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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1998-02-18 ~ 1998-03-30
    OF - Nominee Director → CIF 0
  • 2
    Reid, Philip Alan, Sir
    Company Director born in January 1947
    Individual (19 offsprings)
    Officer
    1998-03-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 4
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2017-01-25 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2012-07-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1998-02-18 ~ 1998-03-30
    OF - Nominee 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
    Holt, Jonathan Matthew
    Partner born in June 1972
    Individual (12 offsprings)
    Officer
    2019-06-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2011-05-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 10
    Burnet, Catherine Emma
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Long, Paul
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Blake, Michael David
    Ch Acct born in July 1954
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 13
    Acher, Gerald, Sir
    Chartered Accountant born in April 1945
    Individual (17 offsprings)
    Officer
    1998-03-30 ~ 2001-12-11
    OF - Director → CIF 0
  • 14
    Rake, Michael Derek Vaughan
    Chartered Accountant born in January 1943
    Individual (41 offsprings)
    Officer
    1998-03-30 ~ 2006-10-01
    OF - Director → CIF 0
  • 15
    Hearld, Christopher Robert
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Barnicoat, Neil Edward
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 17
    Bennison, Richard
    Accountant born in April 1958
    Individual (42 offsprings)
    Officer
    2006-10-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 18
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (21 offsprings)
    Officer
    1998-03-30 ~ 1998-12-09
    OF - Director → CIF 0
  • 19
    Challis, Nigel Kenneth
    Individual (12 offsprings)
    Officer
    1998-03-30 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 20
    Dean, Joanne
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2019-06-30 ~ 2022-02-01
    OF - Director → CIF 0
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    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)
    2010-09-29 ~ 2011-06-10
    OF - Director → CIF 0
  • 23
    Griffith Jones, John Guthrie
    Chartered Accountant born in May 1954
    Individual (31 offsprings)
    Officer
    2002-06-28 ~ 2012-07-30
    OF - Director → CIF 0
  • 24
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2021-09-08
    OF - Director → CIF 0
  • 25
    Stone, Adrian John
    Accountant born in September 1962
    Individual (14 offsprings)
    Officer
    2016-03-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 26
    15, Canada Square, London, England
    Active Corporate (1773 parents, 34 offsprings)
    Person with significant control
    2016-06-12 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    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 control → CIF 0
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1998-02-18 ~ 1998-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KPMG UK HOLDINGS LIMITED

Period: 2024-07-04 ~ now
Company number: 03512757
Registered names
KPMG UK HOLDINGS LIMITED - now
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06 03512600... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KPMG UK HOLDINGS LIMITED
    Info
    KPMG HOLDINGS LIMITED - 2024-07-04
    KPMG HOLDINGS PLC - 2024-07-04
    TRUSHELFCO (NO.2320) LIMITED - 2024-07-04
    Registered number 03512757
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • KPMG HOLDINGS LIMITED
    S
    Registered number 03512757
    15, Canada Square, London, United Kingdom, E14 5GL
    ENGLAND/WALES
    CIF 1
  • KPMG UK HOLDINGS LIMITED
    S
    Registered number 03512757
    15 Canada Square, Canada Square, London, England, E14 5GL
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • KPMG UK HOLDINGS LIMITED
    S
    Registered number 03512757
    15, Canada Square, London, England, E14 5GL
    Private Company Limited By Shares in Companie House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    4D INSIGHT LIMITED
    10617629 10257408
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    DAYMER INTERNATIONAL LIMITED
    09567956
    15 Canada Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-06-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    K NOMINEES LIMITED
    - now 03853113
    FAIRYMOON LIMITED - 1999-10-28
    15 Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Person with significant control
    2016-06-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KPMG ACCELERIS LIMITED
    - now 08817319
    ACCELERIS CAPITAL LIMITED
    - 2022-12-06 08817319
    15 Canada Square, London, England
    Active Corporate (16 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    KPMG ARCHER (US) LIMITED
    - now 03008055
    MAKINSON COWELL (US) LIMITED
    - 2022-06-16 03008055 02363341
    CRAQUELURE LIMITED - 2000-11-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (23 parents)
    Person with significant control
    2021-07-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    KPMG ARCHER LIMITED
    - now 02363341
    MAKINSON COWELL LIMITED
    - 2022-06-16 02363341 03008055
    ACTMOD LIMITED - 1989-04-12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-12 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    KPMG AUDIT HOLDINGS LIMITED
    05417700
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-06-12 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    KPMG AUDIT LIMITED
    - now 03110745
    KPMG AUDIT PLC
    - 2024-09-24 03110745
    15 Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    KPMG BOXWOOD LIMITED
    - now 05607273
    BOXWOOD LIMITED - 2015-06-18
    HAMSARD 2955 LIMITED - 2006-01-11
    15 Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Person with significant control
    2016-06-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    KPMG CIO ADVISORY LIMITED
    - now 03906440
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-06-12 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    KPMG CRIMSONWING LIMITED
    - now 03215568
    CRIMSONWING LIMITED - 2015-08-27
    MAGUS INTERNATIONAL LIMITED - 2000-06-01
    15 Canada Square, London, England
    Active Corporate (21 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    15 Canada Square, London
    Active Corporate (1773 parents, 34 offsprings)
    Officer
    2010-09-30 ~ 2015-05-15
    CIF 1 - LLP Member → ME
  • 13
    KPMG NUNWOOD CONSULTING LIMITED
    - now 03135953
    NUNWOOD CONSULTING LTD. - 2015-05-19
    NUNWOOD SERVICES LIMITED - 2003-09-12
    NUNWOOD CONSULTING LIMITED - 2003-09-05
    15 Canada Square, London
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    KPMG NUNWOOD HOLDINGS LIMITED
    - now 08332391
    NUNWOOD HOLDINGS LIMITED - 2015-05-19
    15 Canada Square, London
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    KPMG NUNWOOD INVESTMENTS LIMITED
    - now 09506681
    NUNWOOD INVESTMENTS LIMITED - 2015-06-11
    10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-12 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    KPMG OVERSEAS SERVICES LIMITED
    08423683
    15 Canada Square, London
    Active Corporate (17 parents)
    Person with significant control
    2016-06-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    KPMG SOURCING LIMITED
    - now 02986596
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-06-12 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    KPMG UK LIMITED
    - now 03580549
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    15 Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-06-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    KPMG UNITED KINGDOM LIMITED
    - now 03513178
    KPMG UNITED KINGDOM PLC
    - 2024-09-24 03513178
    KPMG PLC - 2002-02-22
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    15 Canada Square, Canary Wharf, London
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-06-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    MANAGEMENT TRUST COMPANY LIMITED (THE)
    SC012020
    Kpmg Llp 319 St. Vincent Street, Fao Joanne Hall, Glasgow, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.