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
    born in November 1962

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7 IIF 8
  • 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 27 IIF 28
  • Haughey, Eileen Mary
    British independent director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Broadcasting House, London, W1A 1AA

      IIF 29
  • 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 33
  • Haughey, Eileen Mary
    Irish trustee director 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
Active 1
Ceased 33
  • 1
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2007-03-01 ~ 2009-02-28
    IIF 15 - director → ME
  • 2
    Broadcasting House, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    IIF 29 - director → ME
  • 3
    79 New Oxford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-01 ~ 2021-10-18
    IIF 31 - director → ME
  • 4
    79 New Oxford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-01 ~ 2021-10-18
    IIF 30 - director → ME
  • 5
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2013-07-15 ~ 2018-06-30
    IIF 2 - director → ME
  • 6
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2003-07-31 ~ 2004-05-31
    IIF 1 - llp-member → ME
  • 7
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Corporate (6 parents)
    Officer
    2007-03-08 ~ 2009-01-31
    IIF 6 - director → ME
  • 8
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED - 2023-06-13
    GWR123 LIMITED - 2004-02-20
    79 New Oxford Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2020-04-01 ~ 2021-10-18
    IIF 32 - director → ME
  • 9
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Officer
    2014-02-06 ~ 2014-10-02
    IIF 4 - 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
    10 Norwich Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-06-09 ~ 2011-08-31
    IIF 5 - director → ME
  • 11
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (8 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 19 - director → ME
  • 12
    2 Semple Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2007-01-26 ~ 2009-02-28
    IIF 7 - director → ME
  • 13
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2009-02-28
    IIF 23 - director → ME
  • 14
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2006-09-07 ~ 2009-02-28
    IIF 25 - director → ME
  • 15
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2006-09-07 ~ 2009-02-28
    IIF 20 - director → ME
  • 16
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 18 - director → ME
  • 17
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-07 ~ 2009-02-28
    IIF 17 - director → ME
  • 18
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-07 ~ 2009-02-28
    IIF 28 - director → ME
  • 19
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-07 ~ 2009-02-28
    IIF 8 - director → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2006-09-07 ~ 2009-02-28
    IIF 12 - director → ME
  • 21
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 10 - director → ME
  • 22
    ALNERY NO.2768 LIMITED - 2008-04-11
    5th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,691,229 GBP2024-03-31
    Officer
    2011-10-10 ~ 2013-06-21
    IIF 3 - director → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 16 - director → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 24 - director → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 14 - director → ME
  • 26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 26 - director → ME
  • 27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 13 - director → ME
  • 28
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 22 - director → ME
  • 29
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-11-29 ~ 2009-02-28
    IIF 9 - director → ME
  • 30
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2006-09-28 ~ 2009-02-28
    IIF 21 - director → ME
  • 31
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2009-02-28
    IIF 11 - director → ME
  • 32
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    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
    Corporate (6 parents, 4 offsprings)
    Officer
    1998-03-20 ~ 2000-06-23
    IIF 33 - director → ME
  • 33
    M&S VENTURES LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-07 ~ 2009-02-28
    IIF 27 - director → ME

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