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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 19
  • 1
    Weinbach, Arthur F
    Snr Corp Vp & Chief Admin Offi born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Griffiths, Philip John
    Director born in April 1948
    Individual (11 offsprings)
    Officer
    1993-11-10 ~ 1995-01-03
    OF - Director → CIF 0
    Griffiths, Philip John
    Managing Director born in April 1948
    Individual (11 offsprings)
    1996-10-08 ~ 1998-03-06
    OF - Director → CIF 0
  • 3
    Macdonald, Roderick
    Managing Director born in October 1948
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 1996-07-22
    OF - Director → CIF 0
  • 4
    Williams, Terence John
    Director born in August 1947
    Individual (29 offsprings)
    Officer
    1998-02-17 ~ 2002-03-29
    OF - Director → CIF 0
  • 5
    Byrnes, John
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ 2001-10-18
    OF - Director → CIF 0
  • 6
    Faulkes, Roger
    Managing Director born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Casale, Robert
    Executive born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2002-12-10
    OF - Director → CIF 0
  • 8
    Haviland, Richard
    Accountant born in May 1946
    Individual (7 offsprings)
    Officer
    1996-10-17 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Kelly, David John
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Benson, James Bracken
    Director born in March 1945
    Individual (11 offsprings)
    Officer
    1996-10-17 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Carey, Thomas Patrick
    General Manager born in May 1971
    Individual (30 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Douville, Richard Alan
    Cfo born in April 1955
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Lake, Elizabeth
    Executive born in December 1942
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Paterson, Duncan
    Managing Director born in January 1951
    Individual (15 offsprings)
    Officer
    1998-02-17 ~ 1998-09-25
    OF - Director → CIF 0
  • 15
    Weston, Josh Saul
    Executive born in December 1928
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-08-12
    OF - Director → CIF 0
  • 16
    Singer, Robert Joel
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    2002-12-10 ~ 2005-08-01
    OF - Director → CIF 0
  • 17
    Amsterdam, Adam David
    Lawyer born in November 1960
    Individual (17 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 18
    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, 2500 offsprings)
    Officer
    2009-09-29 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 19
    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
    1991-11-30 ~ 2009-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED

Period: 2012-08-22 ~ 2014-09-26
Company number: 01956139
Registered names
BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED
    Info
    RIDGE CLEARING & OUTSOURCING SOLUTIONS LIMITED - 2012-08-22
    BR FINANCIAL SOLUTIONS LIMITED - 2012-08-22
    ADP INFORMATION SERVICES LIMITED - 2012-08-22
    ADP FINANCIAL INFORMATION LIMITED - 2012-08-22
    Registered number 01956139
    The 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.