logo
explain how to read the page

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 6
  • 1
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Roseby, Stephen
    Individual (152 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PIMCO 2600 LIMITED - 2007-02-20
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Radcliffe, Kearsley, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 157 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Carroll, Leo Damian
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Robson, William Henry Mark
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Walker, Lindsey
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Patel, Bharat Jashbhai
    Accountant born in November 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Flaye, Richard Michael
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Mcdonald, Elizabeth Mary
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Frampton, Steven Anthony Ian
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Patel, Jiteshkumer Manu
    Dental Surgeon born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2003-11-29
    OF - Director → CIF 0
  • 10
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 11
    Morgan, Fiona Jacqueline
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 12
    Heathcote, Jonathan Lister
    Investment Banker born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2006-11-14
    OF - Director → CIF 0
  • 13
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 14
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 15
    Chaing, Benjamin Ka Ping
    Director born in June 1952
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-24
    OF - Director → CIF 0
  • 16
    Lagarrigue, Justine Sofie
    Hr Manager born in October 1973
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2007-07-14
    OF - Director → CIF 0
  • 17
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Mayhew, Martin, Dr
    Clerical Director born in August 1956
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2003-11-29
    OF - Director → CIF 0
  • 21
    Brook, Peter Harold, Dr
    Clinical Director born in November 1958
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2004-09-24
    OF - Director → CIF 0
  • 22
    Knight, Richard Hugh
    Finance Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2008-06-12
    OF - Director → CIF 0
    Knight, Richard Hugh
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 23
    Woodbridge, Jonathan Charles
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2003-11-29
    OF - Director → CIF 0
    Woodbridge, Jonathan Charles
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2003-11-29
    OF - Secretary → CIF 0
  • 24
    Fleming, Keith
    Accountant born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 25
    Robinson, Clive William
    Investment Banker born in April 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 26
    Rolph, Nicholas Anthony Philip
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 27
    ASHDOWN SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-29 ~ 2006-01-10
    PE - Secretary → CIF 0
  • 28
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-10-03 ~ 2002-01-18
    PE - Director → CIF 0
  • 29
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-10-03 ~ 2002-01-18
    PE - Secretary → CIF 0
    2008-07-28 ~ 2012-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ADP HOLDINGS LIMITED

Previous name
PINCO 1687 LIMITED - 2001-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADP HOLDINGS LIMITED
    Info
    PINCO 1687 LIMITED - 2001-12-14
    Registered number 04298115
    icon of addressLandmark St Peters Square 1, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 and dissolved on 2025-06-11 (23 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-20
    CIF 0
  • ADP HOLDINGS LIMITED
    S
    Registered number 04298115
    icon of addressEuropa 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 3
  • 1
    icon of addressLandmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PINCO 1693 LIMITED - 2001-12-17
    icon of addressLandmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    SC & AL INVESTMENTS LIMITED - 2000-09-29
    NATURAL MANAGEMENT LIMITED - 2000-07-19
    icon of addressLandmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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