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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 23
  • 1
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2013-06-30 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Macbryde, Marian Sheena
    Investors Relation Consultant born in June 1951
    Individual (6 offsprings)
    Officer
    1995-01-11 ~ 2019-01-31
    OF - Director → CIF 0
    Macbryde, Marian Sheena
    Individual (6 offsprings)
    Officer
    1995-01-10 ~ 2000-03-17
    OF - Secretary → CIF 0
    2001-10-18 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 3
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1995-01-10
    OF - Nominee Director → CIF 0
  • 4
    Brand, Robert Allan Richardson
    Investor Relations Consultant born in May 1953
    Individual (9 offsprings)
    Officer
    1995-01-11 ~ 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 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Jenks, William James
    Investor Relations Consultant born in June 1952
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2013-06-30
    OF - Director → CIF 0
    Jenks, William James
    Individual (5 offsprings)
    Officer
    2001-10-18 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 8
    Smallwood, Christopher Rafton
    Investor Relations Consultant born in August 1947
    Individual (9 offsprings)
    Officer
    1995-01-11 ~ 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
    1995-01-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Cowell, Robert Douglas
    Investor Relations Consultant born in February 1947
    Individual (6 offsprings)
    Officer
    1995-01-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Watts, Colin Andrew
    Individual (14 offsprings)
    Officer
    2000-03-17 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 13
    Wade, Elizabeth
    Investor Relations Advisor born in September 1957
    Individual (58 offsprings)
    Officer
    1999-06-07 ~ 2000-04-06
    OF - Director → CIF 0
  • 14
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2016-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Barnicoat, Edward Neil
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Dean, Joanne
    Born in October 1968
    Individual (28 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2013-06-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Pugh, John Leslie
    Investor Relations born in September 1954
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 2006-05-23
    OF - Director → CIF 0
  • 20
    15, Canada Square, London, England
    Active Corporate (1771 parents, 34 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-01-10 ~ 1995-01-10
    OF - Nominee Secretary → CIF 0
  • 22
    KPMG ARCHER LIMITED - now
    MAKINSON COWELL LIMITED
    - 2022-06-16 02363341 03008055
    ACTMOD LIMITED - 1989-04-12
    15, Canada Square, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-12 ~ 2021-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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
    2021-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KPMG ARCHER (US) LIMITED

Previous names
MAKINSON COWELL (US) LIMITED - 2022-06-16 02363341
CRAQUELURE LIMITED - 2000-11-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • KPMG ARCHER (US) LIMITED
    Info
    MAKINSON COWELL (US) LIMITED - 2022-06-16
    CRAQUELURE LIMITED - 2022-06-16
    Registered number 03008055
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-10 (31 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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