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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
    Mills, Philip David
    Born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bygrave, Heather Alison
    Born in June 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Stephen George
    Born in November 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    icon of address1, New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address1, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Caines, Brian William
    Legal Director born in January 1945
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1997-03-27
    OF - Director → CIF 0
    Caines, Brian William
    Legal Director
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Clinchy, Kenneth Stephan
    Consultant born in July 1955
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Everett, John Ellis
    Management Consultant born in April 1947
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Noon, David Allan
    Partner born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Shawyer, Peter Michael
    Chartered born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 2004-09-23
    OF - Director → CIF 0
  • 10
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1997-03-26
    OF - Nominee Director → CIF 0
  • 12
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-04-21
    OF - Director → CIF 0
    icon of calendar 2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Owen, David Humphrey
    Management Consultant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Parker, Margaret Anne
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Roques, David John Seymour
    Chartered Accountant & Chairma born in October 1938
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1999-01-05
    OF - Director → CIF 0
  • 16
    Pomeroy, Brian Walter, Sir
    Senior Partner Management Cons born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1999-06-24
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1997-03-26
    OF - Nominee Director → CIF 0
  • 18
    Musgrave, Christopher Francis
    Chartered Accountant born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 1997-03-27
    OF - Director → CIF 0
  • 19
    Connolly, John Patrick
    Chartered Accountant born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-01-31 ~ 1997-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELOITTE MCS LIMITED

Previous names
DELOITTE CONSULTING LIMITED - 2003-09-01
TRUSHELFCO (NO.2222) LIMITED - 1997-04-01
DELOITTE (CONSULTING) LIMITED - 2003-10-01
DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 1998-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • DELOITTE MCS LIMITED
    Info
    DELOITTE CONSULTING LIMITED - 2003-09-01
    TRUSHELFCO (NO.2222) LIMITED - 2003-09-01
    DELOITTE (CONSULTING) LIMITED - 2003-09-01
    DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 2003-09-01
    Registered number 03311052
    icon of address1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • DELOITTE MCS LIMITED
    S
    Registered number 03311052
    icon of address1, New Street Square, London, United Kingdom, EC4A 3HQ
    Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ACNE FILMS LIMITED - 2012-06-01
    TRADE OFFER LIMITED - 2001-10-02
    icon of addressMenzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -614,237 GBP2020-05-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EG INFORMATION CONSULTING LTD - 2010-03-29
    icon of addressLincoln Building, 27-45 Great Victoria Street, Belfast, Northern Ireland, Northern Ireland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    65,814 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    QUENMORE LIMITED - 1997-02-11
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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