--- title: "CINTRA PAYROLL SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/12561dfb-93ff-57cb-b41c-2b41789a0bb4 json: https://whiteintel.dev/api/public/dossier/12561dfb-93ff-57cb-b41c-2b41789a0bb4 identifier: oo:GB-COH-00863160 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CINTRA PAYROLL SERVICES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00863160` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/12561dfb-93ff-57cb-b41c-2b41789a0bb4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12561dfb-93ff-57cb-b41c-2b41789a0bb4 ## Ownership & control ### Owners / controllers - **PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9431226f-3d38-5ef6-bd3d-50e766c119fd - **TRACE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1ca4931-e9f7-5d16-a1fc-05eaf176195e - **Mr. Richard Jonathan Wolfe** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d3e260d-013f-5ced-b9e7-2b148570d263 - **TULIP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcd296bf-a3a4-5df9-9acb-985942d9bcfe - **CINTRA PAYROLL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12561dfb-93ff-57cb-b41c-2b41789a0bb4 - **Hilary Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1cac2c6-fb39-412f-b311-740fd67f1feb - **TENZING PE I GP LLP** (beneficial owner) — https://whiteintel.dev/entity/244d4b2d-6dcd-50be-977d-e098bd3b34d3 - **Payroll Software & Services Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2503fe31-5b5c-406c-a057-3b17bd964169 - **Trace Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e94f63bc-cc55-4324-a3b6-be50d0ed0a84 - **G&G Computer Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5be0d535-5b35-4718-9188-1d8c757e68fa - **TULIP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcd296bf-a3a4-5df9-9acb-985942d9bcfe - **Mr. Richard Jonathan Wolfe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbedb02a-49b2-42e6-bd73-fb8ff18f6b08 ### UBO chain (walk to the ultimate owner) A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - BROOKER, Daniel Edward — director · British · appointed 2020-07-15 - DUNMORE, Eric Maurice — director · British · appointed 2019-12-20 - MARINOS, Michelle — director · British · appointed 2024-09-23 - STONE, Lisa Jane — director · British · appointed 2022-05-31 - STOLERMAN, Peter Ian — secretary · British · resigned 2019-12-20 - ARNOLD, Robert Charles — director · British · appointed 2009-01-15 · resigned 2012-09-30 - ASPLAND, Sebastian — director · British · appointed 2020-12-11 · resigned 2025-12-31 - BELL, Andrew — director · British · appointed 2003-09-10 · resigned 2016-11-30 - CLARKE, Colin Arthur — director · British · appointed 1994-03-03 · resigned 2001-09-10 - COMPTON-BISHOP, Keith Richard — director · British · resigned 1996-10-08 - DAVIDSON, Ian Thomas — director · British · appointed 2007-03-28 · resigned 2020-07-13 - DONELLY, Laura — director · British · appointed 2020-07-15 · resigned 2020-12-18 - GERAGHTY, Peter Joseph — director · British · appointed 1995-02-14 · resigned 1996-12-01 - LEVY, Zigmond — director · British · resigned 1994-03-03 - LEWCOCK, Martyn — director · British · resigned 1993-02-26 - MARCHANT, David William — director · British · appointed 2001-03-29 · resigned 2015-09-30 - PATTERSON, William Temple — director · British · resigned 1995-12-31 - PERRY, John William — director · British · appointed 1999-04-01 · resigned 2002-12-20 - STOLERMAN, Peter Ian — director · British · resigned 2019-12-20 - TRANTER, Geoffrey John — director · British · appointed 2001-06-20 · resigned 2006-07-31 ### Beneficial owners (Persons with Significant Control) - Payroll Software & Services Group Limited — 75–100% shares · corporate PSC · United Kingdom — since 2019-12-20 - [Tenzing Pe 1 Gp Llp](https://whiteintel.dev/entity/244d4b2d-6dcd-50be-977d-e098bd3b34d3) — significant influence or control · corporate PSC · Scotland — ceased 2020-01-15 - [Hilary Topco Limited](https://whiteintel.dev/entity/9431226f-3d38-5ef6-bd3d-50e766c119fd) — 75–100% shares · corporate PSC · England — ceased 2020-01-15 - Hilary Bidco Limited — 75–100% shares · corporate PSC · England — ceased 2019-12-20 - [Trace Group Ltd](https://whiteintel.dev/entity/e94f63bc-cc55-4324-a3b6-be50d0ed0a84) — 75–100% shares · corporate PSC · England — ceased 2019-12-20 - Mr. Richard Jonathan Wolfe — 75–100% shares · individual PSC — ceased 2019-12-20 - [G&G Computer Group Limited](https://whiteintel.dev/entity/5be0d535-5b35-4718-9188-1d8c757e68fa) — 75–100% shares · corporate PSC · England — ceased 2019-12-20 - [Tulip Holdings Ltd](https://whiteintel.dev/entity/dcd296bf-a3a4-5df9-9acb-985942d9bcfe) — 75–100% shares · corporate PSC · England — ceased 2019-12-20 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00863160 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00863160 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CINTRA PAYROLL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/12561dfb-93ff-57cb-b41c-2b41789a0bb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/12561dfb-93ff-57cb-b41c-2b41789a0bb4._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._