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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 37
  • 1
    Conneely, Joseph Michael
    Accountant born in September 1950
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ 2007-04-18
    OF - Director → CIF 0
  • 2
    Ward, Donna Louise
    Partner born in April 1968
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Anthony Simon
    Non Executive Director born in May 1963
    Individual (17 offsprings)
    Officer
    2003-05-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Washtell, Victor John
    Accountant born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1992-09-18) ~ 1995-02-17
    OF - Director → CIF 0
  • 5
    Sutton, Peter William
    Accountant born in October 1949
    Individual (7 offsprings)
    Officer
    1998-04-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual (52 offsprings)
    Officer
    2007-04-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Chapman, Derek James
    Chartered Accountant born in October 1940
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1999-05-22
    OF - Director → CIF 0
  • 9
    Smith, Richard Jeffrey
    Chartered Accountant born in August 1945
    Individual (7 offsprings)
    Officer
    1997-04-16 ~ 1998-03-02
    OF - Director → CIF 0
  • 10
    Llewellyn, Anthony David
    Chartered Accountant born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1992-09-18) ~ 1994-12-30
    OF - Director → CIF 0
  • 11
    Philip, Simon Roderick Charles
    Financial Planner born in April 1962
    Individual (8 offsprings)
    Officer
    2002-09-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 12
    Counsell, Stuart Robin
    Corporate Finance born in August 1950
    Individual (65 offsprings)
    Officer
    2007-04-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Bowers, Anthony James
    Chartered Accountant born in June 1952
    Individual (8 offsprings)
    Officer
    1997-04-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 14
    Wightman, Robert George
    Accountant born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1992-09-18) ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Major, David Leonard
    Financial Planner born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1992-09-18) ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (62 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Wigham, Paul
    Tax Adviser born in March 1952
    Individual (33 offsprings)
    Officer
    2000-11-01 ~ 2003-03-18
    OF - Director → CIF 0
  • 18
    Cruickshank, David John Ogilvie
    Chartered Accountant born in February 1959
    Individual (16 offsprings)
    Officer
    2002-11-22 ~ 2006-06-14
    OF - Director → CIF 0
  • 19
    Baines, Mark
    Chartered Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 20
    Hook, Ian Martin
    Chartered Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 21
    Beaton, Neil
    Chief Investment Officer born in June 1961
    Individual (8 offsprings)
    Officer
    2002-09-03 ~ 2007-04-18
    OF - Director → CIF 0
  • 22
    Duffin, Daniel Michael William
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2002-07-30
    OF - Director → CIF 0
  • 23
    Royston, Barbara Marion
    Compliance Director born in March 1948
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2007-04-18
    OF - Director → CIF 0
  • 24
    Ritchie, Patricia Anne
    Chartered Accountant born in August 1953
    Individual (10 offsprings)
    Officer
    2001-11-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 25
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (88 offsprings)
    Officer
    2011-10-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 26
    Scott, Peter John
    Individual (7 offsprings)
    Officer
    (before 1992-09-18) ~ 2003-09-05
    OF - Secretary → CIF 0
  • 27
    Patsalos, Eleftheria Xenofon
    International Tax Specialist born in May 1954
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 2002-09-03
    OF - Director → CIF 0
  • 28
    Swift, Joseph John
    Chartered Accountant born in March 1951
    Individual (6 offsprings)
    Officer
    1997-04-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 29
    Rice, Jonathan James
    Financial Planner born in April 1962
    Individual (6 offsprings)
    Officer
    2002-09-03 ~ 2007-04-18
    OF - Director → CIF 0
  • 30
    Bridges, Martyn James
    Tax Consultant born in July 1946
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 31
    Wiffen, Dennis Stanley
    Finance Director born in February 1943
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ 2002-09-03
    OF - Director → CIF 0
  • 32
    Wright, Derek John
    Actuary born in February 1954
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2001-11-12
    OF - Director → CIF 0
  • 33
    Norburne, Aisling Caroline
    Compliance Officer born in July 1965
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2007-04-18
    OF - Director → CIF 0
  • 34
    Sebastianelli, Julie
    Personal Financial Planning Ad born in September 1963
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2007-04-13
    OF - Director → CIF 0
  • 35
    Midwinter, Stephen
    Chartered Accountant born in September 1943
    Individual (10 offsprings)
    Officer
    (before 1992-09-18) ~ 2002-09-03
    OF - Director → CIF 0
  • 36
    DELOITTE PCS LIMITED
    05316247
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    STONECUTTER LIMITED
    03886338
    Hill House, 1 Little New Street, London
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2003-09-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SURREY STREET LIMITED

Period: 2007-04-18 ~ 2018-12-15
Company number: 02136619
Registered names
SURREY STREET LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SURREY STREET LIMITED
    Info
    DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2007-04-18
    DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED - 2007-04-18
    DELOITTE & TOUCHE FINANCIAL PLANNING LIMITED - 2007-04-18
    TOUCHE ROSS FINANCIAL SERVICES LIMITED - 2007-04-18
    SPICERS FINANCIAL SERVICES LIMITED - 2007-04-18
    SPICER'S FINANCIAL SERVICES LIMITED - 2007-04-18
    Registered number 02136619
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1987-06-02 and dissolved on 2018-12-15 (31 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SURREY STREET LIMITED
    S
    Registered number 2136619
    Hill House, 1 Little New Street, London, EC4A 3TR
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELOITTE & TOUCHE PENSION TRUSTEES LIMITED
    - now 02172291
    TOUCHE ROSS PENSION TRUSTEES LIMITED - 1996-02-01
    SPICERS PENSIONEER TRUSTEES LIMITED - 1990-09-24
    SWALLOWSPON LIMITED - 1987-12-09
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.