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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 43
  • 1
    Waxman, Denis Ralph
    Born in February 1947
    Individual (20 offsprings)
    Officer
    (before 1992-09-27) ~ 2007-11-15
    OF - Director → CIF 0
  • 2
    Tsappis, Neil John Alfred
    Born in November 1964
    Individual (65 offsprings)
    Officer
    2013-02-13 ~ 2013-02-21
    OF - Director → CIF 0
  • 3
    Miller, Peter Anderson
    Individual (15 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-04-12
    OF - Secretary → CIF 0
  • 4
    Smith, Robert Berrigan
    Born in April 1955
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 2005-06-20
    OF - Director → CIF 0
  • 5
    Mcrae, Andrew James
    Born in April 1958
    Individual (109 offsprings)
    Officer
    2006-09-07 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Berry, Mark Ian James
    Born in February 1973
    Individual (39 offsprings)
    Officer
    2012-11-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Bridgwater, Howard Guy
    Born in July 1963
    Individual (31 offsprings)
    Officer
    2005-06-20 ~ 2006-11-10
    OF - Director → CIF 0
    Bridgwater, Howard Guy
    Individual (31 offsprings)
    Officer
    2001-10-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 8
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Taylor, Christopher John
    Born in December 1952
    Individual (10 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-09-27
    OF - Director → CIF 0
  • 10
    Hetherington, Ross Douglas
    Born in January 1958
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 2005-06-20
    OF - Director → CIF 0
  • 11
    Toomey, Kenneth John
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 2000-06-02
    OF - Director → CIF 0
  • 12
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2006-05-02 ~ 2022-09-23
    OF - Director → CIF 0
  • 13
    Snowden, Richard
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Mayes, Colin Anthony Horsley
    Born in November 1938
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-12-21
    OF - Director → CIF 0
  • 15
    Hoefkens, Lawrence St John
    Born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 2005-06-20
    OF - Director → CIF 0
  • 16
    Brunning, Mark Clive
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 17
    Ford, Rachel
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 18
    Gwilliam, Peter
    Born in January 1960
    Individual (8 offsprings)
    Officer
    1993-12-10 ~ 1997-09-15
    OF - Director → CIF 0
  • 19
    Roberts, Peter David Thatcher
    Born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1992-09-27) ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    2005-02-11 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 21
    Cole, John Robert
    Born in August 1946
    Individual (42 offsprings)
    Officer
    1998-07-30 ~ 2001-06-12
    OF - Director → CIF 0
  • 22
    Pout, David John
    Born in June 1961
    Individual (29 offsprings)
    Officer
    1998-11-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 23
    Napier, John Alan
    Born in August 1942
    Individual (33 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-09-15
    OF - Director → CIF 0
  • 24
    Yapp, Alison
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2007-02-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 25
    Mcmaster, Leigh Robert
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 2005-03-01
    OF - Director → CIF 0
  • 26
    Davis, Clive Clayton
    Born in November 1951
    Individual (10 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-09-27
    OF - Director → CIF 0
  • 27
    Stokes, Elizabeth
    Individual (17 offsprings)
    Officer
    2001-04-12 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 28
    Levine, Richard Louis
    Born in August 1952
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 1997-06-30
    OF - Director → CIF 0
  • 29
    Evans, Douglas George
    Solicitor born in October 1962
    Individual (51 offsprings)
    Officer
    2013-02-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 30
    Furniss, Ian William
    Born in January 1962
    Individual (48 offsprings)
    Officer
    1993-07-05 ~ 1997-01-31
    OF - Director → CIF 0
  • 31
    Cox, Alistair Richard
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2007-11-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 32
    Maynard, Timothy Sven
    Born in February 1961
    Individual (86 offsprings)
    Officer
    1997-02-20 ~ 1998-11-13
    OF - Director → CIF 0
  • 33
    Millinson, Nigel John
    Individual (16 offsprings)
    Officer
    2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 34
    Pratt, Ian David
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 35
    Aldridge, Mark Ewart
    Born in May 1950
    Individual (36 offsprings)
    Officer
    1993-04-05 ~ 1997-01-21
    OF - Director → CIF 0
  • 36
    Mclachlan, Neil Andrew
    Executive Director born in December 1960
    Individual (24 offsprings)
    Officer
    1999-03-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 37
    Frost, Ronald Edwin
    Born in March 1936
    Individual (15 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-06-30
    OF - Director → CIF 0
  • 38
    Martin, John Walley
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2002-03-14 ~ 2002-08-01
    OF - Director → CIF 0
    2003-03-14 ~ 2006-03-16
    OF - Director → CIF 0
  • 39
    Hilton, James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 40
