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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 28
  • 1
    Mcginn, Jill
    Human Resources Manager born in August 1966
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Redbond, Andrew
    Pension Services Manager born in August 1952
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Finnegan, Sheona Dzintra
    Finance Director born in June 1974
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Ellis, Michael Irving
    Chief Financial Officer born in June 1973
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 5
    Hillary, Jacqueline
    Personnel Manager born in June 1943
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2000-10-15
    OF - Director → CIF 0
  • 6
    Jacobsen, Timothy Charles
    System Analyst born in December 1954
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2003-07-14
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1999-01-05 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 8
    Brennan, Alan John
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2000-11-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Freile, Juan J.
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Muggleton, Paul Ian
    Born in March 1952
    Individual (1 offspring)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Sahajpal, Vaishali
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Kenney, Michael Devis
    Director born in January 1945
    Individual (15 offsprings)
    Officer
    2000-01-20 ~ 2000-03-01
    OF - Director → CIF 0
    Kenney, Michael Devis
    Accountants
    Individual (15 offsprings)
    Officer
    1999-03-24 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 13
    Evans, Ian David
    Personnel Manager born in August 1945
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2000-12-11
    OF - Director → CIF 0
  • 14
    Jones, Annabel
    Hr Director born in June 1973
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Iturrioz, Jose Antonio
    Director born in June 1945
    Individual (8 offsprings)
    Officer
    2000-11-15 ~ 2003-03-10
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1999-01-05 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 17
    Boesch, Douglas
    Cfo born in May 1967
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Patterson, Ian
    H R Manager born in May 1950
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2000-12-07
    OF - Director → CIF 0
  • 19
    Felstead, Michael Christopher
    Born in April 1952
    Individual (63 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
    Felstead, Michael Christopher
    Director born in April 1952
    Individual (63 offsprings)
    1999-03-24 ~ 2001-02-02
    OF - Director → CIF 0
  • 20
    Robinson, Melanie Anne
    Hr Director born in January 1976
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ 2023-07-19
    OF - Director → CIF 0
  • 21
    Privett, Hazel
    Hr Director born in April 1959
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 22
    Barrett, George Henry
    Accountant born in June 1967
    Individual (4 offsprings)
    Officer
    1999-03-24 ~ 2003-03-21
    OF - Director → CIF 0
  • 23
    Ennor, Sean
    Operations Director born in September 1965
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-02-16
    OF - Director → CIF 0
  • 24
    Harvey, John William
    Contracts Manager born in February 1952
    Individual (3 offsprings)
    Officer
    2003-01-24 ~ 2006-01-24
    OF - Director → CIF 0
  • 25
    Wake, Lorna
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 26
    AUTOMATIC DATA PROCESSING LIMITED
    - now 00949665 00909293
    ADP NETWORK SERVICES LIMITED - 1986-06-27
    AUTOMATIC DATA PROCESSING LIMITED
    - 1985-07-01
    SHARE TIME SERVICES LIMITED - 1977-12-31
    Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-01-05 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 28
    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, 2646 offsprings)
    Officer
    2010-11-03 ~ 2018-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ADP CHESSINGTON PENSIONS TRUSTEES LIMITED

Period: 1999-03-24 ~ now
Company number: 03691904
Registered names
ADP CHESSINGTON PENSIONS TRUSTEES LIMITED - now
STRAWHURST LIMITED - 1999-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ADP CHESSINGTON PENSIONS TRUSTEES LIMITED
    Info
    STRAWHURST LIMITED - 1999-03-24
    Registered number 03691904
    2 The Causeway, Staines-upon-thames TW18 3BF
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 April 2026 and licensed under the Open Government Licence v3.0.