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 3
  • 1
    Haldar, Sirsha
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Wake, Lorna
    Accountant born in June 1976
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    AUTOMATIC DATA PROCESSING LIMITED - 1986-06-27
    TIME SHARING LIMITED - 1978-12-31
    Syward Place, Pyrcroft Road, Chertsey, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Finnegan, Sheona Dzintra
    Finance Director born in June 1974
    Individual
    Officer
    2014-11-03 ~ 2016-06-30
    OF - director → CIF 0
  • 2
    Black, Maria Charlotta
    Managing Director born in December 1973
    Individual
    Officer
    2013-05-29 ~ 2014-11-03
    OF - director → CIF 0
  • 3
    Faulkes, Roger
    Managing Director born in October 1941
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 4
    Griffiths, Philip John
    Accountant born in April 1948
    Individual
    Officer
    ~ 1999-12-22
    OF - director → CIF 0
  • 5
    Mcguire, Donald Edward
    Managing Director born in December 1959
    Individual (10 offsprings)
    Officer
    2007-08-29 ~ 2014-11-03
    OF - director → CIF 0
  • 6
    Foskett, David
    Managing Director born in February 1976
    Individual
    Officer
    2014-11-03 ~ 2016-04-05
    OF - director → CIF 0
  • 7
    Phipps, Jeffrey Lewis
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2022-09-01
    OF - director → CIF 0
  • 8
    Kenney, Michael Devis
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-03-01
    OF - secretary → CIF 0
  • 9
    Lesueur, Philippe
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2007-05-23
    OF - director → CIF 0
  • 10
    Iturrioz, Jose Antonio
    Director born in June 1945
    Individual
    Officer
    1999-12-22 ~ 2003-03-10
    OF - director → CIF 0
  • 11
    Brennan, Alan John
    Director born in September 1962
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2007-08-31
    OF - director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    1991-11-11 ~ 2010-12-08
    PE - secretary → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2010-12-08 ~ 2018-12-05
    PE - secretary → CIF 0
parent relation
Company in focus

ADP DEVELOPMENT LIMITED

Previous names
ADP HOTEL SERVICES LIMITED - 1987-03-16
LEGIBUS SIXTY-TWO LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • ADP DEVELOPMENT LIMITED
    Info
    ADP HOTEL SERVICES LIMITED - 1987-03-16
    LEGIBUS SIXTY-TWO LIMITED - 1981-12-31
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.