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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 27
  • 1
    Foskett, David
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Griffiths, Philip John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    ~ 1999-12-22
    OF - Director → CIF 0
  • 3
    Lesueur, Philippe
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Libioulle, Yves
    Born in February 1962
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2002-02-04
    OF - Director → CIF 0
  • 5
    Magliulo, Virginia
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Finnegan, Sheona Dzintra
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Mcguire, Donald Edward
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2007-08-29 ~ 2013-11-01
    OF - Director → CIF 0
    2019-11-11 ~ 2024-04-15
    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
    Overeinder, Ties
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2002-02-04
    OF - Director → CIF 0
  • 10
    Hadley, Peter
    Born in December 1972
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 11
    Iturrioz, Jose Antonio
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1999-12-22 ~ 2003-03-10
    OF - Director → CIF 0
  • 12
    Johnson, David
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Haviland, Richard
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1996-10-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Dale-gough, Benjamin
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Benson, James Bracken
    Born in March 1945
    Individual (11 offsprings)
    Officer
    1996-10-18 ~ 2009-03-10
    OF - Director → CIF 0
  • 16
    Brennan, Alan John
    Born in September 1962
    Individual (13 offsprings)
    Officer
    1999-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Lafer, Fred Seymour
    Born in March 1929
    Individual (2 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
  • 18
    Haldar, Sirsha
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 19
    Bonarti, Michael Anthony
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2009-03-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 20
    Wake, Lorna
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Weston, Josh Saul
    Born in December 1928
    Individual (4 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
  • 22
    Kenney, Michael Devis
    Individual (14 offsprings)
    Officer
    1999-01-28 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 23
    Black, Maria Charlotta
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2013-05-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 24
    ADP NETWORK SERVICES LIMITED
    - now 00909293 00949665
    AUTOMATIC DATA PROCESSING LIMITED - 1986-06-27
    ADP NETWORK SERVICES LIMITED
    - 1985-07-01
    TIME SHARING LIMITED - 1978-12-31
    2 The Causeway, Lovett Road, Staines-upon-thames, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    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
  • 25
    One Adp Boulevard, Roseland, New Jersey, United States
    Corporate (7 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 26
    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, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-04-05 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 27
    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
    1992-11-11 ~ 2010-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOMATIC DATA PROCESSING LIMITED

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

Related profiles found in government register
  • AUTOMATIC DATA PROCESSING LIMITED
    Info
    ADP NETWORK SERVICES LIMITED - 1986-06-27
    AUTOMATIC DATA PROCESSING LIMITED - 1986-06-27
    SHARE TIME SERVICES LIMITED - 1986-06-27
    Registered number 00949665
    2 The Causeway, Staines-upon-thames TW18 3BF
    PRIVATE LIMITED COMPANY incorporated on 1969-03-11 (57 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • AUTOMATIC DATA PROCESSING LIMITED
    S
    Registered number 949665
    Syward 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 2
  • 1
    ADP CHESSINGTON PENSIONS TRUSTEES LIMITED
    - now 03691904
    STRAWHURST LIMITED - 1999-03-24
    2 The Causeway, Staines-upon-thames, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED
    - now 03208617
    PINCO 781 LIMITED - 1996-07-30
    2 The Causeway, The Causeway, Staines-upon-thames, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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