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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 23
  • 1
    Kelly, David John
    Born in May 1957
    Individual (28 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Lake, Elizabeth
    Born in December 1942
    Individual (7 offsprings)
    Officer
    2003-09-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Amsterdam, Adam David
    Born in November 1960
    Individual (20 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Casale, Robert
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2002-12-10
    OF - Director → CIF 0
  • 5
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2006-02-20 ~ 2006-07-10
    IP - (Case 1) practitioner → CIF 0
  • 6
    Weston, Josh Saul
    Born in December 1928
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-08-12
    OF - Director → CIF 0
  • 7
    Williams, Terence John
    Born in August 1947
    Individual (29 offsprings)
    Officer
    1998-02-17 ~ 2002-03-29
    OF - Director → CIF 0
  • 8
    Griffiths, Philip John
    Born in April 1948
    Individual (12 offsprings)
    Officer
    1993-11-10 ~ 1995-01-03
    OF - Director → CIF 0
    1996-10-08 ~ 1998-03-06
    OF - Director → CIF 0
  • 9
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2014-03-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Ross David Connock
    Individual (3 offsprings)
    Insolvency
    2006-02-20 ~ 2006-07-10
    IP - (Case 1) practitioner → CIF 0
  • 11
    Haviland, Richard
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1996-10-17 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2014-03-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Faulkes, Roger
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Benson, James Bracken
    Born in March 1945
    Individual (11 offsprings)
    Officer
    1996-10-17 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Singer, Robert Joel
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2002-12-10 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Paterson, Duncan
    Born in January 1951
    Individual (16 offsprings)
    Officer
    1998-02-17 ~ 1998-09-25
    OF - Director → CIF 0
  • 17
    Byrnes, John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ 2001-10-18
    OF - Director → CIF 0
  • 18
    Macdonald, Roderick
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1995-01-03 ~ 1996-07-22
    OF - Director → CIF 0
  • 19
    Carey, Thomas Patrick
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Weinbach, Arthur F
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2002-12-10
    OF - Director → CIF 0
  • 21
    Douville, Richard Alan
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    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 (35 parents, 2701 offsprings)
    Officer
    2009-09-29 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 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
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-03-12
Dissolved on 2014-09-26
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-02-20
Commencement of winding up on 2006-02-20
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.