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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
Active 5
  • 1
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    icon of addressHill House, 1 Little New Street, London
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressHill House, 1 Little New Street, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Caines, Brian William
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Campbell, Robert David
    Consulting Actuary born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1997-04-08
    OF - Director → CIF 0
  • 5
    Clarke, Harold Edward
    Actuarial Consultant born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Sproul, David
    Chartered Accountant born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Yeomans, Andrew Hamilton
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 8
    Goldsmith, David
    Chartered Accountant born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Hager, David Paul
    Consulting Actuary born in January 1951
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1998-05-08
    OF - Director → CIF 0
  • 11
    Papasavvas, Demosthenis Kyriacou
    Actuarial Consultant born in January 1956
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-03-27 ~ 1995-04-18
    PE - Nominee Director → CIF 0
    1995-03-27 ~ 1995-04-18
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-03-27 ~ 1995-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B&W DELOITTE LONDON MARKET SERVICES LIMITED

Previous names
NATHINE LIMITED - 1995-04-26
REVEAL LIMITED - 1996-09-16
BACON & WOODROW LONDON MARKET SERVICES LIMITED - 2001-05-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • B&W DELOITTE LONDON MARKET SERVICES LIMITED
    Info
    NATHINE LIMITED - 1995-04-26
    REVEAL LIMITED - 1995-04-26
    BACON & WOODROW LONDON MARKET SERVICES LIMITED - 1995-04-26
    Registered number 03038159
    icon of address6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1995-03-27 and dissolved on 2021-03-01 (25 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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