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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Thomas, Paul Michael
    Director born in April 1964
    Individual (25 offsprings)
    Officer
    2000-05-03 ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Campion, Jonathan
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Brighten, Craig Andrew
    Individual (14 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Lake, Elizabeth
    Executive born in December 1942
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Matlin, Laura Perz
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2021-07-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Haviland, Richard
    Accountant born in May 1946
    Individual (7 offsprings)
    Officer
    1996-10-08 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Benson, James Bracken
    Director born in March 1945
    Individual (11 offsprings)
    Officer
    1993-03-02 ~ 2007-03-30
    OF - Director → CIF 0
    Benson, James Bracken
    Businessman
    Individual (11 offsprings)
    Officer
    1993-03-02 ~ 1993-10-30
    OF - Secretary → CIF 0
  • 8
    Weinbach, Arthur F
    Businessman born in May 1943
    Individual (2 offsprings)
    Officer
    1993-03-02 ~ 2002-12-10
    OF - Director → CIF 0
  • 9
    Scott, Justin William Erskine
    Chief Financial Officer born in September 1970
    Individual (21 offsprings)
    Officer
    2022-08-22 ~ 2025-01-17
    OF - Director → CIF 0
  • 10
    Douville, Richard Alan
    Cfo born in April 1955
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Hogan, John
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2002-12-10
    OF - Director → CIF 0
  • 12
    Miller, Peter Lawrence
    Uk General Manager
    Individual (5 offsprings)
    Officer
    ~ 1993-10-30
    OF - Secretary → CIF 0
  • 13
    Sagar, Shakti
    Born in October 1954
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 14
    Bloomer, Stephen John
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    1997-11-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Pak, Jessie
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2002-12-10
    OF - Director → CIF 0
  • 16
    Spendiff, Craig John
    Chief Operating Director born in February 1965
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 2002-12-10
    OF - Director → CIF 0
  • 17
    Wong, Hafiz
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Thompson, David Frederick
    Individual (12 offsprings)
    Officer
    ~ 1993-04-29
    OF - Secretary → CIF 0
  • 19
    Carey, Thomas Patrick
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Singer, Robert Joel
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    2002-12-10 ~ 2007-03-30
    OF - Director → CIF 0
  • 21
    Daly, Richard
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1997-01-08 ~ 2002-12-10
    OF - Director → CIF 0
  • 22
    Boniface, Derek Bernard
    Director born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 23
    Macdonald, Roderick
    Businessman born in October 1948
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 1996-07-22
    OF - Director → CIF 0
  • 24
    Griffiths, Philip John
    Company Director born in April 1948
    Individual (11 offsprings)
    Officer
    1993-06-28 ~ 1995-11-13
    OF - Director → CIF 0
    Griffiths, Philip John
    Accountant born in April 1948
    Individual (11 offsprings)
    1996-10-08 ~ 1997-11-24
    OF - Director → CIF 0
  • 25
    Williams, Terence John
    Chairman born in August 1947
    Individual (29 offsprings)
    Officer
    1998-01-08 ~ 2002-03-29
    OF - Director → CIF 0
  • 26
    Koczwara, Frederick
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2002-12-10
    OF - Director → CIF 0
  • 27
    O'brien, Donal
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 2002-12-10
    OF - Director → CIF 0
  • 28
    Kelly, David John
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    2001-04-30 ~ 2022-08-27
    OF - Director → CIF 0
  • 29
    Weston, Josh Saul
    Executive born in December 1928
    Individual (4 offsprings)
    Officer
    1993-03-02 ~ 1996-08-12
    OF - Director → CIF 0
  • 30
    Amsterdam, Adam David
    Lawyer born in November 1960
    Individual (17 offsprings)
    Officer
    2007-04-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 31
    Appleton, David Huw
    Sales & Marketing Director born in April 1961
    Individual (5 offsprings)
    Officer
    1998-01-08 ~ 1998-09-25
    OF - Director → CIF 0
  • 32
    Byrnes, John
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1997-11-11 ~ 2001-10-18
    OF - Director → CIF 0
  • 33
    Paterson, Duncan
    Managing Director born in January 1951
    Individual (15 offsprings)
    Officer
    1997-11-11 ~ 1998-09-25
    OF - Director → CIF 0
  • 34
    Bannister, David William
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ 2002-12-10
    OF - Director → CIF 0
  • 35
    Koehrer, Ralph William
    Executive born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 36
    Irwin, Frederickf Benedict
    Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 37
    Shah, Sunil Premchand Hemraj
    Director born in February 1960
    Individual (40 offsprings)
    Officer
    1998-01-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 38
    Staines, Roy Arthur
    Director born in December 1936
    Individual (2 offsprings)
    Officer
    1998-02-11 ~ 2002-12-10
    OF - Director → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-06-28 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 40
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2009-09-29 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 41
    BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED
    - now 02860957 01870679
    ADP BROKERAGE INTERNATIONAL LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED - 1997-10-20
    BUNHILL - 1993-10-11
    12, Arthur Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Period: 2007-02-05 ~ now
Company number: 01870679
Registered names
BROADRIDGE FINANCIAL SOLUTIONS LIMITED - now 02860957
ADP WILCO LIMITED - 2007-02-05
RIGHTPIECE LIMITED - 1985-01-09
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
    WILCO INTERNATIONAL LIMITED - 2007-02-05
    ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 2007-02-05
    QUOTRON INFORMATION BUSINESS LIMITED - 2007-02-05
    QUOTNET SERVICES LIMITED - 2007-02-05
    RIGHTPIECE LIMITED - 2007-02-05
    Registered number 01870679
    12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 1984-12-11 (41 years 3 months). 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
    193, Marsh Wall, London, England, E14 9SG
    Private Limited Company
    CIF 1
  • BROADRIDGE FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 1870679
    193, 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
    193, Marsh Wall, London, United Kingdom, E14 9SG
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    4SIGHT FINANCIAL SOFTWARE LIMITED
    SC251277
    25 Bothwell Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BROADRIDGE CITY NETWORKS (UK) LIMITED
    - now 02027256
    CITY NETWORKS LIMITED - 2010-06-22
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED
    - now 05681857
    CLEARSTRUCTURE FINANCIAL SOLUTIONS LIMITED - 2009-02-12
    CLEARSTRUCTURE SOFTWARE LIMITED - 2008-07-15
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DOJIMA LTD
    08810509
    193 Marsh Wall, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MESSAGE AUTOMATION LIMITED
    04815837
    193 Marsh Wall, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.