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.

Parent entities and officers
Active 4
  • 1
    Mills, Philip David
    Born in July 1967
    Individual (29 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Stephen George
    Born in November 1966
    Individual (39 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Bygrave, Heather Alison
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    DELOITTE & TOUCHE LLP - 2008-12-01
    1, New Street Square, London, United Kingdom
    Active Corporate (803 parents, 31 offsprings)
    Person with significant control
    2025-05-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    2011-06-01 ~ 2015-05-31
    OF - Director → CIF 0
    2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Counsell, Stuart Robin
    Corporate Finance born in August 1950
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Sproul, David
    Chartered Accountant born in October 1959
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Goldsmith, David
    Chartered Accountant born in March 1945
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Noon, David Allan
    Partner born in October 1968
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Caines, Brian William
    Director Of Legal Affairs born in January 1945
    Individual
    Officer
    1999-11-25 ~ 2001-05-31
    OF - Director → CIF 0
    Caines, Brian William
    Individual
    Officer
    1999-11-25 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 7
    Shawyer, Peter Michael
    Chartered Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    1999-11-25 ~ 2004-09-23
    OF - Director → CIF 0
  • 8
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (32 offsprings)
    Officer
    2015-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual
    Officer
    1999-11-25 ~ 2011-10-31
    OF - Director → CIF 0
    Warburton, Robert William
    Chartered Accountant
    Individual
    Officer
    2001-05-31 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 12
    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 (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STONECUTTER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 52
  • 1
    BACON & WOODROW LONDON MARKET SERVICES LIMITED - 2001-05-02
    REVEAL LIMITED - 1996-09-16
    NATHINE LIMITED - 1995-04-26
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 2
    CONTROLCO LIMITED - 1979-12-31
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-31 ~ now
    CIF 17 - Secretary → ME
  • 3
    TERRYEND LIMITED - 1997-09-02
    Hill House 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    BRAXTON + PARTNER LIMITED - 1995-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 5
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-01-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    DRT TOUCHE ROSS LIMITED - 1992-07-02
    DROCOL LIMITED - 1990-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    TRUSHELFCO (NO.2224) LIMITED - 1997-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 8
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-05-31 ~ now
    CIF 20 - Secretary → ME
  • 9
    TRUSHELFCO (NO.2225) LIMITED - 1997-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 10
    1 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-14 ~ now
    CIF 4 - Secretary → ME
  • 11
    KARMONA LIMITED - 1999-08-09
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-05-31 ~ now
    CIF 21 - Secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-08 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    TOUCHE ROSS CORPORATE FINANCE - 1998-07-02
    TOUCHE ROSS SECURITIES - 1989-06-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 39 - Secretary → ME
  • 14
    ARILLON - 1997-12-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 46 - Secretary → ME
  • 15
    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 (5 parents, 18 offsprings)
    Officer
    2001-05-31 ~ now
    CIF 18 - Secretary → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ dissolved
    CIF 30 - Secretary → ME
  • 17
    TOUCHE ROSS MANAGED SERVICES LIMITED - 1997-02-14
    LEMNA LIMITED - 1993-09-13
    Hill House 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 53 - Secretary → ME
  • 18
    TOUCHE ROSS PENSION TRUSTEES LIMITED - 1996-02-01
    SPICERS PENSIONEER TRUSTEES LIMITED - 1990-09-24
    SWALLOWSPON LIMITED - 1987-12-09
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-09-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2002-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 20
    THE KNOWLEDGE-BASED SYSTEMS CENTRE LIMITED - 2007-11-12
    WORLDPROFIT LIMITED - 1988-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 21
    DELOITTE & TOUCHE (NO. 1) LIMITED - 2003-10-02
    DELOITTE & TOUCHE LIMITED - 2003-01-10
    STAMEREED LIMITED - 1989-07-24
    Hill House, 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 22
