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 3
  • 1
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (77 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Cfo born in January 1983
    Individual (95 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 3400 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-09-13 ~ dissolved
    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
Ceased 8
  • 1
    Morrison, Bruce Anthony
    Finance Director born in December 1961
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2016-08-19
    OF - Director → CIF 0
  • 2
    Richards, Timothy
    Company Director born in January 1964
    Individual
    Officer
    2016-02-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 3
    Moore, Roger Brian
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 4
    Kellner, Milan
    Director born in October 1988
    Individual (11 offsprings)
    Officer
    2016-08-19 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    2016-08-19 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Dady, Kevin Peter
    Ceo born in July 1964
    Individual (41 offsprings)
    Officer
    2019-09-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Mortimer-zhika, Elona, Ms.
    Coo born in November 1979
    Individual (53 offsprings)
    Officer
    2019-09-13 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Cottrell, Justin Andrew
    Chief Executive born in December 1975
    Individual (10 offsprings)
    Officer
    2016-08-10 ~ 2019-09-13
    OF - Director → CIF 0
    Mr Justin Andrew Cottrell
    Born in December 1975
    Individual (10 offsprings)
    Person with significant control
    2016-10-05 ~ 2019-09-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FMP HR AND PAYROLL SOFTWARE LIMITED

Previous names
BOND HR AND PAYROLL SOFTWARE LIMITED - 2016-10-25
BOND HR AND PAYROLL LIMITED - 2016-01-22
Standard Industrial Classification
69202 - Bookkeeping Activities

  • FMP HR AND PAYROLL SOFTWARE LIMITED
    Info
    BOND HR AND PAYROLL SOFTWARE LIMITED - 2016-10-25
    BOND HR AND PAYROLL LIMITED - 2016-01-22
    Registered number 09811970
    4th Floor, Heathrow Approach, 470 London Road, Slough SL3 8QY
    Private Limited Company incorporated on 2015-10-06 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.