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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Eadon, Martin James Albert
    Born in August 1957
    Individual (20 offsprings)
    Officer
    2001-04-06 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Saggers, Michael Terry
    Individual (107 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 3
    Shawyer, Peter Michael
    Born in September 1950
    Individual (45 offsprings)
    Officer
    2001-04-06 ~ 2004-09-23
    OF - Director → CIF 0
  • 4
    Bygrave, Heather Alison
    Born in June 1972
    Individual (38 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Sproul, David
    Born in October 1959
    Individual (46 offsprings)
    Officer
    2005-01-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Robinson, Paul Anthony
    Born in December 1964
    Individual (62 offsprings)
    Officer
    2015-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Griggs, Stephen
    Born in September 1964
    Individual (88 offsprings)
    Officer
    2011-06-01 ~ 2015-05-31
    OF - Director → CIF 0
    2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Counsell, Stuart Robin
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2005-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Warburton, Robert William
    Born in January 1949
    Individual (52 offsprings)
    Officer
    1999-06-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Magill, John Walter
    Born in March 1944
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Goldsmith, David
    Born in March 1945
    Individual (31 offsprings)
    Officer
    1998-08-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Caines, Brian William
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 14
    Musgrave, Christopher Francis
    Born in January 1940
    Individual (15 offsprings)
    Officer
    (before 1992-07-03) ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Ward, Donna Louise
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    Bunting, Glyn
    Born in June 1962
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Parker, Margaret Anne
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1998-08-17 ~ 1999-01-14
    OF - Director → CIF 0
  • 18
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ 2026-06-01
    OF - Director → CIF 0
  • 19
    Noon, David Allan
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    DELOITTE & TOUCHE LLP - 2008-12-01
    1, New Street Square, London, England
    Active Corporate (1901 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    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

DELOITTE & TOUCHE HOLDINGS LIMITED

Period: 1996-02-19 ~ now
Company number: 02400368
Registered names
DELOITTE & TOUCHE HOLDINGS LIMITED - now
TOUCHE & DELOITTE LIMITED - 1990-02-08 05361881... (more)
PULSARATE LIMITED - 1989-07-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DELOITTE & TOUCHE HOLDINGS LIMITED
    Info
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1996-02-19
    PULSARATE LIMITED - 1996-02-19
    Registered number 02400368
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-03 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • DELOITTE & TOUCHE HOLDINGS LIMITED
    S
    Registered number 02400368
    Hill House, 1 Little New Street, London, EC4A 3TR
    ENGLAND & WALES
    CIF 1
  • DELOITTE & TOUCHE HOLDINGS LIMITED
    S
    Registered number 2400368
    1, New Street Square, London, England, EC4A 3HQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • DELOITTE & TOUCHE HOLDINGS LIMITED
    S
    Registered number 2400368
    1, New Street Square, London, England, EC4A 3HQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
  • DELOITTE & TOUCHE HOLDINGS LIMITED
    S
    Registered number 2400368
    1, New Street Square, London, United Kingdom, EC4A 3HQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 21 CIF 22
  • DELOITTE & TOUCHE HOLDINGS LIMITED
    S
    Registered number 2400368
    Hill House, 1 Little New Street, London, EC4A 3TR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
(more)
(less)
child relation
Offspring entities and appointments 28
  • 1
    B&W DELOITTE LONDON MARKET SERVICES LIMITED
    - now 03038159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24 during the appointment or period of control
    Dissolved on 2021-03-01 during the appointment or period of control
    BACON & WOODROW LONDON MARKET SERVICES LIMITED - 2001-05-02
    REVEAL LIMITED - 1996-09-16
    NATHINE LIMITED - 1995-04-26
    6 Snow Hill, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    BRAXTON ASSOCIATES LIMITED
    - now 01455490
    CONTROLCO LIMITED - 1979-12-31
    1 New Street Square, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BROWN STREET NOMINEES LIMITED
    00468180
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    D&T PENSION TRUSTEES LIMITED
    - now 01588286
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    1 New Street Square, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    DELOITTE & TOUCHE ADVISORY LIMITED
    - now 03807321
    KARMONA LIMITED - 1999-08-09
    1 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    DELOITTE INDIA SERVICES LIMITED
    08148471
    1 New Street Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    DELOITTE INTERNATIONAL SERVICES LIMITED
    07709444
    1 New Street Square, London, United Kingdom
    Active Corporate (70 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    DELOITTE LIMITED
    - now 04334460 OC303675... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-09 during the appointment or period of control
    Dissolved on 2019-05-14 during the appointment or period of control
    DELOITTE (NO.2) LIMITED - 2008-12-01
    DELOITTE LIMITED - 2008-12-01
    FRANZIT LIMITED - 2002-06-28
    Hill House 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    DELOITTE MANAGEMENT SERVICES LIMITED
    - now 04585190
    DELOITTE BUSINESS CONSULTING LIMITED - 2007-11-12
    1 New Street Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DELOITTE PCS LIMITED
    05316247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Dissolved on 2020-06-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    DELOITTE SERVICES LIMITED
    - now 04258664 OC303675... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-13
    Commencement of winding up on 2026-01-13
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    Deloitte Services Limited, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    DEVELOPMENT ASSOCIATES GROUP LIMITED
    - now 02250043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-15 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    DATAPRIVATE LIMITED - 1988-09-05
    6 Snow Hill, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (127 parents, 1 offspring)
    Officer
    2010-03-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 14
    ISIO INVESTMENT SOLUTIONS LIMITED - now
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED
    - 2023-06-06 03981512
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    10 Norwich Street, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    ISLAND TRUSTEES (MIDLANDS) LIMITED
    02090310
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    ISLAND TRUSTEES (NORTHERN) LIMITED
    01815225
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    ISLAND TRUSTEES LIMITED
    00541770
    1 New Street Square, London, United Kingdom
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    ISLAND TRUSTEES SOUTH WEST LIMITED
    01835800
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    J. G. H. T. NOMINEES
    00924737
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    NORSTRAND TRUSTEES LIMITED
    00584056
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    SPERO NOMINEES LIMITED
    00565510
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    SPERO TRUSTEE COMPANY
    00645106
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 23
    SPERO TRUSTEE COMPANY BIRMINGHAM
    01970542
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 24
    SPERO TRUSTEE COMPANY BRISTOL LIMITED
    01966994
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    STONECUTTER LIMITED
    03886338
    1 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 26
    STONECUTTER NOMINEES LIMITED
    - now 00543265
    WALBROOK NOMINEES LIMITED - 2003-12-09
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 27
    STONECUTTER TRUSTEES LIMITED
    - now 00546755
    WALBROOK TRUSTEES LIMITED - 2003-12-09
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 28
    TOTAL RESOURCE MANAGEMENT LIMITED
    - now 02718219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24 during the appointment or period of control
    Dissolved on 2021-03-02 during the appointment or period of control
    PRIMEFORCE LIMITED - 1993-03-17
    6 Snow Hill, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE

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