logo
explain how to read the page

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 25
  • 1
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Shawyer, Peter Michael
    Chartered born in September 1950
    Individual (42 offsprings)
    Officer
    1999-01-05 ~ 2004-09-23
    OF - Director → CIF 0
  • 3
    Ward, Donna Louise
    Partner born in April 1968
    Individual (85 offsprings)
    Officer
    2020-04-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (85 offsprings)
    Officer
    2012-11-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual (52 offsprings)
    Officer
    2003-08-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Roques, David John Seymour
    Chartered Accountant & Chairma born in October 1938
    Individual (12 offsprings)
    Officer
    1997-03-27 ~ 1999-01-05
    OF - Director → CIF 0
  • 7
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (65 offsprings)
    Officer
    2010-01-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Clinchy, Kenneth Stephan
    Consultant born in July 1955
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Connolly, John Patrick
    Chartered Accountant born in August 1950
    Individual (80 offsprings)
    Officer
    1997-03-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1997-01-31 ~ 1997-03-26
    OF - Nominee Director → CIF 0
  • 11
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (62 offsprings)
    Officer
    2015-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Caines, Brian William
    Legal Director born in January 1945
    Individual (28 offsprings)
    Officer
    1997-03-26 ~ 1997-03-27
    OF - Director → CIF 0
    Caines, Brian William
    Legal Director
    Individual (28 offsprings)
    Officer
    1997-03-26 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 13
    Pomeroy, Brian Walter, Sir
    Senior Partner Management Cons born in June 1944
    Individual (44 offsprings)
    Officer
    1997-03-27 ~ 1999-06-24
    OF - Director → CIF 0
  • 14
    Musgrave, Christopher Francis
    Chartered Accountant born in January 1940
    Individual (15 offsprings)
    Officer
    1997-03-26 ~ 1997-03-27
    OF - Director → CIF 0
  • 15
    Parker, Margaret Anne
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Noon, David Allan
    Partner born in October 1968
    Individual (35 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    Bygrave, Heather Alison
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (88 offsprings)
    Officer
    2011-06-01 ~ 2020-04-21
    OF - Director → CIF 0
    2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 19
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Owen, David Humphrey
    Management Consultant born in April 1957
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 21
    Everett, John Ellis
    Management Consultant born in April 1947
    Individual (12 offsprings)
    Officer
    1997-03-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1997-01-31 ~ 1997-03-26
    OF - Nominee Director → CIF 0
  • 23
    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
  • 24
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1997-01-31 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
  • 25
    D&T CONSULTING HOLDINGS LIMITED
    - now 03311084
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    1, New Street Square, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DELOITTE MCS LIMITED

Period: 2003-10-01 ~ now
Company number: 03311052
Registered names
DELOITTE MCS LIMITED - now
TRUSHELFCO (NO.2222) LIMITED - 1997-04-01 03601305... (more)
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 - 2003-10-01
    DELOITTE CONSULTING LIMITED - 2003-10-01
    DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 2003-10-01
    TRUSHELFCO (NO.2222) LIMITED - 2003-10-01
    Registered number 03311052
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • DELOITTE MCS LIMITED
    S
    Registered number 03311052
    1, 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 5
  • 1
    ACNE PRODUCTION LIMITED
    - now 04289550
    ACNE FILMS LIMITED - 2012-06-01
    TRADE OFFER LIMITED - 2001-10-02
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (19 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ETAIN LIMITED
    - now NI037642 NI602266
    EG INFORMATION CONSULTING LTD - 2010-03-29
    Lincoln Building, 27-45 Great Victoria Street, Belfast, Northern Ireland, Northern Ireland
    Liquidation Corporate (14 parents)
    Person with significant control
    2022-03-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MARKET GRAVITY LTD
    06857010
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MONITOR DELOITTE LIMITED
    08459539
    1 New Street Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    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
    PRAXIS SOFTWARE ENGINEERING LIMITED
    - now 03302461
    QUENMORE LIMITED - 1997-02-11
    6 Snow Hill, London
    Dissolved Corporate (15 parents, 1 offspring)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.