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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 29
  • 1
    Brooker, Daniel Edward
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Robert Charles
    Customer Services Director born in September 1952
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Wolfe, Richard Jonathan, Mr.
    Managing Director born in October 1946
    Individual (37 offsprings)
    Officer
    (before 1990-12-27) ~ 1995-02-14
    OF - Director → CIF 0
    Wolfe, Richard Jonathan, Mr.
    Chief Executive Officer born in October 1946
    Individual (37 offsprings)
    2001-03-01 ~ 2019-12-20
    OF - Director → CIF 0
    Mr. Richard Jonathan Wolfe
    Born in October 1946
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tranter, Geoffrey John
    Sales Director born in June 1955
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Stolerman, Peter Ian
    Finance Director born in November 1956
    Individual (34 offsprings)
    Officer
    (before 1990-12-27) ~ 2019-12-20
    OF - Director → CIF 0
    Stolerman, Peter Ian
    Individual (34 offsprings)
    Officer
    (before 1990-12-27) ~ 2019-12-20
    OF - Secretary → CIF 0
  • 6
    Davidson, Ian Thomas
    Sales Director born in July 1961
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2020-07-13
    OF - Director → CIF 0
  • 7
    Perry, John William
    Director born in September 1938
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Aspland, Sebastian
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2020-12-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Compton-bishop, Keith Richard
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1990-12-27) ~ 1996-10-08
    OF - Director → CIF 0
  • 10
    Lewcock, Martyn
    Company Director born in August 1938
    Individual (28 offsprings)
    Officer
    (before 1990-12-27) ~ 1993-02-26
    OF - Director → CIF 0
  • 11
    Willmott, Sheelagh Valerie Margaret
    Outsourced Payroll born in January 1949
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Turvey, Howard James
    Director born in January 1952
    Individual (7 offsprings)
    Officer
    1995-02-14 ~ 1996-11-25
    OF - Director → CIF 0
  • 13
    Clarke, Colin Arthur
    Man Dir born in January 1938
    Individual (27 offsprings)
    Officer
    1994-03-03 ~ 2001-09-10
    OF - Director → CIF 0
  • 14
    Marchant, David William
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Bell, Andrew
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Levy, Zigmond
    Company Director born in December 1936
    Individual (16 offsprings)
    Officer
    (before 1990-12-27) ~ 1994-03-03
    OF - Director → CIF 0
  • 17
    Webb, Derek Victor
    Director born in March 1944
    Individual (8 offsprings)
    Officer
    1995-02-14 ~ 1997-02-26
    OF - Director → CIF 0
  • 18
    Patterson, William Temple
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1990-12-27) ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Dunmore, Eric Maurice
    Born in January 1963
    Individual (45 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Marinos, Michelle
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 21
    Geraghty, Peter Joseph
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 1996-12-01
    OF - Director → CIF 0
  • 22
    Donelly, Laura
    Chartered Accountant born in April 1978
    Individual (5 offsprings)
    Officer
    2020-07-15 ~ 2020-12-18
    OF - Director → CIF 0
  • 23
    Stone, Lisa Jane
    Born in April 1962
    Individual (72 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 24
    G&G COMPUTER GROUP LIMITED
    - now 02271382
    SECRETFLASK LIMITED - 1988-09-07
    224-232, St. John Street, London, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    PAYROLL SOFTWARE & SERVICES GROUP LIMITED
    - now 12341619 12341584... (more)
    HILARY BIDCO LIMITED - 2020-06-29 12341619 12341584
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-12-20 ~ 2019-12-20
    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
  • 26
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2019-12-20 ~ 2020-01-15
    PE - Has significant influence or controlCIF 0
  • 27
    TULIP HOLDINGS LTD
    TULIP HOLDINGS LIMITED - now 06046342
    BB SHELFCO LIMITED - 2007-04-16
    224-232, St. John Street, London, England
    Dissolved Corporate (14 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    TRACE GROUP PLC - 2007-10-10
    TRACE COMPUTERS PLC - 2001-12-10
    224-232, St. John Street, London, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED - now
    HILARY TOPCO LIMITED
    - 2020-06-29 12341491
    Crown House, 143-147 Regent Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-12-20 ~ 2020-01-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CINTRA PAYROLL SERVICES LIMITED

Period: 2021-12-16 ~ now
Company number: 00863160
Registered names
CINTRA PAYROLL SERVICES LIMITED - now 03248469
TRACE-MIS LIMITED - 2000-12-20
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • CINTRA PAYROLL SERVICES LIMITED
    Info
    TRACE PAYROLL SERVICES LIMITED - 2021-12-16
    TRACE EMPLOYER SERVICES LIMITED - 2021-12-16
    TRACE GROUP LIMITED - 2021-12-16
    TRACE EMPLOYER SERVICES LIMITED - 2021-12-16
    TRACE-MIS LIMITED - 2021-12-16
    GORDON AND GOTCH COMPUTER CENTRE LIMITED - 2021-12-16
    Registered number 00863160
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL
    PRIVATE LIMITED COMPANY incorporated on 1965-11-03 (60 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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 March 2026 and licensed under the Open Government Licence v3.0.