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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 12
  • 1
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual (52 offsprings)
    Officer
    1999-12-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Musgrave, Christopher Francis
    Chartered Accountant born in January 1940
    Individual (15 offsprings)
    Officer
    ~ 1999-12-03
    OF - Director → CIF 0
  • 3
    Goldsmith, David
    Chartered Accountant born in March 1945
    Individual (31 offsprings)
    Officer
    1999-12-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (65 offsprings)
    Officer
    2005-12-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Ward, Donna Louise
    Partner born in April 1968
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (62 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (87 offsprings)
    Officer
    2011-10-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Aucott, Matthew Russell
    Secretary
    Individual (150 offsprings)
    Officer
    1997-04-04 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 10
    Saggers, Michael Terry
    Individual (90 offsprings)
    Officer
    ~ 1997-04-04
    OF - Secretary → CIF 0
  • 11
    Sproul, David
    Chartered Accountant born in October 1959
    Individual (46 offsprings)
    Officer
    2005-12-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    STONECUTTER LIMITED
    03886338
    Hill House, 1 Little New Street, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2001-05-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DELOITTE CONSULTING LIMITED

Period: 2003-10-02 ~ 2016-09-06
Company number: 02400371
Registered names
DELOITTE CONSULTING LIMITED - Dissolved 03311052... (more)
DELOITTE & TOUCHE LIMITED - 2003-01-10 05361881... (more)
STAMEREED LIMITED - 1989-07-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DELOITTE CONSULTING LIMITED
    Info
    DELOITTE & TOUCHE (NO. 1) LIMITED - 2003-10-02
    DELOITTE & TOUCHE LIMITED - 2003-10-02
    STAMEREED LIMITED - 2003-10-02
    Registered number 02400371
    Hill House, 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-03 and dissolved on 2016-09-06 (27 years 2 months). The company status is Dissolved.
    CIF 0
  • DELOITTE CONSULTING LLP
    S
    Registered number missing
    30 Rockefeller Plaza, 30 Rockefeller Plaza, New York, United States, NY 10112
    Limited Liability Partnership
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELOITTE ERDC LIMITED
    10188050
    1 New Street Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-06-22 ~ 2016-06-22
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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