AUTOMATIC DATA PROCESSING LIMITED
AUTOMATIC DATA PROCESSING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00949665, and its current status with Companies House is active. The company was incorporated on 11 March 1969 and lists its registered address as Staines-Upon-Thames, United Kingdom. 1 shareholder is on record for AUTOMATIC DATA PROCESSING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for AUTOMATIC DATA PROCESSING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ADP NETWORK SERVICES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ADP NETWORK SERVICES LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AUTOMATIC DATA PROCESSING LIMITED are current appointments, filed with Companies House. Lorna Wake (appointed 2016-07-01), Benjamin Dale-Gough (appointed 2024-04-10), Virginia Magliulo (appointed 2024-04-10) and Jeffrey Phipps (appointed 2025-08-29) all serve as Director. The remaining 1 record shown (Sirsha Haldar) is a former appointment that has since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AUTOMATIC DATA PROCESSING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AUTOMATIC DATA PROCESSING LIMITED sits 4 levels below its ultimate parent, Automatic Data Processing, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above AUTOMATIC DATA PROCESSING LIMITED is ADP NETWORK SERVICES LIMITED, holding 100% as filed in AUTOMATIC DATA PROCESSING LIMITED's own shareholder record with Companies House. Automatic Data Processing, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Germany, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Automatic Data Processing, Inc.
United States
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Frequently Asked Questions
Who owns AUTOMATIC DATA PROCESSING LIMITED?
One shareholder is currently on record for AUTOMATIC DATA PROCESSING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADP NETWORK SERVICES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AUTOMATIC DATA PROCESSING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AUTOMATIC DATA PROCESSING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AUTOMATIC DATA PROCESSING LIMITED have on record?
1 shareholder is shown on record for AUTOMATIC DATA PROCESSING LIMITED.
What is AUTOMATIC DATA PROCESSING LIMITED's company registration number?
AUTOMATIC DATA PROCESSING LIMITED's registration number is 00949665, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AUTOMATIC DATA PROCESSING LIMITED still an active company?
AUTOMATIC DATA PROCESSING LIMITED's status on Companies House is listed as active.
When was AUTOMATIC DATA PROCESSING LIMITED incorporated?
AUTOMATIC DATA PROCESSING LIMITED was incorporated on 11 March 1969, according to Companies House.
What is AUTOMATIC DATA PROCESSING LIMITED's registered address?
The registered address on file for AUTOMATIC DATA PROCESSING LIMITED is Staines-Upon-Thames, United Kingdom.
What legal structure is AUTOMATIC DATA PROCESSING LIMITED registered as?
AUTOMATIC DATA PROCESSING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AUTOMATIC DATA PROCESSING LIMITED?
Four of the 5 officer records shown for AUTOMATIC DATA PROCESSING LIMITED are current appointments, filed with Companies House. Lorna Wake (appointed 2016-07-01), Benjamin Dale-Gough (appointed 2024-04-10), Virginia Magliulo (appointed 2024-04-10) and Jeffrey Phipps (appointed 2025-08-29) all serve as Director. The remaining 1 record shown (Sirsha Haldar) is a former appointment that has since been resigned. Management authority at AUTOMATIC DATA PROCESSING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AUTOMATIC DATA PROCESSING LIMITED have a parent company or subsidiaries?
AUTOMATIC DATA PROCESSING LIMITED sits 4 levels below its ultimate parent, Automatic Data Processing, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AUTOMATIC DATA PROCESSING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUTOMATIC DATA PROCESSING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AUTOMATIC DATA PROCESSING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUTOMATIC DATA PROCESSING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.