logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haines, Marie-claire Katerina

    Related profiles found in government register
  • Haines, Marie-claire Katerina

    Registered addresses and corresponding companies

    • Burnham Yard, London End, Beaconsfield, HP9 2JH, England

      IIF 1 IIF 2 IIF 3

    • Allandale, 36 Albert Road, Clevedon, Somerset, BS21 7RR, England

      IIF 6

    • Flat 3, 26 Albert Road, Clevedon, Somerset, BS21 7RR

      IIF 7
  • Tivey, Marie-claire Katerina

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom

      IIF 8
  • Haines, Marie-claire Katerina
    British company secretary born in February 1972

    Registered addresses and corresponding companies

    • 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 8FH

      IIF 9
  • Haines, Marie-claire Katerina
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD

      IIF 10
  • Haines, Marie-claire Katerina
    British company secretary born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 76, Raymond Road, Victoria Park, Bedminster, Bristol, BS3 4QW

      IIF 11 IIF 12
  • Haines, Marie-claire Katerina
    British none born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH

      IIF 13
  • Haines, Marie-claire Katarina
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom

      IIF 14 IIF 15
  • Haines, Marie-claire Katarina
    British company secretary/director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 16
  • Haines, Marie-claire Katarina
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, England

      IIF 17

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom

      IIF 18
  • Tivey, Marie-claire Katerina
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD, England

      IIF 19 IIF 20

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD

      IIF 21 IIF 22

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, England

      IIF 23

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom

      IIF 24
  • Haines, Marie-claire Katerina
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allandale, 36 Albert Road, Clevedon, Somerset, England, BS21 7RR, England

      IIF 25
  • Haines, Marie-claire Katerina
    British company secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 26 Albert Road, Clevedon, Somerset, England, BS21 7RR, England

      IIF 26
  • Miss Marie-claire Katarina Tivey
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, England

      IIF 27
  • Mrs Marie-claire Katerina Tivey
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD, England

      IIF 28
  • Miss Marie-claire Katarina Haines
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD

      IIF 29

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom

      IIF 30
  • Miss Marie-claire Katerina Haines
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tynings House, 34 Easton Town, Sherston, Wiltshire, SN16 0LS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 25
  • 1
    ACUITY RM GROUP PLC
    - now 00298654 14719092
    DRUMZ PLC
    - 2023-06-06 00298654 14719092... (more)
    ENERGISER INVESTMENTS PLC - 2020-07-20
    BILLAM PLC. - 2008-11-12
    J. BILLAM P.L.C. - 1995-06-01
    80, (2nd Floor), Cheapside, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 8 - Secretary → ME
  • 2
    CEDAR GREEN HOMES LIMITED
    - now 05813015
    GRAMM PARTNERSHIP HOUSING LIMITED - 2012-06-20
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-02-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    DEVELOPMENT FUNDING LIMITED
    06011899
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-02-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2022-07-15 ~ now
    IIF 20 - Director → ME
  • 5
    EBONSTONE GROUP LIMITED
    14727999
    The Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-03-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EBONSTONE LIMITED
    - now 08181258
    PENNY BLACK CORPORATE SERVICES LIMITED
    - 2015-10-09 08181258
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-16 ~ 2023-04-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-08-01 ~ 2023-04-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ENERGISER (NOMINEE) LIMITED
    08791348
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (7 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    EQUASTAY LIMITED
    - now 09969086
    THE PROPERTY LEGACY LIMITED - 2016-08-09
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-15 ~ 2017-05-02
    IIF 17 - Director → ME
  • 9
    GRITTLETON ESTATES LIMITED
    08024264
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Officer
    2017-01-26 ~ now
    IIF 21 - Director → ME
  • 10
    HORWOOD COOMBE INSPIRE LTD
    11793875
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    IIF 24 - Director → ME
  • 11
    MALA DEVELOPMENTS LIMITED
    09838482
    C/o Ebonstone Limited, The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2015-10-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MALA LIVING LIMITED
    10659727
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 18 - Director → ME
  • 13
    MITIE CARE AND CUSTODY LIMITED
    - now 06976230
    MITIE PARKING SERVICES LIMITED
    - 2009-09-07 06976230
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents)
    Officer
    2009-07-29 ~ 2011-01-01
    IIF 12 - Director → ME
  • 14
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED
    - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ 2012-09-14
    IIF 7 - Secretary → ME
  • 15
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2009-04-01 ~ 2012-09-14
    IIF 6 - Secretary → ME
  • 16
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 03528320... (more)
    MITIE T S 3 LIMITED
    - 2010-08-25 07351242 06600039
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Officer
    2010-08-19 ~ 2010-09-13
    IIF 13 - Director → ME
  • 17
    MITIE TRUSTEE LIMITED
    06867465
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2012-09-14
    IIF 26 - Director → ME
  • 18
    NILOTICUS LTD - now
    TAT2NUT LTD - 2025-11-27
    WE ARE SPORT KIND LIMITED - 2021-09-02
    COMPANY 2014 LIMITED - 2015-08-16
    MITIE DEEP RED 55 LIMITED - 2014-09-25
    MITIE (55) LIMITED
    - 2011-08-23 07712038 05909129... (more)
    Jones Harris Accountants, 17 St Peters Place, Fleetwood
    Active Corporate (9 parents)
    Officer
    2011-07-20 ~ 2011-08-01
    IIF 25 - Director → ME
  • 19
    PENNY BLACK DIRECTOR SERVICES LLP
    OC379892
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 20
    URCO LIMITED
    - now 04208342
    URCO PLC - 2005-12-13
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (13 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 21
    UTILYX ASSET MANAGEMENT PROJECTS LIMITED - now
    MITIE ASSET MANAGEMENT PROJECTS LIMITED
    - 2013-07-01 06900472
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-05-08 ~ 2009-05-11
    IIF 11 - Director → ME
  • 22
    UTILYX HEALTHCARE ENERGY SERVICES LIMITED - now
    MITIE HEALTHCARE ENERGY SERVICES LIMITED
    - 2013-07-01 06900475
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (22 parents)
    Officer
    2009-05-08 ~ 2009-05-11
    IIF 9 - Director → ME
  • 23
    VITRUVIUS RESOURCES LIMITED
    10350851
    Ebonstone Limited, The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-01 ~ 2023-09-04
    IIF 14 - Director → ME
    2016-08-30 ~ 2019-01-28
    IIF 15 - Director → ME
    Person with significant control
    2016-08-30 ~ 2018-01-25
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    WARREN FARM DISTRIBUTED ENERGY LIMITED
    15934806
    7 Bell Yard, London, England
    Active Corporate (8 parents)
    Officer
    2024-09-04 ~ 2024-09-09
    IIF 16 - Director → ME
  • 25
    WORLD LIFE SCIENCES LIMITED
    - now 04075451
    INTERNATIONAL LIFE SCIENCES PLC - 2000-11-01
    GLOBAL LIFE SCIENCES PLC - 2000-10-31
    INTROVENTURE PLC - 2000-10-18
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (14 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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