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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 27
  • 1
    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
    2016-10-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Katherine Mary Ellen
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 3
    Morgan, Terence Keith, Sir
    Engineer born in December 1948
    Individual (29 offsprings)
    Officer
    2011-06-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Clark, Matthew David
    Management Consultant born in July 1970
    Individual (7 offsprings)
    Officer
    2005-12-13 ~ 2016-10-26
    OF - Director → CIF 0
  • 5
    Long, Paul
    Company Director born in May 1961
    Individual (39 offsprings)
    Officer
    2015-06-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Wilson, Colin Charles
    Management Consultant born in August 1954
    Individual (4 offsprings)
    Officer
    2005-12-14 ~ 2006-03-07
    OF - Director → CIF 0
    2011-02-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Dakin, Jon
    Consultant born in July 1962
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 8
    Evans, Alun
    Management Consultant born in October 1949
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 9
    Jones, Timothy Richard
    Partner born in April 1967
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Collins, Simon Jeremy
    Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2016-10-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Wakerley, Christopher
    Consultant born in May 1958
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Barnicoat, Edward Neil
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Norman, Patricia Ann
    Individual (18 offsprings)
    Officer
    2005-12-13 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 14
    Hearld, Christopher Robert
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 15
    Khan, Adil
    Hr Consultant born in July 1972
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2015-06-15
    OF - Director → CIF 0
  • 16
    Carr, Nigel Conrad, Dr
    Management Consultant born in October 1965
    Individual (4 offsprings)
    Officer
    2011-02-24 ~ 2015-06-15
    OF - Director → CIF 0
  • 17
    Bennett, John Charles Quentin
    Partner born in May 1974
    Individual (11 offsprings)
    Officer
    2023-01-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Larsen, Erling
    Consultant born in November 1955
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Dakin, Jonathan William
    Management Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ 2015-06-15
    OF - Director → CIF 0
  • 21
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2021-02-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 22
    Fallen, Malcolm James
    Director born in October 1959
    Individual (99 offsprings)
    Officer
    2011-12-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2005-10-31 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 27
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2005-10-31 ~ 2005-12-13
    OF - Director → CIF 0
parent relation
Company in focus

KPMG BOXWOOD LIMITED

Period: 2015-06-18 ~ now
Company number: 05607273
Registered names
KPMG BOXWOOD LIMITED - now
BOXWOOD LIMITED - 2015-06-18
HAMSARD 2955 LIMITED - 2006-01-11 03966107... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • KPMG BOXWOOD LIMITED
    Info
    BOXWOOD LIMITED - 2015-06-18
    HAMSARD 2955 LIMITED - 2015-06-18
    Registered number 05607273
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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