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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 14
  • 1
    Hamilton, Christian
    Investment Professional born in April 1979
    Individual (56 offsprings)
    Officer
    2020-04-20 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Dunmore, Eric Maurice
    Born in January 1963
    Individual (45 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Glanfield, Sophie
    Born in May 1996
    Individual (9 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Kellner, Milan
    Investment Professional born in October 1988
    Individual (25 offsprings)
    Officer
    2020-04-20 ~ 2025-09-15
    OF - Director → CIF 0
  • 5
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (82 offsprings)
    Officer
    2019-12-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Stone, Lisa Jane
    Born in April 1962
    Individual (72 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Rowell, James Edwin Cecil
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2026-01-15 ~ now
    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
    Guest, Fiona Clare
    Investment Professional born in March 1989
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2020-04-20
    OF - Director → CIF 0
  • 10
    Hawley, Ed
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Marinos, Michelle
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Brooker, Daniel Edward
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Robert John William
    Born in January 1979
    Individual (42 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
    Jones, Robert John William
    Director born in January 1979
    Individual (42 offsprings)
    2019-11-29 ~ 2020-04-20
    OF - Director → CIF 0
    Mr Robert John William Jones
    Born in January 1979
    Individual (42 offsprings)
    Person with significant control
    2019-11-29 ~ 2019-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TENZING PE I GP LLP
    SO305878 SO306945... (more)
    Crown House, Regent Street, London, England
    Active Corporate (3 parents, 13 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED

Period: 2020-06-29 ~ now
Company number: 12341491 12341584... (more)
Registered names
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED - now 12341584... (more)
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
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • PAYROLL SOFTWARE AND SERVICES GROUP TOPCO LIMITED
    S
    Registered number 12341491
    Maling 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
    Crown 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 2
  • 1
    CINTRA PAYROLL SERVICES LIMITED - now
    TRACE PAYROLL SERVICES LIMITED
    - 2021-12-16 00863160
    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
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Person with significant control
    2019-12-20 ~ 2020-01-15
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED
    - now 12341584 12341491... (more)
    HILARY MIDCO LIMITED
    - 2020-06-29 12341584 12341619
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.