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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 19
  • 1
    Kuai, Jonathan Merrill
    Attorney born in November 1980
    Individual (17 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Graham Anthony
    Managing Director born in June 1950
    Individual (14 offsprings)
    Officer
    2005-06-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Dalziel, Murray
    Managing Director born in April 1950
    Individual (5 offsprings)
    Officer
    1992-01-10 ~ 1998-07-20
    OF - Director → CIF 0
  • 4
    Townsend, Paula Jane
    Finance Director born in January 1957
    Individual (4 offsprings)
    Officer
    1994-01-19 ~ 1998-07-20
    OF - Director → CIF 0
    Townsend, Paula Jane
    Finance Director
    Individual (4 offsprings)
    Officer
    1992-01-13 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 5
    Goodes, Anthony Christopher
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Wilkin, Lesley Patricia
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Coleman, Celia Vivien
    Finance Director born in July 1960
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ 2001-04-30
    OF - Director → CIF 0
    Mason, Celia Vivien
    Finance Director
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 8
    Boulter, Nicholas John
    Managing Director born in September 1950
    Individual (8 offsprings)
    Officer
    2002-07-23 ~ 2005-06-17
    OF - Director → CIF 0
  • 9
    Hayden, Michael Sean
    Head Of Finance
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 10
    Slater, Julian Christopher
    Chief Financial Officer born in February 1955
    Individual (22 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Kaye, Stephen David
    Accountant born in March 1965
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2017-03-28
    OF - Director → CIF 0
  • 12
    Arrowsmith, Robert George
    Finance Director born in May 1952
    Individual (51 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-01-10
    OF - Director → CIF 0
    Arrowsmith, Robert George
    Individual (51 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-01-10
    OF - Secretary → CIF 0
  • 13
    Patterson, David Thomas
    Management Consultant born in January 1945
    Individual (8 offsprings)
    Officer
    1998-06-29 ~ 2001-04-24
    OF - Director → CIF 0
  • 14
    Rozek, Robert Paul
    Chief Financial Officer born in October 1960
    Individual (13 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Hardwick, Richard Alexander
    Management Consultant born in July 1948
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2002-07-23
    OF - Director → CIF 0
  • 16
    Lynch, Terence Francis
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-05-27
    OF - Director → CIF 0
  • 17
    Matthews, Chris Randall
    Chief Executive born in April 1943
    Individual (7 offsprings)
    Officer
    1998-06-29 ~ 2015-12-17
    OF - Director → CIF 0
  • 18
    Schneider, Bernd
    Managing Director born in June 1947
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2003-12-06
    OF - Director → CIF 0
  • 19
    HAY GROUP UK HOLDINGS LIMITED
    - now 02489312
    INTERCEDE 806 LIMITED - 1990-11-12
    HAY GROUP UK HOLDINGS LIMITED
    - 1990-07-23
    INTERCEDE 806 LIMITED - 1990-07-19
    33 Grosvenor Place, London, Grosvenor Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

HAY GROUP INTERMEDIARY LIMITED

Period: 2001-05-16 ~ 2023-04-25
Company number: 01314816
Registered names
HAY GROUP INTERMEDIARY LIMITED - Dissolved
DIKAPPA (NUMBER 99) LIMITED - 1978-12-31 01803667... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
13,706 GBP2016-04-30
13,706 GBP2015-09-30
Net assets/liabilities including pension asset/liability
13,706 GBP2016-04-30
13,706 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
13,706 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
13,706 GBP2016-04-30
13,706 GBP2015-09-30
Shareholder's fund
13,706 GBP2016-04-30
13,706 GBP2015-09-30

  • HAY GROUP INTERMEDIARY LIMITED
    Info
    HAY GROUP LIMITED - 2001-05-16
    HAY-MSL GROUP LIMITED - 2001-05-16
    HAY GROUP LIMITED(THE) - 2001-05-16
    DIKAPPA (NUMBER 99) LIMITED - 2001-05-16
    Registered number 01314816
    Ryder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 1977-05-24 and dissolved on 2023-04-25 (45 years 11 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.