---
title: "ADP HEALTHCARE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d682459-c2fe-5a68-b24d-2f0bbfdd1d0f
json: https://whiteintel.dev/api/public/dossier/8d682459-c2fe-5a68-b24d-2f0bbfdd1d0f
identifier: oo:GB-COH-06073690
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADP HEALTHCARE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06073690`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d682459-c2fe-5a68-b24d-2f0bbfdd1d0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d682459-c2fe-5a68-b24d-2f0bbfdd1d0f  

## Ownership & control

### Owners / controllers

- **TURNSTONE EQUITYCO 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35
- **TURNSTONE BIDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/510313d4-c6f6-5d49-a184-1c5398bd1bf9
- **TURNSTONE EQUITYCO 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35
- **TURNSTONE BIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/510313d4-c6f6-5d49-a184-1c5398bd1bf9

### Holdings / subsidiaries

- **ADP HEALTHCARE ACQUISITIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79b2657e-344a-56ea-ac59-d53b399cf965
- **ADP HEALTHCARE ACQUISITIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79b2657e-344a-56ea-ac59-d53b399cf965

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

A **29-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:** `06073690`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-01-30
- **Registered office:** Landmark, St Peter's 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 2007-03-02 · 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
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2008-07-28 · resigned 2012-11-07
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2007-01-30 · resigned 2007-03-02
- BERGS, Helgi — director · Icelandic · appointed 2008-10-17 · resigned 2009-11-30
- CAUPERS, Ricardo — director · Portuguese · appointed 2011-05-03 · resigned 2014-04-25
- CAVANAGH, Timothy Brian — director · British · appointed 2008-10-28 · resigned 2009-11-30
- FERM, Erik Mikael — director · Swedish · appointed 2009-11-30 · resigned 2009-12-15
- FLAYE, Richard Michael — director · British · appointed 2007-03-02 · resigned 2011-10-14
- FLEMING, Keith — director · British · appointed 2008-06-12 · resigned 2011-10-12
- HEATHCOTE, Jonathan Lister — director · British · appointed 2009-11-30 · resigned 2011-05-03
- MORGAN, Daniel John — director · British · appointed 2007-03-02 · resigned 2007-10-01
- MORGAN, Fiona Jacqueline — director · British · appointed 2012-02-29 · resigned 2013-12-27
- PATEL, Bharat Jashbhai — director · British · appointed 2007-03-02 · 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
- [Turnstone Bidco 1 Limited](https://whiteintel.dev/entity/510313d4-c6f6-5d49-a184-1c5398bd1bf9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06073690

## 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 HEALTHCARE SERVICES LIMITED** — https://whiteintel.dev/entity/8d682459-c2fe-5a68-b24d-2f0bbfdd1d0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADP HEALTHCARE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/8d682459-c2fe-5a68-b24d-2f0bbfdd1d0f · Structured JSON: https://whiteintel.dev/api/public/dossier/8d682459-c2fe-5a68-b24d-2f0bbfdd1d0f._

_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"._