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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 27
  • 1
    Whiston, Lorna Beatrice Anne
    Born in November 1932
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Foster, James Aaron
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Hirschmann, Tonya Singhla
    Born in August 1974
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2011-06-19
    OF - Director → CIF 0
  • 4
    Martin, Keith
    Born in December 1945
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2002-06-27
    OF - Director → CIF 0
    Martin, Keith
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 5
    Rodgers, Josephine Mary
    Born in May 1937
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-08-01
    OF - Director → CIF 0
    Rodgers, Josephine Mary
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    Tuohy, Aisling
    Born in February 1979
    Individual (1 offspring)
    Officer
    2004-11-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Marcus, Christopher John, Reverend
    Born in December 1950
    Individual (1 offspring)
    Officer
    2011-06-19 ~ 2014-01-12
    OF - Director → CIF 0
  • 8
    Sutton, John
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Foster, Louise Helen
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Nicholls, Michael Robert
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2001-07-30 ~ 2002-07-07
    OF - Director → CIF 0
    2002-12-06 ~ 2006-10-13
    OF - Director → CIF 0
  • 11
    Hutter, Helmut Gebhard
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2014-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Way, Duncan Edward
    Born in December 1971
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2006-08-15
    OF - Director → CIF 0
  • 13
    Rodgers, Ernest Keith
    Born in March 1939
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 14
    Seville, Jacinta Melanie
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Miell, Steven James
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 16
    Weston, Angela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2023-12-23
    OF - Director → CIF 0
  • 17
    Divers, Saul Andrew
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 18
    Rimmer, Doreen Thelma
    Born in July 1935
    Individual (1 offspring)
    Officer
    2004-11-27 ~ 2014-01-12
    OF - Director → CIF 0
    Rimmer, Doreen Thelma
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    Edge, Richard William Oswald
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2014-01-12 ~ now
    OF - Director → CIF 0
  • 20
    Roe, Catherine Claire
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 21
    Martin, Adelhia Ann
    Born in April 1945
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2005-03-18
    OF - Director → CIF 0
  • 22
    Gibby, Peter James
    Born in June 1953
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    2002-11-02 ~ 2011-06-19
    OF - Director → CIF 0
  • 23
    Toon, Andrew Robert
    Born in May 1962
    Individual (1 offspring)
    Officer
    2011-06-19 ~ 2014-01-12
    OF - Director → CIF 0
  • 24
    Amos, Gary
    Executive born in May 1957
    Individual (1 offspring)
    Officer
    2023-12-20 ~ 2025-08-15
    OF - Director → CIF 0
  • 25
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 1082 offsprings)
    Officer
    1999-04-08 ~ 2000-11-01
    OF - Nominee Director → CIF 0
  • 26
    ACEO LIMITED
    03836436
    Aceo Whisky And Spirits Center, Royston Road, Deans, Livingston, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 27
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 749 offsprings)
    Officer
    1999-04-08 ~ 2000-11-01
    OF - Nominee Director → CIF 0
    1999-04-08 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HAIE MANAGEMENT COMPANY LIMITED

Period: 1999-07-22 ~ now
Company number: 03747646
Registered names
THE HAIE MANAGEMENT COMPANY LIMITED - now
MAPLE (132) LIMITED - 1999-07-22 03925303... (more)
Standard Industrial Classification
81210 - General Cleaning Of Buildings
81100 - Combined Facilities Support Activities
81291 - Disinfecting And Exterminating Services

  • THE HAIE MANAGEMENT COMPANY LIMITED
    Info
    MAPLE (132) LIMITED - 1999-07-22
    Registered number 03747646
    6 The Haie, Newnham GL14 1HW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-04-08 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.