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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 16
  • 1
    Chai, Sylvia Hui Mee
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ry, Morten
    Professional Services born in November 1965
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Verstraeten, Geert Petrus Elisabeth
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2022-07-18
    OF - Director → CIF 0
  • 4
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Ry, Morten Storm
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 6
    Robinson, Paul Anthony
    Born in December 1964
    Individual (62 offsprings)
    Officer
    2017-05-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Griggs, Stephen
    Born in September 1964
    Individual (88 offsprings)
    Officer
    2020-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Sheehan, Kevin Andrew
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 9
    Van Vliet, Mario
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2017-05-05 ~ 2022-07-18
    OF - Director → CIF 0
  • 10
    Walsh, Kevin
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Strand, Peter Oppen
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Ward, Donna Louise
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2017-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Bunting, Glyn
    Born in June 1962
    Individual (85 offsprings)
    Officer
    2017-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Noon, David Allan
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
    2020-10-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 15
    STONECUTTER LIMITED
    03886338
    1, New Street Square, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 16
    DELOITTE NSE LLP
    - now OC417204 10756685... (more)
    DELOITTE NWE LLP - 2019-05-31 OC417204 10756685... (more)
    1, New Street Square, London, United Kingdom
    Active Corporate (2953 parents, 6 offsprings)
    Person with significant control
    2017-05-05 ~ 2026-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DELOITTE NSE SERVICES LIMITED

Period: 2019-05-31 ~ now
Company number: 10756685 OC417204... (more)
Registered names
DELOITTE NSE SERVICES LIMITED - now OC417204... (more)
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

Related profiles found in government register
  • DELOITTE NSE SERVICES LIMITED
    Info
    DELOITTE NWE SERVICES LIMITED - 2019-05-31
    Registered number 10756685
    1 New Street Square, London EC4A 3HQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-05-05 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • DELOITTE NSE SERVICES LIMITED
    S
    Registered number 10756685
    1, New Street Square, London, United Kingdom, EC4A 3HQ
    CIF 1
  • DELOITTE NSE SERVICES LIMITED
    S
    Registered number 10756685
    1, New Street Square, London, United Kingdom, EC4A 3HQ
    Limited By Guarantee in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DELOITTE NSE LLP
    - now OC417204 10756685... (more)
    DELOITTE NWE LLP - 2019-05-31
    1 New Street Square, London, United Kingdom
    Active Corporate (2953 parents, 6 offsprings)
    Person with significant control
    2026-06-01 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2026-06-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.