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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 33
  • 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
    Cavanagh, Timothy Brian
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2008-10-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Scicluna, Terence Joseph
    Born in September 1957
    Individual (92 offsprings)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Stuart, Forbes
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2007-03-02 ~ 2008-06-10
    OF - Director → CIF 0
  • 7
    Ferm, Erik Mikael
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2009-11-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 8
    Flaye, Richard Michael
    Born in September 1954
    Individual (30 offsprings)
    Officer
    2007-03-02 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Fleming, Keith
    Born in December 1959
    Individual (109 offsprings)
    Officer
    2008-06-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 10
    Mcdonald, Elizabeth Mary
    Individual (16 offsprings)
    Officer
    2012-11-07 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 11
    Morgan, Fiona Jacqueline
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 12
    Patel, Bharat Jashbhai
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2007-03-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Walker, Lindsey
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2011-08-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (80 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Knight, Richard Hugh
    Individual (23 offsprings)
    Officer
    2007-03-02 ~ 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
    Sherratt, David Mark
    Born in June 1967
    Individual (67 offsprings)
    Officer
    2008-06-10 ~ 2008-10-17
    OF - Director → CIF 0
  • 18
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 19
    Spindler, Annette Monique Lara
    Born in January 1968
    Individual (150 offsprings)
    Officer
    2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 20
    Caupers, Ricardo
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2011-05-03 ~ 2014-04-25
    OF - Director → CIF 0
  • 21
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 22
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (153 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Heathcote, Jonathan Lister
    Born in January 1961
    Individual (40 offsprings)
    Officer
    2009-11-30 ~ 2011-05-03
    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
    Morgan, Daniel John
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 26
    Bergs, Helgi
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2008-10-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 27
    Christopher Ratten
    Individual (883 offsprings)
    Insolvency
    2024-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2024-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Storah, Richard
    Born in June 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 30
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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
    2007-01-30 ~ 2007-03-02
    OF - Secretary → CIF 0
    2008-07-28 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    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, 1876 offsprings)
    Officer
    2007-01-30 ~ 2007-03-02
    OF - Director → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-11
PIMCO 2601 LIMITED - 2007-02-20 06647350... (more)
Recent 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
    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
    PIMCO 2600 LIMITED - 2007-02-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (27 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 14 July 2026 and licensed under the Open Government Licence v3.0.