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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
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual (52 offsprings)
    Officer
    1999-06-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Musgrave, Christopher Francis
    Chartered Accountant born in January 1940
    Individual (15 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Bygrave, Heather Alison
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Goldsmith, David
    Chartered Accountant born in March 1945
    Individual (31 offsprings)
    Officer
    1998-08-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Magill, John Walter
    Chartered Accountant born in March 1944
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Counsell, Stuart Robin
    Corporate Finance born in August 1950
    Individual (65 offsprings)
    Officer
    2005-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Parker, Margaret Anne
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    1998-08-17 ~ 1999-01-14
    OF - Director → CIF 0
  • 9
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Eadon, Martin James Albert
    Chartered Accountant born in August 1957
    Individual (20 offsprings)
    Officer
    2001-04-06 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Shawyer, Peter Michael
    Chartered Accountant born in September 1950
    Individual (42 offsprings)
    Officer
    2001-04-06 ~ 2004-09-23
    OF - Director → CIF 0
  • 12
    Ward, Donna Louise
    Partner born in April 1968
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (62 offsprings)
    Officer
    2015-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (87 offsprings)
    Officer
    2011-06-01 ~ 2015-05-31
    OF - Director → CIF 0
    2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    Noon, David Allan
    Partner born in October 1968
    Individual (34 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    Caines, Brian William
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 18
    Saggers, Michael Terry
    Individual (90 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 19
    Sproul, David
    Chartered Accountant born in October 1959
    Individual (46 offsprings)
    Officer
    2005-01-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    DELOITTE LLP
    - now OC303675
    DELOITTE & TOUCHE LLP - 2008-12-01
    1, New Street Square, London, England
    Active Corporate (1797 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
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 (36 years 8 months). The company status 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
(more)
child relation
Offspring entities and appointments 28
  • 1
    B&W DELOITTE LONDON MARKET SERVICES LIMITED
    - now 03038159
    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 (19 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 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    DELOITTE LIMITED
    - now 04334460
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    DELOITTE SERVICES LIMITED
    - now 04258664
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    1 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    DEVELOPMENT ASSOCIATES GROUP LIMITED
    - now 02250043
    DATAPRIVATE LIMITED - 1988-09-05
    6 Snow Hill, London
    Dissolved Corporate (19 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
    DRIVERS JONAS LLP
    OC336200
    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 (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 28
    TOTAL RESOURCE MANAGEMENT LIMITED
    - now 02718219
    PRIMEFORCE LIMITED - 1993-03-17
    6 Snow Hill, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.