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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.

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

Haines, Jr, Douglas Marshall

    Related profiles found in government register
  • Haines, Jr, Douglas Marshall
    American private equity investor born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6DY, England

      IIF 1
  • Haines Jr, Douglas Marshall
    American private equity investor born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • The Maidstone Studios, New Cut Road, Vinters Park, Maidstone, Kent, ME14 5NZ

      IIF 2
    • Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6DY, England

      IIF 3
  • Haines, Jr., Douglas Marshall
    American managing director born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • The Maidstone Studios, New Cut Road, Vinters Park, Maidstone, Kent, ME14 5NZ, United Kingdom

      IIF 4
  • Haines, Jr., Douglas Marshall
    American private equity investor born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 5
  • Haines, Jr., Douglas Marshall, Mr.
    American private equity investor born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 280 St Vincent Street, Glasgow, G2 5RL

      IIF 6
    • The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments 8
  • 1
    CONSCIA ENTERPRISE SYSTEMS LTD.
    SC285740
    280 St Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    GRAPHNET HEALTH LIMITED
    - now 02933905
    STAPLEWORTH BUSINESS SERVICES LIMITED - 2000-10-23
    Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-07-10 ~ 2021-02-10
    IIF 3 - Director → ME
  • 3
    H&SC TECHNOLOGIES LIMITED
    - now 09017786
    ISLE (UK) HOLDCO5 LIMITED
    - 2015-01-14 09017786 11441558
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-01-07 ~ 2021-02-10
    IIF 2 - Director → ME
  • 4
    ISLE HOLDCO (UK), LIMITED
    11441558 09017786
    The Maidstone Studios New Cut Road, Vinters Park, Maidstone, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ dissolved
    IIF 4 - Director → ME
  • 5
    LIQUIDLOGIC LIMITED
    04006349
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2021-02-10
    IIF 5 - Director → ME
  • 6
    SHEARWATER SYSTEMS LIMITED
    08353777
    Ground Floor, Building 5 Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2014-07-10 ~ 2021-02-10
    IIF 1 - Director → ME
  • 7
    SYSTEM C HEALTHCARE LIMITED
    - now 01754990
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    SYSTEM C HEALTHCARE LIMITED - 2005-06-03
    SYSTEM C LIMITED - 2000-01-14
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    MYTHMINSTER LIMITED - 1983-10-24
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2014-07-01 ~ 2021-02-10
    IIF 7 - Director → ME
  • 8
    SYSTEM C HOLDINGS LIMITED
    - now 08722055 01754990
    MCKESSON TECHNOLOGIES HOLDING UK LIMITED
    - 2014-12-30 08722055 08722174
    Arden Court, Arden Street, Stratford-upon-avon, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2021-02-10
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.