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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Yapp, Alison
    Company Secretary born in November 1965
    Individual (45 offsprings)
    Officer
    2006-04-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 2
    Morgan, Robert James
    Company Director born in February 1960
    Individual (16 offsprings)
    Officer
    (before 1992-09-28) ~ 2001-04-19
    OF - Director → CIF 0
  • 3
    Mclachlan, Neil Andrew
    Executive Director born in December 1960
    Individual (22 offsprings)
    Officer
    1999-03-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 4
    Rushton, Michael Craig
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 1999-08-06
    OF - Director → CIF 0
  • 5
    Tregarthen, David Neil
    Company Director born in August 1958
    Individual (53 offsprings)
    Officer
    2001-09-20 ~ 2003-01-30
    OF - Director → CIF 0
  • 6
    Richardson, David Gordon
    Director born in August 1961
    Individual (43 offsprings)
    Officer
    2003-06-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Cassells, Leslie James Davidson
    Company Director born in November 1954
    Individual (75 offsprings)
    Officer
    2000-12-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 8
    Fuller, Brian Leslie
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Charlton, Keith Pearson
    Executive Director born in June 1950
    Individual (22 offsprings)
    Officer
    2000-12-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 10
    Prentice, Anthony Frank
    Company Director born in February 1948
    Individual (11 offsprings)
    Officer
    1994-01-21 ~ 1994-06-28
    OF - Director → CIF 0
    Prentice, Anthony Frank
    Individual (11 offsprings)
    Officer
    1994-02-22 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 11
    Brougham, Peter David
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2004-08-16
    OF - Director → CIF 0
  • 12
    Stamper, Chris
    Group Financial Controller born in January 1975
    Individual (37 offsprings)
    Officer
    2009-02-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 13
    Gray, Simon
    Director born in August 1967
    Individual (101 offsprings)
    Officer
    2005-06-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 14
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (39 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Biden, Michael James
    Executive Director born in July 1949
    Individual (11 offsprings)
    Officer
    1997-01-21 ~ 1997-05-31
    OF - Director → CIF 0
  • 16
    Harrison, Michael John
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    2002-08-22 ~ 2003-10-17
    OF - Director → CIF 0
  • 17
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual (20 offsprings)
    Officer
    2001-07-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 18
    Dobson, Peter, Dr
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    1996-08-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Hewitt, Trevor
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-04-24 ~ 2004-02-04
    OF - Director → CIF 0
  • 20
    Matthews, Colin Stephen
    Executive Director born in April 1956
    Individual (40 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Layton, Robert
    Company Solicitor
    Individual (35 offsprings)
    Officer
    2002-07-01 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 22
    Hodgson, John Gordon
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ 2001-03-01
    OF - Director → CIF 0
  • 23
    Venables, Paul
    Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2008-11-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 24
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (47 offsprings)
    Officer
    2003-03-14 ~ 2006-03-16
    OF - Director → CIF 0
  • 25
    Wilson, Philip William
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    1999-12-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 26
    Smith, James Peter
    Director born in November 1952
    Individual (94 offsprings)
    Officer
    2001-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 27
    Baxter, David Malcolm
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-06-29
    OF - Director → CIF 0
    Baxter, David Malcolm
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-02-22
    OF - Secretary → CIF 0
  • 28
    Gleeson, Paul
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 1998-12-22
    OF - Director → CIF 0
  • 29
    Bort, Stefan Edward
    Director
    Individual (167 offsprings)
    Officer
    2004-01-28 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 30
    Roberts, Peter David Thatcher
    Company Director born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1992-09-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Seymour, Henry Charles
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1996-10-09
    OF - Director → CIF 0
  • 32
    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
  • 33
    Stock, John Patrick
    Company Secretary
    Individual (15 offsprings)
    Officer
    1994-07-06 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 34
    Evans, Douglas George
    Solicitor born in October 1962
    Individual (48 offsprings)
    Officer
    2013-02-05 ~ 2018-05-14
    OF - Director → CIF 0
  • 35
    Lewis, Colin Ernest
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1992-09-28) ~ 1998-09-28
    OF - Director → CIF 0
  • 36
    Willett, David John
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2001-05-18
    OF - Director → CIF 0
  • 37
    Mounsey, Simon Charles Finch
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-01-01
    OF - Director → CIF 0
  • 38
    Reay, Sally Jane
    Company Secretary
    Individual (12 offsprings)
    Officer
    1995-01-03 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 39
    Taylor, Brian Thomas
    Company Director born in October 1954
    Individual (13 offsprings)
    Officer
    1997-11-13 ~ 1998-10-09
    OF - Director → CIF 0
  • 40
    Routledge, Craig Wilson
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    2001-09-20 ~ 2002-09-02
    OF - Director → CIF 0
  • 41
    Napier, John Alan
    Company Director born in August 1942
    Individual (31 offsprings)
    Officer
    (before 1992-09-28) ~ 1998-09-15
    OF - Director → CIF 0
  • 42
    Sutherland, George Charles
    Company Director born in September 1948
    Individual (10 offsprings)
    Officer
    (before 1992-09-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 43
    Aldridge, Mark Ewart
    Company Director born in May 1950
    Individual (33 offsprings)
    Officer
    1994-01-21 ~ 1997-01-21
    OF - Director → CIF 0
  • 44
    Taylor, Douglas Edward
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2000-06-16
    OF - Director → CIF 0
  • 45
    Frost, Ronald Edwin
    Chairman born in March 1936
    Individual (14 offsprings)
    Officer
    (before 1992-09-28) ~ 2001-06-30
    OF - Director → CIF 0
  • 46
    Cole, John Robert
    Executive Director born in August 1946
    Individual (38 offsprings)
    Officer
    1998-07-30 ~ 2001-06-12
    OF - Director → CIF 0
  • 47
    Tibble, David Charles
    Executive Director born in June 1952
    Individual (26 offsprings)
    Officer
    1999-03-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 48
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    250, Euston Road, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 49
    HAYS NOMINEES LIMITED
    00928949
    250 Euston Road, London
    Active Corporate (27 parents, 42 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS COMMERCIAL SERVICES LIMITED

Period: 1992-07-01 ~ 2023-01-14
Company number: 00726089
Registered names
HAYS COMMERCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HAYS COMMERCIAL SERVICES LIMITED
    Info
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1992-07-01
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1992-07-01
    Registered number 00726089
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1962-06-04 and dissolved on 2023-01-14 (60 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HAYS COMMERCIAL SERVICES LIMITED
    S
    Registered number 726089
    250, Euston Road, London, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEYSIDE OFFICE SERVICES LIMITED
    - now 01682110
    HAYS OFFICE SERVICES LIMITED - 2005-10-04
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.