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
Active 5
  • 1
    Mills, Philip David
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bygrave, Heather Alison
    Company Director born in June 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weston, Stephen George
    Chartered Accountant born in November 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address1, New Street Square, London, England
    Active Corporate (818 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address1, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Llewellyn, Anthony David
    Chartered Accountant born in March 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 3
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Goodwin, Deborah Louise Pearson
    Chartered Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Noon, David Allan
    Partner born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Willis, Jamie Martin
    Actuary born in June 1968
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Washtell, Victor John
    Accountant born in October 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 8
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Mitchell, Robert Feargus
    Actuary born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 10
    Molony, John James
    Benefit Consultant born in December 1944
    Individual
    Officer
    icon of calendar ~ 2009-01-28
    OF - Director → CIF 0
  • 11
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Alderton, Jeffrey Howie
    Consultant born in August 1957
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-19
    OF - Director → CIF 0
  • 13
    Scott, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-09-23
    OF - Secretary → CIF 0
  • 14
    Harvey Wood, Orlando Christian
    Consulting Actuary born in April 1967
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2010-08-05
    OF - Director → CIF 0
  • 15
    Wright, Derek John
    Actuary born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2002-03-20
    OF - Director → CIF 0
  • 16
    Major, David Leonard
    Financial Planner born in September 1944
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Wightman, Robert George
    Accountant born in July 1943
    Individual
    Officer
    icon of calendar ~ 2000-08-08
    OF - Director → CIF 0
  • 18
    Quarrell, John James
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-07
    OF - Director → CIF 0
  • 19
    TOUCHE ROSS FINANCIAL SERVICES LIMITED - 1996-02-01
    DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2007-04-18
    SPICER'S FINANCIAL SERVICES LIMITED - 1988-09-12
    SPICERS FINANCIAL SERVICES LIMITED - 1990-09-24
    DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED - 2002-08-01
    DELOITTE & TOUCHE FINANCIAL PLANNING LIMITED - 1997-04-16
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELOITTE & TOUCHE PENSION TRUSTEES LIMITED

Previous names
SWALLOWSPON LIMITED - 1987-12-09
SPICERS PENSIONEER TRUSTEES LIMITED - 1990-09-24
TOUCHE ROSS PENSION TRUSTEES LIMITED - 1996-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DELOITTE & TOUCHE PENSION TRUSTEES LIMITED
    Info
    SWALLOWSPON LIMITED - 1987-12-09
    SPICERS PENSIONEER TRUSTEES LIMITED - 1987-12-09
    TOUCHE ROSS PENSION TRUSTEES LIMITED - 1987-12-09
    Registered number 02172291
    icon of address1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 and dissolved on 2025-07-15 (37 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.