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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 28
  • 1
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual (20 offsprings)
    Officer
    2001-07-01 ~ 2001-09-15
    OF - Director → CIF 0
  • 2
    Yapp, Alison
    Company Secretary born in November 1965
    Individual (45 offsprings)
    Officer
    2008-04-09 ~ 2012-11-15
    OF - Director → CIF 0
  • 3
    Stammers, Lionel John
    Non Executive Director born in May 1933
    Individual (10 offsprings)
    Officer
    1996-11-29 ~ 2001-11-08
    OF - Director → CIF 0
  • 4
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2005-11-14 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 5
    Frost, Ronald Edwin
    Chairman born in March 1936
    Individual (14 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
    1996-11-29 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Gray, Simon
    Director born in August 1967
    Individual (101 offsprings)
    Officer
    2008-04-09 ~ 2009-02-20
    OF - Director → CIF 0
  • 7
    Stamper, Chris
    Group Financial Controller born in January 1975
    Individual (37 offsprings)
    Officer
    2009-02-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 8
    Frost, Derrick Charles
    Company Director born in September 1934
    Individual (13 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Cullens, Alan James
    Hr Director born in September 1963
    Individual (66 offsprings)
    Officer
    2008-12-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (39 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Roberts, Peter David Thatcher
    Company Director born in March 1934
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Evans, Douglas George
    Solicitor born in October 1962
    Individual (48 offsprings)
    Officer
    2013-02-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 13
    Pratt, Ian David
    Deputy Group Financial Controller born in February 1965
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 14
    Bort, Stefan Edward
    Company Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    2008-04-09 ~ 2008-12-17
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    2006-06-21 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 15
    Knox, Lesley Mary Samuel
    Non Executive Director born in September 1953
    Individual (49 offsprings)
    Officer
    2002-04-30 ~ 2006-02-08
    OF - Director → CIF 0
  • 16
    Stock, John Patrick
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    1993-01-18 ~ 1996-09-25
    OF - Director → CIF 0
  • 17
    Ford, Rachel
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 18
    Cox, Stephen John
    Individual (19 offsprings)
    Officer
    2004-05-14 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 19
    Charnock, Stephen John
    Company Director born in February 1956
    Individual (25 offsprings)
    Officer
    1996-09-25 ~ 1996-11-29
    OF - Director → CIF 0
    Charnock, Stephen John
    Individual (25 offsprings)
    Officer
    1993-01-18 ~ 1996-11-29
    OF - Secretary → CIF 0
    1997-12-31 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 20
    Danon, Pierre
    Non Executive Director born in May 1956
    Individual (12 offsprings)
    Officer
    2002-04-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    2001-09-15 ~ 2006-02-08
    OF - Director → CIF 0
  • 22
    Taylor, Christopher
    Non Executive Direct born in May 1941
    Individual (17 offsprings)
    Officer
    1996-11-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 23
    Mclachlan, Neil Andrew
    Company Director born in December 1960
    Individual (22 offsprings)
    Officer
    1994-09-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 24
    Williams, Graham John
    Company Director born in April 1943
    Individual (18 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 25
    Morison, Andrew Gordon
    Company Director born in January 1939
    Individual (17 offsprings)
    Officer
    1993-01-18 ~ 1996-11-29
    OF - Director → CIF 0
    Morison, Andrew Gordon
    Individual (17 offsprings)
    Officer
    ~ 1993-01-18
    OF - Secretary → CIF 0
    1996-11-29 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 26
    Hilton, James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 27
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor, 20 Triton Street, London, England
    Active Corporate (56 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    HAYS NOMINEES LIMITED
    00928949
    250 Euston Road, London
    Active Corporate (27 parents, 41 offsprings)
    Officer
    2005-11-14 ~ 2008-04-09
    OF - Director → CIF 0
    2008-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED

Period: 1989-10-05 ~ now
Company number: 02359640
Registered names
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
    Info
    GOLDEN CRAVEN LIMITED - 1989-10-05
    Registered number 02359640
    4th Floor 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.