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
    Faulkner, Richard Charles
    Chartered Accountant born in August 1973
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Barnicoat, Edward Neil
    Partner born in May 1970
    Individual (14 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 3
    Hearld, Christopher Robert
    Partner born in June 1971
    Individual (14 offsprings)
    Officer
    2022-02-14 ~ 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
    Corporate (572 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Cawley, Andrew Robert
    Partner born in December 1959
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2016-03-01
    OF - director → CIF 0
  • 2
    Barnicoat, Edward Neil
    Solicitor born in May 1970
    Individual (14 offsprings)
    Officer
    2017-07-31 ~ 2022-02-14
    OF - director → CIF 0
  • 3
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - director → CIF 0
  • 4
    Coles, Andrew James
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ 2020-02-28
    OF - director → CIF 0
  • 5
    Collins, Simon Jeremy
    Director born in April 1960
    Individual (20 offsprings)
    Officer
    2014-08-06 ~ 2017-07-31
    OF - director → CIF 0
  • 6
    Bennett, John Charles Quentin
    Partner born in May 1974
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ 2025-03-31
    OF - director → CIF 0
  • 7
    Long, Paul
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2014-08-06 ~ 2019-06-10
    OF - director → CIF 0
  • 8
    Marsh, James Webster
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2014-08-06 ~ 2015-10-01
    OF - director → CIF 0
  • 9
    Lambe, William Anthony
    Chief Financial Officer born in July 1972
    Individual (167 offsprings)
    Officer
    2021-02-26 ~ 2021-04-30
    OF - director → CIF 0
  • 10
    Jones, Timothy Richard
    Partner born in April 1967
    Individual
    Officer
    2019-06-10 ~ 2022-11-30
    OF - director → CIF 0
  • 11
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - director → CIF 0
  • 12
    Dean, Joanne
    Director born in October 1968
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2022-02-14
    OF - director → CIF 0
  • 13
    15, Canada Square, London, England
    Corporate (451 parents, 15 offsprings)
    Person with significant control
    2016-06-12 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-08-06 ~ 2015-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

KPMG PENSION FUNDING (GP) LIMITED

Previous name
SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
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 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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
Active 1
  • SPITFIRE PENSION FUNDING LIMITED PARTNERSHIP - 2014-09-19
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.