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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 12
  • 1
    Giuseppetti, Fabio Massimo
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Heathcote, Jonathan Lister
    Private Equity Professional born in January 1961
    Individual (38 offsprings)
    Officer
    2009-09-25 ~ 2011-03-14
    OF - Director → CIF 0
    Heathcote, Jonathan Lister
    Investment Professional born in January 1961
    Individual (38 offsprings)
    2011-09-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2009-09-18 ~ 2009-09-18
    OF - Director → CIF 0
  • 4
    Walters, Jonathan Daniel
    Solicitor born in December 1981
    Individual (6 offsprings)
    Officer
    2009-09-18 ~ 2009-09-25
    OF - Director → CIF 0
  • 5
    Caupers, Ricardo
    Associate Principal born in September 1976
    Individual (21 offsprings)
    Officer
    2011-03-14 ~ 2011-09-02
    OF - Director → CIF 0
  • 6
    Elson, Louis Goodman
    Managing Partner, Palamon Capital Partners born in December 1962
    Individual (39 offsprings)
    Officer
    2014-04-08 ~ 2021-09-20
    OF - Director → CIF 0
  • 7
    Kadar, Aqib Shezad
    Born in July 1983
    Individual (7 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Bonnavion, Jean Michel Claude
    Private Equity Professional born in June 1971
    Individual (26 offsprings)
    Officer
    2009-10-23 ~ 2011-03-14
    OF - Director → CIF 0
    Bonnavion, Jean Michel Claude
    Investment Professional born in June 1971
    Individual (26 offsprings)
    2011-09-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 9
    Gardner, Anthony Luzzatto
    Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2011-09-02
    OF - Director → CIF 0
  • 10
    ADP PRIMARY CARE SERVICES LIMITED
    07023200
    1, Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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, 3082 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Secretary → CIF 0
  • 12
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2009-09-18 ~ 2009-09-25
    OF - Nominee Director → CIF 0
    2009-09-18 ~ 2010-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADP PRIMARY CARE ACQUISITIONS LIMITED

Period: 2009-09-18 ~ now
Company number: 07023238
Registered name
ADP PRIMARY CARE ACQUISITIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ADP PRIMARY CARE ACQUISITIONS LIMITED
    Info
    Registered number 07023238
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2009-09-18 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • ADP PRIMARY CARE ACQUISITIONS LIMITED
    S
    Registered number 07023238
    1, Park Row, Leeds, England, LS1 5AB
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-14
    CIF 2 - Has significant influence or control OE
  • 2
    TURNSTONE MIDCO 1 LIMITED
    07496752 07496754... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-16
    CIF 1 - Ownership of shares – 75% or more OE

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