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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 5
  • 1
    Ford, Rachel
    Born in October 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Snowden, Richard
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Hilton, James
    Born in May 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 4
    HAYS PLC
    - now
    CLIMBASSET LIMITED - 1987-09-24
    CHAINPOINT LIMITED - 1987-12-04
    icon of address4th Floor, 20 Triton Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of address4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Tibble, David Charles
    Executive Director born in June 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    Stamper, Chris
    Group Financial Controller born in January 1975
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Matthews, Colin Stephen
    Executive Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Roberts, Peter David Thatcher
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2006-03-16
    OF - Director → CIF 0
  • 6
    Cole, John Robert
    Executive Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2001-06-12
    OF - Director → CIF 0
  • 7
    Gray, Simon
    Director born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2009-02-20
    OF - Director → CIF 0
  • 8
    Evans, Douglas George
    Solicitor born in October 1962
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 10
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Dungate, Paul Anthony
    Solicitor born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Tsappis, Neil John Alfred
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 14
    Napier, John Alan
    Executive Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 1998-09-15
    OF - Director → CIF 0
  • 15
    Cox, Stephen John
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2005-11-14
    OF - Director → CIF 0
  • 16
    Charnock, Stephen John
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 2004-05-14
    OF - Director → CIF 0
    Charnock, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 17
    Frost, Derrick Charles
    Company Director born in September 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2006-04-04
    OF - Secretary → CIF 0
    icon of calendar 2006-06-21 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 19
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2012-11-14
    OF - Director → CIF 0
  • 20
    Shepherd, Hannah
    Company Secretary born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ 2022-10-07
    OF - Director → CIF 0
  • 21
    Waxman, Denis Ralph
    Executive Director born in February 1947
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 22
    Venables, Paul
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2022-09-23
    OF - Director → CIF 0
  • 23
    Frost, Ronald Edwin
    Chairman born in March 1936
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Morison, Andrew Gordon
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1997-12-31
    OF - Director → CIF 0
    Morison, Andrew Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Secretary → CIF 0
  • 25
    Pratt, Ian David
    Deputy Group Financial Controller born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 26
    Stock, John Patrick
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1996-09-25
    OF - Director → CIF 0
  • 27
    Mclachlan, Neil Andrew
    Executive Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 28
    Williams, Graham John
    Executive Director born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HAYS HOLDINGS LTD

Previous names
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
HAYS GROUP LTD - 1983-08-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
  • HAYS HOLDINGS LTD
    Info
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    HAYS GROUP LTD - 1981-12-31
    Registered number 00093338
    icon of address4th Floor 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1907-05-11 (118 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HAYS HOLDINGS LTD
    S
    Registered number 93338
    icon of address250, Euston Road, London, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 1
  • HAYS HOLDINGS LTD
    S
    Registered number 93338
    icon of address250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    FORAY 1069 LIMITED - 1998-05-06
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    MANFIS LIMITED - 1979-12-31
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ELKINBUSH LIMITED - 1992-01-07
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ 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
  • 6
    WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
    HAYS GROUP LTD - 2005-07-18
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.