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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, David James

child relation
Offspring entities and appointments 48
  • 1
    DENTON MORLEY LIMITED
    - now 04645545
    BANFIELD (UK) LIMITED - 2009-12-31
    3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-06
    3d Dundee Road, Slough, Berkshire
    Active Corporate (20 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 34 - Director → ME
  • 2
    EFFEM HOLDINGS LIMITED
    - now 03689160
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
    3d Dundee Road, Slough, Berkshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 22 - Director → ME
  • 3
    EFFEMEX LIMITED
    - now 00559088
    NADREPH LIMITED - 1994-10-27
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 15 - Director → ME
  • 4
    EMPEROR DESIGN CONSULTANTS LIMITED
    03160710
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 3 - Director → ME
  • 5
    FOOD MANUFACTURERS (G.B. COMPANY)
    - now 01191790
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
    3d Dundee Road, Slough, Berkshire
    Active Corporate (46 parents, 24 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 25 - Director → ME
  • 6
    FOUR-SQUARE CATERING AND VENDING LIMITED
    00964955
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 8 - Director → ME
  • 7
    FREIGHT TRADERS LIMITED
    - now 03883256
    LINKPLANET LIMITED - 2000-01-10
    3d Dundee Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 2 - Director → ME
  • 8
    GOWER AND WARK LIMITED
    16351027
    C/o Taxassist Accountants, 3 Woodside Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    HOOPS
    - now 02339397 07848385
    HOOPS LIMITED - 2011-11-30
    FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED - 1989-03-09
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 7 - Director → ME
  • 10
    HOOPS 2 LIMITED
    - now 07848385 02339397
    HOOPS 2 - 2011-11-30
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 31 - Director → ME
  • 11
    KINSHIP PARTNERS UK LIMITED - now
    ISI LIMITED
    - 2022-05-13 02175591
    THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED - 1987-12-15
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 6 - Director → ME
  • 12
    KLIX LIMITED
    - now 01418584
    SHAMESHAM LIMITED - 1980-12-31
    SHAMESHAM LIMITED - 1979-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 20 - Director → ME
  • 13
    LAVAZZA PROFESSIONAL UK LIMITED - now
    MARS DRINKS UK LIMITED
    - 2019-01-28 06649987
    3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    Armstrong Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-08-09 ~ 2018-12-27
    IIF 44 - Director → ME
  • 14
    MARS CHOCOLATE LIMITED
    00364706
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 9 - Director → ME
  • 15
    MARS CHOCOLATE UK HOLDINGS LIMITED
    - now 06650155
    3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 45 - Director → ME
  • 16
    MARS EUROPE LIMITED
    - now 02018408
    DREAMFORCE LIMITED - 1986-06-04
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 11 - Director → ME
  • 17
    MARS FOOD UK LIMITED
    - now 06649971
    3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 32 - Director → ME
  • 18
    MARS G.B.
    - now 00437763
    MARS LIMITED - 1983-06-19
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (17 parents, 21 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 21 - Director → ME
  • 19
    MARS HEALTHCARE TRUSTEES LIMITED
    - now 03145437
    2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14
    3d Dundee Road, Slough, Berkshire
    Active Corporate (28 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-11 ~ 2011-09-30
    IIF 48 - Director → ME
  • 20
    MARS HORSECARE HOLDINGS UK LIMITED
    - now 03606201
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2003-08-01
    OVAL (1358) LIMITED - 1998-11-18
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 38 - Director → ME
  • 21
    MARS HORSECARE UK LIMITED
    - now 03596340
    EFFEM EQUINE LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS LIMITED - 2003-08-01
    OVAL (1321) LIMITED - 1998-07-20
    3d Dundee Road, Slough, Berkshire
    Active Corporate (32 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 33 - Director → ME
  • 22
    MARS INVESTMENTS
    05199651
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 39 - Director → ME
  • 23
    MARS IS UK LIMITED
    - now 07005368
    WRIGLEY IT (UK) LIMITED - 2009-09-07
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 43 - Director → ME
  • 24
    MARS LIMITED
    - now 01609481 00437763
