EUCOMPANYCHECK
GB · Companies House · Ownership structure
KPMG CRIMSONWING LIMITED
Company number 03215568 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
KPMG CRIMSONWING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KPMG CRIMSONWING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03215568
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 June 1996
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KPMG CRIMSONWING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 July 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KPMG CRIMSONWING LIMITED
KPMG CRIMSONWING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KPMG CRIMSONWING LIMITED · statement of 8 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CRIMSONWING LIMITED | — | 100 | ORDINARY |
People with significant control · 2 current
Who controls KPMG CRIMSONWING LIMITED
KPMG CRIMSONWING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kpmg Holding Llp | Significant influence or control | 1 October 2024 | Company · Limited Liability Partnership · United Kingdom · number Oc450748 |
| Kpmg Uk Holdings Limited | Shares: 75% or more | 7 March 2023 | Company · Private Limited Company · England · number 03512757 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kpmg Llp | Significant influence or control | 12 June 2016 | 1 October 2024 |
| Crimsonwing Plc | Shares: 75% or more | 12 June 2016 | 7 March 2023 |
Officers · 3 current
Who runs KPMG CRIMSONWING LIMITED
KPMG CRIMSONWING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARNICOAT, Edward Neil | Director | 9 January 2023 | British | England |
| FOX, Iain Alan Alfred | Director | 31 January 2019 | British | United Kingdom |
| HEARLD, Christopher Robert | Director | 14 February 2022 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Joanne | Secretary | 24 August 2015 | 31 March 2026 |
| WALSH, David | Secretary | 24 June 1996 | 24 August 2015 |
| ANTHONY, Michael William | Director | 24 June 1996 | 1 August 2001 |
| BARNICOAT, Neil Edward | Director | 31 December 2021 | 14 February 2022 |
| BITTLESTON, Timothy Steven | Director | 1 April 2011 | 31 August 2013 |
| CRAWFORD, Philip James | Director | 12 June 1997 | 24 August 2015 |
| DEAN, Joanne | Director | 31 December 2021 | 14 February 2022 |
| JONES, Timothy Richard | Director | 31 December 2021 | 30 November 2022 |
| LACY, Kenneth Gerard Francis | Director | 26 July 2010 | 28 November 2014 |
| LINNEY, Derek | Director | 1 April 2004 | 30 April 2012 |
| MEEHAN, Tom | Director | 1 April 2008 | 24 August 2015 |
| MOFFATT, Robert Iain | Director | 1 April 2018 | 31 December 2021 |
| NICHOLSON, Claire Louise | Director | 1 April 2007 | 23 June 2010 |
| SCHRAM DE JONG, Jacob | Director | 1 April 2008 | 30 January 2019 |
| WALSH, David | Director | 24 June 1996 | 1 April 2018 |
| WILSON, Donald William | Director | 31 December 2021 | 14 February 2022 |
| WINCH, Michael | Director | 12 June 1997 | 10 November 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of KPMG CRIMSONWING LIMITED?
- Who has significant control of KPMG CRIMSONWING LIMITED today?
- Show me KPMG CRIMSONWING LIMITED's latest confirmation statement from Companies House.
- Who are the directors of KPMG CRIMSONWING LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.