logo
explain how to read the page

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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 38
  • 1
    Bridgwater, Howard Guy
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2006-11-10
    OF - Director → CIF 0
    Bridgwater, Howard Guy
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 2
    Furniss, Ian William
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Brunning, Mark Clive
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Gwilliam, Peter
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 1997-09-15
    OF - Director → CIF 0
  • 5
    Toomey, Kenneth John
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2000-06-02
    OF - Director → CIF 0
  • 6
    Matthews, Colin Stephen
    Executive Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Roberts, Peter David Thatcher
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Levine, Richard Louis
    Employment Consultant born in August 1952
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-01
    OF - Director → CIF 0
    icon of calendar 2003-03-14 ~ 2006-03-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Evans, Douglas George
    Solicitor born in October 1962
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Stokes, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 13
    Davis, Clive Clayton
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar ~ 1993-09-27
    OF - Director → CIF 0
  • 14
    Cox, Alistair Richard
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Hoefkens, Lawrence St John
    Employment Consultant born in October 1954
    Individual
    Officer
    icon of calendar ~ 2005-06-20
    OF - Director → CIF 0
  • 16
    Pout, David John
    Finance Director born in June 1961
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 17
    Maynard, Timothy Sven
    Finance Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1998-11-13
    OF - Director → CIF 0
  • 18
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 19
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 20
    Mcmaster, Leigh Robert
    Employment Consultant born in December 1947
    Individual
    Officer
    icon of calendar ~ 2005-03-01
    OF - Director → CIF 0
  • 21
    Tsappis, Neil John Alfred
    Company Secretary born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2013-02-21
    OF - Director → CIF 0
  • 22
    Napier, John Alan
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-15
    OF - Director → CIF 0
  • 23
    Aldridge, Mark Ewart
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 1997-01-21
    OF - Director → CIF 0
  • 24
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2008-04-11
    OF - Director → CIF 0
  • 25
    Mayes, Colin Anthony Horsley
    Employment Consultant born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 26
    Hetherington, Ross Douglas
    Employment Consultant born in January 1958
    Individual
    Officer
    icon of calendar ~ 2005-06-20
    OF - Director → CIF 0
  • 27
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 28
    Yapp, Alison
    Company Secretary born in November 1965
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 29
    Biden, Michael James
    Executivr Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-05-31
    OF - Director → CIF 0
  • 30
    Waxman, Denis Ralph
    Executive Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2007-11-15
    OF - Director → CIF 0
  • 31
    Venables, Paul
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2022-09-23
    OF - Director → CIF 0
  • 32
    Frost, Ronald Edwin
    Chairman born in March 1936
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 33
    Taylor, Christopher John
    Employment Consultant born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-27
    OF - Director → CIF 0
  • 34
    Millinson, Nigel John
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    Smith, Robert Berrigan
    Employment Consultant born in April 1955
    Individual
    Officer
    icon of calendar ~ 2005-06-20
    OF - Director → CIF 0
  • 37
    Miller, Peter Anderson
    Individual
    Officer
    icon of calendar ~ 2001-04-12
    OF - Secretary → CIF 0
  • 38
    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
parent relation
Company in focus

HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED

Previous names
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    Info
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1992-07-01
    HAYS PERSONNEL SERVICES LIMITED - 1992-07-01
    Registered number 00934047
    icon of address4th Floor 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1968-06-19 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address4th Floor, 20 Triton Street, London, England, NW1 3BF
    Limited Company
    CIF 1
  • HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    S
    Registered number 934047
    icon of address250, Euston Road, London, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 2
  • HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    S
    Registered number 934047
    icon of address250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    HAYS CONSULTING SERVICES LIMITED - 2014-11-11
    JAMES HARVARD LIMITED - 2023-05-30
    HAYS PROJECT SOLUTIONS LIMITED - 2019-01-16
    HAYS SOLUTIONS LIMITED - 2015-05-22
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of address4th Floor 20 Triton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    HAYS IT LIMITED - 2002-10-17
    MYRIAD GROUP LIMITED - 1998-06-04
    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 - 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
  • 5
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    READ-CARROLL LIMITED - 2000-11-10
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    EMPOSO LIMITED - 2023-05-30
    icon of address4th Floor, 20 Triton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    APPLIED I.T. LIMITED - 2000-09-26
    HAYS TELECOMS LIMITED - 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 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    icon of address55 Baker Street, London
    Dissolved Corporate (3 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.