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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 19
  • 1
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual (52 offsprings)
    Officer
    1999-07-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Bygrave, Heather Alison
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Goldsmith, David
    Chartered Accountant born in March 1945
    Individual (31 offsprings)
    Officer
    1999-07-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Counsell, Stuart Robin
    Corporate Finance born in August 1950
    Individual (65 offsprings)
    Officer
    2005-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Shawyer, Peter Michael
    Chartered Accountant born in September 1950
    Individual (42 offsprings)
    Officer
    1999-07-21 ~ 2004-09-23
    OF - Director → CIF 0
  • 8
    Ward, Donna Louise
    Partner born in April 1968
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (62 offsprings)
    Officer
    2015-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Noon, David Allan
    Partner born in October 1968
    Individual (34 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    1999-07-14 ~ 1999-07-21
    OF - Director → CIF 0
  • 14
    Caines, Brian William
    Individual (28 offsprings)
    Officer
    1999-07-21 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 15
    Sproul, David
    Chartered Accountant born in October 1959
    Individual (46 offsprings)
    Officer
    2005-01-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    DELOITTE & TOUCHE HOLDINGS LIMITED
    - now 02400368
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1, New Street Square, London, United Kingdom
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DELOITTE & TOUCHE LLP - 2008-12-01
    1, New Street Square, London, United Kingdom
    Active Corporate (1797 parents, 36 offsprings)
    Person with significant control
    2025-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1999-07-14 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELOITTE & TOUCHE ADVISORY LIMITED

Period: 1999-08-09 ~ now
Company number: 03807321
Registered names
DELOITTE & TOUCHE ADVISORY LIMITED - now
KARMONA LIMITED - 1999-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
78200 - Temporary Employment Agency Activities

  • DELOITTE & TOUCHE ADVISORY LIMITED
    Info
    KARMONA LIMITED - 1999-08-09
    Registered number 03807321
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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