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 10
  • 1
    Abrash, Lara
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Ucuzoglu, Joseph
    Cpa born in July 1977
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Duncan Lamont
    Chairman born in December 1966
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Marks, Anna Louise
    Audit Partner born in November 1970
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    De Aurrecoechea, Mariella
    Public Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Chow, Dennis Chi In
    Cpa born in September 1963
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Mol, Elisabeth
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Loeffler, Klaus Hermann
    Partner born in November 1963
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    DELOITTE NWE LLP - 2019-05-31
    1, New Street Square, London, England
    Active Corporate (1988 parents, 6 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    1, New Street Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 62
  • 1
    Lee, Jae Sool
    Ceo born in March 1959
    Individual
    Officer
    2011-06-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Lo, Joseph Kin Ching
    Accountant born in May 1956
    Individual
    Officer
    2010-07-14 ~ 2011-08-03
    OF - Director → CIF 0
  • 3
    Van Vliet, Mario
    Coo, Member Executive Board born in October 1962
    Individual
    Officer
    2015-09-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Magalhaes, Luis Augusto
    Managing Partner Deloitte Portugal born in July 1956
    Individual
    Officer
    2011-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Comiskey, Aedamar Ita
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2010-05-11 ~ 2010-07-14
    OF - Director → CIF 0
  • 6
    Celma, Francisco
    Economist/Auditor born in July 1963
    Individual
    Officer
    2014-07-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Tsai, Philip Wing Chung
    Accountant born in April 1959
    Individual
    Officer
    2016-07-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Swiegers, Guillaume Johannes
    Chief Executive Officer (Professional Services Fir born in July 1956
    Individual
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Maxwell, Miguel Carlos
    Accountant born in December 1956
    Individual
    Officer
    2014-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Renjen, Punit
    Management Consultant born in November 1961
    Individual
    Officer
    2011-06-01 ~ 2015-03-11
    OF - Director → CIF 0
    2015-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Tang, Alfred Kwai Chang
    Certified Public Accountant born in January 1953
    Individual
    Officer
    2011-08-03 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Haehnel, Carlos Alberto
    Certified Public Accountant born in October 1948
    Individual
    Officer
    2011-06-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 13
    Hung, Ka Hai Clement
    Cpa born in June 1955
    Individual
    Officer
    2013-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Redfearn, Ruwayda
    Chartered Accountant born in April 1975
    Individual
    Officer
    2020-08-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 15
    Ham, Jong Ho
    Ceo born in January 1960
    Individual
    Officer
    2015-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 16
    Cruickshank, David John Ogilvie
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 17
    Meacock, John Kemble
    Chrief Strategy Officer born in June 1961
    Individual
    Officer
    2015-06-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 18
    Fahoum, Omar
    Auditor/Accountant born in January 1959
    Individual
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
    Fahoum, Omar
    Ceo - Deloitte & Touche M.E. born in January 1959
    Individual
    2017-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 19
    Denayer, Michel
    Professional Services born in October 1962
    Individual
    Officer
    2019-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Vanpeteghem, Rik Jozef
    Ceo Deloitte Belgium born in April 1961
    Individual
    Officer
    2011-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Yuen, Philip Ewe Jin
    Public Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 22
    Hillard, Robert Trevor
    Professional Services born in October 1968
    Individual
    Officer
    2018-09-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 23
    DÁvila, Ernesto De Jesús González
    Ceo born in October 1954
    Individual
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 24
    Broadfoot, Matthew Robert
    Accountant born in May 1953
    Individual
    Officer
    2011-06-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 25
    Ciai, Enrico
    Partner Of Deloitte & Touche S.P.A. born in January 1957
    Individual
    Officer
    2011-06-07 ~ 2019-06-01
    OF - Director → CIF 0
  • 26
    Quigley, James Henry
    Accountant born in March 1952
    Individual
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 27
    Matsumoto, Hitoshi
    Professional Accountant born in February 1960
    Individual
    Officer
    2020-06-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 28
    Goto, Yoriko
    Certified Public Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2015-12-10
    OF - Director → CIF 0
    2018-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 29
    Torfs, Marc Jozef Stephanie
    Chief Operations Officer born in September 1955
    Individual
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 30
