The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bygrave, Heather Alison

child relation
Offspring entities and appointments
Active 35
  • 1
    CONTROLCO LIMITED - 1979-12-31
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 33 - director → ME
  • 2
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 30 - director → ME
  • 3
    1 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 22 - director → ME
  • 4
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 3 - director → ME
  • 5
    KARMONA LIMITED - 1999-08-09
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 7 - director → ME
  • 6
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 31 - director → ME
  • 7
    TOUCHE ROSS PENSION TRUSTEES LIMITED - 1996-02-01
    SPICERS PENSIONEER TRUSTEES LIMITED - 1990-09-24
    SWALLOWSPON LIMITED - 1987-12-09
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 16 - director → ME
  • 8
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 32 - director → ME
  • 9
    1 New Street Square, London, United Kingdom
    Corporate (13 parents)
    Officer
    2023-06-01 ~ now
    IIF 13 - director → ME
  • 10
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2006-06-01 ~ now
    IIF 2 - llp-designated-member → ME
  • 11
    DELOITTE BUSINESS CONSULTING LIMITED - 2007-11-12
    1 New Street Square, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 4 - director → ME
  • 12
    DELOITTE (CONSULTING) LIMITED - 2003-10-01
    DELOITTE CONSULTING LIMITED - 2003-09-01
    DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 1998-12-01
    TRUSHELFCO (NO.2222) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 14 - director → ME
  • 13
    DELOITTE NWE LLP - 2019-05-31
    1 New Street Square, London, United Kingdom
    Corporate (1988 parents, 6 offsprings)
    Officer
    2017-06-01 ~ now
    IIF 1 - llp-member → ME
  • 14
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2023-05-25 ~ now
    IIF 35 - director → ME
  • 15
    1 New Street Square, London, United Kingdom
    Corporate (9 parents)
    Officer
    2023-06-01 ~ now
    IIF 24 - director → ME
  • 16
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 29 - director → ME
  • 17
    EG INFORMATION CONSULTING LTD - 2010-03-29
    Lincoln Building, 27-45 Great Victoria Street, Belfast, Northern Ireland, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    65,814 GBP2021-12-31
    Officer
    2023-06-01 ~ now
    IIF 20 - director → ME
  • 18
    1 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 8 - director → ME
  • 19
    1 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 17 - director → ME
  • 20
    1 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 11 - director → ME
  • 21
    1 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 15 - director → ME
  • 22
    1 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 25 - director → ME
  • 23
    1 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 19 - director → ME
  • 24
    MONITOR COMPANY (EUROPE) LIMITED - 1987-06-23
    MILABARN LIMITED - 1985-05-15
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 21 - director → ME
  • 25
    DE FACTO 910 LIMITED - 2001-03-27
    1 New Street Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 5 - director → ME
  • 26
    1 New Street Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 12 - director → ME
  • 27
    1 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 34 - director → ME
  • 28
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 23 - director → ME
  • 29
    1 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 9 - director → ME
  • 30
    1 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 6 - director → ME
  • 31
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 10 - director → ME
  • 32
    RUSSETSPON LIMITED - 1987-09-03
    1 New Street Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 27 - director → ME
  • 33
    1 New Street Square, London, United Kingdom
    Corporate (4 parents, 52 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 28 - director → ME
  • 34
    WALBROOK NOMINEES LIMITED - 2003-12-09
    1 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 26 - director → ME
  • 35
    WALBROOK TRUSTEES LIMITED - 2003-12-09
    1 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 18 - director → ME
Ceased 1
  • 1
    ACNE FILMS LIMITED - 2012-06-01
    TRADE OFFER LIMITED - 2001-10-02
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -614,237 GBP2020-05-31
    Officer
    2023-06-01 ~ 2023-06-01
    IIF 36 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.