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 34
  • 1
    Lewis, Mark
    Solicitor born in September 1954
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Cleaves, Colin Geoffrey
    Individual (9 offsprings)
    Officer
    2011-02-18 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Toon, Mark Paul
    Chief Executive Officer born in June 1964
    Individual
    Officer
    2009-04-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 4
    Fawthrop, Robert John
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Rae, Shamus Edward Peter
    Management Consultant born in July 1966
    Individual (3 offsprings)
    Officer
    2011-02-18 ~ 2012-07-30
    OF - Director → CIF 0
  • 6
    Morris, Philip Ian
    Director born in January 1964
    Individual
    Officer
    1997-06-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1994-11-04 ~ 1994-11-04
    OF - Nominee Secretary → CIF 0
  • 8
    Payne, Stuart Michael
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2004-08-15
    OF - Director → CIF 0
  • 9
    Dillon, Roger Edeveain
    Director born in July 1946
    Individual
    Officer
    2004-05-17 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Baker, James Albert
    Accountant born in November 1959
    Individual (57 offsprings)
    Officer
    1994-11-04 ~ 1997-12-31
    OF - Director → CIF 0
    Baker, James Albert
    Accountant
    Individual (57 offsprings)
    Officer
    1994-11-04 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 11
    Sprokholt, Albert
    Director born in August 1954
    Individual
    Officer
    2005-12-13 ~ 2009-04-10
    OF - Director → CIF 0
  • 12
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1994-11-04 ~ 1994-11-04
    OF - Nominee Director → CIF 0
  • 13
    Barnicoat, Edward Neil
    Solicitor born in May 1970
    Individual (14 offsprings)
    Officer
    2017-07-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Griffith-jones, John Guthrie
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2012-07-30
    OF - Director → CIF 0
  • 15
    Reynolds, Paul William Henning
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1995-11-17
    OF - Director → CIF 0
  • 16
    Robinson, Mark Harding
    Director born in October 1960
    Individual
    Officer
    1994-11-04 ~ 2000-01-19
    OF - Director → CIF 0
  • 17
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 18
    Morgan, Robert Frank David
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    1994-11-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Grifiths, Peter Lloyd
    Director born in October 1958
    Individual
    Officer
    2001-04-11 ~ 2001-11-16
    OF - Director → CIF 0
  • 20
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (20 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Chandler, Brian Charles
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1996-02-29
    OF - Director → CIF 0
  • 22
    Sykes, Richard John, Dr
    Director born in September 1946
    Individual
    Officer
    1999-06-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 23
    Bennison, Richard
    Chartered Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    2011-02-18 ~ 2012-05-10
    OF - Director → CIF 0
  • 24
    Hodges, Mark
    Management Cousultancy born in March 1964
    Individual
    Officer
    2007-08-31 ~ 2011-02-18
    OF - Director → CIF 0
  • 25
    Howard, Timothy David
    Individual
    Officer
    1997-04-02 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 26
    Long, Paul
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 27
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (13 offsprings)
    Officer
    2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 28
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2005-09-16 ~ 2007-04-16
    OF - Director → CIF 0
  • 29
    Jones, Timothy Richard
    Partner born in April 1967
    Individual
    Officer
    2019-06-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 31
    Anderson, Adele Helen
    Accountant born in April 1965
    Individual
    Officer
    2011-02-18 ~ 2011-06-10
    OF - Director → CIF 0
  • 32
    Dean, Joanne
    Director born in October 1968
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2021-03-31
    OF - Director → CIF 0
    Dean, Joanne
    Individual (21 offsprings)
    Officer
    2014-08-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 33
    Cates, Antony George
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 34
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, Gb-eng
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2008-10-28 ~ 2011-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

KPMG SOURCING LIMITED

Previous names
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
MORGAN CHAMBERS PLC - 2007-08-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • KPMG SOURCING LIMITED
    Info
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    Registered number 02986596
    10 Fleet Place, London EC4M 7QS
    Private Limited Company incorporated on 1994-11-04 and dissolved on 2022-03-30 (27 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.