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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 34
  • 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
    Vlietstra, John Richard
    Born in February 1946
    Individual (27 offsprings)
    Officer
    2011-08-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Timms, David
    Born in February 1949
    Individual (9 offsprings)
    Officer
    2008-11-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Beider, Ian
    Born in April 1947
    Individual (9 offsprings)
    Officer
    2008-06-12 ~ 2008-09-19
    OF - Director → CIF 0
  • 7
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2024-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Fleming, Keith
    Born in December 1959
    Individual (109 offsprings)
    Officer
    2008-10-27 ~ 2011-10-12
    OF - Director → CIF 0
  • 9
    Moroney, Bernard
    Clinical Director born in February 1953
    Individual (36 offsprings)
    Officer
    2011-08-12 ~ 2024-04-11
    OF - Director → CIF 0
  • 10
    Mcdonald, Elizabeth Mary
    Individual (16 offsprings)
    Officer
    2012-11-07 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 11
    Van Loenen, Frans
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2008-06-12
    OF - Director → CIF 0
  • 12
    Morgan, Fiona Jacqueline
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 13
    Gallier, Simon Mark
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2009-09-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 14
    Walker, Lindsey
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2011-08-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Mayhew, Martin, Dr
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2008-06-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 16
    Knight, Richard Hugh
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2008-06-12 ~ 2008-06-12
    OF - Director → CIF 0
    Knight, Richard Hugh
    Individual (23 offsprings)
    Officer
    2008-06-12 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 17
    Smith, Richard Charles
    Born in May 1957
    Individual (102 offsprings)
    Officer
    2011-08-12 ~ 2013-11-30
    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
    Davies, Clifford Gwyn
    Clinical Director born in November 1966
    Individual (42 offsprings)
    Officer
    2011-08-12 ~ 2024-04-11
    OF - Director → CIF 0
  • 20
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 21
    Fenn, Andrew Kevin
    Born in March 1958
    Individual (82 offsprings)
    Officer
    2011-08-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 22
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (153 offsprings)
    Officer
    2017-07-31 ~ 2024-04-11
    OF - Director → CIF 0
  • 23
    Botha, Andre Pierre
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2006-01-26
    OF - Director → CIF 0
  • 24
    Prasad, Manish
    Clinical Director born in December 1972
    Individual (53 offsprings)
    Officer
    2014-02-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 25
    Prior, Rosemary
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2008-06-12
    OF - Director → CIF 0
  • 26
    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
  • 27
    Christopher Ratten
    Individual (883 offsprings)
    Insolvency
    2024-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Storah, Richard
    Born in June 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 29
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2005-02-02 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 30
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3549 offsprings)
    Officer
    2008-07-28 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 31
    IDH LIMITED
    - now 00243708 07057470... (more)
    ADP DENTAL COMPANY LIMITED - 2014-01-28
    TEMPLAR MALINS,LIMITED - 1995-12-19
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    2002-12-06 ~ 2004-10-31
    OF - Nominee Secretary → CIF 0
  • 33
    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
  • 34
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    2002-12-06 ~ 2003-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADP YORKSHIRE LTD.

Period: 2008-06-23 ~ 2025-06-11
Company number: 04611149
Registered names
ADP YORKSHIRE LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-11
QUAYSHELFCO 971 LIMITED - 2003-03-13 04373557... (more)
Standard Industrial Classification
86230 - Dental Practice Activities

  • ADP YORKSHIRE LTD.
    Info
    MEDIMATCH UK LIMITED - 2008-06-23
    QUAYSHELFCO 971 LIMITED - 2008-06-23
    Registered number 04611149
    Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 and dissolved on 2025-06-11 (22 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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