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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 38
  • 1
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-06-12 ~ 1998-09-01
    OF - Director → CIF 0
  • 2
    Hall, John Anthony
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Reid, Philip Alan, Sir
    Director born in January 1947
    Individual (19 offsprings)
    Officer
    1998-09-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Williams, Gareth Wyn
    Accountant born in September 1947
    Individual (6 offsprings)
    Officer
    2001-02-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Quest, Michelle Ann
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-06-12 ~ 1998-09-01
    OF - Director → CIF 0
  • 10
    Taylor, Alan Bennett
    Chartered Accountant born in November 1952
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2001-03-22
    OF - Director → CIF 0
  • 11
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2007-12-19 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 12
    Long, Paul
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Bennett, John Charles Quentin
    Partner born in May 1974
    Individual (11 offsprings)
    Officer
    2022-02-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2021-02-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Blake, Michael David
    Chartered Accountant born in July 1954
    Individual (16 offsprings)
    Officer
    2003-03-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Robinson, Ian Michael
    Accountant born in May 1947
    Individual (11 offsprings)
    Officer
    2001-03-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Donaldson, Edward Frederic Colin
    Accountant born in September 1953
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 18
    Ashman, John
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ 2001-02-22
    OF - Director → CIF 0
  • 19
    Jackson, Hamish John Ross
    Solicitor born in October 1971
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 20
    Carter, Gordon Michael Charles
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Hearld, Christopher Robert
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 22
    Barnicoat, Edward Neil
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Barnicoat, Edward Neil
    Solicitor born in May 1970
    Individual (25 offsprings)
    2017-07-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 23
    Bennison, Richard
    Accountant born in April 1958
    Individual (42 offsprings)
    Officer
    2008-12-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 24
    Campbell, Rachel Mary
    Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    2009-04-07 ~ 2011-06-10
    OF - Director → CIF 0
  • 25
    Cook, Colin Ian Steele
    Accountant born in March 1955
    Individual (10 offsprings)
    Officer
    2007-12-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Jones, Timothy Richard
    Partner born in April 1967
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 27
    Rushworth, Jonathan Edwin Fletcher
    Solicitor born in January 1949
    Individual (14 offsprings)
    Officer
    1998-09-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 28
    Dean, Joanne
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2019-06-30 ~ 2022-02-14
    OF - Director → CIF 0
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 30
    Anderson, Adele Helen
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 31
    Brown, Bernard Samuel
    Accountant born in January 1946
    Individual (5 offsprings)
    Officer
    2001-02-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 32
    Griffith Jones, John Guthrie
    Accountant born in May 1954
    Individual (31 offsprings)
    Officer
    2002-06-28 ~ 2012-07-30
    OF - Director → CIF 0
  • 33
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 34
    KPMG SECRETARIAL NO 2 LIMITED - now
    VERITATEM SECRETARIES LIMITED
    - 2008-01-17 01118147
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    1998-09-28 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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
    2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    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
  • 38
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1998-06-12 ~ 1998-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KPMG UK LIMITED

Period: 1999-08-06 ~ now
Company number: 03580549
Registered names
KPMG UK LIMITED - now
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28 03548752... (more)
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • KPMG UK LIMITED
    Info
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1999-08-06
    Registered number 03580549
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-12 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • KPMG UK LIMITED
    S
    Registered number 03580549
    15, Canada Square, Canary Wharf, London, England, E14 5GL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN FALCON (OFT) LTD
    13216339 14883652
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-13 ~ dissolved
    CIF 1 - Director → ME

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