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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 8
  • 1
    Aspland, Sebastian
    Born in August 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Glanfield, Sophie
    Born in May 1996
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Dunmore, Eric Maurice
    Born in January 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Lisa Jane
    Born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Marinos, Michelle
    Born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Robert John William
    Born in January 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Brooker, Daniel Edward
    Born in September 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCrown House, Regent Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hamilton, Christian
    Investment Professional born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Kellner, Milan
    Investment Professional born in October 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Guest, Fiona Clare
    Investment Professional born in March 1989
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Jones, Robert John William
    Director born in January 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-04-20
    OF - Director → CIF 0
    Mr Robert John William Jones
    Born in January 1979
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED

Previous name
HILARY TOPCO LIMITED - 2020-06-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
    Info
    HILARY TOPCO LIMITED - 2020-06-29
    Registered number 12341491
    icon of addressMaling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • PAYROLL SOFTWARE AND SERVICES GROUP TOPCO LIMITED
    S
    Registered number 12341491
    icon of addressMaling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL
    Private Limited By Shares in United Kingdom
    CIF 1
  • HILARY TOPCO LIMITED
    S
    Registered number 12341491
    icon of addressCrown House, 143-147 Regent Street, London, England, W1B 4NR
    Private Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HILARY MIDCO LIMITED - 2020-06-29
    icon of addressMaling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • TRACE GROUP LIMITED - 2001-04-17
    TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
    TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
    GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
    TRACE-MIS LIMITED - 2000-12-20
    TRACE PAYROLL SERVICES LIMITED - 2021-12-16
    icon of addressMaling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-12-20 ~ 2020-01-15
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.