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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 43
  • 1
    Acher, Gerald, Sir
    Born in April 1945
    Individual (18 offsprings)
    Officer
    1995-10-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 2
    Marsh, James Webster
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Long, Paul
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Burnet, Catherine Emma
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Bouttell, Brian
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1995-10-03 ~ 1997-10-30
    OF - Director → CIF 0
  • 6
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2021-09-08
    OF - Director → CIF 0
  • 7
    Fowle, William Michael Thomas
    Born in January 1940
    Individual (28 offsprings)
    Officer
    1995-10-03 ~ 1998-12-08
    OF - Director → CIF 0
  • 8
    Archer, Richard Jeremy
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1995-10-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Blake, Michael David
    Born in July 1954
    Individual (17 offsprings)
    Officer
    2003-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Collins, Simon Jeremy
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Jones, Timothy Richard
    Born in April 1967
    Individual (21 offsprings)
    Officer
    2021-12-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Hughes, Michael James Hamilton
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Gateley, Terence Michael
    Born in December 1953
    Individual (23 offsprings)
    Officer
    1998-12-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Challis, Nigel Kenneth
    Individual (12 offsprings)
    Officer
    1995-10-02 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 15
    Anderson, Adele Helen
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2002-06-28 ~ 2003-04-01
    OF - Director → CIF 0
    2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 16
    Holt, Jonathan Matthew
    Partner born in June 1972
    Individual (13 offsprings)
    Officer
    2019-06-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Awty, Edward Samuel
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 18
    Matthews, David Victor
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2012-07-30 ~ 2020-05-29
    OF - Director → CIF 0
  • 19
    Bennison, Richard
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2005-10-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 20
    Hearld, Christopher Robert
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 21
    Dickens, Roger Joseph
    Born in January 1948
    Individual (28 offsprings)
    Officer
    1995-10-03 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Mcdonagh, Michael Andrew
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 23
    Tant, Oliver Reginald
    Born in August 1961
    Individual (32 offsprings)
    Officer
    2009-02-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 24
    Stone, Adrian John
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2016-03-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 25
    Marks, Frederick Charles
    Born in July 1936
    Individual (5 offsprings)
    Officer
    1995-10-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Leake, John David
    Born in March 1938
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Williams, Gareth Wyn
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1998-12-08 ~ 2001-12-11
    OF - Director → CIF 0
  • 28
    Cleaves, Colin Geoffrey
    Individual (28 offsprings)
    Officer
    2011-05-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 29
    Benzie, Alan Athol Emslie
    Born in May 1947
    Individual (18 offsprings)
    Officer
    1996-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Hunter, Archibald Sinclair
    Born in August 1943
    Individual (18 offsprings)
    Officer
    1995-10-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Reid, Philip Alan, Sir
    Born in January 1947
    Individual (19 offsprings)
    Officer
    1998-04-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 32
    Griffith Jones, John Guthrie
    Born in May 1954
    Individual (31 offsprings)
    Officer
    2006-10-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 33
    Rake, Michael Derek Vaughan
    Born in January 1948
    Individual (41 offsprings)
    Officer
    1995-10-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 34
    Barnicoat, Edward Neil
    Partner born in May 1970
    Individual (25 offsprings)
    Officer
    2021-12-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 35
    Willows, Sarah Kate Gilchrist
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 36
    Ashley, Michael St John
    Accountant born in September 1954
    Individual (20 offsprings)
    Officer
    2010-01-26 ~ 2012-07-30
    OF - Director → CIF 0
  • 37
    Bennett, John Charles Quentin
    Director born in May 1974
    Individual (11 offsprings)
    Officer
    2023-01-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 38
    Sharman Of Redlynch, Colin, Lord
    Born in March 1943
    Individual (21 offsprings)
    Officer
    1995-10-02 ~ 1998-12-08
    OF - Director → CIF 0
  • 39
    Dean, Joanne
    Born in October 1968
    Individual (28 offsprings)
    Officer
    2019-06-30 ~ 2022-02-14
    OF - Director → CIF 0
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 40
    KPMG AUDIT HOLDINGS LIMITED
    05417700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-17
    Dissolved on 2023-09-14
    15, Canada Square, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-12 ~ 2021-06-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    KPMG HOLDING LLP
    - now OC450748 03512757... (more)
    KPMG NO 2 LLP - 2024-07-04
    KPMG NEW HORIZON LLP - 2024-01-25
    15, Canada Square, London, England
    Active Corporate (645 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 42
    15, Canada Square, London, England
    Active Corporate (1778 parents, 35 offsprings)
    Person with significant control
    2016-06-12 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 43
    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
    2021-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KPMG AUDIT LIMITED

Period: 2024-09-24 ~ now
Company number: 03110745
Registered names
KPMG AUDIT LIMITED - now
KPMG AUDIT PLC - 2024-09-24
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • KPMG AUDIT LIMITED
    Info
    KPMG AUDIT PLC - 2024-09-24
    Registered number 03110745
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.