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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 36
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Marsh, James Webster
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Long, Paul
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Bannister, Keith Ian Robert
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2010-01-22 ~ 2012-07-30
    OF - Director → CIF 0
  • 5
    Pape, Eric Douglas, Dr
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2008-07-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 8
    Combelles, Annie
    Born in February 1951
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 9
    Blake, Michael David
    Born in July 1954
    Individual (17 offsprings)
    Officer
    2010-01-22 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Collins, Simon Jeremy
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Jones, Timothy Richard
    Born in April 1967
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2022-06-27
    OF - Director → CIF 0
  • 12
    Thompson, George
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2010-01-22 ~ 2011-06-10
    OF - Director → CIF 0
  • 13
    Anderson, Adele Helen
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 14
    Bennison, Richard
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2010-01-22 ~ 2012-05-10
    OF - Director → CIF 0
  • 15
    Vamadevan, Pradeep
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2008-12-19 ~ 2010-01-22
    OF - Director → CIF 0
  • 16
    Smart, Stephen Christopher
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 17
    Sharma, Anil
    Individual (6 offsprings)
    Officer
    2009-09-16 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 18
    Mcdonagh, Michael Andrew
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 19
    Kjono, Lars
    Born in June 1955
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2007-06-04
    OF - Director → CIF 0
  • 20
    Sloan, Kevin
    Born in February 1957
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 21
    Stout, Michael Richard
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 22
    Sannes, Ola Aleksander
    Born in May 1957
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2007-06-04
    OF - Director → CIF 0
  • 23
    Cleaves, Colin Geoffrey
    Individual (28 offsprings)
    Officer
    2010-01-22 ~ 2010-01-22
    OF - Secretary → CIF 0
    2010-01-22 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 24
    Davies, Susan Jane
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1993-04-08 ~ 2006-06-07
    OF - Director → CIF 0
    Davies, Susan Jane
    Individual (2 offsprings)
    Officer
    1993-04-08 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 25
    Davies, David Kerry
    Born in June 1963
    Individual (6 offsprings)
    Officer
    1993-04-08 ~ 2007-05-11
    OF - Director → CIF 0
    Davies, Kerry
    Business Advisor born in June 1963
    Individual (6 offsprings)
    Officer
    2010-01-22 ~ 2011-03-17
    OF - Director → CIF 0
  • 26
    Marshall, Malcolm Neil
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2010-01-22 ~ 2011-06-10
    OF - Director → CIF 0
  • 27
    Loginov, Michael John
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2007-06-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 28
    Hardwick, Ewa Teresa
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 29
    Griffith Jones, John Guthrie
    Born in May 1954
    Individual (31 offsprings)
    Officer
    2010-01-22 ~ 2012-07-30
    OF - Director → CIF 0
  • 30
    Barnicoat, Edward Neil
    Solicitor born in May 1970
    Individual (25 offsprings)
    Officer
    2017-07-31 ~ 2022-06-27
    OF - Director → CIF 0
  • 31
    Willows, Sarah Kate Gilchrist
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 32
    Sutcliffe, David Kay
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2007-05-10 ~ 2010-01-22
    OF - Director → CIF 0
  • 33
    Howe, Stephen Gerard
    Sales Director born in October 1957
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 34
    Dean, Joanne
    Born in October 1968
    Individual (28 offsprings)
    Officer
    2019-06-30 ~ 2022-06-27
    OF - Director → CIF 0
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 35
    15, Canada Square, London, England
    Active Corporate (1778 parents, 35 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1993-04-08 ~ 1993-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KPMG IT ADVISORY LIMITED

Period: 2010-02-11 ~ 2023-10-20
Company number: 02807962
Registered names
KPMG IT ADVISORY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-10
Dissolved on 2023-10-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • KPMG IT ADVISORY LIMITED
    Info
    DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
    ECHELON CONSULTING LIMITED - 2010-02-11
    Registered number 02807962
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1993-04-08 and dissolved on 2023-10-20 (30 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.