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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 56
  • 1
    Hahn, Dirk
    Born in September 1968
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 2
    Yapp, Alison
    Individual (45 offsprings)
    Officer
    2006-01-30 ~ 2012-11-18
    OF - Secretary → CIF 0
  • 3
    Morgan, Robert James
    Executive Director born in February 1960
    Individual (16 offsprings)
    Officer
    1999-11-11 ~ 2001-03-05
    OF - Director → CIF 0
  • 4
    Mclachlan, Neil Andrew
    Executive Director born in December 1960
    Individual (22 offsprings)
    Officer
    1999-03-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 5
    Danon, Pierre
    Non Executive Director born in May 1956
    Individual (12 offsprings)
    Officer
    2001-11-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Ford, Rachel
    Individual (16 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Taylor, Christopher
    Non Executive Director born in May 1941
    Individual (17 offsprings)
    Officer
    1995-12-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 8
    Harrison, Paul Scott
    Non Executive Director born in June 1964
    Individual (59 offsprings)
    Officer
    2007-05-08 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Charlton, Keith Pearson
    Executive Director born in June 1950
    Individual (22 offsprings)
    Officer
    1998-07-14 ~ 2002-05-07
    OF - Director → CIF 0
  • 10
    Wallace, Brian Goodman
    Non Executive Director born in March 1954
    Individual (31 offsprings)
    Officer
    2001-03-05 ~ 2007-11-15
    OF - Director → CIF 0
  • 11
    Cunningham, Helen Rose
    Born in August 1965
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Cox, Alistair Richard
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    2007-09-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Biden, Michael James
    Executive Director born in July 1949
    Individual (11 offsprings)
    Officer
    1996-06-10 ~ 1997-05-31
    OF - Director → CIF 0
  • 14
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 15
    Knox, Lesley Mary Samuel
    Non Executive Director born in September 1953
    Individual (49 offsprings)
    Officer
    2002-04-30 ~ 2011-11-09
    OF - Director → CIF 0
  • 16
    Williams, John Peter
    Director born in June 1953
    Individual (55 offsprings)
    Officer
    2015-02-24 ~ 2024-02-20
    OF - Director → CIF 0
  • 17
    Hurd Iii, Joseph Kindall
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Kreindl, Torsten Gunter
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 19
    Matthews, Colin Stephen
    Executive Director born in April 1956
    Individual (40 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Hilton, James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Smelt, Richard John
    Non Executive Director born in June 1957
    Individual (27 offsprings)
    Officer
    2007-11-15 ~ 2015-11-11
    OF - Director → CIF 0
  • 22
    Jarman, Victoria Clare
    Accountant born in April 1972
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 23
    Venables, Paul
    Company Director born in October 1961
    Individual (65 offsprings)
    Officer
    2006-05-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 25
    Patel, Zarin Homi
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Stammers, Lionel John
    Non Executive Director born in May 1933
    Individual (10 offsprings)
    Officer
    (before 1992-10-24) ~ 2001-11-08
    OF - Director → CIF 0
  • 27
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (47 offsprings)
    Officer
    2003-03-04 ~ 2006-03-16
    OF - Director → CIF 0
    Martin, John Walley
    Individual (47 offsprings)
    Officer
    2005-11-14 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 28
    Martin, Andrew David
    Born in July 1960
    Individual (75 offsprings)
    Officer
    2017-07-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 29
    Cox, Stephen John
    Individual (19 offsprings)
    Officer
    2004-05-14 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 30
    Kirby, Anthony Andrew
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Thomson, Alan Matthew Templeton
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 32
    Roberts, Peter David Thatcher
    Company Director born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1992-10-24) ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Waxman, Denis Ralph
    Executive Director born in February 1947
    Individual (18 offsprings)
    Officer
    1998-03-10 ~ 2007-11-15
    OF - Director → CIF 0
