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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
    Chartered Accountant born in April 1945
    Individual (17 offsprings)
    Officer
    1995-10-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 2
    Challis, Nigel Kenneth
    Individual (12 offsprings)
    Officer
    1995-10-02 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 3
    Hunter, Archibald Sinclair
    Chartered Accountant born in August 1943
    Individual (15 offsprings)
    Officer
    1995-10-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Williams, Gareth Wyn
    Chartered Accountant born in September 1947
    Individual (6 offsprings)
    Officer
    1998-12-08 ~ 2001-12-11
    OF - Director → CIF 0
  • 5
    Marks, Frederick Charles
    Chartered Accountant born in July 1936
    Individual (5 offsprings)
    Officer
    1995-10-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Reid, Philip Alan, Sir
    Company Director born in January 1947
    Individual (19 offsprings)
    Officer
    1998-04-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Gateley, Terence Michael
    Chartered Accountant born in December 1953
    Individual (22 offsprings)
    Officer
    1998-12-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Dickens, Roger Joseph
    Chartered Accountant born in January 1948
    Individual (26 offsprings)
    Officer
    1995-10-03 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Ashley, Michael St John
    Accountant born in September 1954
    Individual (19 offsprings)
    Officer
    2010-01-26 ~ 2012-07-30
    OF - Director → CIF 0
  • 10
    Hughes, Michael James Hamilton
    Chartered Accountant born in October 1948
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Holt, Jonathan Matthew
    Partner born in June 1972
    Individual (12 offsprings)
    Officer
    2019-06-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2011-05-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 13
    Rake, Michael Derek Vaughan
    Chartered Accountant born in January 1948
    Individual (41 offsprings)
    Officer
    1995-10-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 14
    Burnet, Catherine Emma
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 15
    Awty, Edward Samuel
    Company Director born in May 1951
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 16
    Archer, Richard Jeremy
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1995-10-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 17
    Griffith Jones, John Guthrie
    Accountant born in May 1954
    Individual (31 offsprings)
    Officer
    2006-10-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 18
    Barnicoat, Edward Neil
    Partner born in May 1970
    Individual (25 offsprings)
    Officer
    2021-12-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 19
    Tant, Oliver Reginald
    Accountant born in August 1961
    Individual (32 offsprings)
    Officer
    2009-02-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 20
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 21
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2021-09-08
    OF - Director → CIF 0
  • 22
    Matthews, David Victor
    Chartered Accountant born in January 1961
    Individual (9 offsprings)
    Officer
    2012-07-30 ~ 2020-05-29
    OF - Director → CIF 0
  • 23
    Anderson, Adele Helen
    Chartered Accountant born in April 1965
    Individual (27 offsprings)
    Officer
    2002-06-28 ~ 2003-04-01
    OF - Director → CIF 0
    Anderson, Adele Helen
    Born in April 1965
    Individual (27 offsprings)
    2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 24
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 25
    Fowle, William Michael Thomas
    Chartered Accountant born in January 1940
    Individual (27 offsprings)
    Officer
    1995-10-03 ~ 1998-12-08
    OF - Director → CIF 0
  • 26
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 27
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (21 offsprings)
    Officer
    1995-10-02 ~ 1998-12-08
    OF - Director → CIF 0
  • 28
    Bennison, Richard
    Accountant born in April 1958
    Individual (42 offsprings)
    Officer
    2005-10-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 29
    Benzie, Alan Athol Emslie
    Chartered Accountant born in May 1947
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Blake, Michael David
    Chartered Accountant born in July 1954
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 31
    Long, Paul
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 32
    Stone, Adrian John
    Accountant born in September 1962
    Individual (14 offsprings)
    Officer
    2016-03-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 33
    Hearld, Christopher Robert
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 34
    Dean, Joanne
    Director 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 ~ now
    OF - Secretary → CIF 0
  • 35
    Bouttell, Brian
    Chartered Accountant born in May 1944
    Individual (5 offsprings)
    Officer
    1995-10-03 ~ 1997-10-30
    OF - Director → CIF 0
  • 36
    Leake, John David
    Chartered Accountant born in March 1938
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 37
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 38
    Jones, Timothy Richard
    Partner born in April 1967
    Individual (21 offsprings)
    Officer
    2021-12-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 39
    Bennett, John Charles Quentin
    Director born in May 1974
    Individual (11 offsprings)
    Officer
    2023-01-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 40
    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 (639 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 41
    KPMG AUDIT HOLDINGS LIMITED
    05417700
    15, Canada Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-06-12 ~ 2021-06-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    15, Canada Square, London, England
    Active Corporate (1773 parents, 34 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
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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.