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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 33
  • 1
    Yapp, Alison
    Company Secretary born in November 1965
    Individual (45 offsprings)
    Officer
    2007-02-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 2
    Cox, Nicholas Raymond
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2005-06-20 ~ 2006-09-07
    OF - Director → CIF 0
  • 3
    Stokes, Elizabeth
    Individual (15 offsprings)
    Officer
    2001-04-12 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 4
    Davis, Clive Clayton
    Born in November 1951
    Individual (8 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 5
    Ford, Rachel
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Mcmaster, Leigh Robert
    Employment Consultant born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 7
    Cox, Alistair Richard
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    2007-11-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Stamper, Christopher Ian
    Accountant born in January 1975
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 9
    Heap, Nigel Shaun Christopher
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ 2018-07-10
    OF - Director → CIF 0
  • 10
    Smith, Robert Berrigan
    Employment Consultant born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
    2003-12-08 ~ 2006-11-16
    OF - Director → CIF 0
  • 11
    Miller, Peter Anderson
    Individual (13 offsprings)
    Officer
    ~ 2001-04-12
    OF - Secretary → CIF 0
  • 12
    Hilton, James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Venables, Paul
    Company Director born in October 1961
    Individual (65 offsprings)
    Officer
    2006-05-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (47 offsprings)
    Officer
    2002-03-14 ~ 2002-08-01
    OF - Director → CIF 0
    2003-12-08 ~ 2006-03-16
    OF - Director → CIF 0
  • 15
    Bridgwater, Howard Guy
    Company Director born in July 1963
    Individual (29 offsprings)
    Officer
    2005-06-20 ~ 2006-11-16
    OF - Director → CIF 0
    Bridgwater, Howard Guy
    Individual (29 offsprings)
    Officer
    2001-10-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 16
    Winfield, Simon
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2024-10-21
    OF - Director → CIF 0
  • 17
    Maynard, Timothy Sven
    Finance Director born in February 1961
    Individual (80 offsprings)
    Officer
    1998-04-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 18
    Pout, David John
    Finance Director born in June 1961
    Individual (16 offsprings)
    Officer
    1998-11-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 19
    Hetherington, Ross Douglas
    Employment Consultant born in January 1958
    Individual (3 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
    2005-06-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 20
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    2005-02-11 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 21
    Brunning, Mark Clive
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    2002-08-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 22
    Waxman, Denis Ralph
    Executive Director born in February 1947
    Individual (18 offsprings)
    Officer
    ~ 2007-11-15
    OF - Director → CIF 0
  • 23
    Evans, Douglas George
    Solicitor born in October 1962
    Individual (48 offsprings)
    Officer
    2013-02-05 ~ 2024-08-28
    OF - Director → CIF 0
  • 24
    Jackson, Richard
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2007-02-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 25
    Musgrave, James Yann
    Born in January 1984
    Individual (18 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 26
    Taylor, Christopher John
    Employment Consultant born in December 1952
    Individual (9 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 27
    Harrington, John
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 28
    Millinson, Nigel John
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 29
    Hoefkens, Lawrence St John
    Employment Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 30
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (88 offsprings)
    Officer
    2006-09-07 ~ 2008-04-11
    OF - Director → CIF 0
  • 31
    Mayes, Colin Anthony Horsley
    Employment Consultant born in November 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    - now 00934047
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2017-06-16 ~ 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
  • 33
    HAYS NOMINEES LIMITED
    00928949
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 42 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS SPECIALIST RECRUITMENT LIMITED

Period: 2004-09-01 ~ now
Company number: 00975677 02531227
Registered names
HAYS SPECIALIST RECRUITMENT LIMITED - now 02531227
ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22 01013835... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • HAYS SPECIALIST RECRUITMENT LIMITED
    Info
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    THE CAREER CARE GROUP LIMITED - 2004-09-01
    ACCOUNTANCY PERSONNEL LIMITED - 2004-09-01
    CAREER CARE GROUP LIMITED(THE) - 2004-09-01
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 2004-09-01
    Registered number 00975677
    4th Floor 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1970-03-25 (56 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 LIMITED
    S
    Registered number 975677
    Limited By Shares in Companies House, England
    CIF 1
  • HAYS SPECIALIST RECRUITMENT LIMITED
    S
    Registered number 975677
    250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAMES HARVARD INTERNATIONAL GROUP LIMITED
    - now 04930093
    BROOMCO (3324) LIMITED - 2004-01-29
    55 Baker Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OWEN, THORNHILL AND HARPER LIMITED
    01281250
    55 Baker Street, London
    Dissolved Corporate (19 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 5 April 2026 and licensed under the Open Government Licence v3.0.