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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

Haughey, Eileen Mary

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Haughey, Eileen Mary
    British chief executive officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • icon of address Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 3
  • Haughey, Eileen Mary
    British consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Haughey, Eileen Mary
    British head of tax & corp fin born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA

      IIF 5
  • Haughey, Eileen Mary
    British head of tax & corporate financ born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA

      IIF 6 IIF 7
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA

      IIF 32
  • Haughey, Eileen Mary
    born in November 1962

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 1, Churchill Place, London, E14 5HP, England

      IIF 34
child relation
Offspring entities and appointments
Active 1
Ceased 33
  • 1
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2009-02-28
    IIF 14 - Director → ME
  • 2
    icon of address Broadcasting House, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-12-31
    IIF 28 - Director → ME
  • 3
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2021-10-18
    IIF 30 - Director → ME
  • 4
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2021-10-18
    IIF 29 - Director → ME
  • 5
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2018-06-30
    IIF 1 - Director → ME
  • 6
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (818 parents, 31 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2004-05-31
    IIF 33 - LLP Member → ME
  • 7
    IBIS (907) LIMITED - 2005-03-03
    icon of address 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2009-01-31
    IIF 5 - Director → ME
  • 8
    GWR123 LIMITED - 2004-02-20
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED - 2023-06-13
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2021-10-18
    IIF 31 - Director → ME
  • 9
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-06 ~ 2014-10-02
    IIF 3 - Director → ME
  • 10
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2011-08-31
    IIF 4 - Director → ME
  • 11
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-02-28
    IIF 18 - Director → ME
  • 12
    icon of address 2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2009-02-28
    IIF 6 - Director → ME
  • 13
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2009-02-28
    IIF 22 - Director → ME
  • 14
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2009-02-28
    IIF 24 - Director → ME
  • 15
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2009-02-28
    IIF 19 - Director → ME
  • 16
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-02-28
    IIF 17 - Director → ME
  • 17
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2009-02-28
    IIF 16 - Director → ME
  • 18
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2009-02-28
    IIF 27 - Director → ME
  • 19
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2009-02-28
    IIF 7 - Director → ME
  • 20
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2009-02-28
    IIF 11 - Director → ME
  • 21
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-02-28
    IIF 9 - Director → ME
  • 22
    ALNERY NO.2768 LIMITED - 2008-04-11
    icon of address 5th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,691,229 GBP2024-03-31
    Officer
    icon of calendar 2011-10-10 ~ 2013-06-21
    IIF 2 - Director → ME
  • 23
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-02-28
    IIF 15 - Director → ME
  • 24
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-02-28
    IIF 23 - Director → ME
  • 25
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-02-28
    IIF 13 - Director → ME
  • 26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-02-28
    IIF 25 - Director → ME
  • 27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-02-28
    IIF 12 - Director → ME
  • 28
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-02-28
    IIF 21 - Director → ME
  • 29
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-02-28
    IIF 8 - Director → ME
  • 30
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2009-02-28
    IIF 20 - Director → ME
  • 31
    M & S LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2009-02-28
    IIF 10 - Director → ME
  • 32
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 2000-06-23
    IIF 32 - Director → ME
  • 33
    M&S VENTURES LIMITED - 2006-02-03
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2009-02-28
    IIF 26 - Director → ME

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