    Lawson, Robert Arthur
    Born in December 1944
    Individual (21 offsprings)
    Officer
    2001-07-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 41
    Biden, Michael James
    Born in July 1949
    Individual (11 offsprings)
    Officer
    1997-01-21 ~ 1997-05-31
    OF - Director → CIF 0
  • 42
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    HAYS NOMINEES LIMITED
    00928949
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 51 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED

Period: 2006-02-28 ~ now
Company number: 00934047
Registered names
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED - now
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31 00975677... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    Info
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 2006-02-28
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 2006-02-28
    ACCOUNTANCY PERSONNEL LIMITED - 2006-02-28
    Registered number 00934047
    4th Floor, 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1968-06-19 (58 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    S
    Registered number missing
    4th Floor, 20 Triton Street, London, England, NW1 3BF
    Limited Company
    CIF 1
  • HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    S
    Registered number 934047
    250, Euston Road, London, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 2
  • HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    S
    Registered number 934047
    250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 3
  • HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    S
    Registered number 934047
    250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
  • HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    S
    Registered number 934047
    4th Floor, 20 Triton Street, London, England, NW1 3BF
    Limited By Shares in Companies House, England
    CIF 7 CIF 8
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 9
  • HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    S
    Registered number 934047
    4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
    Limited By Shares in Companies House, England
    CIF 10 CIF 11 CIF 12 CIF 13
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    EMPOSO LIMITED
    - now 09172172 14641090
    JAMES HARVARD LIMITED
    - 2023-05-30 09172172 14641090
    HAYS PROJECT SOLUTIONS LIMITED
    - 2019-01-16 09172172
    HAYS SOLUTIONS LIMITED - 2015-05-22
    HAYS CONSULTING SERVICES LIMITED - 2014-11-11
    4th Floor, 107 Cheapside, London, England
    Active Corporate (11 parents)
    Person with significant control
    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
    H101 LIMITED
    08403454 03442721
    4th Floor, 107 Cheapside, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    HAYS LIFE SCIENCES LIMITED
    10989827
    4th Floor, 107 Cheapside, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-10-02 ~ now
    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
  • 4
    HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
    - now 01252282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-07-26 during the appointment or period of control
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    55 Baker Street, London
    Dissolved Corporate (29 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
  • 5
    HAYS PERSONNEL PAYROLL SERVICES LTD
    - now 01013835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-07-26 during the appointment or period of control
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    HAYS RECRUITMENT SERVICES LIMITED
    08083732
    4th Floor, 107 Cheapside, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
    HAYS SPECIALIST RECRUITMENT LIMITED
    - now 00975677 NF004342... (more)
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    4th Floor, 107 Cheapside, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2017-06-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    HAYS SRA LIMITED
    - now 02531491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-07-29 during the appointment or period of control
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    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
    HAYS TALENT ADVISORY SERVICES LIMITED
    15060041
    167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-08-09 ~ 2026-04-30
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    JAMES HARVARD LIMITED
    - now 14641090 09172172
    EMPOSO LIMITED
    - 2023-05-30 14641090 09172172
    4th Floor, 20 Triton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    KROOTER LIMITED
    08625031
    4th Floor, 107 Cheapside, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    OVAL (1620) LIMITED
    04131094 04946999... (more)
    4th Floor, 107 Cheapside, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    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
    WEYSIDE TELECOMS LIMITED
    - now 02275736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-07-26 during the appointment or period of control
    HAYS TELECOMS LIMITED - 2005-07-18
    APPLIED I.T. LIMITED - 2000-09-26
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    WEYSIDE TURNGATE LIMITED
    - now 04015511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-07-26 during the appointment or period of control
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    55 Baker Street, London
    Dissolved Corporate (23 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.