  • 34
    Evans, Douglas George
    Individual (48 offsprings)
    Officer
    2013-02-04 ~ 2024-08-26
    OF - Secretary → CIF 0
  • 35
    Murray, Susan Elizabeth
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 36
    Findlay, Michael Alan
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 37
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    2012-11-19 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 38
    Matthewman, Dennis
    Executive Director born in July 1939
    Individual (12 offsprings)
    Officer
    1992-12-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 39
    Frost, Derrick Charles
    Company Director born in September 1934
    Individual (13 offsprings)
    Officer
    (before 1992-10-24) ~ 1992-12-31
    OF - Director → CIF 0
  • 40
    Wicks, Caroline Philippa
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 41
    Charnock, Stephen John
    Individual (25 offsprings)
    Officer
    1997-12-31 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 42
    Rainey, Mary Teresa
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    2015-12-14 ~ 2024-11-20
    OF - Director → CIF 0
  • 43
    Dearnley, Mark William
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 44
    Eccleshare, Christopher William
    Non Executive Director born in October 1955
    Individual (22 offsprings)
    Officer
    2004-11-24 ~ 2014-11-12
    OF - Director → CIF 0
  • 45
    Morison, Andrew Gordon
    Individual (17 offsprings)
    Officer
    (before 1992-10-24) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 46
    Courtney, Peter Harvey
    Chartered Accountant born in July 1932
    Individual (8 offsprings)
    Officer
    (before 1992-10-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 47
    Proffitt, Michael
    Company Director born in December 1947
    Individual (23 offsprings)
    Officer
    1992-12-08 ~ 1996-06-07
    OF - Director → CIF 0
  • 48
    Williams, Graham John
    Executive Director born in April 1943
    Individual (18 offsprings)
    Officer
    (before 1992-10-24) ~ 2003-04-30
    OF - Director → CIF 0
  • 49
    Napier, John Alan
    Executive Director born in August 1942
    Individual (31 offsprings)
    Officer
    (before 1992-10-24) ~ 1998-09-15
    OF - Director → CIF 0
  • 50
    Dawson, Bruce Amager
    Company Director born in December 1928
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ 1992-11-09
    OF - Director → CIF 0
  • 51
    Aldridge, Mark Ewart
    Executive Director born in May 1950
    Individual (33 offsprings)
    Officer
    1993-04-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 52
    Frost, Ronald Edwin
    Chairman born in March 1936
    Individual (14 offsprings)
    Officer
    (before 1992-10-24) ~ 2001-06-30
    OF - Director → CIF 0
  • 53
    Stoneham, Paul Herbert
    Non Executive Director born in November 1961
    Individual (35 offsprings)
    Officer
    2004-11-24 ~ 2012-11-07
    OF - Director → CIF 0
  • 54
    Urbain, Xavier Francois Emile
    Executive Director born in January 1957
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ 2004-02-04
    OF - Director → CIF 0
  • 55
    Cole, John Robert
    Executive Director born in August 1946
    Individual (38 offsprings)
    Officer
    1996-09-23 ~ 2001-06-12
    OF - Director → CIF 0
  • 56
    Tibble, David Charles
    Executive Director born in June 1952
    Individual (26 offsprings)
    Officer
    (before 1992-10-24) ~ 2001-03-05
    OF - Director → CIF 0
parent relation
Company in focus

HAYS PLC

Period: 1987-12-04 ~ now
Company number: 02150950
Registered names
HAYS PLC - now
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAYS PLC
    Info
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-12-04
    Registered number 02150950
    4th Floor 20 Triton Street, London NW1 3BF
    PUBLIC LIMITED COMPANY incorporated on 1987-07-28 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • HAYS PLC
    S
    Registered number 2150950
    4th Floor, 20 Triton Street, London, England, NW1 3BF
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    HAYS GROUP HOLDINGS LIMITED
    09628812
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HAYS INTERNATIONAL HOLDINGS LIMITED
    05592235 05472141
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    HAYS PENSION TRUSTEE LIMITED
    03210321
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    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
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
    - now 02359640
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.