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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 33
  • 1
    Yapp, Alison
    Solicitor born in November 1965
    Individual (45 offsprings)
    Officer
    2008-11-17 ~ 2012-11-14
    OF - Director → CIF 0
  • 2
    Mclachlan, Neil Andrew
    Executive Director born in December 1960
    Individual (22 offsprings)
    Officer
    1994-09-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 3
    Dungate, Paul Anthony
    Solicitor born in July 1959
    Individual (24 offsprings)
    Officer
    1997-12-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Ford, Rachel
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Snowden, Richard
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Stamper, Chris
    Group Financial Controller born in January 1975
    Individual (37 offsprings)
    Officer
    2009-02-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 7
    Gray, Simon
    Director born in August 1967
    Individual (101 offsprings)
    Officer
    2005-11-14 ~ 2009-02-20
    OF - Director → CIF 0
  • 8
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (39 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual (20 offsprings)
    Officer
    2001-07-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 10
    Matthews, Colin Stephen
    Executive Director born in April 1956
    Individual (40 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Hilton, James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Venables, Paul
    Director born in October 1961
    Individual (65 offsprings)
    Officer
    2012-11-14 ~ 2022-09-23
    OF - Director → CIF 0
  • 13
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (47 offsprings)
    Officer
    2003-03-14 ~ 2006-03-16
    OF - Director → CIF 0
  • 14
    Shepherd, Hannah
    Company Secretary born in January 1982
    Individual (68 offsprings)
    Officer
    2022-10-07 ~ 2022-10-07
    OF - Director → CIF 0
  • 15
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    2004-09-01 ~ 2008-12-17
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    2004-05-14 ~ 2006-04-04
    OF - Secretary → CIF 0
    2006-06-21 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 16
    Cox, Stephen John
    Company Director born in August 1959
    Individual (19 offsprings)
    Officer
    2004-05-14 ~ 2005-11-14
    OF - Director → CIF 0
  • 17
    Roberts, Peter David Thatcher
    Company Director born in March 1934
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Pratt, Ian David
    Deputy Group Financial Controller born in February 1965
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 19
    Stock, John Patrick
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    1992-12-31 ~ 1996-09-25
    OF - Director → CIF 0
  • 20
    Waxman, Denis Ralph
    Executive Director born in February 1947
    Individual (18 offsprings)
    Officer
    2004-09-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 21
    Evans, Douglas George
    Solicitor born in October 1962
    Individual (48 offsprings)
    Officer
    2013-02-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 22
    Tsappis, Neil John Alfred
    Director born in November 1964
    Individual (65 offsprings)
    Officer
    2008-12-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Frost, Derrick Charles
    Company Director born in September 1934
    Individual (13 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Charnock, Stephen John
    Company Director born in February 1956
    Individual (25 offsprings)
    Officer
    1996-09-25 ~ 2004-05-14
    OF - Director → CIF 0
    Charnock, Stephen John
    Individual (25 offsprings)
    Officer
    1997-12-31 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 25
    Morison, Andrew Gordon
    Company Director born in January 1939
    Individual (17 offsprings)
    Officer
    1992-12-31 ~ 1997-12-31
    OF - Director → CIF 0
    Morison, Andrew Gordon
    Individual (17 offsprings)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 26
    Williams, Graham John
    Executive Director born in April 1943
    Individual (18 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 27
    Napier, John Alan
    Executive Director born in August 1942
    Individual (31 offsprings)
    Officer
    1997-10-16 ~ 1998-09-15
    OF - Director → CIF 0
  • 28
    Frost, Ronald Edwin
    Chairman born in March 1936
    Individual (14 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 29
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-04-04 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 30
    Cole, John Robert
    Executive Director born in August 1946
    Individual (38 offsprings)
    Officer
    1998-07-30 ~ 2001-06-12
    OF - Director → CIF 0
  • 31
    Tibble, David Charles
    Executive Director born in June 1952
    Individual (26 offsprings)
    Officer
    1997-10-16 ~ 1999-03-01
    OF - Director → CIF 0
  • 32
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor, 20 Triton Street, London, England
    Active Corporate (56 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    HAYS NOMINEES LIMITED
    00928949
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 42 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS HOLDINGS LTD

Period: 1983-08-03 ~ now
Company number: 00093338
Registered names
HAYS HOLDINGS LTD - now
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
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1983-08-03
    Registered number 00093338
    4th Floor 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1907-05-11 (119 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • HAYS HOLDINGS LTD
    S
    Registered number 93338
    250, Euston Road, London, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 1
  • HAYS HOLDINGS LTD
    S
    Registered number 93338
    250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AXIS RESOURCES HOLDINGS LIMITED
    - now 03504831
    FORAY 1069 LIMITED - 1998-05-06
    55 Baker Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    EPS PENSION TRUSTEES LIMITED
    - now 01357307
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    MANFIS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (49 parents, 1 offspring)
    Person with significant control
    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
    HAYS NOMINEES LIMITED
    00928949
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    PAPERSTREAM LIMITED
    - now 02649362
    ELKINBUSH LIMITED - 1992-01-07
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    WEYSIDE GROUP LIMITED
    - now 00640538
    HAYS GROUP LTD - 2005-07-18
    WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.