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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
    Marsh, James Webster
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Cook, Colin Ian Steele
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2007-12-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Long, Paul
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Taylor, Alan Bennett
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2001-03-22
    OF - Director → CIF 0
  • 5
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 6
    Blake, Michael David
    Born in July 1954
    Individual (17 offsprings)
    Officer
    2003-03-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Collins, Simon Jeremy
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Jones, Timothy Richard
    Born in April 1967
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Brown, Bernard Samuel
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2001-02-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Quest, Michelle Ann
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 11
    Anderson, Adele Helen
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 12
    Carter, Gordon Michael Charles
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Bennison, Richard
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2008-12-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 14
    Hearld, Christopher Robert
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 15
    Mcdonagh, Michael Andrew
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-06-12 ~ 1998-09-01
    OF - Director → CIF 0
  • 17
    Campbell, Rachel Mary
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2009-04-07 ~ 2011-06-10
    OF - Director → CIF 0
  • 18
    Rushworth, Jonathan Edwin Fletcher
    Born in January 1949
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 19
    Ashman, John
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ 2001-02-22
    OF - Director → CIF 0
  • 20
    Hall, John Anthony
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-06-12 ~ 1998-09-01
    OF - Director → CIF 0
  • 22
    Williams, Gareth Wyn
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2001-02-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Lambe, William Anthony
    Born in July 1972
    Individual (48 offsprings)
    Officer
    2021-02-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 24
    Cleaves, Colin Geoffrey
    Individual (28 offsprings)
    Officer
    2007-12-19 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 25
    Reid, Philip Alan, Sir
    Born in January 1947
    Individual (19 offsprings)
    Officer
    1998-09-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Griffith Jones, John Guthrie
    Born in May 1954
    Individual (31 offsprings)
    Officer
    2002-06-28 ~ 2012-07-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    Willows, Sarah Kate Gilchrist
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 29
    Jackson, Hamish John Ross
    Born in October 1971
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 30
    Bennett, John Charles Quentin
    Partner born in May 1974
    Individual (11 offsprings)
    Officer
    2022-02-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 31
    Dean, Joanne
    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 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 32
    Donaldson, Edward Frederic Colin
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 33
    Robinson, Ian Michael
    Born in May 1947
    Individual (11 offsprings)
    Officer
    2001-03-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 34
    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 (645 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-06-12 ~ 1998-09-28
    OF - Nominee Secretary → CIF 0
  • 36
    15, Canada Square, London, England
    Active Corporate (1778 parents, 35 offsprings)
    Person with significant control
    2016-06-12 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 37
    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
  • 38
    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
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 03580604... (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 (28 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.