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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 5
  • 1
    Wong, Hafiz
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Campion, Jonathan
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Thomas Patrick
    Born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Brighten, Craig Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address5, Dakota Drive, Lake Success, New York, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Staines, Roy Arthur
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2002-10-21
    OF - Director → CIF 0
  • 2
    Williams, Terence John
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-05 ~ 2002-03-29
    OF - Director → CIF 0
    Williams, Terence John
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-05 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Kelly, David John
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2022-08-22
    OF - Director → CIF 0
  • 4
    O'brien, Donal
    Director born in February 1967
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Shah, Sunil Premchand Hemraj
    Director born in February 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2002-03-28
    OF - Director → CIF 0
  • 6
    Singer, Robert Joel
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Byrnes, John
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2001-10-18
    OF - Director → CIF 0
  • 8
    Freitas, Joseph
    Technology Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1995-11-09
    OF - Director → CIF 0
  • 9
    Phillips, John Timothy
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1994-05-02 ~ 1995-11-09
    OF - Director → CIF 0
  • 10
    Koehrer, Ralph William
    Corporate Officer born in January 1945
    Individual
    Officer
    icon of calendar 1994-05-02 ~ 1997-02-06
    OF - Director → CIF 0
  • 11
    Amsterdam, Adam David
    Lawyer born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Cook, Peter Frederick
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 13
    Bloomer, Stephen John
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Appleton, David
    Sales And Marketing Direct born in April 1961
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1998-09-25
    OF - Director → CIF 0
  • 15
    Bannister, David William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    Paterson, Duncan
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 1998-09-25
    OF - Director → CIF 0
  • 17
    Benson, James Bracken
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Douville, Richard Alan
    Cfo born in April 1955
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Spendiff, Craig John
    Chief Operating Director born in February 1965
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2002-10-21
    OF - Director → CIF 0
  • 21
    Koczwara, Frederick
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1994-05-02 ~ 2002-10-21
    OF - Director → CIF 0
  • 22
    Matlin, Laura Perz
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Joachim, Steven Andrew
    Financial Technology Executive born in August 1949
    Individual
    Officer
    icon of calendar 1994-05-02 ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Daly, Richard
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2002-10-21
    OF - Director → CIF 0
  • 25
    Swann, Mark Ivan
    Sales Director born in July 1955
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1997-02-06
    OF - Director → CIF 0
  • 26
    Lake, Elizabeth
    Executive born in December 1942
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-10-05 ~ 1993-10-05
    PE - Nominee Secretary → CIF 0
  • 28
    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
    2009-09-29 ~ 2023-02-07
    PE - Secretary → CIF 0
  • 29
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-10-05 ~ 1993-10-05
    PE - Nominee Director → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-11-01 ~ 2009-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED

Previous names
WILCO INTERNATIONAL LIMITED - 1997-10-20
BUNHILL - 1993-10-11
ADP BROKERAGE INTERNATIONAL LIMITED - 2007-02-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED
    Info
    WILCO INTERNATIONAL LIMITED - 1997-10-20
    BUNHILL - 1997-10-20
    ADP BROKERAGE INTERNATIONAL LIMITED - 1997-10-20
    Registered number 02860957
    icon of address12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED
    S
    Registered number 2860957
    icon of address12, Arthur Street, London, England, EC4R 9AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 address12 Arthur Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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