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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
    Dean, Joanne
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2019-06-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Marsh, James Webster
    Director born in March 1966
    Individual (43 offsprings)
    Officer
    2014-08-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Faulkner, Richard Charles
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Andrew James
    Accountant born in January 1969
    Individual (12 offsprings)
    Officer
    2016-03-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Long, Paul
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    2014-08-06 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Jones, Timothy Richard
    Partner born in April 1967
    Individual (21 offsprings)
    Officer
    2019-06-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Collins, Simon Jeremy
    Director born in April 1960
    Individual (63 offsprings)
    Officer
    2014-08-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Barnicoat, Edward Neil
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Barnicoat, Edward Neil
    Solicitor born in May 1970
    Individual (25 offsprings)
    2017-07-31 ~ 2022-02-14
    OF - Director → CIF 0
  • 10
    Hearld, Christopher Robert
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Bennett, John Charles Quentin
    Partner born in May 1974
    Individual (11 offsprings)
    Officer
    2022-02-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (48 offsprings)
    Officer
    2021-02-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Cawley, Andrew Robert
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2014-08-06 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    15, Canada Square, London, England
    Active Corporate (1773 parents, 34 offsprings)
    Person with significant control
    2016-06-12 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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
  • 17
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2014-08-06 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

KPMG PENSION FUNDING (GP) LIMITED

Period: 2014-09-19 ~ now
Company number: SC483750
Registered names
KPMG PENSION FUNDING (GP) LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • KPMG PENSION FUNDING (GP) LIMITED
    Info
    SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
    Registered number SC483750
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2014-08-06 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • KPMG PENSION FUNDING (GP) LIMITED
    S
    Registered number Sc483750
    Citypoint 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KPMG PENSION FUNDING LIMITED PARTNERSHIP
    - now SL017580
    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 - Right to appoint or remove persons OE

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