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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 2
  • 1
    icon of address250 Euston Road, London
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    HAYS GROUP LTD - 1983-08-03
    icon of address250, Euston Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 47
  • 1
    Lewis, Colin Ernest
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1998-09-28
    OF - Director → CIF 0
  • 2
    Hewitt, Trevor
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2004-02-04
    OF - Director → CIF 0
  • 3
    Rushton, Michael Craig
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 1999-08-06
    OF - Director → CIF 0
  • 4
    Tibble, David Charles
    Executive Director born in June 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 5
    Reay, Sally Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 6
    Morgan, Robert James
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-19
    OF - Director → CIF 0
  • 7
    Stamper, Chris
    Group Financial Controller born in January 1975
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 8
    Seymour, Henry Charles
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-10-09
    OF - Director → CIF 0
  • 9
    Brougham, Peter David
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2004-08-16
    OF - Director → CIF 0
  • 10
    Willett, David John
    Finance Director born in November 1961
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2001-05-18
    OF - Director → CIF 0
  • 11
    Matthews, Colin Stephen
    Executive Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Roberts, Peter David Thatcher
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Layton, Robert
    Company Solicitor
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 14
    Routledge, Craig Wilson
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2002-09-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Fuller, Brian Leslie
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 18
    Baxter, David Malcolm
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
    Baxter, David Malcolm
    Individual
    Officer
    icon of calendar ~ 1994-02-22
    OF - Secretary → CIF 0
  • 19
    Gray, Simon
    Director born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 20
    Evans, Douglas George
    Solicitor born in October 1962
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2018-05-14
    OF - Director → CIF 0
  • 21
    Prentice, Anthony Frank
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-21 ~ 1994-06-28
    OF - Director → CIF 0
    Prentice, Anthony Frank
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-22 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 22
    Smith, James Peter
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 23
    Tregarthen, David Neil
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2003-01-30
    OF - Director → CIF 0
  • 24
    Cassells, Leslie James Davidson
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 25
    Gleeson, Paul
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 1998-12-22
    OF - Director → CIF 0
  • 26
    Richardson, David Gordon
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 28
    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
  • 29
    Charlton, Keith Pearson
    Executive Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 30
    Napier, John Alan
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-15
    OF - Director → CIF 0
  • 31
    Wilson, Philip William
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 32
    Aldridge, Mark Ewart
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-21 ~ 1997-01-21
    OF - Director → CIF 0
  • 33
    Taylor, Douglas Edward
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2000-06-16
    OF - Director → CIF 0
  • 34
    Sutherland, George Charles
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    Bort, Stefan Edward
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 36
    Yapp, Alison
    Company Secretary born in November 1965
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 37
    Hodgson, John Gordon
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-03-01
    OF - Director → CIF 0
  • 38
    Biden, Michael James
    Executive Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-05-31
    OF - Director → CIF 0
  • 39
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 40
    Frost, Ronald Edwin
    Chairman born in March 1936
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 41
    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
  • 42
    Mounsey, Simon Charles Finch
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 43
    Taylor, Brian Thomas
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1998-10-09
    OF - Director → CIF 0
  • 44
    Dobson, Peter, Dr
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 45
    Stock, John Patrick
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 46
    Mclachlan, Neil Andrew
    Executive Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 47
    Harrison, Michael John
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-22 ~ 2003-10-17
    OF - Director → CIF 0
parent relation
Company in focus

HAYS COMMERCIAL SERVICES LIMITED

Previous names
HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
HAYS BUSINESS SERVICES LTD - 1992-07-01
HAYS BUSINESS SERVICES LIMITED - 1988-11-15
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HAYS COMMERCIAL SERVICES LIMITED
    Info
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    HAYS BUSINESS SERVICES LTD - 1979-12-31
    HAYS BUSINESS SERVICES LIMITED - 1979-12-31
    Registered number 00726089
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1962-06-04 and dissolved on 2023-01-14 (60 years 7 months). The company status is Dissolved.
    CIF 0
  • HAYS COMMERCIAL SERVICES LIMITED
    S
    Registered number 726089
    icon of address250, Euston Road, London, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    HAYS OFFICE SERVICES LIMITED - 2005-10-04
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.