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 2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Musgrave, James Yann
    Born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Hilton, James
    Born in May 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
    icon of address4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Bridgwater, Howard Guy
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2006-11-16
    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
    Stamper, Christopher Ian
    Accountant born in January 1975
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 3
    Brunning, Mark Clive
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 4
    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 2003-12-08 ~ 2006-03-16
    OF - Director → CIF 0
  • 5
    Harrington, John
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 6
    Evans, Douglas George
    Solicitor born in October 1962
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2024-08-28
    OF - Director → CIF 0
  • 7
    Stokes, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 8
    Davis, Clive Clayton
    Born in November 1951
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hoefkens, Lawrence St John
    Employment Consultant born in October 1954
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 11
    Winfield, Simon
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2024-10-21
    OF - Director → CIF 0
  • 12
    Pout, David John
    Finance Director born in June 1961
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 13
    Maynard, Timothy Sven
    Finance Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 14
    Mcmaster, Leigh Robert
    Employment Consultant born in December 1947
    Individual
    Officer
    icon of calendar ~ 1998-05-07
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mayes, Colin Anthony Horsley
    Employment Consultant born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Hetherington, Ross Douglas
    Employment Consultant born in January 1958
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
    icon of calendar 2005-06-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 18
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 19
    Yapp, Alison
    Company Secretary born in November 1965
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 20
    Waxman, Denis Ralph
    Executive Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2007-11-15
    OF - Director → CIF 0
  • 21
    Venables, Paul
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Cox, Nicholas Raymond
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2006-09-07
    OF - Director → CIF 0
  • 23
    Taylor, Christopher John
    Employment Consultant born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
  • 24
    Millinson, Nigel John
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 25
    Smith, Robert Berrigan
    Employment Consultant born in April 1955
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
    icon of calendar 2003-12-08 ~ 2006-11-16
    OF - Director → CIF 0
  • 26
    Jackson, Richard
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 27
    Miller, Peter Anderson
    Individual
    Officer
    icon of calendar ~ 2001-04-12
    OF - Secretary → CIF 0
  • 28
    Heap, Nigel Shaun Christopher
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2018-07-10
    OF - Director → CIF 0
parent relation
Company in focus

HAYS SPECIALIST RECRUITMENT LIMITED

Previous names
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
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • HAYS SPECIALIST RECRUITMENT LIMITED
    Info
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    HAYS PERSONNEL SERVICES LTD - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1987-08-13
    THE CAREER CARE GROUP LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    Registered number 00975677
    icon of address4th Floor 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1970-03-25 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HAYS SPECIALIST RECRUITMENT LIMITED
    S
    Registered number 975677
    icon of address
    Limited By Shares in Companies House, England
    CIF 1
  • HAYS SPECIALIST RECRUITMENT LIMITED
    S
    Registered number 975677
    icon of address250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (3324) LIMITED - 2004-01-29
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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.