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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 29
  • 1
    Pratt, Ian David
    Deputy Group Financial Controller born in March 1965
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 2
    Stamper, Chris
    Group Financial Controller born in January 1975
    Individual (37 offsprings)
    Officer
    2009-02-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (47 offsprings)
    Officer
    2003-03-14 ~ 2006-03-16
    OF - Director → CIF 0
  • 4
    Tibble, David Charles
    Company Director born in June 1952
    Individual (26 offsprings)
    Officer
    1992-12-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    Shepherd, Hannah
    Born in January 1982
    Individual (68 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Hilton, James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Brunning, Mark Clive
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2005-06-20 ~ 2016-09-07
    OF - Director → CIF 0
  • 8
    Winters, Christopher John
    Deputy Company Secretary born in May 1972
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ 2022-10-07
    OF - Director → CIF 0
  • 9
    Cole, John Robert
    Executive Director born in August 1946
    Individual (38 offsprings)
    Officer
    1998-07-30 ~ 2001-06-12
    OF - Director → CIF 0
  • 10
    Charnock, Stephen John
    Company Director born in February 1956
    Individual (25 offsprings)
    Officer
    1997-10-16 ~ 2004-05-14
    OF - Director → CIF 0
    Charnock, Stephen John
    Individual (25 offsprings)
    Officer
    1997-12-31 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 11
    Waxman, Denis Ralph
    Executive Director born in March 1947
    Individual (18 offsprings)
    Officer
    2004-09-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 12
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-04-04 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 13
    Cox, Stephen John
    Company Director born in August 1959
    Individual (19 offsprings)
    Officer
    2004-05-14 ~ 2005-06-20
    OF - Director → CIF 0
  • 14
    Mclachlan, Neil Andrew
    Company Director born in December 1960
    Individual (22 offsprings)
    Officer
    1997-10-16 ~ 2003-09-08
    OF - Director → CIF 0
  • 15
    Frost, Derrick Charles
    Company Director born in September 1934
    Individual (13 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Frost, Ronald Edwin
    Chairman born in March 1936
    Individual (14 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Tsappis, Neil John Alfred
    Director born in November 1964
    Individual (65 offsprings)
    Officer
    2008-12-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Napier, John Alan
    Company Director born in August 1942
    Individual (31 offsprings)
    Officer
    ~ 1998-09-15
    OF - Director → CIF 0
  • 19
    Matthews, Colin Stephen
    Executive Director born in April 1956
    Individual (40 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Morison, Andrew Gordon
    Company Director born in January 1939
    Individual (17 offsprings)
    Officer
    1997-10-16 ~ 1997-12-31
    OF - Director → CIF 0
    Morison, Andrew Gordon
    Individual (17 offsprings)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 21
    Williams, Graham John
    Executive Director born in April 1943
    Individual (18 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (88 offsprings)
    Officer
    2005-06-20 ~ 2008-04-11
    OF - Director → CIF 0
  • 23
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual (20 offsprings)
    Officer
    2001-07-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 24
    Dungate, Paul Anthony
    Solicitor born in July 1959
    Individual (24 offsprings)
    Officer
    1997-12-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Gray, Simon
    Director born in August 1967
    Individual (101 offsprings)
    Officer
    2008-10-08 ~ 2009-02-20
    OF - Director → CIF 0
  • 27
    Berry, Mark Ian James
    Accountant born in March 1973
    Individual (39 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 28
    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
  • 29
    HAYS NOMINEES LIMITED
    00928949
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 41 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS OVERSEAS HOLDINGS LIMITED

Period: 1992-04-28 ~ now
Company number: 00964234
Registered names
HAYS OVERSEAS HOLDINGS LIMITED - 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 OVERSEAS HOLDINGS LIMITED
    Info
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1992-04-28
    Registered number 00964234
    4th Floor 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1969-10-17 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • HAYS OVERSEAS HOLDINGS LIMITED
    S
    Registered number 964234
    250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEYSIDE 23 LIMITED
    - now 05472141
    HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.