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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 10
  • 1
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual (52 offsprings)
    Officer
    2003-06-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    2001-12-05 ~ 2003-06-03
    OF - Director → CIF 0
  • 3
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (62 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (85 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Donna Louise
    Partner born in April 1968
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (65 offsprings)
    Officer
    2010-01-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (87 offsprings)
    Officer
    2011-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-12-05 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
  • 9
    STONECUTTER LIMITED
    03886338
    Hill House, 1 Little New Street, London
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2003-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    DELOITTE & TOUCHE HOLDINGS LIMITED
    - now 02400368
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    Hill House, 1 Little New Street, London
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DELOITTE LIMITED

Period: 2008-12-01 ~ 2019-05-14
Company number: 04334460
Registered names
DELOITTE LIMITED - Dissolved OC303675... (more)
FRANZIT LIMITED - 2002-06-28
Standard Industrial Classification
74990 - Non-trading Company

  • DELOITTE LIMITED
    Info
    DELOITTE (NO.2) LIMITED - 2008-12-01
    DELOITTE LIMITED - 2008-12-01
    FRANZIT LIMITED - 2008-12-01
    Registered number 04334460
    Hill House 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 and dissolved on 2019-05-14 (17 years 5 months). The company status is Dissolved.
    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.