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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 22
  • 1
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2013-06-30 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Webster, David Gordon Comyn
    Company Chairman born in February 1945
    Individual (21 offsprings)
    Officer
    2004-10-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Macbryde, Marian Sheena
    Investor Relations Consultant born in June 1951
    Individual (6 offsprings)
    Officer
    ~ 2019-01-31
    OF - Director → CIF 0
    Macbryde, Marian Sheena
    Individual (6 offsprings)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 4
    Brand, Robert Allan Richardson
    Investor Relations Consultant born in May 1953
    Individual (9 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2013-06-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Jones, Timothy Richard
    Partner born in April 1967
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2022-06-28
    OF - Director → CIF 0
  • 7
    Jenks, William James
    Investor Relations Consultant born in June 1952
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Smallwood, Christopher Rafton
    Investor Relations Consultant born in August 1947
    Individual (9 offsprings)
    Officer
    1994-09-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 9
    Long, Paul
    Chartered Accountant born in May 1961
    Individual (39 offsprings)
    Officer
    2013-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Coates, Howard Brian
    Investor Relations Consultant born in November 1947
    Individual (5 offsprings)
    Officer
    1992-06-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Makinson, John Crowther
    Investor Relations Consultant born in October 1954
    Individual (50 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Cowell, Robert Douglas
    Investor Relations Consultant born in February 1947
    Individual (6 offsprings)
    Officer
    ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Watts, Colin Andrew
    Individual (14 offsprings)
    Officer
    2000-03-17 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 14
    Wade, Elizabeth
    Investor Relations Advisor born in September 1957
    Individual (58 offsprings)
    Officer
    1999-06-07 ~ 2000-04-06
    OF - Director → CIF 0
  • 15
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2016-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 17
    Barnicoat, Edward Neil
    Solicitor born in May 1970
    Individual (25 offsprings)
    Officer
    2017-07-31 ~ 2022-06-28
    OF - Director → CIF 0
  • 18
    Dean, Joanne
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2019-06-30 ~ 2022-06-28
    OF - Director → CIF 0
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 19
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2013-06-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Pugh, John Leslie
    Investment Relations born in September 1954
    Individual (6 offsprings)
    Officer
    1998-04-20 ~ 2006-05-23
    OF - Director → CIF 0
  • 21
    15, Canada Square, London, England
    Active Corporate (1771 parents, 34 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 22
    KPMG UK HOLDINGS LIMITED - now 03512757
    KPMG HOLDINGS LIMITED
    - 2024-07-04 03512757 OC450748
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    15, Canada Square, London, England
    Active Corporate (28 parents, 20 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KPMG ARCHER LIMITED

Period: 2022-06-16 ~ 2023-10-20
Company number: 02363341
Registered names
KPMG ARCHER LIMITED - Dissolved
ACTMOD LIMITED - 1989-04-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • KPMG ARCHER LIMITED
    Info
    MAKINSON COWELL LIMITED - 2022-06-16
    ACTMOD LIMITED - 2022-06-16
    Registered number 02363341
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-20 and dissolved on 2023-10-20 (34 years 7 months). The company status is Dissolved.
    CIF 0
  • MAKINSON COWELL LIMITED
    S
    Registered number 02363341
    15, Canada Square, London, England, E14 5GL
    Makinson Cowell Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KPMG ARCHER (US) LIMITED - now
    MAKINSON COWELL (US) LIMITED
    - 2022-06-16 03008055 02363341
    CRAQUELURE LIMITED - 2000-11-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-06-12 ~ 2021-07-19
    CIF 1 - Ownership of shares – 75% or more OE

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