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 32
  • 1
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Williams, Stephen Robert
    Born in October 1969
    Individual (154 offsprings)
    Officer
    2011-08-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Scicluna, Terence Joseph
    Born in September 1957
    Individual (92 offsprings)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Robinson, Clive William
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2002-01-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    Flaye, Richard Michael
    Born in September 1954
    Individual (30 offsprings)
    Officer
    2002-01-10 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Fleming, Keith
    Born in December 1959
    Individual (109 offsprings)
    Officer
    2009-11-25 ~ 2011-10-12
    OF - Director → CIF 0
  • 8
    Mcdonald, Elizabeth Mary
    Individual (16 offsprings)
    Officer
    2012-11-07 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 9
    Morgan, Fiona Jacqueline
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 10
    Patel, Bharat Jashbhai
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2004-07-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Walker, Lindsey
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2011-08-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (80 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 13
    Chaing, Benjamin Ka Ping
    Born in June 1952
    Individual (50 offsprings)
    Officer
    2002-01-10 ~ 2002-04-24
    OF - Director → CIF 0
  • 14
    Fredericks, Peter George
    Born in November 1964
    Individual (50 offsprings)
    Officer
    2002-09-02 ~ 2003-11-29
    OF - Director → CIF 0
  • 15
    Knight, Richard Hugh
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2004-08-26 ~ 2008-06-12
    OF - Director → CIF 0
    Knight, Richard Hugh
    Individual (23 offsprings)
    Officer
    2006-01-10 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 16
    Smith, Richard Charles
    Born in May 1957
    Individual (102 offsprings)
    Officer
    2011-08-12 ~ 2013-11-30
    OF - Director → CIF 0
  • 17
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 18
    Spindler, Annette Monique Lara
    Born in January 1968
    Individual (150 offsprings)
    Officer
    2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 19
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 20
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (153 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Woodbridge, Jonathan Charles
    Born in March 1957
    Individual (36 offsprings)
    Officer
    2002-01-10 ~ 2003-11-29
    OF - Director → CIF 0
    Woodbridge, Jonathan Charles
    Individual (36 offsprings)
    Officer
    2002-01-10 ~ 2003-11-29
    OF - Secretary → CIF 0
  • 22
    Patel, Jiteshkumer Manu
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2002-01-10 ~ 2003-11-29
    OF - Director → CIF 0
  • 23
    Heathcote, Jonathan Lister
    Born in January 1961
    Individual (40 offsprings)
    Officer
    2002-01-16 ~ 2006-11-14
    OF - Director → CIF 0
  • 24
    Robson, William Henry Mark
    Born in January 1963
    Individual (254 offsprings)
    Officer
    2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (254 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 25
    Christopher Ratten
    Individual (883 offsprings)
    Insolvency
    2024-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2024-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Storah, Richard
    Born in June 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 28
    ADP HOLDINGS LIMITED
    - now 04298115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-11 during the appointment or period of control
    PINCO 1687 LIMITED - 2001-12-14
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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, 3549 offsprings)
    Officer
    2001-10-24 ~ 2002-01-10
    OF - Secretary → CIF 0
    2008-07-28 ~ 2012-11-07
    OF - Secretary → CIF 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 (18 parents, 429 offsprings)
    Officer
    2003-11-29 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    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, 1876 offsprings)
    Officer
    2001-10-24 ~ 2002-01-10
    OF - Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-11
PINCO 1693 LIMITED - 2001-12-17 04280578... (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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.