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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
    Major, David Leonard
    Born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Molony, John James
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 2009-01-28
    OF - Director → CIF 0
  • 3
    Wright, Derek John
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2002-03-20
    OF - Director → CIF 0
  • 4
    Llewellyn, Anthony David
    Born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-12-30
    OF - Director → CIF 0
  • 5
    Alderton, Jeffrey Howie
    Born in August 1957
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2003-05-19
    OF - Director → CIF 0
  • 6
    Bygrave, Heather Alison
    Born in June 1972
    Individual (38 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Paul Anthony
    Born in December 1964
    Individual (62 offsprings)
    Officer
    2017-03-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Griggs, Stephen
    Born in September 1964
    Individual (88 offsprings)
    Officer
    2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Goodwin, Deborah Louise Pearson
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2000-05-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Mitchell, Robert Feargus
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 12
    Washtell, Victor John
    Born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-02-17
    OF - Director → CIF 0
  • 13
    Ward, Donna Louise
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2017-03-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 14
    Bunting, Glyn
    Born in June 1962
    Individual (85 offsprings)
    Officer
    2017-03-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    Harvey Wood, Orlando Christian
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2010-08-05
    OF - Director → CIF 0
  • 16
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Noon, David Allan
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Wightman, Robert George
    Born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 2000-08-08
    OF - Director → CIF 0
  • 19
    Quarrell, John James
    Born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1992-04-01) ~ 2001-11-07
    OF - Director → CIF 0
  • 20
    Willis, Jamie Martin
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Scott, Peter John
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 2003-09-23
    OF - Secretary → CIF 0
  • 22
    SURREY STREET LIMITED
    - now 02136619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-12-15
    DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2007-04-18
    DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED - 2002-08-01
    DELOITTE & TOUCHE FINANCIAL PLANNING LIMITED - 1997-04-16
    TOUCHE ROSS FINANCIAL SERVICES LIMITED - 1996-02-01
    SPICERS FINANCIAL SERVICES LIMITED - 1990-09-24
    SPICER'S FINANCIAL SERVICES LIMITED - 1988-09-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    DELOITTE & TOUCHE LLP - 2008-12-01
    1, New Street Square, London, England
    Active Corporate (1901 parents, 37 offsprings)
    Person with significant control
    2017-12-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    STONECUTTER LIMITED
    03886338
    1, New Street Square, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2003-09-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DELOITTE & TOUCHE PENSION TRUSTEES LIMITED

Period: 1996-02-01 ~ 2025-07-15
Company number: 02172291
Registered names
DELOITTE & TOUCHE PENSION TRUSTEES LIMITED - Dissolved
SWALLOWSPON LIMITED - 1987-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DELOITTE & TOUCHE PENSION TRUSTEES LIMITED
    Info
    TOUCHE ROSS PENSION TRUSTEES LIMITED - 1996-02-01
    SPICERS PENSIONEER TRUSTEES LIMITED - 1996-02-01
    SWALLOWSPON LIMITED - 1996-02-01
    Registered number 02172291
    1 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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