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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 75
  • 1
    Fahoum, Omar
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
    2017-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Tentori, Roberto Hugo Tito Pedro
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 3
    Ruiz, Fernando
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Goto, Yoriko
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2015-12-10
    OF - Director → CIF 0
    2018-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Thorne, Sharon Julia
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Godden, Richard Westacott
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2010-05-11 ~ 2010-07-14
    OF - Director → CIF 0
  • 7
    Pompei, Fabio
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Mol, Elisabeth
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 9
    Ciai, Enrico
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2011-06-07 ~ 2019-06-01
    OF - Director → CIF 0
  • 10
    Hillard, Robert Trevor
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Tesch, Jörg
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Sen, Udayan
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
    2013-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Francis, Yves Jean-marie
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    Maxwell, Miguel Carlos
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 15
    Nishikawa, Haruko
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Jordan, Twalizidanga Mlondolozi Mgcinisihlalo
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 17
    Nagata, Takashi
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2015-12-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 18
    Quigley, James Henry
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Sinclair, Duncan Lamont
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Ogawa, Yoichiro
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
    2011-07-21 ~ 2015-12-11
    OF - Director → CIF 0
  • 21
    Raimi, Amadou
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 22
    Pons, Alain Jean-marie
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2011-08-18
    OF - Director → CIF 0
  • 23
    Denayer, Michel
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 24
    Tang, Alfred Kwai Chang
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2011-08-03 ~ 2013-06-01
    OF - Director → CIF 0
  • 25
    De La Fuente, German
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 26
    Ham, Jong Ho
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 27
    De Boer, Cornelis Johannes Gregorius Michael
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2010-07-14 ~ 2015-09-19
    OF - Director → CIF 0
  • 28
    Fucci, Michael John
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2015-03-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 29
    Prathivadi Bhayankara, Ramesh
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 30
    Salzberg, Barry
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 31
    Renjen, Punit
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2015-03-11
    OF - Director → CIF 0
    2015-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Allen, Sharon Lee
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 33
    Abrash, Lara
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
  • 34
    Black, Kevin
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Alonso Dobao, Marcelino
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 36
    Foutty, Janet Elisabeth
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 37
    Meacock, John Kemble
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 38
    Redfearn, Ruwayda
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 39
    Swiegers, Guillaume Johannes
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 40
    Crampton, Adrian Duncan
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 41
    DÁvila, Ernesto De Jesús González
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 42
    Ono, Yukio
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 43
    Nogueira Lopes, Douglas
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 44
    Yuen, Philip Ewe Jin
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 45
    Broadfoot, Matthew Robert
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 46
    Vanpeteghem, Rik Jozef
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 47
    De Aurrecoechea, Mariella
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 48
    Moulin, Frederic Rene
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 49
    Van Vliet, Mario
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2015-09-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 50
    Haehnel, Carlos Alberto
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 51
    Celma, Francisco
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 52
    Loeffler, Klaus Hermann
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-06-01
    OF - Director → CIF 0
    2023-06-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 53
    Marks, Anna Louise
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 54
    Lo, Joseph Kin Ching
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-08-03
    OF - Director → CIF 0
  • 55
    Torfs, Marc Jozef Stephanie
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 56
    Connolly, John Patrick
    Born in August 1950
    Individual (80 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 57
    Almond, Stephen
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 58
    Ives, Glenn Antony
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 59
    Ucuzoglu, Joseph
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 60
    Chow, Dennis Chi In
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 61
    Matsumoto, Hitoshi
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 62
    Comiskey, Aedamar Ita
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2010-05-11 ~ 2010-07-14
    OF - Director → CIF 0
  • 63
    Magalhaes, Luis Augusto
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 64
    Cheng Vargas, Cesar Tecsen
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 65
    Hung, Ka Hai Clement
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 66
    Garcia, Jose Luis
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2011-08-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 67
    Skinner, Keith William
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 68
    Ndlovu, Pulane Delia
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 69
    Cruickshank, David John Ogilvie
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 70
    Lee, Jae Sool
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 71
    Tsai, Philip Wing Chung
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2016-07-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 72
    Rahal, Sami
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 73
    DELOITTE ASIA PACIFIC LIMITED
    11451349
    1, New Street Square, London, United Kingdom
    Active Corporate (44 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
  • 74
    DELOITTE NSE LLP
    - now OC417204 10756685... (more)
    DELOITTE NWE LLP - 2019-05-31 OC417204 10756685... (more)
    1, New Street Square, London, England
    Active Corporate (2953 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
  • 75
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2010-05-11 ~ 2010-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DELOITTE GLOBAL SERVICES HOLDINGS LIMITED

Period: 2010-05-11 ~ now
Company number: 07249312
Registered name
DELOITTE GLOBAL SERVICES HOLDINGS LIMITED - now
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 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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 2
  • 1
    DELOITTE GLOBAL SERVICES LIMITED
    07249753
    1 New Street Square, London, United Kingdom
    Active Corporate (74 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
    DTTL RESOURCES LIMITED
    13164252
    1 New Street Square, London, United Kingdom
    Active Corporate (3 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 14 July 2026 and licensed under the Open Government Licence v3.0.