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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Kangas, Edward Albert
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1990-10-05) ~ 1993-12-07
    OF - Director → CIF 0
  • 2
    Marx, Werner
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Bygrave, Heather Alison
    Born in June 1972
    Individual (38 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Paul Anthony
    Born in December 1964
    Individual (62 offsprings)
    Officer
    2015-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Griggs, Stephen
    Born in September 1964
    Individual (88 offsprings)
    Officer
    2011-10-31 ~ 2015-05-31
    OF - Director → CIF 0
    2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Audouin, Serge Rene
    Born in October 1936
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 2001-09-01
    OF - Director → CIF 0
  • 8
    Counsell, Stuart Robin
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2010-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Warburton, Robert William
    Born in January 1949
    Individual (52 offsprings)
    Officer
    2003-04-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Caines, Brian William
    Individual (28 offsprings)
    Officer
    1994-04-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 11
    Hedley, Barry Davis
    Born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1990-10-05) ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Pomeroy, Brian Walter, Sir
    Born in June 1944
    Individual (44 offsprings)
    Officer
    (before 1990-10-05) ~ 1994-04-26
    OF - Director → CIF 0
  • 13
    Ayres, Brian Ernest
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-03-18
    OF - Secretary → CIF 0
  • 14
    Ward, Donna Louise
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    Bunting, Glyn
    Born in June 1962
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    Connolly, John Patrick
    Born in August 1950
    Individual (80 offsprings)
    Officer
    1993-12-15 ~ 2003-04-23
    OF - Director → CIF 0
  • 17
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ 2026-02-04
    OF - Director → CIF 0
  • 18
    Noon, David Allan
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 19
    Fox, John Nelson
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1990-10-05) ~ 1993-12-07
    OF - Director → CIF 0
  • 20
    Gershon, Roger Joseph
    Individual (2 offsprings)
    Officer
    (before 1990-10-05) ~ 1990-12-31
    OF - Secretary → CIF 0
  • 21
    Michel, Jocelyn Marie
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    DELOITTE & TOUCHE HOLDINGS LIMITED
    - now 02400368
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1, New Street Square, London, United Kingdom
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    DELOITTE & TOUCHE LLP - 2008-12-01
    1, New Street Square, London, United Kingdom
    Active Corporate (1901 parents, 37 offsprings)
    Person with significant control
    2025-05-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    STONECUTTER LIMITED
    03886338
    1, New Street Square, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAXTON ASSOCIATES LIMITED

Period: 1979-12-31 ~ now
Company number: 01455490
Registered names
BRAXTON ASSOCIATES LIMITED - now
CONTROLCO LIMITED - 1979-12-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BRAXTON ASSOCIATES LIMITED
    Info
    CONTROLCO LIMITED - 1979-12-31
    Registered number 01455490
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1979-10-19 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • BRAXTON ASSOCIATES LIMITED
    S
    Registered number 1455490
    Hill House, 1 Little New Street, London, England, EC4A 3TR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAXTON INTERNATIONAL MANAGEMENT LIMITED
    - now 02498027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Dissolved on 2019-02-19 during the appointment or period of control
    BRAXTON + PARTNER LIMITED - 1995-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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