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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 34
  • 1
    Waxman, Denis Ralph
    Born in February 1947
    Individual (20 offsprings)
    Officer
    (before 1992-09-27) ~ 2007-11-15
    OF - Director → CIF 0
  • 2
    Miller, Peter Anderson
    Individual (15 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-04-12
    OF - Secretary → CIF 0
  • 3
    Smith, Robert Berrigan
    Born in April 1955
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-04-01
    OF - Director → CIF 0
    2003-12-08 ~ 2006-11-16
    OF - Director → CIF 0
  • 4
    Mcrae, Andrew James
    Born in April 1958
    Individual (109 offsprings)
    Officer
    2006-09-07 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Way, Thomas
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Bridgwater, Howard Guy
    Born in July 1963
    Individual (31 offsprings)
    Officer
    2005-06-20 ~ 2006-11-16
    OF - Director → CIF 0
    Bridgwater, Howard Guy
    Individual (31 offsprings)
    Officer
    2001-10-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Christopher John
    Born in December 1952
    Individual (10 offsprings)
    Officer
    (before 1992-09-27) ~ 1992-10-22
    OF - Director → CIF 0
  • 8
    Hetherington, Ross Douglas
    Born in January 1958
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-04-01
    OF - Director → CIF 0
    2005-06-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2006-05-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Harrington, John
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 11
    Mayes, Colin Anthony Horsley
    Born in November 1938
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Hoefkens, Lawrence St John
    Born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Brunning, Mark Clive
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 14
    Ford, Rachel
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 15
    Jackson, Richard
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2007-02-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 16
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    2005-02-11 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 17
    Winfield, Simon
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2024-10-21
    OF - Director → CIF 0
  • 18
    Pout, David John
    Born in June 1961
    Individual (29 offsprings)
    Officer
    1998-11-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 19
    Musgrave, James Yann
    Born in January 1984
    Individual (18 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 20
    Yapp, Alison
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2007-02-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 21
    Mcmaster, Leigh Robert
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-05-07
    OF - Director → CIF 0
  • 22
    Davis, Clive Clayton
    Born in November 1951
    Individual (10 offsprings)
    Officer
    (before 1992-09-27) ~ 1992-10-30
    OF - Director → CIF 0
  • 23
    Stokes, Elizabeth
    Individual (17 offsprings)
    Officer
    2001-04-12 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 24
    Cox, Nicholas Raymond
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2005-06-20 ~ 2006-09-07
    OF - Director → CIF 0
  • 25
    Stamper, Christopher Ian
    Born in January 1975
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 26
    Evans, Douglas George
    Solicitor born in October 1962
    Individual (51 offsprings)
    Officer
    2013-02-05 ~ 2024-08-28
    OF - Director → CIF 0
  • 27
    Cox, Alistair Richard
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2007-11-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    Maynard, Timothy Sven
    Born in February 1961
    Individual (86 offsprings)
    Officer
    1998-04-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 29
    Millinson, Nigel John
    Individual (16 offsprings)
    Officer
    2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 30
    Heap, Nigel Shaun Christopher
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ 2018-07-10
    OF - Director → CIF 0
  • 31
    Martin, John Walley
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2002-03-14 ~ 2002-08-01
    OF - Director → CIF 0
    2003-12-08 ~ 2006-03-16
    OF - Director → CIF 0
  • 32
    Hilton, James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 33
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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 LIMITED

Period: 2004-09-01 ~ now
Company number: 00975677 NF004342... (more)
Registered names
HAYS SPECIALIST RECRUITMENT LIMITED - now NF004342... (more)
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, 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1970-03-25 (56 years 4 months). 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
    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
    BROOMCO (3324) LIMITED - 2004-01-29
    55 Baker Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    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
  • 2
    OWEN, THORNHILL AND HARPER LIMITED
    01281250
    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
    55 Baker Street, London
    Dissolved Corporate (21 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 14 July 2026 and licensed under the Open Government Licence v3.0.