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
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - director → CIF 0
  • 4
    1, New Street Square, London, United Kingdom
    Corporate (4 parents, 52 offsprings)
    Officer
    2003-06-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    2011-10-31 ~ 2015-05-31
    OF - director → CIF 0
  • 2
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2003-06-03
    OF - director → CIF 0
  • 3
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (34 offsprings)
    Officer
    2015-06-01 ~ 2019-05-31
    OF - director → CIF 0
  • 4
    Noon, David Allan
    Partner born in October 1968
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - director → CIF 0
  • 5
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual
    Officer
    2003-06-03 ~ 2011-10-31
    OF - director → CIF 0
  • 6
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2011-06-30
    OF - director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-12-05 ~ 2003-06-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DELOITTE HOLDINGS LIMITED

Previous names
DELOITTES LIMITED - 2010-12-10
WILLOWMAY LIMITED - 2002-07-03
Standard Industrial Classification
74990 - Non-trading Company

  • DELOITTE HOLDINGS LIMITED
    Info
    DELOITTES LIMITED - 2010-12-10
    WILLOWMAY LIMITED - 2002-07-03
    Registered number 04334467
    Hill House 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 2001-12-05 and dissolved on 2023-08-29 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.