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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 22
  • 1
    Stokes, Elizabeth
    Individual (15 offsprings)
    Officer
    2001-04-12 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 2
    Morison, Andrew Gordon
    Company Director born in January 1939
    Individual (17 offsprings)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 3
    Pout, David John
    Finance Director born in June 1961
    Individual (16 offsprings)
    Officer
    1998-11-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 4
    Stamper, Christopher Ian
    Accountant born in January 1975
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Waxman, Denis Ralph
    Executive Director born in February 1947
    Individual (18 offsprings)
    Officer
    1994-06-06 ~ 2007-02-27
    OF - Director → CIF 0
  • 6
    Harrington, John
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Richard
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2007-02-27 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (47 offsprings)
    Officer
    2002-03-14 ~ 2002-08-01
    OF - Director → CIF 0
  • 9
    Stock, John Patrick
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    1992-10-30 ~ 1994-06-06
    OF - Director → CIF 0
  • 10
    Brunning, Mark Clive
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    2002-08-01 ~ 2005-06-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Wigley, Michael Jonathan O'halloran
    Company Director born in October 1948
    Individual (11 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 12
    Miller, Peter Anderson
    Individual (13 offsprings)
    Officer
    1994-06-06 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 13
    Venables, Paul
    Director born in October 1961
    Individual (65 offsprings)
    Officer
    2007-02-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 14
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (88 offsprings)
    Officer
    2007-02-27 ~ 2008-04-11
    OF - Director → CIF 0
  • 15
    Furniss, Ian William
    Company Director born in January 1962
    Individual (47 offsprings)
    Officer
    1994-06-06 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    2005-02-11 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 17
    Charnock, Stephen John
    Individual (25 offsprings)
    Officer
    ~ 1994-06-06
    OF - Secretary → CIF 0
  • 18
    Bridgwater, Howard Guy
    Company Director born in July 1963
    Individual (29 offsprings)
    Officer
    2005-06-20 ~ 2006-11-10
    OF - Director → CIF 0
    Bridgwater, Howard Guy
    Individual (29 offsprings)
    Officer
    2001-10-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 19
    Millinson, Nigel John
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 20
    Maynard, Timothy Sven
    Finance Director born in February 1961
    Individual (80 offsprings)
    Officer
    1997-02-20 ~ 1998-11-13
    OF - Director → CIF 0
  • 21
    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
    250, Euston Road, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    HAYS NOMINEES LIMITED
    00928949
    250 Euston Road, London
    Active Corporate (27 parents, 41 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS PERSONNEL PAYROLL SERVICES LTD

Period: 1996-07-01 ~ 2019-07-26
Company number: 01013835
Registered names
HAYS PERSONNEL PAYROLL SERVICES LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HAYS PERSONNEL PAYROLL SERVICES LTD
    Info
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1996-07-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1996-07-01
    Registered number 01013835
    55 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.