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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 6
  • 1
    Ford, Rachel
    Born in October 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Snowden, Richard
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Hilton, James
    Born in May 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Hannah
    Born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 5
    HAYS PLC
    - now
    CLIMBASSET LIMITED - 1987-09-24
    CHAINPOINT LIMITED - 1987-12-04
    icon of address4th Floor, 20 Triton Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 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
  • 6
    icon of address4th Floor, 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Stamper, Chris
    Group Financial Controller born in January 1975
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 2
    Brunning, Mark Clive
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2009-02-20
    OF - Director → CIF 0
  • 4
    Iveson, Angus
    Solicitor born in July 1974
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2014-09-16
    OF - Director → CIF 0
  • 5
    Evans, Douglas George
    Solicitor born in October 1962
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Cox, Alistair Richard
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Anderson, Sarah Pia
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 8
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Tsappis, Neil John Alfred
    Company Secetary born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2006-09-07
    OF - Director → CIF 0
  • 11
    Bort, Stefan Edward
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2006-03-16
    OF - Director → CIF 0
    Bort, Stefan Edward
    Company Secretary born in February 1960
    Individual (4 offsprings)
    icon of calendar 2007-02-01 ~ 2008-12-17
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 12
    Yapp, Alison
    Company Secretary born in November 1965
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2012-11-14
    OF - Director → CIF 0
  • 13
    Venables, Paul
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2022-09-23
    OF - Director → CIF 0
  • 14
    Cox, Nicholas Raymond
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2017-06-26
    OF - Director → CIF 0
  • 15
    Winters, Christopher John
    Deputy Company Secretary born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2022-10-07
    OF - Director → CIF 0
  • 16
    Pratt, Ian David
    Deputy Group Financial Controller born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 17
    Abell, Martin James
    Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HAYS INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAYS INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 05592235
    icon of address4th Floor 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HAYS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 5592235
    icon of address4th Floor, 20 Triton Street, London, England, NW1 3BF
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VERCIDA CONSULTING.COM LIMITED - 2023-12-20
    icon of addressThe Old Stables The Old Stables, Banks Fee Lane, Longborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -610,376 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-18 ~ 2025-07-31
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.