    MARS INDUSTRIES LIMITED - 1983-06-19
    SUITSOUTH LIMITED - 1982-02-25
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 16 - Director → ME
  • 25
    MARS MASTER FOODS LIMITED
    00958357
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 29 - Director → ME
  • 26
    MARS MELTON UK HOLDINGS LIMITED
    - now 06650121
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 37 - Director → ME
  • 27
    MARS PETCARE UK
    - now 06649984
    MARS PETCARE UK LIMITED - 2010-11-01
    3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (27 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 42 - Director → ME
  • 28
    MARS PETCARE UK HOLDINGS LIMITED
    - now 06650043
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 40 - Director → ME
  • 29
    MARS PETERBOROUGH UK HOLDINGS LIMITED
    07406366
    3d Dundee Road, Slough, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 41 - Director → ME
  • 30
    MARS RETAIL SERVICES UK LIMITED
    - now 07082670
    MARS RETAIL UK LIMITED - 2011-02-09
    3d Dundee Road, Slough, Berkshire
    Active Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 46 - Director → ME
  • 31
    MARS SLOUGH UK HOLDINGS LIMITED
    - now 06650163
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 36 - Director → ME
  • 32
    MARS WRIGLEY CONFECTIONERY UK LIMITED
    - now 06649982
    MARS CHOCOLATE UK LIMITED
    - 2018-02-26 06649982
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2019-08-14
    IIF 47 - Director → ME
  • 33
    MASTER BRANDS EUROPE LIMITED
    - now 00907119
    SILVER G. LINE LIMITED - 1995-12-06
    SILVER GRIDDLE LIMITED - 1985-03-15
    3d Dundee Road, Slough, Berkshire
    Active Corporate (17 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 27 - Director → ME
  • 34
    MASTERFOODS EUROPE LIMITED
    - now 00588651
    DORNAY PRODUCTS LIMITED - 2000-10-26
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 12 - Director → ME
  • 35
    MASTERFOODS LIMITED
    - now 00863484
    ENGLISH CANDY COMPANY LIMITED - 2002-02-05
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 30 - Director → ME
  • 36
    MONEY SYSTEMS LIMITED
    00979477
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 17 - Director → ME
  • 37
    PEDIGREE ELECTRONICS LIMITED
    - now 01815668
    ELOVIA LIMITED - 1984-08-21
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 28 - Director → ME
  • 38
    PEDIGREE FOODS LIMITED
    01011436
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 18 - Director → ME
  • 39
    PEDIGREE PETFOODS LIMITED
    - now 01610221
    CLOUDFERN LIMITED - 1982-03-12
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 13 - Director → ME
  • 40
    PETCRAFT LIMITED
    - now 00660701
    PET AMORE LIMITED - 2005-05-19
    PETCRAFT LIMITED - 2003-08-20
    HALIFAX LEATHERS LIMITED - 1976-12-31
    21 Holborn Viaduct, London
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 4 - Director → ME
  • 41
    POSITIVE FOODS LIMITED
    - now 00736791
    YEOMAN FOODS LIMITED - 2003-11-17
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 24 - Director → ME
  • 42
    RICE ADVISORY SERVICE LIMITED
    - now 01778127
    EFFEM MANAGEMENT SERVICES LIMITED - 1995-01-13
    ACUMEN MANAGEMENT SYSTEMS LIMITED - 1985-06-26
    TWO HUNDRED AND SIXTEENTH SHELF TRADING COMPANY LIMITED - 1984-03-28
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 14 - Director → ME
  • 43
    SEEDS OF CHANGE LIMITED.
    - now 02014405
    ROSSI A.S.L. (BRISTOL) LIMITED - 2002-11-20
    DREAMSERVE LIMITED - 1986-07-11
    3d Dundee Road, Slough, Berkshire
    Active Corporate (15 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 10 - Director → ME
  • 44
    SUZI-WAN U.K. LIMITED
    - now 01585150
    PENREAP LIMITED - 1982-03-30
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 26 - Director → ME
  • 45
    THAMES VALLEY VENDING LIMITED
    - now 01273657
    FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 23 - Director → ME
  • 46
    THE PETCARECO LIMITED
    - now 04117051
    3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19
    3d Dundee Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 35 - Director → ME
  • 47
    THE POSITIVE FOOD COMPANY LIMITED
    - now 02149563
    SNACKAWAY LIMITED - 2000-10-26
    THREE HUNDRED AND THIRTY EIGHTH SHELF TRADING COMPANY LIMITED - 1987-08-19
    21 Holborn Viaduct, London
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 5 - Director → ME
  • 48
    THOMAS PETCARE LIMITED
    - now 01155348
    FORTY NINTH LOVITING LIMITED - 1976-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-08-09 ~ 2019-08-14
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.