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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

    Related profiles found in government register
  • Bygrave, Heather Alison
    English born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bygrave, Heather Alison
    English company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bygrave, Heather Alison
    English none born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, New Street Square, London, EC4A 3HQ, United Kingdom

      IIF 33
    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

      IIF 34
  • Bygrave, Heather Alison
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Deloitte, 2 New Street Square, London, EC4A 3BZ, United Kingdom

      IIF 35
    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 36
child relation
Offspring entities and appointments
Active 35
  • 1
    CONTROLCO LIMITED - 1979-12-31
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 10 - Director → ME
  • 2
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 3
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 15 - Director → ME
  • 4
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 2 - Director → ME
  • 5
    KARMONA LIMITED - 1999-08-09
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 5 - 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
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 19 - 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
    Dissolved Corporate (5 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 1 - Director → ME
  • 9
    1 New Street Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-01 ~ now
    IIF 8 - Director → ME
  • 10
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Active Corporate (803 parents, 31 offsprings)
    Officer
    2006-06-01 ~ now
    IIF 36 - LLP Designated Member → ME
  • 11
    DELOITTE BUSINESS CONSULTING LIMITED - 2007-11-12
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 3 - 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
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 9 - Director → ME
  • 13
    DELOITTE NWE LLP - 2019-05-31
    1 New Street Square, London, United Kingdom
    Active Corporate (2044 parents, 6 offsprings)
    Officer
    2017-06-01 ~ now
    IIF 35 - LLP Member → ME
  • 14
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2023-05-25 ~ now
    IIF 14 - Director → ME
  • 15
    1 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-01 ~ now
    IIF 16 - Director → ME
  • 16
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 18 - Director → ME
  • 17
    EG INFORMATION CONSULTING LTD - 2010-03-29
    Lincoln Building, 27-45 Great Victoria Street, Belfast, Northern Ireland, Northern Ireland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    65,814 GBP2021-12-31
    Officer
    2023-06-01 ~ now
    IIF 12 - Director → ME
  • 18
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 19
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 26 - Director → ME
  • 20
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 6 - Director → ME
  • 21
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 22
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 23
    1 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    IIF 11 - Director → ME
  • 24
    MONITOR COMPANY (EUROPE) LIMITED - 1987-06-23
    MILABARN LIMITED - 1985-05-15
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 13 - Director → ME
  • 25
    DE FACTO 910 LIMITED - 2001-03-27
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 4 - Director → ME
  • 26
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 7 - Director → ME
  • 27
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 28
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 29
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 30
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 31
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 23 - 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 31 - Director → ME
  • 33
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 17 - Director → ME
  • 34
    WALBROOK NOMINEES LIMITED - 2003-12-09
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 35
    WALBROOK TRUSTEES LIMITED - 2003-12-09
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 27 - 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
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -614,237 GBP2020-05-31
    Officer
    2023-06-01 ~ 2023-06-01
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.