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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 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
    • icon of address The Maidstone Studios, New Cut Road, Vinters Park, Maidstone, Kent, ME14 5NZ

      IIF 1
    • icon of address Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6DY, England

      IIF 2
  • Haines, Jr, Douglas Marshall
    American private equity investor born in December 1967

    Resident in United States

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

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

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 280 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address The Maidstone Studios New Cut Road, Vinters Park, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    IIF 4 - Director → ME
Ceased 6
  • 1
    STAPLEWORTH BUSINESS SERVICES LIMITED - 2000-10-23
    icon of address Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,434,893 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2014-07-10 ~ 2021-02-10
    IIF 2 - Director → ME
  • 2
    ISLE (UK) HOLDCO5 LIMITED - 2015-01-14
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2021-02-10
    IIF 1 - Director → ME
  • 3
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2021-02-10
    IIF 5 - Director → ME
  • 4
    icon of address Ground Floor, Building 5 Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-07-10 ~ 2021-02-10
    IIF 3 - Director → ME
  • 5
    SYSTEM C LIMITED - 2000-01-14
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SYSTEM C HEALTHCARE LIMITED - 2005-06-03
    MYTHMINSTER LIMITED - 1983-10-24
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-02-10
    IIF 7 - Director → ME
  • 6
    MCKESSON TECHNOLOGIES HOLDING UK LIMITED - 2014-12-30
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2021-02-10
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.