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 4
  • 1
    Richardson, Colin David
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Joanne
    Individual (21 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    47, Castle Street, Reading, England
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 4
    KPMG NO 2 LLP - 2024-07-04
    KPMG NEW HORIZON LLP - 2024-01-25
    15, Canada Square, London, England
    Active Corporate (572 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Suckling, Grant Paul
    Actuary born in October 1979
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    15, Canada Square, London, England
    Active Corporate (451 parents, 15 offsprings)
    Person with significant control
    2016-06-12 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
    CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
    8, Devonshire Square, London
    Liquidation Corporate (4 parents)
    Officer
    2014-09-26 ~ 2014-12-31
    PE - Director → CIF 0
parent relation
Company in focus

KPMG PENSION TRUST COMPANY LIMITED

Standard Industrial Classification
65300 - Pension Funding
74990 - Non-trading Company

Related profiles found in government register
  • KPMG PENSION TRUST COMPANY LIMITED
    Info
    Registered number 09237695
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2014-09-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • KPMG PENSION TRUST COMPANY LIMITED
    S
    Registered number 09237695
    15, Canada Square, London, England, E14 5GL
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPITFIRE PENSION FUNDING LIMITED PARTNERSHIP - 2014-09-19
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.