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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 31
  • 1
    Heathcote, Jonathan Lister
    Private Equity Professional born in January 1961
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2011-05-03
    OF - Director → CIF 0
  • 2
    Stuart, Forbes
    Banker born in March 1977
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2008-06-10
    OF - Director → CIF 0
  • 3
    Walker, Lindsey
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2011-08-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Knight, Richard Hugh
    Company Secretary
    Individual (21 offsprings)
    Officer
    2007-03-02 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 5
    Bergs, Helgi
    Director born in January 1966
    Individual (21 offsprings)
    Officer
    2008-10-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Caupers, Ricardo
    Associate Principal born in September 1976
    Individual (21 offsprings)
    Officer
    2011-05-03 ~ 2014-04-25
    OF - Director → CIF 0
  • 8
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (154 offsprings)
    Officer
    2011-08-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Ferm, Erik Mikael
    Private Equity Investor born in January 1966
    Individual (8 offsprings)
    Officer
    2009-11-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 10
    Sherratt, David Mark
    Managing Director born in June 1967
    Individual (48 offsprings)
    Officer
    2008-06-10 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Morgan, Fiona Jacqueline
    Director born in October 1964
    Individual (42 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 12
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 13
    Morgan, Daniel John
    Investor born in June 1969
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 15
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (61 offsprings)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (153 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Fleming, Keith
    Accountant born in December 1959
    Individual (72 offsprings)
    Officer
    2008-06-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 18
    Patel, Bharat Jashbhai
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    2007-03-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Mcdonald, Elizabeth Mary
    Individual (86 offsprings)
    Officer
    2012-11-07 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 20
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (101 offsprings)
    Officer
    2011-08-12 ~ 2013-11-30
    OF - Director → CIF 0
  • 22
    Cavanagh, Timothy Brian
    Investment Banker born in October 1967
    Individual (26 offsprings)
    Officer
    2008-10-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Flaye, Richard Michael
    Director born in September 1954
    Individual (30 offsprings)
    Officer
    2007-03-02 ~ 2011-10-14
    OF - Director → CIF 0
  • 26
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    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 (148 parents, 1492 offsprings)
    Officer
    2007-01-30 ~ 2007-03-02
    OF - Director → CIF 0
  • 29
    TURNSTONE BIDCO 1 LIMITED
    07496765 07496752... (more)
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 3084 offsprings)
    Officer
    2007-01-30 ~ 2007-03-02
    OF - Secretary → CIF 0
    2008-07-28 ~ 2012-11-07
    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
parent relation
Company in focus

ADP HEALTHCARE SERVICES LIMITED

Period: 2007-02-20 ~ 2025-06-11
Company number: 06073690 05408314
Registered names
ADP HEALTHCARE SERVICES LIMITED - Dissolved 05408314
PIMCO 2601 LIMITED - 2007-02-20 07654374... (more)
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 status of the company number 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 1
  • 1
    ADP HEALTHCARE ACQUISITIONS LIMITED
    - now 06070000
    PIMCO 2600 LIMITED - 2007-02-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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