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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 16
  • 1
    Finnegan, Sheona Dzintra
    Finance Director born in June 1974
    Individual (9 offsprings)
    Officer
    2014-11-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Black, Maria Charlotta
    Managing Director born in December 1973
    Individual (7 offsprings)
    Officer
    2013-05-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Kenney, Michael Devis
    Individual (14 offsprings)
    Officer
    1999-02-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 4
    Faulkes, Roger
    Managing Director born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Mcguire, Donald Edward
    Managing Director born in December 1959
    Individual (19 offsprings)
    Officer
    2007-08-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 6
    Wake, Lorna
    Accountant born in June 1976
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Haldar, Sirsha
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Iturrioz, Jose Antonio
    Director born in June 1945
    Individual (8 offsprings)
    Officer
    1999-12-22 ~ 2003-03-10
    OF - Director → CIF 0
  • 9
    Lesueur, Philippe
    Director born in September 1951
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2007-05-23
    OF - Director → CIF 0
  • 10
    Brennan, Alan John
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    1999-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Foskett, David
    Managing Director born in February 1976
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 12
    Griffiths, Philip John
    Accountant born in April 1948
    Individual (11 offsprings)
    Officer
    (before 1991-11-11) ~ 1999-12-22
    OF - Director → CIF 0
  • 13
    Phipps, Jeffrey Lewis
    Managing Director born in September 1968
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1991-11-11 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 15
    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
    Syward Place, Pyrcroft Road, Chertsey, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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, 2504 offsprings)
    Officer
    2010-12-08 ~ 2018-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ADP DEVELOPMENT LIMITED

Period: 1987-03-16 ~ 2023-09-05
Company number: 01472413
Registered names
ADP DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ADP DEVELOPMENT LIMITED
    Info
    ADP HOTEL SERVICES LIMITED - 1987-03-16
    LEGIBUS SIXTY-TWO LIMITED - 1987-03-16
    Registered number 01472413
    2 The Causeway, Staines-upon-thames TW18 3BF
    PRIVATE LIMITED COMPANY incorporated on 1980-01-11 and dissolved on 2023-09-05 (43 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.