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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
Active 5
  • 1
    Barnicoat, Neil Edward
    Born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Hearld, Christopher Robert
    Born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Joanne
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Burnet, Catherine Emma
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 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 control → CIF 0
Ceased 24
  • 1
    Reid, Philip Alan, Sir
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Cates, Antony George
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2021-09-08
    OF - Director → CIF 0
  • 3
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 1998-12-09
    OF - Director → CIF 0
  • 4
    Griffith Jones, John Guthrie
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2012-07-30
    OF - Director → CIF 0
  • 5
    Blake, Michael David
    Ch Acct born in July 1954
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 6
    Acher, Gerald, Sir
    Chartered Accountant born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2001-12-11
    OF - Director → CIF 0
  • 7
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Anderson, Adele Helen
    Chartered Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-04-01
    OF - Director → CIF 0
    Anderson, Adele Helen
    Born in April 1965
    Individual
    icon of calendar 2010-09-29 ~ 2011-06-10
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1998-03-30
    OF - Nominee Director → CIF 0
  • 10
    Bennison, Richard
    Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 11
    Rake, Michael Derek Vaughan
    Chartered Accountant born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2006-10-01
    OF - Director → CIF 0
  • 12
    Challis, Nigel Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 13
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 15
    Gateley, Terence Michael
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1998-03-30
    OF - Nominee Director → CIF 0
  • 17
    Holt, Jonathan Matthew
    Partner born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Dean, Joanne
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2022-02-01
    OF - Director → CIF 0
  • 19
    Cleaves, Colin Geoffrey
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 20
    Long, Paul
    Born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Stone, Adrian John
    Accountant born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 23
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-02-18 ~ 1998-03-30
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address15, Canada Square, London, England
    Active Corporate (469 parents, 15 offsprings)
    Person with significant control
    2016-06-12 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KPMG UK HOLDINGS LIMITED

Previous names
KPMG HOLDINGS PLC - 2010-09-22
KPMG HOLDINGS LIMITED - 2024-07-04
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KPMG UK HOLDINGS LIMITED
    Info
    KPMG HOLDINGS PLC - 2010-09-22
    KPMG HOLDINGS LIMITED - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 2010-09-22
    Registered number 03512757
    icon of address15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (27 years 10 months). 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
    icon of address15, Canada Square, London, United Kingdom, E14 5GL
    ENGLAND/WALES
    CIF 1
  • KPMG UK HOLDINGS LIMITED
    S
    Registered number 03512757
    icon of address15 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
    icon of address15, Canada Square, London, England, E14 5GL
    Private Company Limited By Shares in Companie House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    158,647 GBP2023-02-28
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address15 Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FAIRYMOON LIMITED - 1999-10-28
    icon of address15 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ACCELERIS CAPITAL LIMITED - 2022-12-06
    icon of address15 Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    MAKINSON COWELL (US) LIMITED - 2022-06-16
    CRAQUELURE LIMITED - 2000-11-03
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    ACTMOD LIMITED - 1989-04-12
    MAKINSON COWELL LIMITED - 2022-06-16
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    KPMG AUDIT PLC - 2024-09-24
    icon of address15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    HAMSARD 2955 LIMITED - 2006-01-11
    BOXWOOD LIMITED - 2015-06-18
    icon of address15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    CRIMSONWING LIMITED - 2015-08-27
    MAGUS INTERNATIONAL LIMITED - 2000-06-01
    icon of address15 Canada Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    NUNWOOD SERVICES LIMITED - 2003-09-12
    NUNWOOD CONSULTING LTD. - 2015-05-19
    NUNWOOD CONSULTING LIMITED - 2003-09-05
    icon of address15 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    NUNWOOD HOLDINGS LIMITED - 2015-05-19
    icon of address15 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    NUNWOOD INVESTMENTS LIMITED - 2015-06-11
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    icon of address15 Canada Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    MORGAN CHAMBERS PLC - 2007-08-29
    MORGAN CHAMBERS LIMITED - 2007-10-10
    EQUATERRA EUROPE LIMITED - 2011-05-26
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    icon of address15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    KPMG UNITED KINGDOM PLC - 2024-09-24
    KPMG PLC - 2002-02-22
    icon of address15 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 19
    icon of address319 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address15 Canada Square, London
    Active Corporate (469 parents, 15 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2015-05-15
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.