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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 4
  • 1
    Hilton, James
    Born in May 1978
    Individual (17 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Musgrave, James Yann
    Born in January 1984
    Individual (8 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Staniland, Mark Andrew
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1992-12-24 ~ 1992-12-24
    OF - Nominee Director → CIF 0
  • 3
    Winfield, Simon
    Company Director born in May 1969
    Individual
    Officer
    2018-07-02 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Strauss, Dianne
    Managing Director Operations born in October 1953
    Individual
    Officer
    2004-07-07 ~ 2006-02-02
    OF - Director → CIF 0
  • 5
    Sharifi, Warren David
    Individual (14 offsprings)
    Officer
    1995-07-03 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 6
    Stamper, Christopher Ian
    Accountant born in January 1975
    Individual
    Officer
    2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 7
    Harrington, John
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    2016-01-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 8
    Jackson, Richard
    Director born in January 1971
    Individual
    Officer
    2007-02-27 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1992-12-24 ~ 1992-12-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1992-12-24 ~ 1992-12-24
    OF - Nominee Secretary → CIF 0
  • 10
    Cox, Nicholas Raymond
    Director born in July 1958
    Individual
    Officer
    2006-02-02 ~ 2007-02-27
    OF - Director → CIF 0
  • 11
    Venables, Paul
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2008-03-07 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (24 offsprings)
    Officer
    2006-09-07 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Sharifi, Hormoz
    Individual
    Officer
    1996-04-09 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 14
    Sharifi, Marc
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    1992-12-24 ~ 2001-04-28
    OF - Director → CIF 0
  • 15
    Butler, Jason Keith
    Individual
    Officer
    1992-12-24 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 16
    Townsend, Lindsey
    Divisional Director born in January 1958
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 17
    Heap, Nigel Shaun Christopher
    Director born in August 1965
    Individual
    Officer
    2013-03-11 ~ 2018-07-10
    OF - Director → CIF 0
  • 18
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 19
    Robertson, Macrae Philip
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2001-04-28 ~ 2004-07-09
    OF - Director → CIF 0
    Robertson, Macrae Philip
    Director
    Individual (7 offsprings)
    Officer
    2001-04-28 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 20
    Mcsweeney, Roger
    Hr Director born in October 1948
    Individual
    Officer
    2002-09-02 ~ 2003-07-23
    OF - Director → CIF 0
  • 21
    Adams, Michael Anthony
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2001-04-28 ~ 2002-12-20
    OF - Director → CIF 0
  • 22
    Healey, Lesley Jane
    Managing Director born in June 1958
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Bridgwater, Howard Guy
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2006-11-16
    OF - Director → CIF 0
  • 24
    Downey, Jeffrey
    Managing Director born in September 1959
    Individual
    Officer
    1997-10-07 ~ 2002-09-02
    OF - Director → CIF 0
  • 25
    Fraser, Julia Anne
    Chief Executive Officer born in May 1968
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 26
    Hooper, Paula Jean
    Financial Director born in January 1965
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2006-02-02
    OF - Director → CIF 0
    Hooper, Paula Jean
    Staffing Agency
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2006-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS HEALTHCARE LIMITED

Previous name
MEDICS INCORPORATED LIMITED - 2006-05-22
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • HAYS HEALTHCARE LIMITED
    Info
    MEDICS INCORPORATED LIMITED - 2006-05-22
    Registered number 02776418
    4th Floor 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-24 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.