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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 17
  • 1
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2013-02-28 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Bennett, John Charles Quentin
    Partner born in May 1974
    Individual (11 offsprings)
    Officer
    2022-02-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Stone, Adrian John
    Accountant born in September 1962
    Individual (14 offsprings)
    Officer
    2016-03-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Hearld, Christopher Robert
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Faulkner, Richard Charles
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2013-03-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Burnet, Catherine Emma
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Long, Paul
    Chartered Accountant born in May 1961
    Individual (39 offsprings)
    Officer
    2013-03-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Cates, Antony George
    Chartered Accountant born in March 1966
    Individual (31 offsprings)
    Officer
    2013-03-28 ~ 2021-09-08
    OF - Director → CIF 0
  • 10
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Dean, Joanne
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2019-06-30 ~ 2022-02-01
    OF - Director → CIF 0
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Holt, Jonathan Matthew
    Partner born in June 1972
    Individual (12 offsprings)
    Officer
    2019-06-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2013-02-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    KPMG LLP
    OC301540
    15, Canada Square, London, England
    Active Corporate (1771 parents, 34 offsprings)
    Person with significant control
    2016-06-12 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 16
    KPMG HOLDING LLP
    - now OC450748
    KPMG NO 2 LLP - 2024-07-04
    KPMG NEW HORIZON LLP - 2024-01-25
    15, Canada Square, London, England
    Active Corporate (637 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    KPMG UK HOLDINGS LIMITED
    - now 03512757
    KPMG HOLDINGS LIMITED - 2024-07-04 03512757
    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
parent relation
Company in focus

KPMG OVERSEAS SERVICES LIMITED

Period: 2013-02-28 ~ now
Company number: 08423683
Registered name
KPMG OVERSEAS SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • KPMG OVERSEAS SERVICES LIMITED
    Info
    Registered number 08423683
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (13 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.