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, Marie-claire Katerina

    Related profiles found in government register
  • Haines, Marie-claire Katerina

    Registered addresses and corresponding companies

    • Burnham Yard, London End, Beaconsfield, HP9 2JH, England

      IIF 1 IIF 2 IIF 3

    • Allandale, 36 Albert Road, Clevedon, Somerset, BS21 7RR, England

      IIF 6

    • Flat 3, 26 Albert Road, Clevedon, Somerset, BS21 7RR

      IIF 7
  • Tivey, Marie-claire Katerina

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom

      IIF 8
  • Haines, Marie-claire Katerina
    British company secretary born in February 1972

    Registered addresses and corresponding companies

    • 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 8FH

      IIF 9
  • Haines, Marie-claire Katerina
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD

      IIF 10
  • Haines, Marie-claire Katerina
    British company secretary born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 76, Raymond Road, Victoria Park, Bedminster, Bristol, BS3 4QW

      IIF 11 IIF 12
  • Haines, Marie-claire Katerina
    British none born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH

      IIF 13
  • Haines, Marie-claire Katarina
    British company secretary & director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom

      IIF 14
  • Haines, Marie-claire Katarina
    British company secretary/director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom

      IIF 15

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 16
  • Haines, Marie-claire Katarina
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, England

      IIF 17

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom

      IIF 18
  • Tivey, Marie-claire Katerina
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD, England

      IIF 19
  • Tivey, Marie-claire Katerina
    British company secretary born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD, England

      IIF 20

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, England

      IIF 21
  • Tivey, Marie-claire Katerina
    British company secretary/director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD

      IIF 22

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom

      IIF 23
  • Tivey, Marie-claire Katerina
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD

      IIF 24
  • Haines, Marie-claire Katerina
    British company secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allandale, 36 Albert Road, Clevedon, Somerset, England, BS21 7RR, England

      IIF 25

    • Flat 3, 26 Albert Road, Clevedon, Somerset, England, BS21 7RR, England

      IIF 26
  • Miss Marie-claire Katarina Tivey
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, England

      IIF 27
  • Mrs Marie-claire Katerina Tivey
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD, England

      IIF 28
  • Miss Marie-claire Katarina Haines
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD

      IIF 29

    • The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom

      IIF 30
  • Miss Marie-claire Katerina Haines
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tynings House, 34 Easton Town, Sherston, Wiltshire, SN16 0LS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    DRUMZ PLC - 2023-06-06
    ENERGISER INVESTMENTS PLC - 2020-07-20
    BILLAM PLC. - 2008-11-12
    J. BILLAM P.L.C. - 1995-06-01
    80, (2nd Floor), Cheapside, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 8 - secretary → ME
  • 2
    GRAMM PARTNERSHIP HOUSING LIMITED - 2012-06-20
    Burnham Yard, London End, Beaconsfield, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-02-01 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    Burnham Yard, London End, Beaconsfield, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-01 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    The Old Byre Sevington, Grittleton, Chippenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-15 ~ now
    IIF 19 - director → ME
  • 5
    The Old Byre Sevington, Grittleton, Chippenham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
    Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 22 - director → ME
  • 7
    Burnham Yard, London End, Beaconsfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-01 ~ dissolved
    IIF 3 - secretary → ME
  • 8
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2017-01-26 ~ now
    IIF 24 - director → ME
  • 9
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    6,582 GBP2023-08-31
    Officer
    2022-03-01 ~ now
    IIF 23 - director → ME
  • 10
    C/o Ebonstone Limited, The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    56,870 GBP2024-03-31
    Officer
    2015-10-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,430 GBP2018-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 18 - director → ME
  • 12
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 13
    URCO PLC - 2005-12-13
    Burnham Yard, London End, Beaconsfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    113,679 GBP2020-12-31
    Officer
    2021-02-01 ~ dissolved
    IIF 2 - secretary → ME
  • 14
    INTERNATIONAL LIFE SCIENCES PLC - 2000-11-01
    GLOBAL LIFE SCIENCES PLC - 2000-10-31
    INTROVENTURE PLC - 2000-10-18
    Burnham Yard, London End, Beaconsfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,509,000 GBP2022-12-31
    Officer
    2021-02-01 ~ dissolved
    IIF 5 - secretary → ME
Ceased 12
  • 1
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
    Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Person with significant control
    2016-04-16 ~ 2023-04-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-08-01 ~ 2023-04-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE PROPERTY LEGACY LIMITED - 2016-08-09
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,248 GBP2019-03-31
    Officer
    2016-11-15 ~ 2017-05-02
    IIF 17 - director → ME
  • 3
    MITIE PARKING SERVICES LIMITED - 2009-09-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (5 parents)
    Officer
    2009-07-29 ~ 2011-01-01
    IIF 12 - director → ME
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents, 342 offsprings)
    Officer
    2006-06-30 ~ 2012-09-14
    IIF 7 - secretary → ME
  • 5
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    2009-04-01 ~ 2012-09-14
    IIF 6 - secretary → ME
  • 6
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents, 28 offsprings)
    Officer
    2010-08-19 ~ 2010-09-13
    IIF 13 - director → ME
  • 7
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2012-09-14
    IIF 26 - director → ME
  • 8
    WE ARE SPORT KIND LIMITED - 2021-09-02
    COMPANY 2014 LIMITED - 2015-08-16
    MITIE DEEP RED 55 LIMITED - 2014-09-25
    MITIE (55) LIMITED - 2011-08-23
    Jones Harris Accountants, 17 St Peters Place, Fleetwood
    Corporate (2 parents)
    Equity (Company account)
    93 GBP2024-05-31
    Officer
    2011-07-20 ~ 2011-08-01
    IIF 25 - director → ME
  • 9
    MITIE ASSET MANAGEMENT PROJECTS LIMITED - 2013-07-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2009-05-08 ~ 2009-05-11
    IIF 11 - director → ME
  • 10
    MITIE HEALTHCARE ENERGY SERVICES LIMITED - 2013-07-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents)
    Officer
    2009-05-08 ~ 2009-05-11
    IIF 9 - director → ME
  • 11
    Ebonstone Limited, The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,716 GBP2023-03-31
    Officer
    2016-08-30 ~ 2019-01-28
    IIF 14 - director → ME
    2022-09-01 ~ 2023-09-04
    IIF 15 - director → ME
    Person with significant control
    2016-08-30 ~ 2018-01-25
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 12
    7 Bell Yard, London, England
    Corporate (4 parents)
    Officer
    2024-09-04 ~ 2024-09-09
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.