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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 12
  • 1
    Brooker, Daniel Edward
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Kellner, Milan
    Investment Professional born in October 1988
    Individual (25 offsprings)
    Officer
    2020-04-20 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Stone, Lisa Jane
    Born in April 1962
    Individual (72 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Marinos, Michelle
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Glanfield, Sophie
    Born in May 1996
    Individual (9 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton, Christian
    Investment Professional born in April 1979
    Individual (56 offsprings)
    Officer
    2020-04-20 ~ 2024-03-04
    OF - Director → CIF 0
  • 7
    Aspland, Sebastian
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2020-12-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Guest, Fiona Clare
    Investment Professional born in March 1989
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2020-04-20
    OF - Director → CIF 0
  • 9
    Dunmore, Eric Maurice
    Born in January 1963
    Individual (45 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (82 offsprings)
    Officer
    2019-12-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    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
  • 12
    PAYROLL SOFTWARE AND SERVICES GROUP TOPCO LIMITED
    PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED - now 12341491 12341584... (more)
    HILARY TOPCO LIMITED - 2020-06-29 12341491
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-11-29 ~ 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 MIDCO LIMITED

Period: 2020-06-29 ~ now
Company number: 12341584
Registered names
PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED - now 12341491... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED
    Info
    HILARY MIDCO LIMITED - 2020-06-29
    Registered number 12341584
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED
    S
    Registered number 12341584
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL
    Private Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAYROLL SOFTWARE & SERVICES GROUP LIMITED
    - now 12341619 12341491... (more)
    HILARY BIDCO LIMITED
    - 2020-06-29 12341619
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2019-11-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.