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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 2017-07-31 ~ 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 2016-10-26 ~ 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 22
  • 1
    Khan, Adil
    Hr Consultant born in July 1972
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Wilson, Colin Charles
    Management Consultant born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2006-03-07
    OF - Director → CIF 0
    icon of calendar 2011-02-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Wakerley, Christopher
    Consultant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Carr, Nigel Conrad, Dr
    Management Consultant born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2015-06-15
    OF - Director → CIF 0
  • 5
    Norman, Patricia Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 6
    Dakin, Jon
    Consultant born in July 1962
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 7
    Larsen, Erling
    Consultant born in November 1955
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-06-15
    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
    Morgan, Terence Keith, Sir
    Engineer born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 11
    Evans, Alun
    Management Consultant born in October 1949
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 12
    Dakin, Jonathan William
    Management Consultant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ 2015-06-15
    OF - Director → CIF 0
  • 13
    Jones, Timothy Richard
    Partner born in April 1967
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Collins, Simon Jeremy
    Accountant born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bennett, John Charles Quentin
    Partner born in May 1974
    Individual
    Officer
    icon of calendar 2023-01-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Dean, Joanne
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 18
    Clark, Matthew David
    Management Consultant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2016-10-26
    OF - Director → CIF 0
  • 19
    Long, Paul
    Company Director born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Gill, Katherine Mary Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 21
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-31 ~ 2005-12-13
    PE - Director → CIF 0
    2005-10-31 ~ 2005-12-13
    PE - Secretary → CIF 0
  • 22
    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 BOXWOOD LIMITED

Previous names
HAMSARD 2955 LIMITED - 2006-01-11
BOXWOOD LIMITED - 2015-06-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • KPMG BOXWOOD LIMITED
    Info
    HAMSARD 2955 LIMITED - 2006-01-11
    BOXWOOD LIMITED - 2006-01-11
    Registered number 05607273
    icon of address15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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