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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
    Waxman, Denis Ralph
    Born in February 1947
    Individual (20 offsprings)
    Officer
    2000-10-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 2
    Macrae, Jonathan Stuart
    Born in June 1962
    Individual (10 offsprings)
    Officer
    1991-10-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 3
    Tsappis, Neil John Alfred
    Born in November 1964
    Individual (65 offsprings)
    Officer
    2008-12-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Miller, Peter Anderson
    Individual (15 offsprings)
    Officer
    2000-10-18 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 5
    Berry, Mark Ian James
    Born in February 1973
    Individual (39 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Horrox, Sally Ann
    Born in November 1967
    Individual (11 offsprings)
    Officer
    1996-09-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Weston, Roger Anthony
    Born in June 1945
    Individual (9 offsprings)
    Officer
    (before 1991-08-15) ~ 2000-08-07
    OF - Director → CIF 0
    Weston, Roger Anthony
    Individual (9 offsprings)
    Officer
    (before 1991-08-15) ~ 2000-08-07
    OF - Secretary → CIF 0
  • 8
    Bridgwater, Howard Guy
    Individual (31 offsprings)
    Officer
    2001-10-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 9
    Brunning, Mark Clive
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 10
    Dimler, Robert Alvin
    Born in July 1960
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Veale, John Michael Mccarthy
    Born in September 1958
    Individual (9 offsprings)
    Officer
    1991-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Bort, Stefan Edward
    Born in February 1960
    Individual (188 offsprings)
    Officer
    2008-09-24 ~ 2008-12-17
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    2005-02-11 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 13
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Pout, David John
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2000-10-18 ~ 2002-03-14
    OF - Director → CIF 0
  • 15
    Stokes, Elizabeth
    Individual (17 offsprings)
    Officer
    2001-04-12 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 16
    Stamper, Chris
    Born in January 1975
    Individual (37 offsprings)
    Officer
    2009-02-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 17
    Bailey, Stephen Arnott
    Individual (15 offsprings)
    Officer
    2000-08-07 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 18
    Evans, Douglas George
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2013-03-31 ~ 2018-05-14
    OF - Director → CIF 0
  • 19
    Brenner, Jonathan Mark
    Born in December 1962
    Individual (8 offsprings)
    Officer
    1991-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Russell, Andrew
    Born in April 1966
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Millinson, Nigel John
    Individual (16 offsprings)
    Officer
    2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 23
    Pratt, Ian David
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 24
    Martin, John Walley
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2002-03-14 ~ 2002-08-01
    OF - Director → CIF 0
  • 25
    Gray, Simon
    Born in August 1967
    Individual (101 offsprings)
    Officer
    2008-09-24 ~ 2009-02-20
    OF - Director → CIF 0
  • 26
    Brog, Evelyn Norma
    Born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 1994-12-31
    OF - Director → CIF 0
    Brog, Evelyn Norma, Dir
    Born in October 1931
    Individual (2 offsprings)
    Officer
    1990-11-08 ~ 1995-05-16
    OF - Director → CIF 0
  • 27
    HAYS ZMB LIMITED
    - now 03003575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-07-29 during the appointment or period of control
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    250, Euston Road, London, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HAYS NOMINEES LIMITED
    00928949
    250 Euston Road, London
    Active Corporate (27 parents, 51 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS PERSONNEL SERVICES LIMITED

Period: 2004-09-01 ~ 2019-07-26
Company number: 02531227 00975677
Registered names
HAYS PERSONNEL SERVICES LIMITED - Dissolved 00975677
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
BACTONFIELD LIMITED - 2004-07-30
Standard Industrial Classification
99999 - Dormant Company

  • HAYS PERSONNEL SERVICES LIMITED
    Info
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-09-01
    Registered number 02531227
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1990-08-15 and dissolved on 2019-07-26 (28 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.