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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 6
  • 1
    Felstead, Michael Christopher
    Born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Wake, Lorna
    Born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Muggleton, Paul Ian
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Freile, Juan J.
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Sahajpal, Vaishali
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 6
    ADP NETWORK SERVICES LIMITED - 1986-06-27
    SHARE TIME SERVICES LIMITED - 1977-12-31
    icon of addressSyward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Felstead, Michael Christopher
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2001-02-02
    OF - Director → CIF 0
  • 2
    Brennan, Alan John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Robinson, Melanie Anne
    Hr Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ 2023-07-19
    OF - Director → CIF 0
  • 4
    Hillary, Jacqueline
    Personnel Manager born in June 1943
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2000-10-15
    OF - Director → CIF 0
  • 5
    Redbond, Andrew
    Pension Services Manager born in August 1952
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Finnegan, Sheona Dzintra
    Finance Director born in June 1974
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Ellis, Michael Irving
    Chief Financial Officer born in June 1973
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 8
    Barrett, George Henry
    Accountant born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2003-03-21
    OF - Director → CIF 0
  • 9
    Patterson, Ian
    H R Manager born in May 1950
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2000-12-07
    OF - Director → CIF 0
  • 10
    Harvey, John William
    Contracts Manager born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2006-01-24
    OF - Director → CIF 0
  • 11
    Mcginn, Jill
    Human Resources Manager born in August 1966
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Privett, Hazel
    Hr Director born in April 1959
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 14
    Kenney, Michael Devis
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2000-03-01
    OF - Director → CIF 0
    Kenney, Michael Devis
    Accountants
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-24 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 15
    Iturrioz, Jose Antonio
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2003-03-10
    OF - Director → CIF 0
  • 16
    Evans, Ian David
    Personnel Manager born in August 1945
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2000-12-11
    OF - Director → CIF 0
  • 17
    Ennor, Sean
    Operations Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-02-16
    OF - Director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 19
    Jones, Annabel
    Hr Director born in June 1973
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2022-11-01
    OF - Director → CIF 0
  • 20
    Boesch, Douglas
    Cfo born in May 1967
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Jacobsen, Timothy Charles
    System Analyst born in December 1954
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2003-07-14
    OF - Director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 2010-11-03
    PE - Secretary → CIF 0
  • 23
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2010-11-03 ~ 2018-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ADP CHESSINGTON PENSIONS TRUSTEES LIMITED

Previous name
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
    icon of address2 The Causeway, Staines-upon-thames TW18 3BF
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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