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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Kelly, David John
    Born in May 1957
    Individual (28 offsprings)
    Officer
    2021-07-15 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Wong, Hafiz
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    LindstrÖm, Stina Maria
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2019-09-02 ~ 2020-02-13
    OF - Director → CIF 0
  • 4
    Sciard, Bertrand Andre Robert
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2015-03-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Bellardo, Brian
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 6
    Bentley, Richard Michael
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2019-01-10 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Richard Michael Bentley
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2019-01-10 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 7
    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
  • 8
    Falck, Nils Gunnar Tony
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2018-04-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Boyes, Jonathan Philip
    Born in May 1977
    Individual (42 offsprings)
    Officer
    2014-09-19 ~ 2015-03-27
    OF - Director → CIF 0
  • 10
    Bouillard, Didier Bruno
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2016-05-02 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Didier Bouillard
    Born in January 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control → CIF 0
  • 11
    Matlin, Laura Perz
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2021-07-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Mackay, Robert Neil
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Robert Neil Mackay
    Born in December 1972
    Individual (15 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-11-29
    PE - Has significant influence or control → CIF 0
  • 13
    Hoyes, Stephen Anthony
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 14
    Vigliotti, Steven Richard
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2006-12-22 ~ 2010-01-29
    OF - Director → CIF 0
  • 15
    Smith, Christopher George
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2007-05-21 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Harvey, Deborah
    Individual (67 offsprings)
    Officer
    2010-07-14 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 17
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2014-01-31 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 18
    Campion, Jonathan
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 19
    Brighten, Craig Andrew
    Individual (15 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 20
    Useldinger, Laurent Albert Denis
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2014-09-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 21
    Kelly, Paul Jason
    Born in July 1962
    Individual (34 offsprings)
    Officer
    2007-05-18 ~ 2009-10-22
    OF - Director → CIF 0
  • 22
    Howell, Graham
    Born in November 1966
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Hughes, Richard John
    Born in January 1967
    Individual (47 offsprings)
    Officer
    2008-04-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Bowler, Richard William, Mr.
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2010-07-14 ~ 2014-09-19
    OF - Director → CIF 0
    Bowler, Richard William
    Individual (14 offsprings)
    Officer
    2008-04-03 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 25
    English, Kirsten
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2006-12-22 ~ 2007-05-18
    OF - Director → CIF 0
  • 26
    Rowe, Steven Keith
    Chartered Accountant born in November 1982
    Individual (4 offsprings)
    Officer
    2025-01-17 ~ 2025-01-17
    OF - Director → CIF 0
  • 27
    Carey, Thomas Patrick
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 28
    Van Tiggelen, Antonie Pieter
    Director born in July 1970
    Individual (52 offsprings)
    Officer
    2019-09-02 ~ 2021-07-15
    OF - Director → CIF 0
  • 29
    Chrnelich, Benjamin John
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2010-05-05 ~ 2014-09-19
    OF - Director → CIF 0
  • 30
    Munch, Torben Brandt
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2018-03-16 ~ 2019-01-10
    OF - Director → CIF 0
    Mr Torben Brandt Munch
    Born in March 1958
    Individual (13 offsprings)
    Person with significant control
    2018-03-16 ~ 2019-01-10
    PE - Has significant influence or control → CIF 0
  • 31
    ULLINK UK HOLDCO 3 LIMITED
    09075642 09075500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-13
    Declaration of solvency sworn on 2025-01-13
    3rd Floor, Camomile Court, Camomile Street, London, England
    Liquidation Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-03-16 ~ 2024-07-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (10 offsprings)
    Person with significant control
    2024-07-24 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2006-11-03 ~ 2006-12-22
    OF - Director → CIF 0
    2006-11-03 ~ 2006-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD

Period: 2022-11-24 ~ now
Company number: 05988275 05092527
Registered names
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - now 05092527
ALNERY NO.2645 LIMITED - 2006-12-21 04380026... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    NYFIX GLOBAL SERVICES, LTD. - 2022-11-24
    ALNERY NO.2645 LIMITED - 2022-11-24
    Registered number 05988275
    12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • ITIVITI NYFIX GLOBAL SERVICES LIMITED
    S
    Registered number 05988275
    3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
    Company in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITIVITI FIX CITY LIMITED
    - now 04511314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16 during the appointment or period of control
    Dissolved on 2024-08-18 during the appointment or period of control
    FIX CITY LIMITED
    - 2020-04-24 04511314
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.