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

HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED

Previous names
QA MYRIAD LIMITED - 2000-08-03
MYRIAD APPOINTMENTS LIMITED - 1985-08-09
HAYS IT LIMITED - 2002-10-17
MYRIAD GROUP LIMITED - 1998-06-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
    Info
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD APPOINTMENTS LIMITED - 2000-08-03
    HAYS IT LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 2000-08-03
    Registered number 01252282
    icon of address55 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
    icon of address250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PALAMATCH LIMITED - 1987-12-04
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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