logo
explain how to read the page

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

HAYS PLC

Previous names
CLIMBASSET LIMITED - 1987-09-24
CHAINPOINT LIMITED - 1987-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAYS PLC
    Info
    CLIMBASSET LIMITED - 1987-09-24
    CHAINPOINT LIMITED - 1987-09-24
    Registered number 02150950
    icon of address4th Floor 20 Triton Street, London NW1 3BF
    PUBLIC LIMITED COMPANY incorporated on 1987-07-28 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • HAYS PLC
    S
    Registered number 2150950
    icon of address4th 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
Active 7
  • 1
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    HAYS GROUP LTD - 1983-08-03
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    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 address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    GOLDEN CRAVEN LIMITED - 1989-10-05
    icon of address4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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