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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 2021-07-15 ~ 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 address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 28
  • 1
    English, Kirsten
    Corporate Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2007-05-18
    OF - Director → CIF 0
  • 2
    Bellardo, Brian
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 3
    Kelly, David John
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-08-22
    OF - Director → CIF 0
  • 4
    Boyes, Jonathan Philip
    Director born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2015-03-27
    OF - Director → CIF 0
  • 5
    Kelly, Paul Jason
    Senior Executive born in July 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2009-10-22
    OF - Director → CIF 0
  • 6
    Smith, Christopher George
    Manager born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Falck, Nils Gunnar Tony
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Chrnelich, Benjamin John
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Hoyes, Stephen Anthony
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 10
    LindstrÖm, Stina Maria
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-02-13
    OF - Director → CIF 0
  • 11
    Harvey, Deborah
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 12
    Useldinger, Laurent Albert Denis
    Ceo born in November 1971
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 13
    Bowler, Richard William, Mr.
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2014-09-19
    OF - Director → CIF 0
    Bowler, Richard William
    Finance
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 14
    Mackay, Robert Neil
    Ceo born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Robert Neil Mackay
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
  • 15
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Van Tiggelen, Antonie Pieter
    Director born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-07-15
    OF - Director → CIF 0
  • 17
    Munch, Torben Brandt
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2019-01-10
    OF - Director → CIF 0
    Mr Torben Brandt Munch
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-16 ~ 2019-01-10
    PE - Has significant influence or controlCIF 0
  • 18
    Howell, Graham
    Chief Financial Officer born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Vigliotti, Steven Richard
    Financial Executive born in May 1967
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2010-01-29
    OF - Director → CIF 0
  • 20
    Rowe, Steven Keith
    Chartered Accountant born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-17 ~ 2025-01-17
    OF - Director → CIF 0
  • 21
    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
  • 22
    Bouillard, Didier Bruno
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Didier Bouillard
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Has significant influence or controlCIF 0
  • 23
    Matlin, Laura Perz
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 24
    Hughes, Richard John
    Fix Technology born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Davis, Patrick Wolfe
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 26
    Bentley, Richard Michael
    Ceo born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-10 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Richard Michael Bentley
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-10 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 27
    icon of address3rd Floor, Camomile Court, Camomile Street, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    404,000 ARS2021-06-30
    Person with significant control
    2018-03-16 ~ 2024-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of addressOne Bishops Square, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-11-03 ~ 2006-12-22
    PE - Director → CIF 0
    2006-11-03 ~ 2006-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD

Previous names
ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
ALNERY NO.2645 LIMITED - 2006-12-21
NYFIX GLOBAL SERVICES, LTD. - 2020-04-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
4,000 GBP2021-01-01 ~ 2021-06-30
9,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-0 GBP2021-01-01 ~ 2021-06-30
-1,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,000 GBP2021-01-01 ~ 2021-06-30
9,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,000 GBP2021-01-01 ~ 2021-06-30
-7,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
0 GBP2021-01-01 ~ 2021-06-30
1,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-06-30
1,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-01-01 ~ 2021-06-30
2,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-06-30
2,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
0 GBP2021-06-30
0 GBP2020-12-31
Fixed Assets - Investments
1,000 GBP2021-06-30
1,000 GBP2020-12-31
Fixed Assets
1,000 GBP2021-06-30
1,000 GBP2020-12-31
Debtors
9,000 GBP2021-06-30
17,000 GBP2020-12-31
Cash at bank and in hand
5,000 GBP2021-06-30
1,000 GBP2020-12-31
Current Assets
14,000 GBP2021-06-30
18,000 GBP2020-12-31
Net Current Assets/Liabilities
5,000 GBP2021-06-30
5,000 GBP2020-12-31
Net Assets/Liabilities
6,000 GBP2021-06-30
6,000 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
6,000 GBP2021-06-30
6,000 GBP2020-12-31
Equity
6,000 GBP2021-06-30
6,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-06-30
02020-01-01 ~ 2020-12-31
Audit Fees/Expenses
0 GBP2021-01-01 ~ 2021-06-30
0 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2021-01-01 ~ 2021-06-30
-0 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-01-01 ~ 2021-06-30
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2021-06-30
0 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2021-06-30
0 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2021-01-01 ~ 2021-06-30
Intangible Assets
Development expenditure
0 GBP2021-06-30
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2021-06-30
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2021-06-30
0 GBP2020-12-31
Investments in Subsidiaries
1,000 GBP2021-06-30
1,000 GBP2020-12-31
Trade Debtors/Trade Receivables
1,000 GBP2021-06-30
1,000 GBP2020-12-31
Amounts Owed By Related Parties
8,000 GBP2021-06-30
16,000 GBP2020-12-31
Debtors
Current
9,000 GBP2021-06-30
17,000 GBP2020-12-31
Trade Creditors/Trade Payables
0 GBP2020-12-31
Amounts Owed to Related Parties
7,000 GBP2021-06-30
11,000 GBP2020-12-31
Taxation/Social Security Payable
0 GBP2021-06-30
0 GBP2020-12-31
Other Creditors
0 GBP2021-06-30
0 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-06-30
1 shares2020-12-31

Related profiles found in government register
  • BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD
    Info
    ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
    ALNERY NO.2645 LIMITED - 2022-11-24
    NYFIX GLOBAL SERVICES, LTD. - 2022-11-24
    Registered number 05988275
    icon of address12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ITIVITI NYFIX GLOBAL SERVICES LIMITED
    S
    Registered number 05988275
    icon of address3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
    Company in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIX CITY LIMITED - 2020-04-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,769,543 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-03-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.