---
title: "CAPITAL PAYROLL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/531ce2f3-58d0-5370-bde0-8c0d03c2ccc3
json: https://whiteintel.dev/api/public/dossier/531ce2f3-58d0-5370-bde0-8c0d03c2ccc3
identifier: oo:GB-COH-SC384724
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL PAYROLL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC384724`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/531ce2f3-58d0-5370-bde0-8c0d03c2ccc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/531ce2f3-58d0-5370-bde0-8c0d03c2ccc3  

## Ownership & control

### Owners / controllers

- **Ms Suzie Paton** (beneficial owner) — 100% — https://whiteintel.dev/entity/68f5ee9b-69cc-56df-a2bf-1274d16e491e
- **Ms Suzie Paton** (beneficial owner) — 100% — https://whiteintel.dev/entity/401d0cdd-9d61-5f6f-98d3-36d94d3e4a6a
- **Mr Donald Graham** (beneficial owner) — https://whiteintel.dev/entity/f47a8348-6664-5f90-a92d-2980ab9dc216
- **TOPSOURCE WORLDWIDE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44efc2a3-12f8-574e-a45a-8c818a65f377
- **Ms Suzie Paton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9eb0e4d-5af4-4625-b1eb-056879b512b0
- **Ms Suzie Paton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f674aa2-33b7-4072-8917-e5b22679666e
- **Mr Donald Graham** (beneficial owner) — https://whiteintel.dev/entity/6b67ab9e-04d5-4df2-8081-f11f7b8e8c4b

### UBO chain (walk to the ultimate owner)

A **17-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:** `SC384724`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-09-02
- **Registered office:** Level 5 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
- **SIC:** 82990

### Officers

- HASTINGS, William Wallace — director · American · appointed 2022-05-31
- JORDAN NOMINEES (SCOTLAND) LIMITED — corporate secretary · appointed 2010-09-02 · resigned 2010-12-14
- GRAHAM, Donald — director · British · appointed 2022-10-11 · resigned 2023-06-27
- GRAHAM, Donald — director · British · appointed 2012-06-26 · resigned 2022-05-31
- LARKIN, Ian David — director · Irish · appointed 2024-07-22 · resigned 2026-03-31
- OLIVA, Ian Joseph — director · British · appointed 2010-12-14 · resigned 2012-06-26
- PATON, Suzie — director · British · appointed 2022-10-11 · resigned 2023-06-27
- PATON, Suzie — director · British · appointed 2014-06-06 · resigned 2022-05-31
- TOWNSEND, Paul Michael — director · British · appointed 2010-09-02 · resigned 2010-12-14
- WAIN, Nicholas Paul — director · British · appointed 2022-05-31 · resigned 2024-07-22

### Beneficial owners (Persons with Significant Control)

- [Topsource Worldwide Group Limited](https://whiteintel.dev/entity/44efc2a3-12f8-574e-a45a-8c818a65f377) — 75–100% shares · corporate PSC · England — since 2022-05-31
- Ms Suzie Paton — 75–100% shares · individual PSC · United Kingdom — ceased 2022-05-31
- Ms Suzie Paton — 75–100% shares · individual PSC · United Kingdom — ceased 2022-05-31
- Mr Donald Graham — significant influence or control · individual PSC · United Kingdom — ceased 2022-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC384724
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC384724

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPITAL PAYROLL SERVICES LIMITED** — https://whiteintel.dev/entity/531ce2f3-58d0-5370-bde0-8c0d03c2ccc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL PAYROLL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/531ce2f3-58d0-5370-bde0-8c0d03c2ccc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/531ce2f3-58d0-5370-bde0-8c0d03c2ccc3._

_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"._