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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 30
  • 1
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (50 offsprings)
    Officer
    2002-09-02 ~ 2003-11-29
    OF - Director → CIF 0
  • 2
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Mcdonald, Elizabeth Mary
    Individual (86 offsprings)
    Officer
    2012-11-07 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Patel, Bharat Jashbhai
    Accountant born in November 1954
    Individual (16 offsprings)
    Officer
    2004-07-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (61 offsprings)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Robinson, Clive William
    Investment Banker born in April 1954
    Individual (22 offsprings)
    Officer
    2002-01-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 7
    Chaing, Benjamin Ka Ping
    Director born in June 1952
    Individual (50 offsprings)
    Officer
    2002-01-10 ~ 2002-04-24
    OF - Director → CIF 0
  • 8
    Knight, Richard Hugh
    Accountant born in December 1957
    Individual (21 offsprings)
    Officer
    2004-08-26 ~ 2008-06-12
    OF - Director → CIF 0
    Knight, Richard Hugh
    Director
    Individual (21 offsprings)
    Officer
    2006-01-10 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 9
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Woodbridge, Jonathan Charles
    Accountant born in March 1957
    Individual (25 offsprings)
    Officer
    2002-01-10 ~ 2003-11-29
    OF - Director → CIF 0
    Woodbridge, Jonathan Charles
    Accountant
    Individual (25 offsprings)
    Officer
    2002-01-10 ~ 2003-11-29
    OF - Secretary → CIF 0
  • 11
    Fleming, Keith
    Accountant born in December 1959
    Individual (72 offsprings)
    Officer
    2009-11-25 ~ 2011-10-12
    OF - Director → CIF 0
  • 12
    Robson, William Henry Mark
    Director born in January 1963
    Individual (202 offsprings)
    Officer
    2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 13
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (101 offsprings)
    Officer
    2011-08-12 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Morgan, Fiona Jacqueline
    Director born in October 1964
    Individual (42 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 15
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (154 offsprings)
    Officer
    2011-08-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (153 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (150 offsprings)
    Officer
    2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 18
    Heathcote, Jonathan Lister
    Investment Banker born in January 1961
    Individual (38 offsprings)
    Officer
    2002-01-16 ~ 2006-11-14
    OF - Director → CIF 0
  • 19
    Walker, Lindsey
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2011-08-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Flaye, Richard Michael
    Director born in September 1954
    Individual (30 offsprings)
    Officer
    2002-01-10 ~ 2011-10-14
    OF - Director → CIF 0
  • 22
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 23
    Patel, Jiteshkumer Manu
    Dental Surgeon born in October 1961
    Individual (6 offsprings)
    Officer
    2002-01-10 ~ 2003-11-29
    OF - Director → CIF 0
  • 24
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 25
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 26
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2001-10-24 ~ 2002-01-10
    OF - Director → CIF 0
  • 27
    ADP HOLDINGS LIMITED
    - now 04298115
    PINCO 1687 LIMITED - 2001-12-14
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (35 parents, 4 offsprings)
    Person with significant control
    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
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2001-10-24 ~ 2002-01-10
    OF - Secretary → CIF 0
    2008-07-28 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 29
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 30
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2003-11-29 ~ 2006-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ADP NO.1 LIMITED

Period: 2001-12-17 ~ 2025-06-11
Company number: 04309934
Registered names
ADP NO.1 LIMITED - Dissolved
PINCO 1693 LIMITED - 2001-12-17 03602400... (more)
Standard Industrial Classification
86230 - Dental Practice Activities

  • ADP NO.1 LIMITED
    Info
    PINCO 1693 LIMITED - 2001-12-17
    Registered number 04309934
    Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 and dissolved on 2025-06-11 (23 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.