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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 5
  • 1
    Wong, Hafiz
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Campion, Jonathan
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Thomas Patrick
    Born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Brighten, Craig Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    WILCO INTERNATIONAL LIMITED - 1997-10-20
    BUNHILL - 1993-10-11
    ADP BROKERAGE INTERNATIONAL LIMITED - 2007-02-05
    icon of address12, Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Staines, Roy Arthur
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Williams, Terence John
    Chairman born in August 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 2002-03-29
    OF - Director → CIF 0
  • 3
    Kelly, David John
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2022-08-27
    OF - Director → CIF 0
  • 4
    O'brien, Donal
    Director born in February 1967
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2002-12-10
    OF - Director → CIF 0
  • 5
    Shah, Sunil Premchand Hemraj
    Director born in February 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 6
    Irwin, Frederickf Benedict
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 7
    Singer, Robert Joel
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Byrnes, John
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2001-10-18
    OF - Director → CIF 0
  • 9
    Haviland, Richard
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Koehrer, Ralph William
    Executive born in January 1945
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Amsterdam, Adam David
    Lawyer born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Sagar, Shakti
    Born in October 1954
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 13
    Hogan, John
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2002-12-10
    OF - Director → CIF 0
  • 14
    Thompson, David Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Secretary → CIF 0
  • 15
    Macdonald, Roderick
    Businessman born in October 1948
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1996-07-22
    OF - Director → CIF 0
  • 16
    Thomas, Paul Michael
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2002-12-10
    OF - Director → CIF 0
  • 17
    Boniface, Derek Bernard
    Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 18
    Bloomer, Stephen John
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Appleton, David Huw
    Sales & Marketing Director born in April 1961
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 1998-09-25
    OF - Director → CIF 0
  • 20
    Bannister, David William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2002-12-10
    OF - Director → CIF 0
  • 21
    Griffiths, Philip John
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1995-11-13
    OF - Director → CIF 0
    Griffiths, Philip John
    Accountant born in April 1948
    Individual
    icon of calendar 1996-10-08 ~ 1997-11-24
    OF - Director → CIF 0
  • 22
    Weston, Josh Saul
    Executive born in December 1928
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1996-08-12
    OF - Director → CIF 0
  • 23
    Paterson, Duncan
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 1998-09-25
    OF - Director → CIF 0
  • 24
    Benson, James Bracken
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 2007-03-30
    OF - Director → CIF 0
    Benson, James Bracken
    Businessman
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1993-10-30
    OF - Secretary → CIF 0
  • 25
    Pak, Jessie
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2002-12-10
    OF - Director → CIF 0
  • 26
    Weinbach, Arthur F
    Businessman born in May 1943
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 2002-12-10
    OF - Director → CIF 0
  • 27
    Douville, Richard Alan
    Cfo born in April 1955
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    Scott, Justin William Erskine
    Chief Financial Officer born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2025-01-17
    OF - Director → CIF 0
  • 29
    Spendiff, Craig John
    Chief Operating Director born in February 1965
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2002-12-10
    OF - Director → CIF 0
  • 30
    Koczwara, Frederick
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 2002-12-10
    OF - Director → CIF 0
  • 31
    Matlin, Laura Perz
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 32
    Daly, Richard
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2002-12-10
    OF - Director → CIF 0
  • 33
    Miller, Peter Lawrence
    Uk General Manager
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-30
    OF - Secretary → CIF 0
  • 34
    Lake, Elizabeth
    Executive born in December 1942
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-09-29 ~ 2023-02-07
    PE - Secretary → CIF 0
  • 36
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-06-28 ~ 2009-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Previous names
ADP WILCO LIMITED - 2007-02-05
RIGHTPIECE LIMITED - 1985-01-09
QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05
ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20
QUOTNET SERVICES LIMITED - 1990-01-01
WILCO INTERNATIONAL LIMITED - 2003-02-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • BROADRIDGE FINANCIAL SOLUTIONS LIMITED
    Info
    ADP WILCO LIMITED - 2007-02-05
    RIGHTPIECE LIMITED - 2007-02-05
    QUOTRON INFORMATION BUSINESS LIMITED - 2007-02-05
    ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 2007-02-05
    QUOTNET SERVICES LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED - 2007-02-05
    Registered number 01870679
    icon of address12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 1984-12-11 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • BROADRIDGE FINANCIAL SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address193, Marsh Wall, London, England, E14 9SG
    Private Limited Company
    CIF 1
  • BROADRIDGE FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 1870679
    icon of address193, Marsh Wall, London, England, E14 9SG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • BROADRIDGE FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 1870679
    icon of address193, Marsh Wall, London, United Kingdom, E14 9SG
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address25 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CITY NETWORKS LIMITED - 2010-06-22
    icon of address11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CLEARSTRUCTURE SOFTWARE LIMITED - 2008-07-15
    CLEARSTRUCTURE FINANCIAL SOLUTIONS LIMITED - 2009-02-12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address193 Marsh Wall, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    116,989 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address193 Marsh Wall, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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