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
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (42 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (134 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (150 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Roseby, Stephen
    Individual (150 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    PINCO 1687 LIMITED - 2001-12-14
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Liquidation Corporate (6 parents, 3 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 24
  • 1
    Robinson, Clive William
    Investment Banker born in April 1954
    Individual (10 offsprings)
    Officer
    2002-01-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 2
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Morgan, Fiona Jacqueline
    Director born in October 1964
    Individual
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 4
    Walker, Lindsey
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 6
    Woodbridge, Jonathan Charles
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    2002-01-10 ~ 2003-11-29
    OF - Director → CIF 0
    Woodbridge, Jonathan Charles
    Accountant
    Individual (10 offsprings)
    Officer
    2002-01-10 ~ 2003-11-29
    OF - Secretary → CIF 0
  • 7
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (13 offsprings)
    Officer
    2011-08-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Patel, Jiteshkumer Manu
    Dental Surgeon born in October 1961
    Individual (3 offsprings)
    Officer
    2002-01-10 ~ 2003-11-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Fleming, Keith
    Accountant born in December 1959
    Individual (5 offsprings)
    Officer
    2009-11-25 ~ 2011-10-12
    OF - Director → CIF 0
  • 14
    Patel, Bharat Jashbhai
    Accountant born in November 1954
    Individual (9 offsprings)
    Officer
    2004-07-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Chaing, Benjamin Ka Ping
    Director born in June 1952
    Individual (42 offsprings)
    Officer
    2002-01-10 ~ 2002-04-24
    OF - Director → CIF 0
  • 16
    Knight, Richard Hugh
    Accountant born in December 1957
    Individual (5 offsprings)
    Officer
    2004-08-26 ~ 2008-06-12
    OF - Director → CIF 0
    Knight, Richard Hugh
    Director
    Individual (5 offsprings)
    Officer
    2006-01-10 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 17
    Flaye, Richard Michael
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    2002-01-10 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Mcdonald, Elizabeth Mary
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 19
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (16 offsprings)
    Officer
    2002-09-02 ~ 2003-11-29
    OF - Director → CIF 0
  • 20
    Carroll, Leo Damian
    Individual
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 21
    Heathcote, Jonathan Lister
    Investment Banker born in January 1961
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2006-11-14
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
    2001-10-24 ~ 2002-01-10
    PE - Secretary → CIF 0
    2008-07-28 ~ 2012-11-07
    PE - Secretary → CIF 0
  • 24
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-10-24 ~ 2002-01-10
    PE - Director → CIF 0
parent relation
Company in focus

ADP NO.1 LIMITED

Previous name
PINCO 1693 LIMITED - 2001-12-17
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 (23 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.