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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 31
  • 1
    Mcsweeney, Roger
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2003-07-23
    OF - Director → CIF 0
  • 2
    Robertson, Macrae Philip
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2001-04-28 ~ 2004-07-09
    OF - Director → CIF 0
    Robertson, Macrae Philip
    Director
    Individual (22 offsprings)
    Officer
    2001-04-28 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 3
    Mcrae, Andrew James
    Born in April 1958
    Individual (109 offsprings)
    Officer
    2006-09-07 ~ 2008-04-11
    OF - Director → CIF 0
  • 4
    Way, Thomas
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Bridgwater, Howard Guy
    Born in July 1958
    Individual (31 offsprings)
    Officer
    2006-02-02 ~ 2006-11-16
    OF - Director → CIF 0
  • 6
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2008-03-07 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Harrington, John
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 8
    Strauss, Dianne
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2006-02-02
    OF - Director → CIF 0
  • 9
    Hooper, Paula Jean
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2004-07-19 ~ 2006-02-02
    OF - Director → CIF 0
    Hooper, Paula Jean
    Individual (6 offsprings)
    Officer
    2004-07-19 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 10
    Sharifi, Warren David
    Individual (20 offsprings)
    Officer
    1995-07-03 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 11
    Sharifi, Hormoz
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 12
    Butler, Jason Keith
    Individual (1 offspring)
    Officer
    1992-12-24 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 13
    Jackson, Richard
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2007-02-27 ~ 2010-12-17
    OF - Director → CIF 0
  • 14
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    2006-02-02 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 15
    Winfield, Simon
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2024-10-21
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1992-12-24 ~ 1992-12-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1992-12-24 ~ 1992-12-24
    OF - Nominee Secretary → CIF 0
  • 17
    Musgrave, James Yann
    Born in January 1984
    Individual (18 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 18
    Adams, Michael Anthony
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2001-04-28 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Healey, Lesley Jane
    Born in June 1958
    Individual (14 offsprings)
    Officer
    2002-09-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Cox, Nicholas Raymond
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2007-02-27
    OF - Director → CIF 0
  • 21
    Stamper, Christopher Ian
    Born in January 1975
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 22
    Sharifi, Marc
    Born in February 1969
    Individual (13 offsprings)
    Officer
    1992-12-24 ~ 2001-04-28
    OF - Director → CIF 0
  • 23
    Fraser, Julia Anne
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 24
    Heap, Nigel Shaun Christopher
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ 2018-07-10
    OF - Director → CIF 0
  • 25
    Staniland, Mark Andrew
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2008-03-07 ~ 2009-05-15
    OF - Director → CIF 0
  • 26
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1992-12-24 ~ 1992-12-24
    OF - Nominee Director → CIF 0
  • 27
    Downey, Jeffrey
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1997-10-07 ~ 2002-09-02
    OF - Director → CIF 0
  • 28
    Hilton, James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 29
    Townsend, Lindsey
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 30
    OVAL (1620) LIMITED
    04131094 04946999... (more)
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    HAYS NOMINEES LIMITED
    00928949
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 51 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS HEALTHCARE LIMITED

Period: 2006-05-22 ~ now
Company number: 02776418
Registered names
HAYS HEALTHCARE LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • HAYS HEALTHCARE LIMITED
    Info
    MEDICS INCORPORATED LIMITED - 2006-05-22
    Registered number 02776418
    4th Floor, 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-24 (33 years 7 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.