1
Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
Active Corporate (17 parents)
Officer
1999-03-01 ~ 2003-09-08
IIF 21 - Director → ME
2
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD
- 1999-01-04
01198315LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
1994-09-01 ~ 1994-10-31
IIF 11 - Director → ME
3
2/3 Pavilion Buildings, Brighton
Liquidation Corporate (14 parents, 1 offspring)
Officer
1994-09-01 ~ 1999-03-01
IIF 6 - Director → ME
4
BRENNTAG INORGANIC CHEMICALS LIMITED - now
ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26
ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17
ALBION CHEMICALS LIMITED - 2004-12-14
HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01
HAYS CHEMICAL SERVICES LTD. - 1988-06-10
HAYS CHEMICALS LIMITED - 1988-05-20
LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04
OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15
HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
1999-03-01 ~ 2001-07-28
IIF 19 - Director → ME
5
BRENNTAG UK GROUP LIMITED - now
ALBION GROUP LIMITED
- 2009-02-11
04253894WOODLAND 1 LIMITED - 2001-07-23
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (20 parents)
Officer
2001-07-28 ~ 2003-06-05
IIF 12 - Director → ME
6
46/50 Sydney Street West, Belfast
Active Corporate (14 parents)
Officer
1999-03-01 ~ now
IIF 22 - Director → ME
7
HAYS COMMERCIAL SERVICES LIMITED
- now 00726089HAYS BUSINESS SERVICES LTD - 1992-07-01
HAYS BUSINESS SERVICES LIMITED - 1988-11-15
HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (49 parents, 1 offspring)
Officer
1999-03-01 ~ 2003-09-08
IIF 15 - Director → ME
8
HAYS GROUP LTD - 1983-08-03
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
1994-09-01 ~ 2003-09-08
IIF 16 - Director → ME
9
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (27 parents, 41 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-09-01 ~ 1999-03-01
IIF 8 - Director → ME
10
61 Paterson Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1994-09-01 ~ dissolved
IIF 1 - Director → ME
11
HAYS OVERSEAS HOLDINGS LIMITED
- now 00964234HAYS PETROLEUM SERVICES LTD - 1992-04-28
ZIP PETROLEUM LIMITED - 1983-09-26
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
1997-10-16 ~ 2003-09-08
IIF 3 - Director → ME
12
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-04-29 ~ 2003-09-25
IIF 18 - Director → ME
13
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (55 parents, 7 offsprings)
Officer
1999-03-01 ~ 2003-09-08
IIF 14 - Director → ME
14
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED - now
HAYS PERSONNEL SERVICES (HOLDINGS) LTD
- 2006-02-28
00934047HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
1999-03-01 ~ 2003-09-08
IIF 20 - Director → ME
15
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-09-01 ~ 1996-11-29
IIF 9 - Director → ME
16
KUEHNE + NAGEL LIMITED - now
KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
ACR LOGISTICS UK LIMITED - 2006-03-01
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04
01722216HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
S. & D. LIMITED - 1983-09-26
1 Roundwood Avenue, Stockley Park, Uxbridge, England
Active Corporate (54 parents, 2 offsprings)
Officer
1999-03-01 ~ 2003-09-08
IIF 13 - Director → ME
17
LEATHER'S CHEMICAL COMPANY,LIMITED
00098661 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
1994-09-01 ~ 1999-03-01
IIF 5 - Director → ME
18
ELKINBUSH LIMITED - 1992-01-07
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1998-06-30 ~ 1999-03-01
IIF 10 - Director → ME
19
The Annexe - Deise, Langhurstwood Road, Horsham, England
Active Corporate (4 parents)
Equity (Company account)
-4,585 GBP2024-07-31
Officer
2025-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
TOPLAND (D.V.P.) LIMITED - now
H (D.V.P.) LIMITED
- 2000-10-17
04062863 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-25 ~ 2000-09-06
IIF 17 - Director → ME
21
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1994-09-01 ~ 1996-07-01
IIF 7 - Director → ME
22
WEYSIDE GROUP LIMITED - now
WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1994-09-01 ~ 1999-03-01
IIF 4 - Director → ME