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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 3
  • 1
    Kelly, David John
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carey, Thomas Patrick
    General Manager born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Amsterdam, Adam David
    Lawyer born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Williams, Terence John
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2002-03-29
    OF - Director → CIF 0
  • 2
    Singer, Robert Joel
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Byrnes, John
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2001-10-18
    OF - Director → CIF 0
  • 4
    Haviland, Richard
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Casale, Robert
    Executive born in December 1938
    Individual
    Officer
    icon of calendar ~ 2002-12-10
    OF - Director → CIF 0
  • 6
    Macdonald, Roderick
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1996-07-22
    OF - Director → CIF 0
  • 7
    Griffiths, Philip John
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1995-01-03
    OF - Director → CIF 0
    Griffiths, Philip John
    Managing Director born in April 1948
    Individual
    icon of calendar 1996-10-08 ~ 1998-03-06
    OF - Director → CIF 0
  • 8
    Weston, Josh Saul
    Executive born in December 1928
    Individual
    Officer
    icon of calendar ~ 1996-08-12
    OF - Director → CIF 0
  • 9
    Paterson, Duncan
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 1998-09-25
    OF - Director → CIF 0
  • 10
    Benson, James Bracken
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Weinbach, Arthur F
    Snr Corp Vp & Chief Admin Offi born in May 1943
    Individual
    Officer
    icon of calendar ~ 2002-12-10
    OF - Director → CIF 0
  • 12
    Douville, Richard Alan
    Cfo born in April 1955
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Faulkes, Roger
    Managing Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Lake, Elizabeth
    Executive born in December 1942
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-11-30 ~ 2009-09-29
    PE - Secretary → CIF 0
  • 16
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2009-09-29 ~ 2014-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED

Previous names
ADP INFORMATION SERVICES LIMITED - 2007-03-28
BR FINANCIAL SOLUTIONS LIMITED - 2007-06-28
ADP FINANCIAL INFORMATION LIMITED - 1988-09-27
RIDGE CLEARING & OUTSOURCING SOLUTIONS LIMITED - 2012-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED
    Info
    ADP INFORMATION SERVICES LIMITED - 2007-03-28
    BR FINANCIAL SOLUTIONS LIMITED - 2007-03-28
    ADP FINANCIAL INFORMATION LIMITED - 2007-03-28
    RIDGE CLEARING & OUTSOURCING SOLUTIONS LIMITED - 2007-03-28
    Registered number 01956139
    icon of addressThe Isis Building 193 Marsh Wall, London E14 9SG
    PRIVATE LIMITED COMPANY incorporated on 1985-11-08 and dissolved on 2014-09-26 (28 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.