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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
Active 6
  • 1
    Dale-gough, Benjamin
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Phipps, Jeffrey
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Wake, Lorna
    Born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Magliulo, Virginia
    Born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2 The Causeway, Lovett Road, Staines-upon-thames, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressOne Adp Boulevard, Roseland, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 22
  • 1
    Brennan, Alan John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Bonarti, Michael Anthony
    Attorney born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Mcguire, Donald Edward
    Managing Director born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2013-11-01
    OF - Director → CIF 0
    Mcguire, Donald Edward
    Director born in December 1959
    Individual (10 offsprings)
    icon of calendar 2019-11-11 ~ 2024-04-15
    OF - Director → CIF 0
  • 4
    Finnegan, Sheona Dzintra
    Finance Director born in June 1974
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Haviland, Richard
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Lesueur, Philippe
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2007-05-23
    OF - Director → CIF 0
  • 7
    Phipps, Jeffrey Lewis
    Managing Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Johnson, David
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Haldar, Sirsha
    Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Hadley, Peter
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 11
    Griffiths, Philip John
    Accountant born in April 1948
    Individual
    Officer
    icon of calendar ~ 1999-12-22
    OF - Director → CIF 0
  • 12
    Overeinder, Ties
    Chief Financial Officer born in September 1947
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2002-02-04
    OF - Director → CIF 0
  • 13
    Weston, Josh Saul
    Executive born in December 1928
    Individual
    Officer
    icon of calendar ~ 1996-08-12
    OF - Director → CIF 0
  • 14
    Libioulle, Yves
    Businessman born in March 1962
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2002-02-04
    OF - Director → CIF 0
  • 15
    Benson, James Bracken
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2009-03-10
    OF - Director → CIF 0
  • 16
    Kenney, Michael Devis
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-28 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 17
    Iturrioz, Jose Antonio
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2003-03-10
    OF - Director → CIF 0
  • 18
    Black, Maria Charlotta
    Managing Director born in December 1973
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 19
    Lafer, Fred Seymour
    Executive born in March 1929
    Individual
    Officer
    icon of calendar ~ 1996-08-12
    OF - Director → CIF 0
  • 20
    Foskett, David
    Managing Director born in February 1976
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 21
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-04-05 ~ 2018-12-05
    PE - Secretary → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-11-11 ~ 2010-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

AUTOMATIC DATA PROCESSING LIMITED

Previous names
AUTOMATIC DATA PROCESSING LIMITED - 1985-07-01
ADP NETWORK SERVICES LIMITED - 1986-06-27
SHARE TIME SERVICES LIMITED - 1977-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AUTOMATIC DATA PROCESSING LIMITED
    Info
    AUTOMATIC DATA PROCESSING LIMITED - 1985-07-01
    ADP NETWORK SERVICES LIMITED - 1985-07-01
    SHARE TIME SERVICES LIMITED - 1985-07-01
    Registered number 00949665
    icon of address2 The Causeway, Staines-upon-thames TW18 3BF
    PRIVATE LIMITED COMPANY incorporated on 1969-03-11 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • AUTOMATIC DATA PROCESSING LIMITED
    S
    Registered number 949665
    icon of addressSyward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STRAWHURST LIMITED - 1999-03-24
    icon of address2 The Causeway, Staines-upon-thames, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PINCO 781 LIMITED - 1996-07-30
    icon of address2 The Causeway, The Causeway, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.