    DELOITTES LIMITED - 2010-12-10
    WILLOWMAY LIMITED - 2002-07-03
    Hill House 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ dissolved
    CIF 14 - Secretary → ME
  • 23
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-18 ~ now
    CIF 5 - Secretary → ME
  • 24
    1 New Street Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-07-18 ~ now
    CIF 6 - Secretary → ME
  • 25
    DELOITTE (NO.2) LIMITED - 2008-12-01
    DELOITTE LIMITED - 2008-12-01
    FRANZIT LIMITED - 2002-06-28
    Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 26
    DELOITTE BUSINESS CONSULTING LIMITED - 2007-11-12
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-08 ~ now
    CIF 15 - Secretary → ME
  • 27
    DELOITTE (CONSULTING) LIMITED - 2003-10-01
    DELOITTE CONSULTING LIMITED - 2003-09-01
    DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 1998-12-01
    TRUSHELFCO (NO.2222) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-05-31 ~ now
    CIF 19 - Secretary → ME
  • 28
    DELOITTE NWE SERVICES LIMITED - 2019-05-31
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ now
    CIF 3 - Secretary → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-12-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-02-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 31
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-03 ~ now
    CIF 16 - Secretary → ME
  • 32
    6 Snow Hill, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 33
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 35
    DATAPRIVATE LIMITED - 1988-09-05
    6 Snow Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-05-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 36
    LOSEFIELD LIMITED - 2010-09-01
    DELOITTE TOUCHE TOHMATSU LIMITED - 2010-06-02
    DELOITTE TOUCHE TOHMATSU INTERNATIONAL LIMITED - 1998-08-13
    DELOITTE ROSS TOHMATSU INTERNATIONAL LIMITED - 1992-09-29
    LOSEFIELD LIMITED - 1989-07-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 37
    Dept 2083 196 High Road, Wood Green, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    201,955 EUR2024-12-31
    Person with significant control
    2018-12-19 ~ now
    CIF 57 - Right to appoint or remove members → OE
    Officer
    2018-12-19 ~ now
    CIF 56 - LLP Designated Member → ME
  • 38
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 40 - Secretary → ME
  • 39
    PRAXIS SYSTEMS PLC - 1987-06-25
    6 Snow Hill, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2001-05-31 ~ dissolved
    CIF 22 - Secretary → ME
  • 40
    QUENMORE LIMITED - 1997-02-11
    6 Snow Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-05-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 41
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 42
    PRAXIS LIMITED - 1987-06-25
    LEGIBUS 526 LIMITED - 1985-02-25
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 48 - Secretary → ME
  • 43
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 44
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 45
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-07-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 46
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 47
    JERSEYSPON LIMITED - 1988-03-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 48
    RUSSETSPON LIMITED - 1987-09-03
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 49
    DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2007-04-18
    DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED - 2002-08-01
    DELOITTE & TOUCHE FINANCIAL PLANNING LIMITED - 1997-04-16
    TOUCHE ROSS FINANCIAL SERVICES LIMITED - 1996-02-01
    SPICERS FINANCIAL SERVICES LIMITED - 1990-09-24
    SPICER'S FINANCIAL SERVICES LIMITED - 1988-09-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 50
    PRIMEFORCE LIMITED - 1993-03-17
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 26 - Secretary → ME
  • 51
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 38 - Secretary → ME
  • 52
    EXECUTIVE PROFILING SERVICES LIMITED - 1999-02-26
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 41 - Secretary → ME
Ceased 4
  • 1
    DELOITTE TOUCHE TOHMATSU EMERGING MARKETS (UK) LIMITED - 2004-07-28
    ZEANDA LIMITED - 2000-03-31
    Oxford House, Oxford Road, Thame, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ 2004-08-23
    CIF 1 - Secretary → ME
  • 2
    MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2024-06-11
    DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    327,172 GBP2024-08-31
    Officer
    2002-11-08 ~ 2014-01-31
    CIF 36 - Secretary → ME
  • 3
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-22 ~ 2023-05-26
    CIF 13 - Secretary → ME
  • 4
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-12-07 ~ 2011-09-30
    CIF 37 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.