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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
Active 6
  • 1
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (138 offsprings)
    Officer
    2017-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (156 offsprings)
    Officer
    2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (46 offsprings)
    Officer
    2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Roseby, Stephen
    Individual (157 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 7 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
  • 6
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (5 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Mcdonald, Elizabeth Mary
    Individual
    Officer
    2012-11-07 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Morgan, Daniel John
    Investor born in June 1969
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Patel, Bharat Jashbhai
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2007-03-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Carroll, Leo Damian
    Individual
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 6
    Walker, Lindsey
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Stuart, Forbes
    Banker born in March 1977
    Individual
    Officer
    2007-03-02 ~ 2008-06-10
    OF - Director → CIF 0
  • 9
    Morgan, Fiona Jacqueline
    Director born in October 1964
    Individual
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 10
    Bergs, Helgi
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2008-10-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Caupers, Ricardo
    Associate Principal born in September 1976
    Individual (3 offsprings)
    Officer
    2011-05-03 ~ 2014-04-25
    OF - Director → CIF 0
  • 13
    Heathcote, Jonathan Lister
    Private Equity Professional born in January 1961
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2011-05-03
    OF - Director → CIF 0
  • 14
    Ferm, Erik Mikael
    Private Equity Investor born in January 1966
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 15
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (22 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Flaye, Richard Michael
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    2007-03-02 ~ 2011-10-14
    OF - Director → CIF 0
  • 17
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (13 offsprings)
    Officer
    2011-08-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Knight, Richard Hugh
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 19
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2013-11-30
    OF - Director → CIF 0
  • 20
    Cavanagh, Timothy Brian
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    2008-10-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Fleming, Keith
    Accountant born in December 1959
    Individual (5 offsprings)
    Officer
    2008-06-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 22
    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
  • 23
    Sherratt, David Mark
    Managing Director born in June 1967
    Individual (28 offsprings)
    Officer
    2008-06-10 ~ 2008-10-17
    OF - Director → 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 (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-01-30 ~ 2007-03-02
    PE - Director → CIF 0
  • 25
    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 (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-01-30 ~ 2007-03-02
    PE - Secretary → CIF 0
    2008-07-28 ~ 2012-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ADP HEALTHCARE SERVICES LIMITED

Previous name
PIMCO 2601 LIMITED - 2007-02-20
Standard Industrial Classification
86230 - Dental Practice Activities

Related profiles found in government register
  • ADP HEALTHCARE SERVICES LIMITED
    Info
    PIMCO 2601 LIMITED - 2007-02-20
    Registered number 06073690
    Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 and dissolved on 2025-06-11 (18 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-30
    CIF 0
  • ADP HEALTHCARE SERVICES LIMITED
    S
    Registered number 06073690
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2600 LIMITED - 2007-02-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.