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 4
  • 1
    Beard, Jeremy Royston
    Chartered Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    2008-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weaver, Richard John
    Chartered Accountant born in January 1974
    Individual (5 offsprings)
    Officer
    2014-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HAYSMAC HOLDINGS LIMITED - now
    PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
    NEATKNIGHT LIMITED - 1984-09-06
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Watson, Bernard Anthony
    Chartered Accountant born in September 1952
    Individual (6 offsprings)
    Officer
    1999-07-31 ~ 2014-09-12
    OF - Director → CIF 0
  • 2
    Addison, Barry Raymond
    Chartered Accountant born in June 1948
    Individual
    Officer
    ~ 2004-08-02
    OF - Director → CIF 0
    Addison, Barry Raymond
    Individual
    Officer
    ~ 2004-08-02
    OF - Secretary → CIF 0
  • 3
    Lane, Graham Richard
    Chartered Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Tress, Thomas Gregory James
    Chartered Accountant born in March 1949
    Individual (41 offsprings)
    Officer
    ~ 1997-02-19
    OF - Director → CIF 0
  • 5
    Bulleyment, Simon John
    It Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Rose, John William
    Chartered Accountant born in March 1939
    Individual
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HAYSMACINTYRE IT CONSULTANTS LIMITED

Previous name
HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED - 2004-06-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • HAYSMACINTYRE IT CONSULTANTS LIMITED
    Info
    HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED - 2004-06-24
    Registered number 02411962
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 1989-08-08 and dissolved on 2022-12-13 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.