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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 14
  • 1
    Smith, Nigel Andre
    Individual (9 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 2
    Bygrave, Heather Alison
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual (52 offsprings)
    Officer
    2002-11-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Noon, David Allan
    Partner born in October 1968
    Individual (35 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (62 offsprings)
    Officer
    2015-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Ward, Donna Louise
    Partner born in April 1968
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Counsell, Stuart Robin
    Corporate Finance born in August 1950
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Griggs, Stephen
    Chartered Accountant 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
  • 12
    STONECUTTER LIMITED
    03886338
    1, New Street Square, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Secretary → CIF 0
  • 13
    DELOITTE & TOUCHE LLP - 2008-12-01
    1, New Street Square, London, England
    Active Corporate (1802 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    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, United Kingdom
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DELOITTE MANAGEMENT SERVICES LIMITED

Period: 2007-11-12 ~ now
Company number: 04585190
Registered names
DELOITTE MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DELOITTE MANAGEMENT SERVICES LIMITED
    Info
    DELOITTE BUSINESS CONSULTING LIMITED - 2007-11-12
    Registered number 04585190
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • DELOITTE MANAGEMENT SERVICES LIMITED
    S
    Registered number 4585190
    1, New Street Square, London, United Kingdom, EC4A 3HQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DELOITTE MANAGEMENT SERVICES LIMITED
    S
    Registered number 04585190
    Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DELOITTE ERDC LIMITED
    10188050
    1 New Street Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DELOITTE EUROPEAN SUPPORT SERVICES LIMITED
    - now 10444675
    DELOITTE GES ERDC LIMITED
    - 2019-10-18 10444675
    1 New Street Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.