Debra Lorraine
    Company Director born in December 1961
    Individual
    Officer
    2013-04-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Brook, Peter Harold, Dr
    Clinical Director born in November 1958
    Individual
    Officer
    2004-03-30 ~ 2006-04-10
    OF - Director → CIF 0
  • 19
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 20
    Fenn, Andrew Kevin
    Clinical Director born in March 1958
    Individual (38 offsprings)
    Officer
    2011-08-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 22
    Hillier, David Robert Geoffrey
    Chief Executive Officer born in November 1962
    Individual (45 offsprings)
    Officer
    2010-09-06 ~ 2011-10-13
    OF - Director → CIF 0
  • 23
    Timms, David
    Dentist born in February 1949
    Individual
    Officer
    2006-04-25 ~ 2007-03-02
    OF - Director → CIF 0
    2008-05-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Dattani, Snehal Shantilal
    Dentist born in April 1966
    Individual (4 offsprings)
    Officer
    1995-09-07 ~ 2002-01-16
    OF - Director → CIF 0
    2002-04-27 ~ 2002-08-16
    OF - Director → CIF 0
  • 25
    Fleming, Keith
    Accountant born in December 1959
    Individual (5 offsprings)
    Officer
    2008-06-12 ~ 2010-09-03
    OF - Director → CIF 0
  • 26
    Chaing, Benjamin Ka Ping
    Dentist born in June 1952
    Individual (42 offsprings)
    Officer
    1995-09-07 ~ 2002-04-27
    OF - Director → CIF 0
  • 27
    Knight, Richard Hugh
    Finance Director born in December 1957
    Individual (5 offsprings)
    Officer
    2004-03-30 ~ 2008-06-12
    OF - Director → CIF 0
    Knight, Richards Hugh
    Director
    Individual (5 offsprings)
    Officer
    2006-01-10 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 28
    Mcdonald, Elizabeth Mary
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 29
    Lewis, Judith Hutton
    Individual
    Officer
    ~ 1995-09-07
    OF - Secretary → CIF 0
  • 30
    Mayhew, Martin, Dr
    Clinical Director born in August 1956
    Individual
    Officer
    2005-01-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 31
    Carroll, Leo Damian
    Individual
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 32
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-29 ~ 2006-01-10
    PE - Secretary → CIF 0
  • 33
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-07-28 ~ 2012-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

IDH LIMITED

Previous names
ADP DENTAL COMPANY LIMITED - 2014-01-28
TEMPLAR MALINS,LIMITED - 1995-12-19
Standard Industrial Classification
86230 - Dental Practice Activities

Related profiles found in government register
  • IDH LIMITED
    Info
    ADP DENTAL COMPANY LIMITED - 2014-01-28
    TEMPLAR MALINS,LIMITED - 1995-12-19
    Registered number 00243708
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester M26 1GG
    Private Limited Company incorporated on 1929-11-11 (95 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • IDH LIMITED
    S
    Registered number 00243708
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    A D V KENT LIMITED - 2008-10-28
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    MEDIMATCH UK LIMITED - 2008-06-23
    QUAYSHELFCO 971 LIMITED - 2003-03-13
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    MYGP LTD - 2012-04-25
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    ADP MANSFIELD LTD. - 2014-04-28
    BOB LEWTHWAITE DENTAL HEALTH LIMITED - 2008-07-11
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.