logo
explain how to read the page

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 42
  • 1
    Cheesley, Roger Gwynne
    Born in March 1937
    Individual (9 offsprings)
    Officer
    1991-10-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Ross, Derek Andrew
    Born in August 1950
    Individual (9 offsprings)
    Officer
    (before 1991-09-22) ~ 2003-07-14
    OF - Director → CIF 0
  • 3
    Brown, Andrew
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Barnfield, Anne
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2004-05-25
    OF - Secretary → CIF 0
    2005-10-01 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 5
    Hunt, Anthony Nettleship
    Born in September 1935
    Individual (5 offsprings)
    Officer
    (before 1991-09-22) ~ 1992-10-15
    OF - Director → CIF 0
  • 6
    Llewellyn, Anthony David
    Born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1991-09-22) ~ 1995-04-15
    OF - Director → CIF 0
    Llewellyn, Anthony David
    Individual (7 offsprings)
    Officer
    (before 1991-09-22) ~ 1995-04-15
    OF - Secretary → CIF 0
  • 7
    Patteson, Anthony Ian
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2000-09-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Yates, Paul
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 9
    Baines, Ian James
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 10
    Maddalena, Romano Enzo
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-22) ~ 1994-11-28
    OF - Director → CIF 0
  • 11
    Barnett, Stuart William
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2007-05-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 12
    Haria, Deepakkumar
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2010-09-08 ~ 2012-11-15
    OF - Director → CIF 0
  • 13
    Collins, Sheila Eleanor
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Davy, Timothy William
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2001-05-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Gaughan, Anthony Christopher
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 16
    Findlay, Deborah Joan
    Born in November 1958
    Individual (27 offsprings)
    Officer
    2007-11-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Thomson, Calum Mackenzie
    Born in June 1960
    Individual (21 offsprings)
    Officer
    2008-11-24 ~ 2010-07-31
    OF - Director → CIF 0
  • 18
    Kendall, Thomas Joseph
    Born in October 1934
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1992-04-15
    OF - Director → CIF 0
  • 19
    Shipp, John Vernon
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2003-02-07
    OF - Director → CIF 0
  • 20
    Gratton, Peter
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Chivers, Geoffrey
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 22
    Salisbury, Lynne Yvonne Catherine
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 23
    Almond, Stephen
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1997-04-04 ~ 2001-05-18
    OF - Director → CIF 0
  • 24
    Swarbrick, Andrew Thomas
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2007-05-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 25
    Lloyd, Michael John
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 26
    Jones, Peter Norman
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 27
    Potter, Kenneth Harold
    Born in February 1940
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1996-09-02
    OF - Director → CIF 0
  • 28
    Sebastianelli, Julie
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 29
    Wightman, Robert George
    Born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1991-09-22) ~ 2000-09-27
    OF - Director → CIF 0
  • 30
    James, Stephen Peter
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2003-10-22 ~ 2004-12-16
    OF - Director → CIF 0
  • 31
    Bouch, Clive
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 32
    Bradshaw, Richard James
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Bradshaw, Richard James
    Actuary born in June 1964
    Individual (3 offsprings)
    2009-07-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Marsh, Bryan
    Born in February 1941
    Individual (8 offsprings)
    Officer
    1996-09-02 ~ 2001-05-18
    OF - Director → CIF 0
  • 34
    Faulkner, Karen May
    Individual (5 offsprings)
    Officer
    1995-04-16 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 35
    Aucott, Matthew Russell
    Born in November 1966
    Individual (172 offsprings)
    Officer
    2014-12-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 36
    Pearce, Jeremy Stuart
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2007-11-07 ~ 2013-03-15
    OF - Director → CIF 0
    2015-12-11 ~ 2018-07-16
    OF - Director → CIF 0
  • 37
    Wigham, Paul
    Born in March 1952
    Individual (33 offsprings)
    Officer
    2001-05-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 38
    Davies, Anthony Wynford
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2015-01-13
    OF - Director → CIF 0
  • 39
    DELOITTE & TOUCHE HOLDINGS LIMITED
    - now 02400368
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    Hill House, 1 Little New Street, London
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    DELOITTE & TOUCHE LLP - 2008-12-01
    1, New Street Square, London, United Kingdom
    Active Corporate (1901 parents, 37 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 42
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2014-07-10 ~ 2016-11-18
    OF - Director → CIF 0
parent relation
Company in focus

D&T PENSION TRUSTEES LIMITED

Period: 1996-03-25 ~ now
Company number: 01588286
Registered names
D&T PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • D&T PENSION TRUSTEES LIMITED
    Info
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1996-03-25
    Registered number 01588286
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1981-09-29 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • D&T PENSION TRUSTEES LIMITED
    S
    Registered number 01588286
    1, New Street Square, London, United Kingdom, EC4A 3HQ
    CIF 1
  • D&T PENSION TRUSTEES LIMITED
    S
    Registered number 1588286
    Hill House, 1 Little New Street, London, EC4A 3TR
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 2
  • D & T PENSION TRUSTEES LIMITED
    S
    Registered number 01588286
    Hill House, 1 Little New Street, London, EC4A 3TR
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    D&T PENSION TRUSTEES (NO.2) LIMITED
    07145210
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DELOITTE SCOTLAND LIMITED PARTNERSHIP
    SL007728
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-26 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
  • 3
    ISLAND TRUSTEES LIMITED
    00541770
    1 New Street Square, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2019-01-31 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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