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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

child relation
Offspring entities and appointments
Active 35
  • 1
    CONTROLCO LIMITED - 1979-12-31
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 20 - Director → ME
  • 4
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 1 - Director → ME
  • 5
    KARMONA LIMITED - 1999-08-09
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 29 - Director → ME
  • 7
    TOUCHE ROSS PENSION TRUSTEES LIMITED - 1996-02-01
    SPICERS PENSIONEER TRUSTEES LIMITED - 1990-09-24
    SWALLOWSPON LIMITED - 1987-12-09
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 11 - Director → ME
  • 10
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (757 parents, 23 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 36 - LLP Designated Member → ME
  • 11
    DELOITTE BUSINESS CONSULTING LIMITED - 2007-11-12
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 2 - 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
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 12 - Director → ME
  • 13
    DELOITTE NWE LLP - 2019-05-31
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (1988 parents, 6 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 35 - LLP Member → ME
  • 14
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 33 - Director → ME
  • 15
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 22 - Director → ME
  • 16
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 27 - Director → ME
  • 17
    EG INFORMATION CONSULTING LTD - 2010-03-29
    icon of address 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
    icon of calendar 2023-06-01 ~ now
    IIF 18 - Director → ME
  • 18
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 6 - Director → ME
  • 19
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 13 - Director → ME
  • 22
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 23 - Director → ME
  • 23
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 17 - Director → ME
  • 24
    MONITOR COMPANY (EUROPE) LIMITED - 1987-06-23
    MILABARN LIMITED - 1985-05-15
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 19 - Director → ME
  • 25
    DE FACTO 910 LIMITED - 2001-03-27
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 3 - Director → ME
  • 26
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 10 - Director → ME
  • 27
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 32 - Director → ME
  • 28
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 21 - Director → ME
  • 29
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 7 - Director → ME
  • 30
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 4 - Director → ME
  • 31
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 8 - Director → ME
  • 32
    RUSSETSPON LIMITED - 1987-09-03
    icon of address 1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 33
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 26 - Director → ME
  • 34
    WALBROOK NOMINEES LIMITED - 2003-12-09
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 24 - Director → ME
  • 35
    WALBROOK TRUSTEES LIMITED - 2003-12-09
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 16 - Director → ME
Ceased 1
  • 1
    ACNE FILMS LIMITED - 2012-06-01
    TRADE OFFER LIMITED - 2001-10-02
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -614,237 GBP2020-05-31
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-01
    IIF 34 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.