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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 40
  • 1
    Pratt, Ian David
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Bedford, Kathleen
    Individual (1 offspring)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Frost, Derrick Charles
    Company Director born in September 1934
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1999-04-29
    OF - Director → CIF 0
  • 4
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual (21 offsprings)
    Officer
    2001-07-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 5
    Gray, Nigel Francis
    It Manager born in August 1956
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Logan, Charles John
    Recruitment Director born in July 1958
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Stamper, Chris
    Director born in January 1975
    Individual (37 offsprings)
    Officer
    2008-12-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Evans, Douglas George
    Director born in October 1962
    Individual (51 offsprings)
    Officer
    2016-03-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Sapwell, John William
    Chartered Secretary born in March 1935
    Individual (8 offsprings)
    Officer
    1996-09-17 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Tsappis, Neil John Alfred
    Company Secretary
    Individual (65 offsprings)
    Officer
    2009-06-23 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 11
    Frost, Ronald Edwin
    Chairman born in March 1936
    Individual (15 offsprings)
    Officer
    1996-06-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Potter, Robert William
    Hr Director born in May 1960
    Individual (11 offsprings)
    Officer
    2014-06-16 ~ 2016-03-22
    OF - Director → CIF 0
  • 13
    Cox, Stephen John
    Individual (20 offsprings)
    Officer
    2004-05-14 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 14
    Morison, Andrew Gordon
    Company Director born in January 1939
    Individual (17 offsprings)
    Officer
    1999-04-29 ~ 2008-03-19
    OF - Director → CIF 0
  • 15
    Saunders, Alan George
    Company Director born in April 1949
    Individual (12 offsprings)
    Officer
    2008-03-19 ~ 2019-04-02
    OF - Director → CIF 0
  • 16
    Charnock, Stephen John
    Executive Director
    Individual (27 offsprings)
    Officer
    1996-06-05 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 17
    Yapp, Alison
    Solicitor
    Individual (48 offsprings)
    Officer
    2008-12-18 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 18
    Lahav, Odi
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 19
    Mclachlan, Neil Andrew
    Executive Director born in December 1960
    Individual (24 offsprings)
    Officer
    1999-04-29 ~ 2003-09-25
    OF - Director → CIF 0
  • 20
    Tibble, David Charles
    Director born in June 1952
    Individual (29 offsprings)
    Officer
    1996-06-05 ~ 1999-04-29
    OF - Director → CIF 0
  • 21
    Dungate, Paul Anthony
    Born in July 1959
    Individual (25 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
  • 22
    Miller, Peter Anderson
    Company Director born in January 1945
    Individual (13 offsprings)
    Officer
    1997-03-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    Williams, Graham John
    Executive Director born in April 1943
    Individual (18 offsprings)
    Officer
    1996-06-05 ~ 2008-03-19
    OF - Director → CIF 0
  • 24
    Soars, Ian Richard Andrew
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2011-06-07
    OF - Director → CIF 0
  • 25
    Fry, Robert
    Operations Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 26
    Hill, Stuart Raymond, Mr.
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 27
    Ballisat, Malcolm Thomas
    Pension Trustee born in April 1930
    Individual (6 offsprings)
    Officer
    1996-09-17 ~ 2010-03-02
    OF - Director → CIF 0
  • 28
    Hill, Carole Irene
    Born in June 1959
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Hunt, Carole Irene
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 29
    Cullens, Alan James
    Hr Director born in September 1963
    Individual (66 offsprings)
    Officer
    2008-10-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 30
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (39 offsprings)
    Officer
    2010-12-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 31
    Eardley, Keith
    Born in August 1972
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    2005-11-14 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 33
    Taylor, Jeffery James
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Timlin, Andrew Paul
    Recruitment Consultant born in October 1973
    Individual (2 offsprings)
    Officer
    2011-06-07 ~ 2016-06-16
    OF - Director → CIF 0
  • 35
    Williams, Vikki Irene
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2002-07-04 ~ 2004-12-09
    OF - Director → CIF 0
  • 36
    Gray, Simon
    Director born in August 1967
    Individual (101 offsprings)
    Officer
    2005-09-15 ~ 2008-12-17
    OF - Director → CIF 0
  • 37
    Scott, William Douglas
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 38
    Keniry, Clare Christianne
    Regional Director born in November 1972
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2008-03-19
    OF - Director → CIF 0
  • 39
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    100, Wood Street, Fifth Floor, London
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 40
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor, 20 Triton Street, London, England
    Active Corporate (56 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAYS PENSION TRUSTEE LIMITED

Period: 1996-06-05 ~ now
Company number: 03210321
Registered name
HAYS PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

  • HAYS PENSION TRUSTEE LIMITED
    Info
    Registered number 03210321
    4th Floor 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-05 (29 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.