logo
explain how to read the page

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 22
  • 1
    Colotti, Raymond L
    Born in June 1946
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2009-03-10
    OF - Director → CIF 0
  • 2
    Foskett, David
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Griffiths, Philip John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    ~ 1999-12-22
    OF - Director → CIF 0
  • 4
    Lesueur, Philippe
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2007-05-23
    OF - Director → CIF 0
  • 5
    Magliulo, Virginia
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Finnegan, Sheona Dzintra
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2014-11-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Mcguire, Donald Edward
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2007-08-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 8
    Phipps, Jeffrey
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Phipps, Jeffrey Lewis
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Iturrioz, Jose Antonio
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1999-12-22 ~ 2003-03-10
    OF - Director → CIF 0
  • 10
    Haviland, Richard
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1996-10-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Benson, James Bracken
    Born in March 1945
    Individual (11 offsprings)
    Officer
    1996-10-18 ~ 2009-03-10
    OF - Director → CIF 0
  • 12
    Brennan, Alan John
    Born in September 1962
    Individual (13 offsprings)
    Officer
    1999-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Lafer, Fred Seymour
    Born in March 1929
    Individual (2 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
  • 14
    Haldar, Sirsha
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 15
    Bonarti, Michael Anthony
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2009-03-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Wake, Lorna
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Weston, Josh Saul
    Born in December 1928
    Individual (4 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
  • 18
    Kenney, Michael Devis
    Individual (14 offsprings)
    Officer
    1999-01-28 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 19
    Black, Maria Charlotta
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2013-05-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 20
    One Adp Boulevard, Roseland, New Jersey, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-04-05 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1991-11-11 ~ 2010-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ADP NETWORK SERVICES LIMITED

Period: 1986-06-27 ~ now
Company number: 00909293
Registered names
ADP NETWORK SERVICES LIMITED - now 00949665
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ADP NETWORK SERVICES LIMITED
    Info
    AUTOMATIC DATA PROCESSING LIMITED - 1986-06-27
    ADP NETWORK SERVICES LIMITED - 1986-06-27
    TIME SHARING LIMITED - 1986-06-27
    Registered number 00909293
    2 The Causeway, Staines-upon-thames TW18 3BF
    PRIVATE LIMITED COMPANY incorporated on 1967-06-26 (58 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • ADP NETWORK SERVICES LIMITED
    S
    Registered number 909293
    2 The Causeway, Lovett Road, Staines-upon-thames, England, TW18 3BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ADP NETWORK SERVICES LIMITED
    S
    Registered number 909293
    Syward Place, Pyrcroft Road, Chertsey, England, KT16 9JT
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • ADP NETWORK SERVICES LIMITED
    S
    Registered number 909293
    Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADP DEVELOPMENT LIMITED
    - now 01472413
    ADP HOTEL SERVICES LIMITED - 1987-03-16
    LEGIBUS SIXTY-TWO LIMITED - 1981-12-31
    2 The Causeway, Staines-upon-thames, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AUTOMATIC DATA PROCESSING LIMITED
    - now 00949665 00909293
    ADP NETWORK SERVICES LIMITED - 1986-06-27
    AUTOMATIC DATA PROCESSING LIMITED - 1985-07-01
    SHARE TIME SERVICES LIMITED - 1977-12-31
    2 The Causeway, Staines-upon-thames, England
    Active Corporate (27 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
  • 3
    ONECLICKHR LIMITED
    - now 03252181 03895513
    ONECLICKHR PLC - 2011-05-25
    VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30
    VISUAL BUSINESS TOOLS LIMITED - 1999-11-02
    BEECHINOR SEDMAN LIMITED - 1997-06-11
    2 Causeway Park, The Causeway, Staines-upon-thames, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.