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 6
  • 1
    Dean, Joanne
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Fox, Iain Alan Alfred
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hearld, Christopher Robert
    Born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Barnicoat, Edward Neil
    Born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 2023-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Wilson, Donald William
    Partner born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Winch, Michael
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2001-11-10
    OF - Director → CIF 0
  • 3
    Moffatt, Robert Iain
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Schram De Jong, Jacob
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 5
    Dean, Joanne
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 6
    Lacy, Kenneth Gerard Francis
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Nicholson, Claire Louise
    Finance Director born in December 1971
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 8
    Walsh, David
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2018-04-01
    OF - Director → CIF 0
    Walsh, David
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 9
    Bittleston, Timothy Steven
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Crawford, Philip James
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 2015-08-24
    OF - Director → CIF 0
  • 11
    Linney, Derek
    It Services born in September 1950
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Meehan, Tom
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 13
    Jones, Timothy Richard
    Partner born in April 1967
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Anthony, Michael William
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 15
    Barnicoat, Neil Edward
    Partner born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    icon of addressLignum 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 - 2015-08-27
    Registered number 03215568
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.