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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

Haines, Marie-claire Katerina

    Related profiles found in government register
  • Haines, Marie-claire Katerina
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haines, Marie-claire Katerina
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haines, Marie-claire Katerina
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Marie-claire Katarina
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Marie-claire Katarina
    British company secretary/director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Marie-claire Katerina
    British born in February 1972

    Registered addresses and corresponding companies
  • Miss Marie-claire Katerina Haines
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tivey, Marie-claire Katerina
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Marie-claire Katerina
    British

    Registered addresses and corresponding companies
  • Mrs Marie-claire Katerina Tivey
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Miss Marie-claire Katarina Tivey
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Marie-claire Tivey
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Marie-claire Katerina

    Registered addresses and corresponding companies
  • Miss Marie-claire Katarina Haines
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Tivey, Marie-claire Katerina

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ACUITY RM GROUP PLC
    - now 00298654 14719092
    DRUMZ PLC
    - 2023-06-06 00298654 14719092... (more)
    ENERGISER INVESTMENTS PLC - 2020-07-20
    BILLAM PLC. - 2008-11-12
    J. BILLAM P.L.C. - 1995-06-01
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 33 - Secretary → ME
  • 2
    CEDAR GREEN HOMES LIMITED
    - now 05813015
    GRAMM PARTNERSHIP HOUSING LIMITED - 2012-06-20
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-02-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    DEVELOPMENT FUNDING LIMITED
    06011899
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-02-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    Active Corporate (3 parents, 43 offsprings)
    Officer
    2022-07-15 ~ now
    IIF 16 - Director → ME
  • 5
    EBONSTONE GROUP LIMITED
    14727999
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-03-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    ENERGISER (NOMINEE) LIMITED
    08791348
    Dissolved Corporate (7 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    EQUASTAY LIMITED
    - now 09969086
    THE PROPERTY LEGACY LIMITED - 2016-08-09
    Dissolved Corporate (8 parents)
    Officer
    2016-11-15 ~ 2017-05-02
    IIF 7 - Director → ME
  • 8
    ESGOVERNANCE LIMITED
    - now 08181258
    EBONSTONE LIMITED
    - 2026-06-10 08181258
    PENNY BLACK CORPORATE SERVICES LIMITED
    - 2015-10-09 08181258
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-01 ~ 2023-04-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-16 ~ 2023-04-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GRITTLETON ESTATES LIMITED
    08024264
    Active Corporate (4 parents)
    Officer
    2017-01-26 ~ now
    IIF 15 - Director → ME
  • 10
    HORWOOD COOMBE INSPIRE LTD
    11793875
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    IIF 19 - Director → ME
  • 11
    MALA DEVELOPMENTS LIMITED
    09838482
    Active Corporate (3 parents)
    Officer
    2015-10-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MALA LIVING LIMITED
    10659727
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 8 - Director → ME
  • 13
    MITIE CARE AND CUSTODY LIMITED
    - now 06976230
    MITIE PARKING SERVICES LIMITED
    - 2009-09-07 06976230
    Active Corporate (18 parents)
    Officer
    2009-07-29 ~ 2011-01-01
    IIF 5 - Director → ME
  • 14
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED
    - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    Active Corporate (23 parents, 389 offsprings)
    Officer
    2006-06-30 ~ 2012-09-14
    IIF 22 - Secretary → ME
  • 15
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2009-04-01 ~ 2012-09-14
    IIF 21 - Secretary → ME
  • 16
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 03528320... (more)
    MITIE T S 3 LIMITED
    - 2010-08-25 07351242 06600039
    Active Corporate (18 parents, 30 offsprings)
    Officer
    2010-08-19 ~ 2010-09-13
    IIF 6 - Director → ME
  • 17
    MITIE TRUSTEE LIMITED
    06867465
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2012-09-14
    IIF 2 - Director → ME
  • 18
    NILOTICUS LTD - now
    TAT2NUT LTD - 2025-11-27
    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 07712038 06329916... (more)
    Active Corporate (9 parents)
    Officer
    2011-07-20 ~ 2011-08-01
    IIF 1 - Director → ME
  • 19
    PENNY BLACK DIRECTOR SERVICES LLP
    OC379892
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 20
    URCO LIMITED
    - now 04208342
    URCO PLC - 2005-12-13
    Dissolved Corporate (13 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 21
    UTILYX ASSET MANAGEMENT PROJECTS LIMITED - now
    MITIE ASSET MANAGEMENT PROJECTS LIMITED
    - 2013-07-01 06900472
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-05-08 ~ 2009-05-11
    IIF 4 - Director → ME
  • 22
    UTILYX HEALTHCARE ENERGY SERVICES LIMITED - now
    MITIE HEALTHCARE ENERGY SERVICES LIMITED
    - 2013-07-01 06900475
    Active Corporate (22 parents)
    Officer
    2009-05-08 ~ 2009-05-11
    IIF 12 - Director → ME
  • 23
    VITRUVIUS RESOURCES LIMITED
    10350851
    Active Corporate (5 parents)
    Officer
    2022-09-01 ~ 2023-09-04
    IIF 9 - Director → ME
    2016-08-30 ~ 2019-01-28
    IIF 10 - Director → ME
    Person with significant control
    2016-08-30 ~ 2018-01-25
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 24
    WARREN FARM DISTRIBUTED ENERGY LIMITED
    15934806
    Active Corporate (8 parents)
    Officer
    2024-09-04 ~ 2024-09-09
    IIF 11 - Director → ME
  • 25
    WILLOWFIELD INVESTMENTS LIMITED
    16089345
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    WORLD LIFE SCIENCES LIMITED
    - now 04075451
    INTERNATIONAL LIFE SCIENCES PLC - 2000-11-01
    GLOBAL LIFE SCIENCES PLC - 2000-10-31
    INTROVENTURE PLC - 2000-10-18
    Dissolved Corporate (14 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.