- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DELOITTE & TOUCHE HOLDINGS LIMITED
DELOITTE & TOUCHE HOLDINGS LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02400368). UBO chain traced 10 hops, 1 owner, 16 holdings, 20 officers.…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-07-03
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 New Street Square, London, EC4A 3HQ, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DELOITTE & TOUCHE HOLDINGS LIMITED
- DELOITTE & TOUCHE HOLDINGS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DELOITTE & TOUCHE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02400368
- Status
- active
- Type
- ltd
- Incorporated
- 1989-07-03
- Registered office
- 1 New Street Square, London, EC4A 3HQ, United Kingdom
- SIC
- 70100
People & control
35 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BYGRAVE, Heather Alison
- director · British · appointed 2023-06-01 · Companies House
- Deloitte Llp
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 21 other companies- DELOITTE NSE NO3 LIMITEDbeneficial owner
- A-TECHNOLOGIES HOLDINGS LIMITEDbeneficial owner
- DELOITTE NSE LLPbeneficial owner
- STONECUTTER LIMITED
- corporate secretary · appointed 2001-05-31 · Companies House
Also holds roles at 2 other companies- Deloitte & Touche Holdings Limitedbeneficial owner
- DELOITTE LLPbeneficial owner
- WESTON, Stephen George
- director · British · appointed 2023-06-01 · Companies House
- BRAXTON ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- Deloitte & Touche Holdings Limitedbeneficial owner
- DELOITTE LLPbeneficial owner
- BUNTING, Glyn
- director · British · appointed 2015-06-01 · resigned · Companies House
- CAINES, Brian William
- secretary · British · appointed 1996-07-31 · resigned · Companies House
- COUNSELL, Stuart Robin
- director · British · appointed 2005-01-31 · resigned · Companies House
- D&T PENSION TRUSTEES LIMITEDAlso holds roles at 3 other companies
- DELOITTE SCOTLAND LIMITED PARTNERSHIPbeneficial owner
- DELOITTE LLPbeneficial owner
- Deloitte & Touche Holdings Limitedbeneficial owner
- DELOITTE & TOUCHE ADVISORY LIMITEDAlso holds roles at 2 other companies
- Deloitte & Touche Holdings Limitedbeneficial owner
- DELOITTE LLPbeneficial owner
- DELOITTE INDIA SERVICES LIMITEDAlso holds roles at 2 other companies
- Deloitte & Touche Holdings Limitedbeneficial owner
- DELOITTE LLPbeneficial owner
- DELOITTE INTERNATIONAL SERVICES LIMITEDAlso holds roles at 2 other companies
- Deloitte & Touche Holdings Limitedbeneficial owner
- DELOITTE LLPbeneficial owner
- DELOITTE MANAGEMENT SERVICES LIMITEDAlso holds roles at 4 other companies
- DELOITTE ERDC LIMITEDbeneficial owner
- DELOITTE EUROPEAN SUPPORT SERVICES LIMITEDbeneficial owner
- DELOITTE LLPbeneficial owner
- DELOITTE SERVICES LIMITEDAlso holds roles at 2 other companies
- DELOITTE LLPbeneficial owner
- Deloitte & Touche Holdings Limitedbeneficial owner
- EADON, Martin James Albert
- director · British · appointed 2001-04-06 · resigned · Companies House
- GOLDSMITH, David
- director · British · appointed 1998-08-17 · resigned · Companies House
- GRIGGS, Stephen
- director · British · appointed 2020-10-01 · resigned · Companies House
- director · British · appointed 2011-06-01 · resigned · Companies House
- ISIO INVESTMENT SOLUTIONS LIMITEDAlso holds roles at 8 other companies
- DELOITTE PMP STARTER A LIMITEDbeneficial owner
- Ignace Louis Ghislain Van Waesberghebeneficial owner
- Vincenzo La Ruffabeneficial owner
- ISLAND TRUSTEES (MIDLANDS) LIMITEDAlso holds roles at 1 other company
- Deloitte & Touche Holdings Limitedbeneficial owner
- ISLAND TRUSTEES (NORTHERN) LIMITEDAlso holds roles at 1 other company
- Deloitte & Touche Holdings Limitedbeneficial owner
- ISLAND TRUSTEES SOUTH WEST LIMITEDAlso holds roles at 1 other company
- Deloitte & Touche Holdings Limitedbeneficial owner
- J. G. H. T. NOMINEESAlso holds roles at 1 other company
- Deloitte & Touche Holdings Limitedbeneficial owner
- MAGILL, John Walter
- director · British · appointed 1998-08-17 · resigned · Companies House
- MILLS, Philip David
- director · British · appointed 2023-06-01 · resigned · Companies House
- MUSGRAVE, Christopher Francis
- director · British · resigned · Companies House
- NOON, David Allan
- director · British · appointed 2019-06-01 · resigned · Companies House
- NORSTRAND TRUSTEES LIMITEDAlso holds roles at 1 other company
- Deloitte & Touche Holdings Limitedbeneficial owner
- PARKER, Margaret Anne
- director · British · appointed 1998-08-17 · resigned · Companies House
- ROBINSON, Paul Anthony
- director · British · appointed 2015-06-01 · resigned · Companies House
- SAGGERS, Michael Terry
- secretary · British · resigned · Companies House
- SHAWYER, Peter Michael
- director · British · appointed 2001-04-06 · resigned · Companies House
- SPROUL, David
- director · British · appointed 2005-01-31 · resigned · Companies House
- STONECUTTER NOMINEES LIMITEDAlso holds roles at 1 other company
- Deloitte & Touche Holdings Limitedbeneficial owner
- STONECUTTER TRUSTEES LIMITEDAlso holds roles at 1 other company
- Deloitte & Touche Holdings Limitedbeneficial owner
- WARBURTON, Robert William
- director · British · appointed 1999-06-28 · resigned · Companies House
35 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DELOITTE & TOUCHE HOLDINGS LIMITED?
- What is DELOITTE & TOUCHE HOLDINGS LIMITED's risk level?
- Where does DELOITTE & TOUCHE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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