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
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Stephen George
    Chartered Accountant born in November 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Bygrave, Heather Alison
    Company Director born in June 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address1, New Street Square, London, United Kingdom
    Active Corporate (818 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    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
  • 2
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-05-31
    OF - Director → CIF 0
    icon of calendar 2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Goldsmith, David
    Chartered Accountant born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2011-10-31
    OF - Director → CIF 0
    Warburton, Robert William
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 5
    Sproul, David
    Chartered Accountant born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Caines, Brian William
    Director Of Legal Affairs born in January 1945
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2001-05-31
    OF - Director → CIF 0
    Caines, Brian William
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 8
    Shawyer, Peter Michael
    Chartered Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2004-09-23
    OF - Director → CIF 0
  • 9
    Counsell, Stuart Robin
    Corporate Finance born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    PULSARATE LIMITED - 1989-07-24
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    icon of address1, 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 2
    CONTROLCO LIMITED - 1979-12-31
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ now
    CIF 17 - Secretary → ME
  • 3
    TERRYEND LIMITED - 1997-09-02
    icon of addressHill House 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    BRAXTON + PARTNER LIMITED - 1995-07-04
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 5
    icon of address1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    DRT TOUCHE ROSS LIMITED - 1992-07-02
    DROCOL LIMITED - 1990-01-11
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    TRUSHELFCO (NO.2224) LIMITED - 1997-04-01
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 8
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ now
    CIF 20 - Secretary → ME
  • 9
    TRUSHELFCO (NO.2225) LIMITED - 1997-04-01
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 10
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-14 ~ now
    CIF 4 - Secretary → ME
  • 11
    KARMONA LIMITED - 1999-08-09
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-05-31 ~ now
    CIF 21 - Secretary → ME
  • 12
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-08 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    TOUCHE ROSS CORPORATE FINANCE - 1998-07-02
    TOUCHE ROSS SECURITIES - 1989-06-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 39 - Secretary → ME
  • 14
    ARILLON - 1997-12-17
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 46 - Secretary → ME
  • 15
    PULSARATE LIMITED - 1989-07-24
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ now
    CIF 18 - Secretary → ME
  • 16
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ dissolved
    CIF 30 - Secretary → ME
  • 17
    TOUCHE ROSS MANAGED SERVICES LIMITED - 1997-02-14
    LEMNA LIMITED - 1993-09-13
    icon of addressHill House 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 53 - Secretary → ME
  • 18
    TOUCHE ROSS PENSION TRUSTEES LIMITED - 1996-02-01
    SWALLOWSPON LIMITED - 1987-12-09
    SPICERS PENSIONEER TRUSTEES LIMITED - 1990-09-24
    icon of address1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2002-08-01
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 20
    THE KNOWLEDGE-BASED SYSTEMS CENTRE LIMITED - 2007-11-12
    WORLDPROFIT LIMITED - 1988-09-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressHill House, 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 22
    DELOITTES LIMITED - 2010-12-10
    WILLOWMAY LIMITED - 2002-07-03
    icon of addressHill House 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-03 ~ dissolved
    CIF 14 - Secretary → ME
  • 23
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ now
    CIF 5 - Secretary → ME
  • 24
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 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
    icon of addressHill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 26
    DELOITTE BUSINESS CONSULTING LIMITED - 2007-11-12
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ now
    CIF 15 - Secretary → ME
  • 27
    DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 1998-12-01
    DELOITTE CONSULTING LIMITED - 2003-09-01
    DELOITTE (CONSULTING) LIMITED - 2003-10-01
    TRUSHELFCO (NO.2222) LIMITED - 1997-04-01
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ now
    CIF 19 - Secretary → ME
  • 28
    DELOITTE NWE SERVICES LIMITED - 2019-05-31
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-05 ~ now
    CIF 3 - Secretary → ME
  • 29
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 30
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 31
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    icon of address1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-03 ~ now
    CIF 16 - Secretary → ME
  • 32
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 33
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 34
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 35
    DATAPRIVATE LIMITED - 1988-09-05
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 37
    icon of addressDept 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
    icon of calendar 2018-12-19 ~ now
    CIF 57 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2018-12-19 ~ now
    CIF 56 - LLP Designated Member → ME
  • 38
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 40 - Secretary → ME
  • 39
    PRAXIS SYSTEMS PLC - 1987-06-25
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 22 - Secretary → ME
  • 40
    QUENMORE LIMITED - 1997-02-11
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 41
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 42
    PRAXIS LIMITED - 1987-06-25
    LEGIBUS 526 LIMITED - 1985-02-25
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 48 - Secretary → ME
  • 43
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 44
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 45
    icon of address1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 46
    icon of address1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 47
    JERSEYSPON LIMITED - 1988-03-24
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 48
    RUSSETSPON LIMITED - 1987-09-03
    icon of address1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 50
    PRIMEFORCE LIMITED - 1993-03-17
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 26 - Secretary → ME
  • 51
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    CIF 38 - Secretary → ME
  • 52
    EXECUTIVE PROFILING SERVICES LIMITED - 1999-02-26
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of addressOxford House, Oxford Road, Thame, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2004-08-23
    CIF 1 - Secretary → ME
  • 2
    DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04
    MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2024-06-11
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    327,172 GBP2024-08-31
    Officer
    icon of calendar 2002-11-08 ~ 2014-01-31
    CIF 36 - Secretary → ME
  • 3
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    LISTLEE LIMITED - 2000-06-20
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-22 ~ 2023-05-26
    CIF 13 - Secretary → ME
  • 4
    icon of address1 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.