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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
Active 3
  • 1
    Harrington, John
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address250 Euston Road, London
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 address250, Euston Road, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Bridgwater, Howard Guy
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2006-11-10
    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
    Furniss, Ian William
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Stamper, Christopher Ian
    Accountant born in January 1975
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 4
    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
    OF - Director → CIF 0
  • 5
    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
  • 6
    Stokes, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 7
    Pout, David John
    Finance Director born in June 1961
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 8
    Maynard, Timothy Sven
    Finance Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1998-11-13
    OF - Director → CIF 0
  • 9
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2008-04-11
    OF - Director → CIF 0
  • 10
    Charnock, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-06
    OF - Secretary → CIF 0
  • 11
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 12
    Waxman, Denis Ralph
    Executive Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 2007-02-27
    OF - Director → CIF 0
  • 13
    Venables, Paul
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 14
    Wigley, Michael Jonathan O'halloran
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 15
    Morison, Andrew Gordon
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-06
    OF - Director → CIF 0
  • 16
    Millinson, Nigel John
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 17
    Jackson, Richard
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2010-12-17
    OF - Director → CIF 0
  • 18
    Miller, Peter Anderson
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 19
    Stock, John Patrick
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 1994-06-06
    OF - Director → CIF 0
parent relation
Company in focus

HAYS PERSONNEL PAYROLL SERVICES LTD

Previous names
ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
THE CAREER CARE GROUP LIMITED - 1988-04-22
ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

  • HAYS PERSONNEL PAYROLL SERVICES LTD
    Info
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1996-07-01
    Registered number 01013835
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1971-06-09 and dissolved on 2019-07-26 (48 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.