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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haines, Marie-claire Katarina

    Related profiles found in government register
  • Haines, Marie-claire Katarina
    British company secretary & director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Haines, Marie-claire Katarina
    British company secretary/director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 3
  • Haines, Marie-claire Katarina
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Haines, Marie-claire Katerina
    British company secretary born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Haines, Marie-claire Katerina
    British none born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Tivey, Marie-claire Katerina
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Tivey, Marie-claire Katerina
    British company secretary born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Tivey, Marie-claire Katerina
    British company secretary/director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Tivey, Marie-claire Katerina
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Haines, Marie-claire Katerina
    British company secretary born in February 1972

    Registered addresses and corresponding companies

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

      IIF 15
  • Haines, Marie-claire Katerina
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Haines, Marie-claire Katerina
    British company secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Miss Marie-claire Katarina Tivey
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Miss Marie-claire Katarina Haines
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Mrs Marie-claire Katerina Tivey
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Haines, Marie-claire Katerina

    Registered addresses and corresponding companies
  • Tivey, Marie-claire Katerina

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    DRUMZ PLC - 2023-06-06
    ENERGISER INVESTMENTS PLC - 2020-07-20
    BILLAM PLC. - 2008-11-12
    J. BILLAM P.L.C. - 1995-06-01
    icon of address 80, (2nd Floor), Cheapside, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 30 - Secretary → ME
  • 2
    GRAMM PARTNERSHIP HOUSING LIMITED - 2012-06-20
    icon of address Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    icon of address Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    icon of address The Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address The Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    icon of address The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    icon of address The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,005 GBP2024-08-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address C/o Ebonstone Limited, The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,870 GBP2024-03-31
    Officer
    icon of calendar 2015-10-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,430 GBP2018-03-31
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 5 - Director → ME
  • 12
    icon of address The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 13
    URCO PLC - 2005-12-13
    icon of address Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    113,679 GBP2020-12-31
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    INTERNATIONAL LIFE SCIENCES PLC - 2000-11-01
    GLOBAL LIFE SCIENCES PLC - 2000-10-31
    INTROVENTURE PLC - 2000-10-18
    icon of address Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,509,000 GBP2022-12-31
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 12
  • 1
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    icon of address The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-16 ~ 2023-04-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2016-08-01 ~ 2023-04-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE PROPERTY LEGACY LIMITED - 2016-08-09
    icon of address The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,248 GBP2019-03-31
    Officer
    icon of calendar 2016-11-15 ~ 2017-05-02
    IIF 4 - Director → ME
  • 3
    MITIE PARKING SERVICES LIMITED - 2009-09-07
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2011-01-01
    IIF 7 - Director → ME
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 342 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-09-14
    IIF 29 - Secretary → ME
  • 5
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address 35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (11 parents, 14 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-09-14
    IIF 28 - Secretary → ME
  • 6
    MITIE T S 3 LIMITED - 2010-08-25
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2010-09-13
    IIF 8 - Director → ME
  • 7
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2012-09-14
    IIF 18 - Director → ME
  • 8
    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
    icon of address Jones Harris Accountants, 17 St Peters Place, Fleetwood
    Active Corporate (2 parents)
    Equity (Company account)
    93 GBP2024-05-31
    Officer
    icon of calendar 2011-07-20 ~ 2011-08-01
    IIF 17 - Director → ME
  • 9
    MITIE ASSET MANAGEMENT PROJECTS LIMITED - 2013-07-01
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2009-05-11
    IIF 6 - Director → ME
  • 10
    MITIE HEALTHCARE ENERGY SERVICES LIMITED - 2013-07-01
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2009-05-11
    IIF 15 - Director → ME
  • 11
    icon of address Ebonstone Limited, The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,716 GBP2023-03-31
    Officer
    icon of calendar 2016-08-30 ~ 2019-01-28
    IIF 1 - Director → ME
    icon of calendar 2022-09-01 ~ 2023-09-04
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ 2018-01-25
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 12
    icon of address 7 Bell Yard, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-04 ~ 2024-09-09
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.