logo
explain how to read the page

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 5
  • 1
    Hearld, Christopher Robert
    Born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Joanne
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Burnet, Catherine Emma
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    KPMG NO 2 LLP - 2024-07-04
    KPMG NEW HORIZON LLP - 2024-01-25
    icon of address15, Canada Square, London, England
    Active Corporate (600 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    KPMG HOLDINGS PLC - 2010-09-22
    KPMG HOLDINGS LIMITED - 2024-07-04
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    icon of address15, Canada Square, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Reid, Philip Alan, Sir
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Cates, Antony George
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2021-09-08
    OF - Director → CIF 0
  • 3
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 1998-12-08
    OF - Director → CIF 0
  • 4
    Griffith Jones, John Guthrie
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 5
    Blake, Michael David
    Chartered Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Barnicoat, Edward Neil
    Partner born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 7
    Williams, Gareth Wyn
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2001-12-11
    OF - Director → CIF 0
  • 8
    Archer, Richard Jeremy
    Born in March 1949
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Acher, Gerald, Sir
    Chartered Accountant born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 10
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Anderson, Adele Helen
    Chartered Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-04-01
    OF - Director → CIF 0
    Anderson, Adele Helen
    Born in April 1965
    Individual
    icon of calendar 2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 12
    Ashley, Michael St John
    Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2012-07-30
    OF - Director → CIF 0
  • 13
    Dickens, Roger Joseph
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Benzie, Alan Athol Emslie
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Bennison, Richard
    Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 16
    Rake, Michael Derek Vaughan
    Chartered Accountant born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 17
    Tant, Oliver Reginald
    Accountant born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 18
    Challis, Nigel Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 19
    Jones, Timothy Richard
    Partner born in April 1967
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Fowle, William Michael Thomas
    Chartered Accountant born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 1998-12-08
    OF - Director → CIF 0
  • 21
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Hunter, Archibald Sinclair
    Chartered Accountant born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Matthews, David Victor
    Chartered Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2020-05-29
    OF - Director → CIF 0
  • 24
    Bouttell, Brian
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-03 ~ 1997-10-30
    OF - Director → CIF 0
  • 25
    Awty, Edward Samuel
    Company Director born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 26
    Leake, John David
    Chartered Accountant born in March 1938
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 28
    Gateley, Terence Michael
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Hughes, Michael James Hamilton
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Holt, Jonathan Matthew
    Partner born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Bennett, John Charles Quentin
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2023-01-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Dean, Joanne
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 33
    Marks, Frederick Charles
    Chartered Accountant born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Cleaves, Colin Geoffrey
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 35
    Long, Paul
    Born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 36
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 37
    Stone, Adrian John
    Accountant born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 38
    icon of address15, Canada Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-12 ~ 2021-06-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    icon of address15, Canada Square, London, England
    Active Corporate (469 parents, 15 offsprings)
    Person with significant control
    2016-06-12 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KPMG AUDIT LIMITED

Previous name
KPMG AUDIT PLC - 2024-09-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • KPMG AUDIT LIMITED
    Info
    KPMG AUDIT PLC - 2024-09-24
    Registered number 03110745
    icon of address15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.