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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, Edward Neil
    Born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 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
    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
  • 5
    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 35
  • 1
    Rushworth, Jonathan Edwin Fletcher
    Solicitor born in January 1949
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 2
    Reid, Philip Alan, Sir
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Cates, Antony George
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 4
    Griffith Jones, John Guthrie
    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
    Chartered Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2010-08-31
    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
    Robinson, Ian Michael
    Accountant born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Williams, Gareth Wyn
    Accountant born in September 1947
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Anderson, Adele Helen
    Born in April 1965
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-09-01
    OF - Director → CIF 0
  • 12
    Jackson, Hamish John Ross
    Solicitor born in October 1971
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 13
    Bennison, Richard
    Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 14
    Jones, Timothy Richard
    Partner born in April 1967
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Cook, Colin Ian Steele
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2008-12-31
    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
    Brown, Bernard Samuel
    Accountant born in January 1946
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Ashman, John
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2001-02-22
    OF - Director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-09-01
    OF - Director → CIF 0
  • 21
    Donaldson, Edward Frederic Colin
    Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 22
    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
  • 23
    Bennett, John Charles Quentin
    Partner born in May 1974
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Dean, Joanne
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 25
    Quest, Michelle Ann
    Born in February 1968
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 26
    Carter, Gordon Michael Charles
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Campbell, Rachel Mary
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2009-04-07 ~ 2011-06-10
    OF - Director → CIF 0
  • 28
    Cleaves, Colin Geoffrey
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 29
    Hall, John Anthony
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Taylor, Alan Bennett
    Chartered Accountant born in November 1952
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-03-22
    OF - Director → CIF 0
  • 31
    Long, Paul
    Born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    KPMG SECRETARIAL NO 2 LIMITED - now
    icon of addressAquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-28 ~ 2007-12-19
    PE - Secretary → CIF 0
  • 34
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-06-12 ~ 1998-09-28
    PE - Nominee Secretary → CIF 0
  • 35
    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 UK LIMITED

Previous names
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
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
    icon of address15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-12 (27 years 6 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
    icon of address15, Canada Square, Canary Wharf, London, England, E14 5GL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2022-02-28
    Officer
    icon of calendar 2023-02-13 ~ dissolved
    CIF 1 - Director → ME

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