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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 23
  • 1
    Yapp, Alison
    Company Secretary born in November 1965
    Individual (45 offsprings)
    Officer
    2006-04-20 ~ 2012-11-14
    OF - Director → CIF 0
  • 2
    Cox, Nicholas Raymond
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2007-07-04 ~ 2017-06-26
    OF - Director → CIF 0
  • 3
    Ford, Rachel
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Snowden, Richard
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Alistair Richard
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    2007-11-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Stamper, Chris
    Group Financial Controller born in January 1975
    Individual (37 offsprings)
    Officer
    2009-02-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 7
    Abell, Martin James
    Accountant born in May 1974
    Individual (35 offsprings)
    Officer
    2011-01-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Anderson, Sarah Pia
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 9
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2007-07-04 ~ 2009-02-20
    OF - Director → CIF 0
  • 10
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (39 offsprings)
    Officer
    2008-01-04 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Hilton, James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Venables, Paul
    Director born in October 1961
    Individual (65 offsprings)
    Officer
    2007-02-23 ~ 2022-09-23
    OF - Director → CIF 0
  • 13
    Shepherd, Hannah
    Born in January 1982
    Individual (68 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 14
    Bort, Stefan Edward
    Director born in February 1960
    Individual (167 offsprings)
    Officer
    2005-10-13 ~ 2006-03-16
    OF - Director → CIF 0
    Bort, Stefan Edward
    Company Secretary born in February 1960
    Individual (167 offsprings)
    2007-02-01 ~ 2008-12-17
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    2006-06-22 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 15
    Brunning, Mark Clive
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    2006-03-16 ~ 2015-09-22
    OF - Director → CIF 0
  • 16
    Pratt, Ian David
    Deputy Group Financial Controller born in February 1965
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 17
    Evans, Douglas George
    Solicitor born in October 1962
    Individual (48 offsprings)
    Officer
    2013-02-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 18
    Tsappis, Neil John Alfred
    Company Secetary born in November 1964
    Individual (65 offsprings)
    Officer
    2010-06-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Winters, Christopher John
    Deputy Company Secretary born in May 1972
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ 2022-10-07
    OF - Director → CIF 0
  • 20
    Iveson, Angus
    Solicitor born in July 1974
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2014-09-16
    OF - Director → CIF 0
  • 21
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (88 offsprings)
    Officer
    2006-03-16 ~ 2006-09-07
    OF - Director → CIF 0
  • 22
    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
    2016-06-06 ~ 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
  • 23
    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 INTERNATIONAL HOLDINGS LIMITED

Period: 2005-10-13 ~ now
Company number: 05592235 05472141
Registered name
HAYS INTERNATIONAL HOLDINGS LIMITED - now 05472141
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
    4th Floor 20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • HAYS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 5592235
    4th 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 1
  • 1
    FAIRER CONSULTING LIMITED
    - now 10821054
    VERCIDA CONSULTING.COM LIMITED
    - 2023-12-20 10821054
    The Old Stables The Old Stables, Banks Fee Lane, Longborough, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-18 ~ 2025-07-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.