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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 27
  • 1
    Miller, Peter Anderson
    Individual (13 offsprings)
    Officer
    2000-06-27 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 2
    Stamper, Christopher Ian
    Accountant born in January 1975
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 3
    Millinson, Nigel John
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (47 offsprings)
    Officer
    2002-03-14 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Savage, Mark Anthony William
    Individual (13 offsprings)
    Officer
    1999-12-20 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 7
    Rossington, Paul Steven
    Individual (27 offsprings)
    Officer
    1996-03-29 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 8
    Brunning, Mark Clive
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2002-08-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 9
    Gibson, Colin John
    Finance Director born in March 1964
    Individual (11 offsprings)
    Officer
    1999-08-27 ~ 2000-06-27
    OF - Director → CIF 0
  • 10
    Southworth, David Robert
    Director born in April 1949
    Individual (30 offsprings)
    Officer
    1996-03-29 ~ 2000-06-27
    OF - Director → CIF 0
  • 11
    Mcgoun, Michael Frederick
    Director born in March 1947
    Individual (24 offsprings)
    Officer
    1996-03-29 ~ 1998-03-11
    OF - Director → CIF 0
  • 12
    Waxman, Denis Ralph
    Executive Director born in March 1947
    Individual (18 offsprings)
    Officer
    2000-06-27 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Whitaker, Elizabeth
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
    Whitaker, Elizabeth
    Individual (4 offsprings)
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 14
    Harrington, John
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 15
    Venables, Paul
    Director born in October 1961
    Individual (65 offsprings)
    Officer
    2007-02-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 16
    Buff, Timothy Roy
    Company Director born in August 1958
    Individual (13 offsprings)
    Officer
    1999-11-02 ~ 1999-12-20
    OF - Director → CIF 0
    Buff, Timothy Roy
    Individual (13 offsprings)
    Officer
    1998-03-11 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 17
    Stokes, Elizabeth
    Individual (15 offsprings)
    Officer
    2001-04-12 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 18
    Burnham, Robert
    Company Director born in March 1949
    Individual (10 offsprings)
    Officer
    1998-05-20 ~ 2000-06-27
    OF - Director → CIF 0
  • 19
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (88 offsprings)
    Officer
    2007-02-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 20
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    2005-02-11 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 21
    Atkin, John Duncan
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    1996-03-29 ~ 1999-02-02
    OF - Director → CIF 0
  • 22
    Jackson, Richard
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2007-02-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 23
    Duncan, Ian Robert Leslie
    Company Director born in July 1959
    Individual (8 offsprings)
    Officer
    1999-02-08 ~ 2000-06-27
    OF - Director → CIF 0
  • 24
    Pout, David John
    Financial Director born in June 1961
    Individual (16 offsprings)
    Officer
    2000-06-27 ~ 2002-03-14
    OF - Director → CIF 0
  • 25
    Whitaker, Alan
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-07-09
    OF - Director → CIF 0
  • 26
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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 (MANAGED SOLUTIONS) LIMITED

Period: 2002-10-17 ~ 2019-07-26
Company number: 01252282
Registered names
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED - Dissolved
HAYS IT LIMITED - 2002-10-17
QA MYRIAD LIMITED - 2000-08-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
    Info
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2002-10-17
    MYRIAD GROUP LIMITED - 2002-10-17
    MYRIAD APPOINTMENTS LIMITED - 2002-10-17
    Registered number 01252282
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1976-03-30 and dissolved on 2019-07-26 (43 years 3 months). The company status is Dissolved.
    CIF 0
  • HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
    S
    Registered number 1252282
    250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MYRIAD COMPUTER SERVICES LIMITED
    - now 02178844
    PALAMATCH LIMITED - 1987-12-04
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.