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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 21
  • 1
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Rake, Michael Derek Vaughan
    Accountant born in January 1948
    Individual (41 offsprings)
    Officer
    1994-09-30 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Allen, Thomas William
    Chartered Accountant born in June 1934
    Individual (7 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    May, Nigel William Morrison
    Individual (4 offsprings)
    Officer
    ~ 1995-09-30
    OF - Secretary → CIF 0
  • 5
    Vaughan, David Bertram
    Chartered Accountant born in July 1936
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Philip Alan, Sir
    Accountant born in January 1947
    Individual (19 offsprings)
    Officer
    1994-09-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Bogie, Alexander George
    Individual (4 offsprings)
    Officer
    1995-09-30 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 9
    Anderson, Adele Helen
    Accountant born in April 1965
    Individual (27 offsprings)
    Officer
    2002-06-28 ~ 2003-03-31
    OF - Director → CIF 0
    Anderson, Adele Helen
    Born in April 1965
    Individual (27 offsprings)
    2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 10
    Long, Paul
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Blake, Michael David
    Chartered Accountant born in July 1954
    Individual (16 offsprings)
    Officer
    2003-03-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Williams, Gareth Wyn
    Accountant born in September 1947
    Individual (6 offsprings)
    Officer
    1998-12-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Fowle, William Michael Thomas
    Chartered Accountant born in January 1940
    Individual (27 offsprings)
    Officer
    1994-03-31 ~ 1998-12-09
    OF - Director → CIF 0
  • 14
    Bennison, Richard
    Accountant born in April 1958
    Individual (42 offsprings)
    Officer
    2008-12-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 15
    Griffith Jones, John Guthrie
    Accountant born in May 1954
    Individual (31 offsprings)
    Officer
    2002-06-28 ~ 2012-07-30
    OF - Director → CIF 0
  • 16
    Cook, Colin Ian Steele
    Accountant born in March 1955
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 18
    Evans, Robert Eric
    Individual (14 offsprings)
    Officer
    1999-07-09 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 19
    Sneath, Christopher George
    Chartered Accountant born in June 1933
    Individual (11 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
  • 21
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (21 offsprings)
    Officer
    1993-04-01 ~ 1998-12-09
    OF - Director → CIF 0
parent relation
Company in focus

KPMG SECRETARIAL NO 2 LIMITED

Period: 2008-01-17 ~ 2014-12-09
Company number: 01118147
Registered names
KPMG SECRETARIAL NO 2 LIMITED - Dissolved 03456044
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
    15 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
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KPMG CW PROPERTIES LIMITED
    05977659
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-10-25 ~ 2007-12-19
    CIF 1 - Secretary → ME
  • 2
    KPMG NO 1 LIMITED
    - now 02972168 OC450748
    KPMG LIMITED - 1998-04-09
    SOMLEY LIMITED - 1994-11-29
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2002-06-28 ~ 2007-12-19
    CIF 2 - Secretary → ME
  • 3
    KPMG SECRETARIAL NO 1 LIMITED - now
    SCROLLY LIMITED
    - 2008-01-17 03456044
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1997-11-10 ~ 2007-12-19
    CIF 4 - Secretary → ME
  • 4
    KPMG UK LIMITED
    - now 03580549
    KPMG (UK) LIMITED
    - 1999-08-06 03580549
    TRUSHELFCO (NO.2385) LIMITED
    - 1998-09-28 03580549 03249858... (more)
    15 Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    1998-09-28 ~ 2007-12-19
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.