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
Active 2
  • 1
    KPMG UK HOLDINGS LIMITED - now
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    15, Canada Square, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    15, Canada Square, London, England
    Active Corporate (451 parents, 15 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Cleaves, Colin Geoffrey
    Individual (9 offsprings)
    Officer
    2013-06-30 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Smallwood, Christopher Rafton
    Investor Relations Consultant born in August 1947
    Individual
    Officer
    1994-09-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Makinson, John Crowther
    Investor Relations Consultant born in October 1954
    Individual (3 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 4
    Wade, Elizabeth
    Investor Relations Advisor born in September 1957
    Individual (26 offsprings)
    Officer
    1999-06-07 ~ 2000-04-06
    OF - Director → CIF 0
  • 5
    Pugh, John Leslie
    Investment Relations born in September 1954
    Individual
    Officer
    1998-04-20 ~ 2006-05-23
    OF - Director → CIF 0
  • 6
    Coates, Howard Brian
    Investor Relations Consultant born in November 1947
    Individual
    Officer
    1992-06-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Macbryde, Marian Sheena
    Investor Relations Consultant born in June 1951
    Individual (3 offsprings)
    Officer
    ~ 2019-01-31
    OF - Director → CIF 0
    Macbryde, Marian Sheena
    Individual (3 offsprings)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 8
    Barnicoat, Edward Neil
    Solicitor born in May 1970
    Individual (14 offsprings)
    Officer
    2017-07-31 ~ 2022-06-28
    OF - Director → CIF 0
  • 9
    Brand, Robert Allan Richardson
    Investor Relations Consultant born in May 1953
    Individual
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Jenks, William James
    Investor Relations Consultant born in June 1952
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (20 offsprings)
    Officer
    2013-06-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Long, Paul
    Chartered Accountant born in May 1961
    Individual (15 offsprings)
    Officer
    2013-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (13 offsprings)
    Officer
    2013-06-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Cowell, Robert Douglas
    Investor Relations Consultant born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Jones, Timothy Richard
    Partner born in April 1967
    Individual
    Officer
    2019-06-30 ~ 2022-06-28
    OF - Director → CIF 0
  • 17
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Dean, Joanne
    Director born in October 1968
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2022-06-28
    OF - Director → CIF 0
    Dean, Joanne
    Individual (21 offsprings)
    Officer
    2014-08-01 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 19
    Watts, Colin Andrew
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 20
    Webster, David Gordon Comyn
    Company Chairman born in February 1945
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

KPMG ARCHER LIMITED

Previous names
MAKINSON COWELL LIMITED - 2022-06-16
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 - 1989-04-12
    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
Active 0
  • Not found in our database.
Ceased 1
  • MAKINSON COWELL (US) LIMITED - 2022-06-16
    CRAQUELURE LIMITED - 2000-11-03
    15 Canada Square, Canary Wharf, London
    Active Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.