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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 23
  • 1
    Wigham, Paul
    Accountant born in March 1952
    Individual (33 offsprings)
    Officer
    2005-09-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Ward, Stephen Andrew
    Chartered Accountant born in March 1959
    Individual (6 offsprings)
    Officer
    2011-04-29 ~ 2014-09-23
    OF - Director → CIF 0
  • 3
    Davis, Timothy Robert
    Chartered Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    2011-04-29 ~ 2014-09-23
    OF - Director → CIF 0
  • 4
    Barker, Nigel James
    Tax Partner born in July 1971
    Individual (17 offsprings)
    Officer
    2008-06-12 ~ 2014-09-23
    OF - Director → CIF 0
  • 5
    Baines, Mark
    Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    2005-09-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 6
    Hodge, Andrew John
    Tax Partner born in March 1965
    Individual (10 offsprings)
    Officer
    2006-08-17 ~ 2011-04-26
    OF - Director → CIF 0
  • 7
    Ward, Donna Louise
    Partner born in April 1968
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Cohen, Anthony Simon
    Tax Adviser born in May 1963
    Individual (17 offsprings)
    Officer
    2004-12-17 ~ 2014-09-23
    OF - Director → CIF 0
  • 9
    Woodcock, Linda Bernardine
    Tax Partner born in October 1957
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 10
    Bowers, Anthony James
    Director Of Company born in June 1952
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 11
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (87 offsprings)
    Officer
    2014-09-23 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Campbell, Donald Alasdair
    Chartered Accountant born in January 1966
    Individual (45 offsprings)
    Officer
    2005-09-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 13
    Cruickshank, David John Ogilvie
    Chartered Accountant born in February 1959
    Individual (16 offsprings)
    Officer
    2005-09-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 14
    Cullinane, John Patrick
    Chartered Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    2011-04-29 ~ 2014-09-23
    OF - Director → CIF 0
  • 15
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (85 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (62 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Conneely, Joseph Michael
    Director Of Company born in September 1950
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 18
    Philip, Simon Roderick Charles
    Financial Planner born in April 1962
    Individual (8 offsprings)
    Officer
    2004-12-17 ~ 2006-12-13
    OF - Director → CIF 0
  • 19
    Griffiths, Deborah
    Chartered Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2007-07-03 ~ 2008-06-18
    OF - Director → CIF 0
    2011-04-29 ~ 2014-09-23
    OF - Director → CIF 0
  • 20
    Higgleton, Paula Frances
    Tax Partner born in September 1966
    Individual (12 offsprings)
    Officer
    2008-06-12 ~ 2015-05-31
    OF - Director → CIF 0
  • 21
    Smith, Nigel Andre
    Individual (9 offsprings)
    Officer
    2004-12-17 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 22
    STONECUTTER LIMITED
    03886338
    Hill House, 1 Little New Street, London
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2004-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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 - 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 PCS LIMITED

Period: 2004-12-17 ~ 2020-06-10
Company number: 05316247
Registered name
DELOITTE PCS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DELOITTE PCS LIMITED
    Info
    Registered number 05316247
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-17 and dissolved on 2020-06-10 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DELOITTE PCS LIMITED
    S
    Registered number 5316247
    Hill House, 1 Little New Street, London, EC4A 3TR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURREY STREET LIMITED
    - now 02136619
    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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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