logo
explain how to read the page

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 4
  • 1
    Campion, Jonathan
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Carey, Thomas Patrick
    Born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Brighten, Craig Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    icon of address193, Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Mayes, Denise Frances
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2003-12-31
    OF - Director → CIF 0
    Mayes, Denise Frances
    General Manager
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 2
    Hill, Richard
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2010-06-19
    OF - Director → CIF 0
  • 3
    Kelly, David John
    United Kingdom born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-19 ~ 2022-08-22
    OF - Director → CIF 0
  • 4
    Christodoulou, Costa
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Russen, Nicholas George
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 6
    Howlin, Arthur Francis
    Technical Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2010-06-19
    OF - Director → CIF 0
  • 7
    Amsterdam, Adam David
    Lawyer born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Hayklan, Guyon Richard
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 9
    Potter, Michael John William
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2010-06-19
    OF - Director → CIF 0
    Potter, Michael John William
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2010-06-19
    OF - Secretary → CIF 0
  • 10
    Nash, Paul Francis Anthony
    Money Broker born in November 1946
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2010-06-19
    OF - Director → CIF 0
  • 11
    Fowler, James Andrew
    Manager born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-11 ~ 2000-01-24
    OF - Director → CIF 0
  • 12
    Herrtage, Andrew Mark
    Chartered Accountant born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 2010-06-19
    OF - Director → CIF 0
  • 13
    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
  • 14
    Dutton, Marcus John William
    Product Strategy Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2010-06-19
    OF - Director → CIF 0
  • 15
    Matlin, Laura Perz
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ 2025-06-09
    OF - Director → CIF 0
  • 16
    Zimmerman, Julie Ann
    Sales & Marketing Director born in January 1969
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2010-06-19
    OF - Director → CIF 0
  • 17
    Little, Peter Christopher
    Director born in February 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2010-06-19
    OF - Director → CIF 0
  • 18
    Ewins, Ronald Arthur
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2000-11-10
    OF - Director → CIF 0
    Ewins, Ronald Arthur
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Secretary → CIF 0
  • 19
    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
    2010-06-19 ~ 2023-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADRIDGE CITY NETWORKS (UK) LIMITED

Previous name
CITY NETWORKS LIMITED - 2010-06-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BROADRIDGE CITY NETWORKS (UK) LIMITED
    Info
    CITY NETWORKS LIMITED - 2010-06-22
    Registered number 02027256
    icon of address11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1986-06-11 (39 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BROADRIDGE CITY NETWORKS (UK) LIMITED
    S
    Registered number 01908294
    icon of addressIsis Building, Marsh Wall, London, England, E14 9SG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VINTAGEGREAT LIMITED - 1985-06-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-18 ~ dissolved
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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