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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 26
  • 1
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2021-02-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Rushfirth, John Martin
    Company Chairman born in May 1942
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 1996-01-08
    OF - Director → CIF 0
  • 3
    Rushfirth, Philip Andrew
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2002-07-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Ford, Yvette
    Market Research born in January 1978
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2012-01-19
    OF - Director → CIF 0
  • 5
    Lloyd, Duncan Richard Earl
    Chartered Accountant born in October 1974
    Individual (27 offsprings)
    Officer
    2005-09-30 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Faulkner, Richard Charles
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Boorman, Claire Louise
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2010-11-09
    OF - Director → CIF 0
  • 8
    Marsh, Kieran
    Accountant born in December 1949
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 9
    Barnicoat, Edward Neil
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Collins, Simon Jeremy
    Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2015-05-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Bruce, Clare Elizabeth
    Market Research Consultant born in June 1966
    Individual (19 offsprings)
    Officer
    1995-12-08 ~ 2015-05-14
    OF - Director → CIF 0
  • 14
    Rushfirth, Carol
    Company Director born in November 1942
    Individual (6 offsprings)
    Officer
    1995-12-08 ~ 2015-05-14
    OF - Director → CIF 0
    Rushfirth, Carol
    Individual (6 offsprings)
    Officer
    1995-12-08 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 15
    Long, Paul
    Accountant born in May 1961
    Individual (39 offsprings)
    Officer
    2015-05-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Hearld, Christopher Robert
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 17
    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
    2015-05-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Marsh, James Webster
    Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2015-05-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Jones, Timothy Richard
    Partner born in April 1967
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Bennett, John Charles Quentin
    Partner born in May 1974
    Individual (11 offsprings)
    Officer
    2023-01-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-12-08 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1995-12-08 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 24
    KPMG NUNWOOD HOLDINGS LIMITED
    - now 08332391
    NUNWOOD HOLDINGS LIMITED - 2015-05-19
    15, Canada Square, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-06-12 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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
  • 26
    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
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KPMG NUNWOOD CONSULTING LIMITED

Period: 2015-05-19 ~ now
Company number: 03135953
Registered names
KPMG NUNWOOD CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • KPMG NUNWOOD CONSULTING LIMITED
    Info
    NUNWOOD CONSULTING LTD. - 2015-05-19
    NUNWOOD SERVICES LIMITED - 2015-05-19
    NUNWOOD CONSULTING LIMITED - 2015-05-19
    Registered number 03135953
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • KPMG NUNWOOD CONSULTING LIMITED
    S
    Registered number 03135953
    15, Canada Square, London, England, E14 5GL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARKET ANALYSIS (NUNWOOD) LIMITED
    05337140
    15 Canada Square, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.