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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 20
  • 1
    Gardner, Anthony Luzzatto
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2011-08-26
    OF - Director → CIF 0
  • 2
    Ferm, Erik Mikael
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2009-11-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Grove, Andrew John
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2010-01-27 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Giuseppetti, Fabio Massimo
    Born in April 1965
    Individual (25 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Bonnavion, Jean Michel Claude
    Born in June 1971
    Individual (27 offsprings)
    Officer
    2009-10-23 ~ 2011-04-07
    OF - Director → CIF 0
    2011-08-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Flaye, Richard Michael
    Born in September 1954
    Individual (30 offsprings)
    Officer
    2009-11-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Fleming, Keith
    Born in December 1959
    Individual (109 offsprings)
    Officer
    2009-11-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 8
    Kadar, Aqib Shezad
    Born in July 1983
    Individual (7 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Bharat Jashbhai
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2009-11-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Mayhew, Martin, Dr
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2010-11-05 ~ 2011-10-14
    OF - Director → CIF 0
  • 11
    Ramalingam, Shayantharam
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2009-11-30 ~ 2011-05-11
    OF - Director → CIF 0
  • 12
    Caupers, Ricardo
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2011-04-07 ~ 2011-08-26
    OF - Director → CIF 0
  • 13
    Walters, Jonathan Daniel
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2009-09-18 ~ 2009-09-25
    OF - Director → CIF 0
  • 14
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2009-09-18 ~ 2009-09-18
    OF - Director → CIF 0
  • 15
    Elson, Louis Goodman
    Born in December 1962
    Individual (41 offsprings)
    Officer
    2014-04-08 ~ 2021-09-20
    OF - Director → CIF 0
  • 16
    Heathcote, Jonathan Lister
    Born in January 1961
    Individual (40 offsprings)
    Officer
    2009-09-25 ~ 2011-04-07
    OF - Director → CIF 0
    2011-08-26 ~ 2014-04-08
    OF - Director → CIF 0
  • 17
    Hurley, Christopher Richard
    Born in March 1974
    Individual (48 offsprings)
    Officer
    2009-11-30 ~ 2010-01-27
    OF - Director → CIF 0
  • 18
    Hillier, David Robert Geoffrey
    Born in November 1962
    Individual (335 offsprings)
    Officer
    2010-09-06 ~ 2011-10-13
    OF - Director → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2009-09-18 ~ 2009-09-25
    OF - Nominee Director → CIF 0
    2009-09-18 ~ 2010-01-18
    OF - Nominee Secretary → CIF 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
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADP PRIMARY CARE SERVICES LIMITED

Period: 2009-09-18 ~ now
Company number: 07023200
Registered name
ADP PRIMARY CARE SERVICES LIMITED - now
Recent Standard Industrial Classification
86230 - Dental Practice Activities

Related profiles found in government register
  • ADP PRIMARY CARE SERVICES LIMITED
    Info
    Registered number 07023200
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2009-09-18 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • ADP PRIMARY CARE SERVICES LIMITED
    S
    Registered number 07023200
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADP PRIMARY CARE ACQUISITIONS LIMITED
    07023238
    1 Park Row, Leeds
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.