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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 4
  • 1
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cleaves, Colin Geoffrey
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Long, Paul
    Born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Sneath, Christopher George
    Chartered Accountant born in June 1933
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Reid, Philip Alan, Sir
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Cates, Antony George
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 4
    May, Nigel William Morrison
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Secretary → CIF 0
  • 5
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 6
    Griffith Jones, John Guthrie
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2012-07-30
    OF - Director → CIF 0
  • 7
    Blake, Michael David
    Chartered Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Williams, Gareth Wyn
    Accountant born in September 1947
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Evans, Robert Eric
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 10
    Anderson, Adele Helen
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-03-31
    OF - Director → CIF 0
    Anderson, Adele Helen
    Born in April 1965
    Individual
    icon of calendar 2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 11
    Vaughan, David Bertram
    Chartered Accountant born in July 1936
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Bennison, Richard
    Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 13
    Rake, Michael Derek Vaughan
    Accountant born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2006-10-01
    OF - Director → CIF 0
  • 14
    Cook, Colin Ian Steele
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Fowle, William Michael Thomas
    Chartered Accountant born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1998-12-09
    OF - Director → CIF 0
  • 16
    Allen, Thomas William
    Chartered Accountant born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Bogie, Alexander George
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 1999-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

KPMG SECRETARIAL NO 2 LIMITED

Previous name
VERITATEM SECRETARIES LIMITED - 2008-01-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KPMG SECRETARIAL NO 2 LIMITED
    Info
    VERITATEM SECRETARIES LIMITED - 2008-01-17
    Registered number 01118147
    icon of address15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1973-06-13 and dissolved on 2014-12-09 (41 years 5 months). The company status is Dissolved.
    CIF 0
  • VERITATEM SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressAquis Court, 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-25 ~ 2007-12-19
    CIF 1 - Secretary → ME
  • 2
    SOMLEY LIMITED - 1994-11-29
    KPMG LIMITED - 1998-04-09
    icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2007-12-19
    CIF 2 - Secretary → ME
  • 3
    SCROLLY LIMITED - 2008-01-17
    icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-10 ~ 2007-12-19
    CIF 4 - Secretary → ME
  • 4
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    icon of address15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 2007-12-19
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.