    Francis, Yves Jean-marie
    Managing Partner born in August 1967
    Individual
    Officer
    2015-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 31
    Garcia, Jose Luis
    Partner born in January 1957
    Individual
    Officer
    2011-08-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 32
    Cheng Vargas, Cesar Tecsen
    Partner born in July 1958
    Individual
    Officer
    2017-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 33
    Raimi, Amadou
    Accountant born in July 1949
    Individual
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 34
    Ndlovu, Pulane Delia
    Chair born in December 1968
    Individual
    Officer
    2022-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 35
    Connolly, John Patrick
    Chartered Accountant born in August 1950
    Individual (5 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 36
    Moulin, Frederic Rene
    Audit Partner born in September 1963
    Individual
    Officer
    2015-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 37
    Ogawa, Yoichiro
    Certified Public Accountant born in February 1956
    Individual
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
    2011-07-21 ~ 2015-12-11
    OF - Director → CIF 0
  • 38
    Pompei, Fabio
    Professional Services born in February 1962
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 39
    Pons, Alain Jean-marie
    Accountant born in December 1958
    Individual
    Officer
    2011-06-01 ~ 2011-08-18
    OF - Director → CIF 0
  • 40
    Foutty, Janet Elisabeth
    Board Chair, Deloitte Llp born in June 1966
    Individual
    Officer
    2019-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 41
    Nagata, Takashi
    Certified Public Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 42
    De La Fuente, German
    Economist born in January 1964
    Individual
    Officer
    2011-06-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 43
    Fucci, Michael John
    Management Consultant born in November 1958
    Individual
    Officer
    2015-03-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 44
    Jordan, Twalizidanga Mlondolozi Mgcinisihlalo
    Business Partner born in August 1976
    Individual
    Officer
    2015-06-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 45
    Ono, Yukio
    Certified Public Accountant born in January 1950
    Individual
    Officer
    2011-06-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 46
    Tesch, Jörg
    Auditor born in March 1962
    Individual
    Officer
    2010-07-14 ~ 2015-06-01
    OF - Director → CIF 0
  • 47
    Prathivadi Bhayankara, Ramesh
    Chartered Accountant born in January 1955
    Individual
    Officer
    2017-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 48
    Alonso Dobao, Marcelino
    Director born in September 1965
    Individual
    Officer
    2023-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 49
    Ives, Glenn Antony
    Accountant born in June 1960
    Individual
    Officer
    2010-07-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 50
    Thorne, Sharon Julia
    Chartered Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 51
    Ruiz, Fernando
    Accountant born in August 1958
    Individual
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 52
    Almond, Stephen
    Chartered Accountant born in March 1957
    Individual
    Officer
    2011-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 53
    Allen, Sharon Lee
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 54
    Skinner, Keith William
    Chief Operating Officer born in June 1953
    Individual
    Officer
    2013-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 55
    De Boer, Cornelis Johannes Gregorius Michael
    Accountant born in August 1960
    Individual
    Officer
    2010-07-14 ~ 2015-09-19
    OF - Director → CIF 0
  • 56
    Loeffler, Klaus Hermann
    Partner born in November 1963
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 57
    Sen, Udayan
    Accountant born in August 1954
    Individual
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
    2013-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 58
    Salzberg, Barry
    Ceo born in October 1953
    Individual
    Officer
    2011-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 59
    Crampton, Adrian Duncan
    Chartered Accountant born in June 1959
    Individual
    Officer
    2015-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 60
    Godden, Richard Westacott
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2010-05-11 ~ 2010-07-14
    OF - Director → CIF 0
  • 61
    Tentori, Roberto Hugo Tito Pedro
    Chairman, Deloitte & Touche S.P.A. born in April 1951
    Individual
    Officer
    2010-07-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 62
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2010-05-11 ~ 2010-07-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

DELOITTE GLOBAL SERVICES HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • DELOITTE GLOBAL SERVICES HOLDINGS LIMITED
    Info
    Registered number 07249312
    1 New Street Square, London EC4A 3HQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-05-11 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • DELOITTE GLOBAL SERVICES HOLDINGS LIMITED
    S
    Registered number 07249312
    1, New Street Square, London, United Kingdom, EC4A 3HQ
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Guarantee in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 New Street Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    1 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.