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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 35
  • 1
    Campion, Jonathan
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Brighten, Craig Andrew
    Individual (14 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Swann, Mark Ivan
    Sales Director born in July 1955
    Individual (2 offsprings)
    Officer
    1994-06-28 ~ 1997-02-06
    OF - Director → CIF 0
  • 4
    Lake, Elizabeth
    Executive born in December 1942
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Joachim, Steven Andrew
    Financial Technology Executive born in August 1949
    Individual (1 offspring)
    Officer
    1994-05-02 ~ 1995-04-28
    OF - Director → CIF 0
  • 6
    Phillips, John Timothy
    Chartered Accountant born in May 1944
    Individual (4 offsprings)
    Officer
    1994-05-02 ~ 1995-11-09
    OF - Director → CIF 0
  • 7
    Matlin, Laura Perz
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2021-07-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Benson, James Bracken
    Director born in March 1945
    Individual (11 offsprings)
    Officer
    2002-10-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Scott, Justin William Erskine
    Chief Financial Officer born in September 1970
    Individual (21 offsprings)
    Officer
    2022-08-22 ~ 2025-01-17
    OF - Director → CIF 0
  • 10
    Douville, Richard Alan
    Cfo born in April 1955
    Individual (5 offsprings)
    Officer
    2002-10-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Bloomer, Stephen John
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    1994-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Spendiff, Craig John
    Chief Operating Director born in February 1965
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 2002-10-21
    OF - Director → CIF 0
  • 13
    Wong, Hafiz
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Carey, Thomas Patrick
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Singer, Robert Joel
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    2002-10-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Daly, Richard
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1997-01-08 ~ 2002-10-21
    OF - Director → CIF 0
  • 17
    Freitas, Joseph
    Technology Director born in August 1951
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1995-11-09
    OF - Director → CIF 0
  • 18
    Williams, Terence John
    Director born in August 1947
    Individual (29 offsprings)
    Officer
    1993-10-05 ~ 2002-03-29
    OF - Director → CIF 0
    Williams, Terence John
    Company Director
    Individual (29 offsprings)
    Officer
    1993-10-05 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 19
    Koczwara, Frederick
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    1994-05-02 ~ 2002-10-21
    OF - Director → CIF 0
  • 20
    O'brien, Donal
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    1997-02-06 ~ 2002-10-21
    OF - Director → CIF 0
  • 21
    Kelly, David John
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    2001-04-30 ~ 2022-08-22
    OF - Director → CIF 0
  • 22
    Amsterdam, Adam David
    Lawyer born in November 1960
    Individual (17 offsprings)
    Officer
    2007-04-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Appleton, David
    Sales And Marketing Direct born in April 1961
    Individual (5 offsprings)
    Officer
    1995-11-09 ~ 1998-09-25
    OF - Director → CIF 0
  • 24
    Byrnes, John
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1995-11-09 ~ 2001-10-18
    OF - Director → CIF 0
  • 25
    Paterson, Duncan
    Managing Director born in January 1951
    Individual (15 offsprings)
    Officer
    1994-09-27 ~ 1998-09-25
    OF - Director → CIF 0
  • 26
    Bannister, David William
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ 2002-10-21
    OF - Director → CIF 0
  • 27
    Koehrer, Ralph William
    Corporate Officer born in January 1945
    Individual (2 offsprings)
    Officer
    1994-05-02 ~ 1997-02-06
    OF - Director → CIF 0
  • 28
    Cook, Peter Frederick
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 29
    Shah, Sunil Premchand Hemraj
    Director born in February 1960
    Individual (40 offsprings)
    Officer
    1997-02-06 ~ 2002-03-28
    OF - Director → CIF 0
  • 30
    Staines, Roy Arthur
    Director born in December 1936
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 2002-10-21
    OF - Director → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-11-01 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 32
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2009-09-29 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 33
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1993-10-05 ~ 1993-10-05
    OF - Nominee Secretary → CIF 0
  • 34
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1993-10-05 ~ 1993-10-05
    OF - Nominee Director → CIF 0
  • 35
    5, Dakota Drive, Lake Success, New York, New York, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED

Period: 2007-02-05 ~ now
Company number: 02860957
Registered names
BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED - now 01870679
BUNHILL - 1993-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED
    Info
    ADP BROKERAGE INTERNATIONAL LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED - 2007-02-05
    BUNHILL - 2007-02-05
    Registered number 02860957
    12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 (32 years 5 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
    12, Arthur Street, London, England, EC4R 9AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADRIDGE FINANCIAL SOLUTIONS LIMITED
    - now 01870679 02860957
    ADP WILCO LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED - 2003-02-14
    ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20
    QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05
    QUOTNET SERVICES LIMITED - 1990-01-01
    RIGHTPIECE LIMITED - 1985-01-09
    12 Arthur Street, London, England
    Active Corporate (41 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.