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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
Active 7
  • 1
    Mills, Philip David
    Born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Brass, James Michael
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Robert David
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Andrew John
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Bygrave, Heather Alison
    Born in June 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Weston, Stephen George
    Born in November 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address1, New Street Square, London, England
    Active Corporate (818 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Noon, David Allan
    Partner born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Robinson, Andrew
    Partner Audit born in October 1964
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Franek, Paul
    Partner - Audit born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 8
    Halstead, David Edward Michael
    Partner - Audit born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2025-09-29
    OF - Director → CIF 0
parent relation
Company in focus

DELOITTE SA SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • DELOITTE SA SERVICES LIMITED
    Info
    Registered number 10350869
    icon of address1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-30 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.