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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

Haughey, Eileen Mary

    Related profiles found in government register
  • Haughey, Eileen Mary
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA

      IIF 1 IIF 2
  • Haughey, Eileen Mary
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 3
  • Haughey, Eileen Mary
    British chief executive officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 38 Lombard Street, London, EC3V 9BS

      IIF 4

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 5
  • Haughey, Eileen Mary
    British consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, New Street Square, London, EC4A 3BZ, United Kingdom

      IIF 6
  • Haughey, Eileen Mary
    British head of tax & corp fin born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA

      IIF 7
  • Haughey, Eileen Mary
    British head of tax & corporate financ born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA

      IIF 8 IIF 9
  • Haughey, Eileen Mary
    British head of tax and corporate fina born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Haughey, Eileen Mary
    British head of tax and corporte fina born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA

      IIF 26 IIF 27
  • Haughey, Eileen Mary
    British independent director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Broadcasting House, London, W1A 1AA

      IIF 28
  • Haughey, Eileen Mary
    British independent trustee born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Haughey, Eileen Mary
    British tax manager born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA

      IIF 32
  • Haughey, Eileen Mary
    born in November 1962

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 33
  • Haughey, Eileen Mary
    Irish born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, England

      IIF 34
child relation
Offspring entities and appointments 34
  • 1
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2007-03-01 ~ 2009-02-28
    IIF 15 - Director → ME
  • 2
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2020-07-02 ~ now
    IIF 34 - Director → ME
  • 3
    BBC PENSION TRUST LIMITED
    02218202
    Broadcasting House, London
    Active Corporate (68 parents, 3 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    IIF 28 - Director → ME
  • 4
    BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
    06273783 05269762
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-04-01 ~ 2021-10-18
    IIF 30 - Director → ME
  • 5
    BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
    05269762 06273783
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-04-01 ~ 2021-10-18
    IIF 29 - Director → ME
  • 6
    BT PENSION SCHEME MANAGEMENT LIMITED
    - now 05154287
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Active Corporate (28 parents, 16 offsprings)
    Officer
    2013-07-15 ~ 2018-06-30
    IIF 3 - Director → ME
  • 7
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1802 parents, 37 offsprings)
    Officer
    2003-07-31 ~ 2004-05-31
    IIF 33 - LLP Member → ME
  • 8
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (33 parents)
    Officer
    2007-03-08 ~ 2009-01-31
    IIF 7 - Director → ME
  • 9
    GSK PENSION PLANS TRUSTEE LIMITED - now
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
    - 2023-06-13 05004096
    GWR123 LIMITED - 2004-02-20
    79 New Oxford Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2021-10-18
    IIF 31 - Director → ME
  • 10
    HERMES EQUITY OWNERSHIP SERVICES LIMITED
    05167179
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (28 parents)
    Officer
    2014-02-06 ~ 2014-10-02
    IIF 5 - Director → ME
  • 11
    ISIO INVESTMENT SOLUTIONS LIMITED - now
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED
    - 2023-06-06 03981512
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    10 Norwich Street, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-06-09 ~ 2011-08-31
    IIF 6 - Director → ME
  • 12
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED
    - 2006-01-13 04739922
    Waterside House, 35 North Wharf Road, London
    Active Corporate (35 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 19 - Director → ME
  • 13
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2007-01-26 ~ 2009-02-28
    IIF 8 - Director → ME
  • 14
    MARKS AND SPENCER (LISBURN) LIMITED
    05386790
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-30 ~ 2009-02-28
    IIF 23 - Director → ME
  • 15
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582 02094786... (more)
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2006-09-07 ~ 2009-02-28
    IIF 25 - Director → ME
  • 16
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
    - now 05502513
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2006-09-07 ~ 2009-02-28
    IIF 20 - Director → ME
  • 17
    MARKS AND SPENCER (SPRUCEFIELD) LIMITED
    05386788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 18 - Director → ME
  • 18
    MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
    05502526 05502564... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ 2009-02-28
    IIF 17 - Director → ME
  • 19
    MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
    05502522 05502567... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ 2009-02-28
    IIF 27 - Director → ME
  • 20
    MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
    05502564 05502519... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ 2009-02-28
    IIF 9 - Director → ME
  • 21
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520 05502523... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2006-09-07 ~ 2009-02-28
    IIF 13 - Director → ME
  • 22
    MINTERTON SERVICES LIMITED - now
    RUBY PROPERTIES (SWINDON) LIMITED
    - 2011-10-05 04763836
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 11 - Director → ME
  • 23
    PENSIONS SECRETARIAT SERVICES LIMITED
    - now 06475305
    ALNERY NO.2768 LIMITED - 2008-04-11
    5th Floor 36-38 Botolph Lane, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-10-10 ~ 2013-06-21
    IIF 4 - Director → ME
  • 24
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 16 - Director → ME
  • 25
    RUBY PROPERTIES (ENFIELD) LIMITED
    04716390
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 24 - Director → ME
  • 26
    RUBY PROPERTIES (EXETER) LIMITED
    04715974
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 14 - Director → ME
  • 27
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 2 - Director → ME
  • 28
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 1 - Director → ME
  • 29
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 22 - Director → ME
  • 30
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 10 - Director → ME
  • 31
    SIMPLY FOOD (PROPERTY INVESTMENTS)
    - now 05502543
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2006-09-28 ~ 2009-02-28
    IIF 21 - Director → ME
  • 32
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2009-02-28
    IIF 12 - Director → ME
  • 33
    SIX CONTINENTS HOTELS INTERNATIONAL LIMITED - now
    BASS HOTELS INTERNATIONAL LIMITED
    - 2001-08-06 00722401
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2000-06-23
    IIF 32 - Director → ME
  • 34
    SWINDON WAREHOUSE SERVICES LIMITED
    - now 03872396
    M&S VENTURES LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ 2009-02-28
    IIF 26 - Director → ME

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