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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
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Warburton, Robert William
    Born in January 1949
    Individual (52 offsprings)
    Officer
    2001-10-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Shawyer, Peter Michael
    Born in September 1950
    Individual (42 offsprings)
    Officer
    2001-10-03 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Counsell, Stuart Robin
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2009-12-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Ward, Donna Louise
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Bygrave, Heather Alison
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Griggs, Stephen
    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
  • 9
    Choudhry, Zeshan Zia
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 10
    Bunting, Glyn
    Born in June 1962
    Individual (85 offsprings)
    Officer
    2012-03-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Robinson, Paul Anthony
    Born in December 1964
    Individual (62 offsprings)
    Officer
    2015-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Noon, David Allan
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Goldsmith, David
    Born in March 1945
    Individual (31 offsprings)
    Officer
    2001-10-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Aucott, Matthew Russell
    Born in November 1966
    Individual (150 offsprings)
    Officer
    2001-07-25 ~ 2001-10-03
    OF - Director → CIF 0
  • 15
    Connolly, John Patrick
    Born in August 1950
    Individual (80 offsprings)
    Officer
    2001-10-03 ~ 2009-12-04
    OF - Director → CIF 0
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-07-25 ~ 2001-10-03
    OF - Nominee Secretary → CIF 0
  • 17
    STONECUTTER LIMITED
    03886338
    1, New Street Square, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Secretary → CIF 0
  • 18
    DELOITTE & TOUCHE LLP - 2008-12-01
    1, New Street Square, London, United Kingdom
    Active Corporate (1802 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
    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, England
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DELOITTE SERVICES LIMITED

Period: 2009-12-07 ~ now
Company number: 04258664
Registered names
DELOITTE SERVICES LIMITED - now OC303675... (more)
DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07 OC303675... (more)
BARMENTA LIMITED - 2001-10-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DELOITTE SERVICES LIMITED
    Info
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2009-12-07
    Registered number 04258664
    Deloitte Services Limited, 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 8 months). The status of the company number is Liquidation.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.