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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 21
  • 1
    Knight, Richard Hugh
    Accountant born in December 1957
    Individual (21 offsprings)
    Officer
    2005-03-30 ~ 2008-06-12
    OF - Director → CIF 0
    Knight, Richard Hugh
    Individual (21 offsprings)
    Officer
    2005-03-30 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 2
    Bergs, Helgi
    Company Director born in January 1966
    Individual (21 offsprings)
    Officer
    2008-10-17 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (154 offsprings)
    Officer
    2014-01-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Rolph, Nicholas Anthony Philip
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 6
    Morgan, Fiona Jacqueline
    Director born in October 1964
    Individual (42 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 7
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 8
    Riall, Tom
    Director born in May 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 9
    Scicluna, Terence Joseph
    Chief Executive born in October 1957
    Individual (61 offsprings)
    Officer
    2014-01-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (153 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Patel, Bharat Jashbhai
    Accountant born in December 1954
    Individual (16 offsprings)
    Officer
    2005-03-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Mcdonald, Elizabeth Mary
    Individual (86 offsprings)
    Officer
    2012-11-07 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 13
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (101 offsprings)
    Officer
    2011-08-12 ~ 2013-11-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Storah, Richard
    Director Of Finance born in July 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    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, 3084 offsprings)
    Officer
    2008-07-28 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 21
    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
parent relation
Company in focus

ADP HEALTHCARE LIMITED

Period: 2005-03-30 ~ 2024-08-04
Company number: 05408314
Registered name
ADP HEALTHCARE LIMITED - Dissolved 06073690
Standard Industrial Classification
86230 - Dental Practice Activities
86210 - General Medical Practice Activities

  • ADP HEALTHCARE LIMITED
    Info
    Registered number 05408314
    Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 and dissolved on 2024-08-04 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.