---
title: "ADP NO.1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d09cfd7-ecca-5acd-83dc-185be9c6cb31
json: https://whiteintel.dev/api/public/dossier/5d09cfd7-ecca-5acd-83dc-185be9c6cb31
identifier: oo:GB-COH-04309934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADP NO.1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04309934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d09cfd7-ecca-5acd-83dc-185be9c6cb31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d09cfd7-ecca-5acd-83dc-185be9c6cb31  

## Ownership & control

### Owners / controllers

- **TURNSTONE EQUITYCO 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35
- **ADP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58da3a4c-4f82-5c90-ba63-e51f0a21c20b
- **TURNSTONE EQUITYCO 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35
- **ADP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58da3a4c-4f82-5c90-ba63-e51f0a21c20b

### UBO chain (walk to the ultimate owner)

A **39-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04309934`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2001-10-24
- **Registered office:** Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
- **SIC:** 86230

### Officers

- ROSEBY, Stephen — secretary · appointed 2020-01-31
- PANDYA, Nilesh Kundanlal — director · British · appointed 2020-11-27
- STORAH, Richard — director · British · appointed 2019-04-05
- WHITLEY, Krista Nyree — director · British · appointed 2017-07-31
- CARROLL, Leo Damian — secretary · appointed 2017-07-31 · resigned 2020-01-31
- KNIGHT, Richard Hugh — secretary · British · appointed 2006-01-10 · resigned 2008-06-12
- MCDONALD, Elizabeth Mary — secretary · appointed 2012-11-07 · resigned 2014-10-31
- ROBSON, William Henry Mark — secretary · appointed 2014-10-31 · resigned 2017-07-31
- WOODBRIDGE, Jonathan Charles — secretary · British · appointed 2002-01-10 · resigned 2003-11-29
- HAMMONDS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2003-11-29 · resigned 2006-01-10
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2008-07-28 · resigned 2012-11-07
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2001-10-24 · resigned 2002-01-10
- CHAING, Benjamin Ka Ping — director · British · appointed 2002-01-10 · resigned 2002-04-24
- FLAYE, Richard Michael — director · British · appointed 2002-01-10 · resigned 2011-10-14
- FLEMING, Keith — director · British · appointed 2009-11-25 · resigned 2011-10-12
- FREDERICKS, Peter George — director · British · appointed 2002-09-02 · resigned 2003-11-29
- HEATHCOTE, Jonathan Lister — director · British · appointed 2002-01-16 · resigned 2006-11-14
- KNIGHT, Richard Hugh — director · British · appointed 2004-08-26 · resigned 2008-06-12
- MORGAN, Fiona Jacqueline — director · British · appointed 2012-02-29 · resigned 2013-12-27
- PATEL, Bharat Jashbhai — director · British · appointed 2004-07-12 · resigned 2010-04-01

### Beneficial owners (Persons with Significant Control)

- [Turnstone Equityco 1 Limited](https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35) — right to appoint and remove directors · corporate PSC · England — since 2016-04-06
- [Adp Holdings Limited](https://whiteintel.dev/entity/58da3a4c-4f82-5c90-ba63-e51f0a21c20b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04309934

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ADP NO.1 LIMITED** — https://whiteintel.dev/entity/5d09cfd7-ecca-5acd-83dc-185be9c6cb31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADP NO.1 LIMITED**. Human view: https://whiteintel.dev/entity/5d09cfd7-ecca-5acd-83dc-185be9c6cb31 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d09cfd7-ecca-5acd-83dc-185be9c6cb31._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._