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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 21
  • 1
    Lacy, Kenneth Gerard Francis
    Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Fox, Iain Alan Alfred
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Philip James
    Company Director born in December 1951
    Individual (35 offsprings)
    Officer
    1997-06-12 ~ 2015-08-24
    OF - Director → CIF 0
  • 4
    Bittleston, Timothy Steven
    Director born in February 1958
    Individual (31 offsprings)
    Officer
    2011-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Linney, Derek
    It Services born in September 1950
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Walsh, David
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    1996-06-24 ~ 2018-04-01
    OF - Director → CIF 0
    Walsh, David
    Director
    Individual (13 offsprings)
    Officer
    1996-06-24 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 7
    Schram De Jong, Jacob
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 8
    Barnicoat, Edward Neil
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Barnicoat, Neil Edward
    Partner born in May 1970
    Individual (25 offsprings)
    Officer
    2021-12-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 9
    Anthony, Michael William
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 10
    Moffatt, Robert Iain
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Nicholson, Claire Louise
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 12
    Winch, Michael
    Director born in February 1945
    Individual (7 offsprings)
    Officer
    1997-06-12 ~ 2001-11-10
    OF - Director → CIF 0
  • 13
    Wilson, Donald William
    Partner born in August 1964
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 14
    Meehan, Tom
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 15
    Hearld, Christopher Robert
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Dean, Joanne
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2021-12-31 ~ 2022-02-14
    OF - Director → CIF 0
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Jones, Timothy Richard
    Partner born in April 1967
    Individual (21 offsprings)
    Officer
    2021-12-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Lignum House, Aldo Moro Road, Marsa, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-06-12 ~ 2023-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
  • 21
    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
    2023-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KPMG CRIMSONWING LIMITED

Period: 2015-08-27 ~ now
Company number: 03215568
Registered names
KPMG CRIMSONWING LIMITED - now
CRIMSONWING LIMITED - 2015-08-27
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
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.