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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 30
  • 1
    Cox, Nicholas Raymond
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2007-02-27
    OF - Director → CIF 0
  • 2
    Sharifi, Hormoz
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 3
    Adams, Michael Anthony
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    2001-04-28 ~ 2002-12-20
    OF - Director → CIF 0
  • 4
    Stamper, Christopher Ian
    Accountant born in January 1975
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Heap, Nigel Shaun Christopher
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ 2018-07-10
    OF - Director → CIF 0
  • 6
    Hooper, Paula Jean
    Financial Director born in January 1965
    Individual (6 offsprings)
    Officer
    2004-07-19 ~ 2006-02-02
    OF - Director → CIF 0
    Hooper, Paula Jean
    Staffing Agency
    Individual (6 offsprings)
    Officer
    2004-07-19 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Sharifi, Warren David
    Individual (20 offsprings)
    Officer
    1995-07-03 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 9
    Butler, Jason Keith
    Individual (1 offspring)
    Officer
    1992-12-24 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 10
    Downey, Jeffrey
    Managing Director born in September 1959
    Individual (4 offsprings)
    Officer
    1997-10-07 ~ 2002-09-02
    OF - Director → CIF 0
  • 11
    Staniland, Mark Andrew
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2008-03-07 ~ 2009-05-15
    OF - Director → CIF 0
  • 12
    Fraser, Julia Anne
    Chief Executive Officer born in May 1968
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 13
    Hilton, James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1992-12-24 ~ 1992-12-24
    OF - Nominee Director → CIF 0
  • 15
    Venables, Paul
    Company Director born in October 1961
    Individual (65 offsprings)
    Officer
    2008-03-07 ~ 2022-09-23
    OF - Director → CIF 0
  • 16
    Bridgwater, Howard Guy
    Director born in July 1958
    Individual (29 offsprings)
    Officer
    2006-02-02 ~ 2006-11-16
    OF - Director → CIF 0
  • 17
    Strauss, Dianne
    Managing Director Operations born in October 1953
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2006-02-02
    OF - Director → CIF 0
  • 18
    Winfield, Simon
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2024-10-21
    OF - Director → CIF 0
  • 19
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    2006-02-02 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 20
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1992-12-24 ~ 1992-12-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1992-12-24 ~ 1992-12-24
    OF - Nominee Secretary → CIF 0
  • 21
    Healey, Lesley Jane
    Managing Director born in June 1958
    Individual (11 offsprings)
    Officer
    2002-09-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Jackson, Richard
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2007-02-27 ~ 2010-12-17
    OF - Director → CIF 0
  • 23
    Musgrave, James Yann
    Born in January 1984
    Individual (18 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 24
    Harrington, John
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 25
    Townsend, Lindsey
    Divisional Director born in January 1958
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 26
    Sharifi, Marc
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    1992-12-24 ~ 2001-04-28
    OF - Director → CIF 0
  • 27
    Mcsweeney, Roger
    Hr Director born in October 1948
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2003-07-23
    OF - Director → CIF 0
  • 28
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (88 offsprings)
    Officer
    2006-09-07 ~ 2008-04-11
    OF - Director → CIF 0
  • 29
    OVAL (1620) LIMITED
    04131094 03090351... (more)
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (23 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
  • 30
    HAYS NOMINEES LIMITED
    00928949
    4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 42 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 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-24 (33 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.