- Sources fused
- 2
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
CINTRA PAYROLL SERVICES LIMITED
CINTRA PAYROLL SERVICES LIMITED — active UK company, incorporated 1965 (oo:GB-COH-00863160). UBO chain traced 32 hops, 12 owners, 20 officers. Cited to 2…
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1965-11-03
- Legal form
- ltd
- Activity
- 63110
- Registered office
- Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CINTRA PAYROLL SERVICES LIMITED
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00863160
- Status
- active
- Type
- ltd
- Incorporated
- 1965-11-03
- Registered office
- Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
- SIC
- 63110
People & control
32 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROOKER, Daniel Edward
- director · British · appointed 2020-07-15 · Companies House
- DUNMORE, Eric Maurice
- director · British · appointed 2019-12-20 · Companies House
- MARINOS, Michelle
- director · British · appointed 2024-09-23 · Companies House
- Payroll Software & Services Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-12-20 · CH · PSC register
- STONE, Lisa Jane
- director · British · appointed 2022-05-31 · Companies House
- ARNOLD, Robert Charles
- director · British · appointed 2009-01-15 · resigned · Companies House
- ASPLAND, Sebastian
- director · British · appointed 2020-12-11 · resigned · Companies House
- BELL, Andrew
- director · British · appointed 2003-09-10 · resigned · Companies House
- CINTRA PAYROLL SERVICES LIMITEDAlso holds roles at 9 other companies
- PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITEDbeneficial owner
- TRACE GROUP LIMITEDbeneficial owner
- Mr. Richard Jonathan Wolfebeneficial owner
- CLARKE, Colin Arthur
- director · British · appointed 1994-03-03 · resigned · Companies House
- COMPTON-BISHOP, Keith Richard
- director · British · resigned · Companies House
- DAVIDSON, Ian Thomas
- director · British · appointed 2007-03-28 · resigned · Companies House
- DONELLY, Laura
- director · British · appointed 2020-07-15 · resigned · Companies House
- G&G Computer Group Limited
- corporate PSC · 75–100% shares · England · ceased 2019-12-20 · CH · PSC register
- GERAGHTY, Peter Joseph
- director · British · appointed 1995-02-14 · resigned · Companies House
- Hilary Bidco Limited
- corporate PSC · 75–100% shares · England · ceased 2019-12-20 · CH · PSC register
- Hilary Topco Limited
- corporate PSC · 75–100% shares · England · ceased 2020-01-15 · CH · PSC register
- LEVY, Zigmond
- director · British · resigned · Companies House
- LEWCOCK, Martyn
- director · British · resigned · Companies House
- MARCHANT, David William
- director · British · appointed 2001-03-29 · resigned · Companies House
- Mr. Richard Jonathan Wolfe
- individual PSC · 75–100% shares · ceased 2019-12-20 · CH · PSC register
- PATTERSON, William Temple
- director · British · resigned · Companies House
- PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITEDAlso holds roles at 3 other companies
- PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITEDbeneficial owner
- Tenzing Pe I Gp Llpbeneficial owner
- Mr Robert John William Jonesbeneficial owner
- PERRY, John William
- director · British · appointed 1999-04-01 · resigned · Companies House
- STOLERMAN, Peter Ian
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- Tenzing Pe 1 Gp Llp
- corporate PSC · significant influence or control · Scotland · ceased 2020-01-15 · CH · PSC register
- TENZING PE I GP LLPAlso holds roles at 12 other companies
- TENZING PE I CARRIED INTEREST LPbeneficial owner
- TENZING LIMITEDbeneficial owner
- ISHTAR TOPCO LIMITEDbeneficial owner
- TRACE GROUP LIMITEDAlso holds roles at 7 other companies
- TRACE ISYS LIMITEDbeneficial owner
- TRACE SOLUTIONS LIMITEDbeneficial owner
- TRACE GROUP TRUSTEES LIMITEDbeneficial owner
- Trace Group Ltd
- corporate PSC · 75–100% shares · England · ceased 2019-12-20 · CH · PSC register
Also holds roles at 5 other companies- TRACE SOLUTIONS LIMITEDbeneficial owner
- TRACE ISYS LIMITEDbeneficial owner
- ESTATEMAN LIMITEDbeneficial owner
- TRANTER, Geoffrey John
- director · British · appointed 2001-06-20 · resigned · Companies House
- TULIP HOLDINGS LIMITEDAlso holds roles at 7 other companies
- TRACE ISYS LIMITEDbeneficial owner
- TRACE SOLUTIONS LIMITEDbeneficial owner
- TRACE FINANCIAL LIMITEDbeneficial owner
- Tulip Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2019-12-20 · CH · PSC register
32 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CINTRA PAYROLL SERVICES LIMITED?
- What is CINTRA PAYROLL SERVICES LIMITED's risk level?
- Where does CINTRA PAYROLL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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