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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 6
  • 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 2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Joanne
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Faulkner, Richard Charles
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ 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 2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Reid, Philip Alan, Sir
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-09 ~ 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 ~ 2012-07-30
    OF - Director → CIF 0
  • 3
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-09 ~ 1998-12-09
    OF - Director → CIF 0
  • 4
    Griffith Jones, John Guthrie
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 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 ~ 2010-07-22
    OF - Director → CIF 0
  • 6
    Barnicoat, Edward Neil
    Solicitor born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 7
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 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 2010-07-23 ~ 2011-06-10
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1998-04-09
    OF - Nominee Director → CIF 0
  • 10
    Ashley, Michael St John
    Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 11
    Bennison, Richard
    Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 12
    Rake, Michael Derek Vaughan
    Chartered Accountant born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2006-10-01
    OF - Director → CIF 0
  • 13
    Challis, Nigel Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 14
    Lerner, Neil Joseph
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Jones, Timothy Richard
    Partner born in April 1967
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1998-04-09
    OF - Nominee Director → CIF 0
  • 20
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Bennett, John Charles Quentin
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Dean, Joanne
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 23
    Cleaves, Colin Geoffrey
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 24
    Long, Paul
    Born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-02-19 ~ 1998-04-09
    PE - Nominee Secretary → CIF 0
  • 27
    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
parent relation
Company in focus

KPMG UNITED KINGDOM LIMITED

Previous names
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
KPMG UNITED KINGDOM PLC - 2024-09-24
KPMG PLC - 2002-02-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • KPMG UNITED KINGDOM LIMITED
    Info
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    KPMG UNITED KINGDOM PLC - 1998-04-09
    KPMG PLC - 1998-04-09
    Registered number 03513178
    icon of address15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • KPMG UNITED KINGDOM PLC
    S
    Registered number 03513178
    icon of address15, Canada Square, London, United Kingdom, E14 5GL
    UNITED KINGDOM
    CIF 1
  • KPMG UNITED KINGDOM PLC
    S
    Registered number 03513178
    icon of address15, Canada Square, London, England, E14 5GL
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    KAFTAN SYSTEMS LIMITED - 2005-02-24
    icon of address15 Canada Square, Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ANALITICA LIMITED - 2013-03-25
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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.