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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 11
  • 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
    Wild, Hillary
    Born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Lisa Jane
    Born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Marinos, Michelle
    Born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Hazard, Francesca
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Hawley, Ed
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Robert John William
    Born in January 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Brooker, Daniel Edward
    Born in September 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 11
    HILARY MIDCO LIMITED - 2020-06-29
    icon of addressMaling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    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
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
parent relation
Company in focus

PAYROLL SOFTWARE & SERVICES GROUP LIMITED

Previous name
HILARY BIDCO LIMITED - 2020-06-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PAYROLL SOFTWARE & SERVICES GROUP LIMITED
    Info
    HILARY BIDCO LIMITED - 2020-06-29
    Registered number 12341619
    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 & SERVICES GROUP LIMITED
    S
    Registered number missing
    icon of addressMaling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    SOLUTIONS ONCE LTD - 2024-10-04
    icon of addressMaling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,281 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    UNATERRA CONSULTING LTD - 2023-05-16
    icon of addressMaling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    54,683 GBP2019-05-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CINTRA SOFTWARE LIMITED - 2009-03-24
    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 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PEOPLETIME LIMITED - 2024-02-11
    icon of addressMaling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    163,332 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    APPOGEE HR LIMITED - 2025-07-29
    icon of addressMaling Exchange, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    440,549 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    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 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressMaling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,857 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of addressMaling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    167,165 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of addressMaling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of addressMaling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    206,055 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
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 ~ 2019-12-20
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - 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.