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 6
  • 1
    Barnicoat, Edward Neil
    Partner born in May 1970
    Individual (14 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Iain Alan Alfred
    Group Chief Executive Officer born in February 1971
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hearld, Christopher Robert
    Partner born in June 1971
    Individual (14 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Dean, Joanne
    Individual (21 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Secretary → CIF 0
  • 5
    KPMG UK HOLDINGS LIMITED - now
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    15, Canada Square, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    KPMG NO 2 LLP - 2024-07-04
    KPMG NEW HORIZON LLP - 2024-01-25
    15, Canada Square, London, England
    Active Corporate (572 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Crawford, Philip James
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    1997-06-12 ~ 2015-08-24
    OF - Director → CIF 0
  • 2
    Bittleston, Timothy Steven
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Schram De Jong, Jacob
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 4
    Anthony, Michael William
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    Nicholson, Claire Louise
    Finance Director born in December 1971
    Individual
    Officer
    2007-04-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 6
    Barnicoat, Neil Edward
    Partner born in May 1970
    Individual (14 offsprings)
    Officer
    2021-12-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 7
    Walsh, David
    Director born in August 1958
    Individual (17 offsprings)
    Officer
    1996-06-24 ~ 2018-04-01
    OF - Director → CIF 0
    Walsh, David
    Director
    Individual (17 offsprings)
    Officer
    1996-06-24 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 8
    Lacy, Kenneth Gerard Francis
    Accountant born in September 1953
    Individual
    Officer
    2010-07-26 ~ 2014-11-28
    OF - Director → CIF 0
  • 9
    Meehan, Tom
    Director born in July 1963
    Individual
    Officer
    2008-04-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 10
    Winch, Michael
    Director born in February 1945
    Individual
    Officer
    1997-06-12 ~ 2001-11-10
    OF - Director → CIF 0
  • 11
    Moffatt, Robert Iain
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Jones, Timothy Richard
    Partner born in April 1967
    Individual
    Officer
    2021-12-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Wilson, Donald William
    Partner born in August 1964
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 14
    Linney, Derek
    It Services born in September 1950
    Individual
    Officer
    2004-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Dean, Joanne
    Director born in October 1968
    Individual (21 offsprings)
    Officer
    2021-12-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 16
    15, Canada Square, London, England
    Active Corporate (451 parents, 15 offsprings)
    Person with significant control
    2016-06-12 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 17
    Lignum House, Aldo Moro Road, Marsa, Malta
    Corporate
    Person with significant control
    2016-06-12 ~ 2023-03-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KPMG CRIMSONWING LIMITED

Previous names
CRIMSONWING LIMITED - 2015-08-27
MAGUS INTERNATIONAL LIMITED - 2000-06-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • KPMG CRIMSONWING LIMITED
    Info
    CRIMSONWING LIMITED - 2015-08-27
    MAGUS INTERNATIONAL LIMITED - 2000-06-01
    Registered number 03215568
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1996-06-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.