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

CINTRA PAYROLL SERVICES LIMITED

Previous names
TRACE PAYROLL SERVICES LIMITED - 2021-12-16
TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
TRACE GROUP LIMITED - 2001-04-17
TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
TRACE-MIS LIMITED - 2000-12-20
GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.