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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 6
  • 1
    Hearld, Christopher Robert
    Born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Joanne
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Faulkner, Richard Charles
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Burnet, Catherine Emma
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 12
  • 1
    Cates, Antony George
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2021-09-08
    OF - Director → CIF 0
  • 2
    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
  • 3
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Holt, Jonathan Matthew
    Partner born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Bennett, John Charles Quentin
    Partner born in May 1974
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Dean, Joanne
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Cleaves, Colin Geoffrey
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 9
    Long, Paul
    Chartered Accountant born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Stone, Adrian John
    Accountant born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    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 OVERSEAS SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • KPMG OVERSEAS SERVICES LIMITED
    Info
    Registered number 08423683
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (12 years 9 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.