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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
Active 5
  • 1
    Kuai, Jonathan Merrill
    Attorney born in November 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goodes, Anthony Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Slater, Julian Christopher
    Chief Financial Officer born in February 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rozek, Robert Paul
    Chief Financial Officer born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address1900, Avenue Of The Stars, Los Angeles, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Lynch, Terence Francis
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 2
    Wilkin, Lesley Patricia
    Managing Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Hardwick, Richard Alexander
    Management Consultant born in July 1948
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-07-23
    OF - Director → CIF 0
  • 4
    Dalziel, Murray
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1998-07-20
    OF - Director → CIF 0
  • 5
    Coleman, Celia Vivien
    Finance Director born in July 1960
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2001-04-30
    OF - Director → CIF 0
    Mason, Celia Vivien
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    Martin, Graham Anthony
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Kaye, Stephen David
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2017-03-28
    OF - Director → CIF 0
  • 8
    Patterson, David Thomas
    Management Consultant born in January 1945
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2001-04-24
    OF - Director → CIF 0
  • 9
    Arrowsmith, Robert George
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-10
    OF - Director → CIF 0
    Arrowsmith, Robert George
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-10
    OF - Secretary → CIF 0
  • 10
    Matthews, Chris Randall
    Chairman And Ceo Of Management born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Hayden, Michael Sean
    Head Of Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 12
    Boulter, Nicholas John
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2005-06-17
    OF - Director → CIF 0
  • 13
    Townsend, Paula Jane
    Finance Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ 1998-07-20
    OF - Director → CIF 0
    Townsend, Paula Jane
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-13 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 14
    Schneider, Bernd
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2003-12-06
    OF - Director → CIF 0
parent relation
Company in focus

HAY GROUP UK HOLDINGS LIMITED

Previous names
INTERCEDE 806 LIMITED - 1990-07-19
HAY GROUP UK HOLDINGS LIMITED - 1990-07-23
INTERCEDE 806 LIMITED - 1990-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HAY GROUP UK HOLDINGS LIMITED
    Info
    INTERCEDE 806 LIMITED - 1990-07-19
    HAY GROUP UK HOLDINGS LIMITED - 1990-07-19
    INTERCEDE 806 LIMITED - 1990-07-19
    Registered number 02489312
    icon of addressRyder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 1990-04-05 and dissolved on 2023-04-25 (33 years). The company status is Dissolved.
    CIF 0
  • HAY GROUP UK HOLDINGS LIMITED
    S
    Registered number 02489312
    icon of address33 Grosvenor Place, London, Grosvenor Place, London, England, SW1X 7HG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAY GROUP LIMITED - 2001-05-16
    HAY GROUP LIMITED(THE) - 1983-09-01
    HAY-MSL GROUP LIMITED - 1990-08-01
    DIKAPPA (NUMBER 99) LIMITED - 1978-12-31
    icon of addressRyder Court, 14 Ryder Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE

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