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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 34
  • 1
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2010-01-22 ~ 2010-01-22
    OF - Secretary → CIF 0
    2010-01-22 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Bannister, Keith Ian Robert
    Accountant born in April 1966
    Individual (6 offsprings)
    Officer
    2010-01-22 ~ 2012-07-30
    OF - Director → CIF 0
  • 3
    Marshall, Malcolm Neil
    Accountant born in April 1962
    Individual (7 offsprings)
    Officer
    2010-01-22 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Hardwick, Ewa Teresa
    Finance Manager
    Individual (4 offsprings)
    Officer
    2008-12-19 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 5
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Loginov, Michael John
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2007-06-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Howe, Stephen Gerard
    Sales Director born in October 1957
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 8
    Jones, Timothy Richard
    Partner born in April 1967
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2022-06-27
    OF - Director → CIF 0
  • 9
    Sloan, Kevin
    Computer Consultant born in February 1957
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 10
    Kjono, Lars
    Director Of Finance And Vice P born in June 1955
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2007-06-04
    OF - Director → CIF 0
  • 11
    Davies, Susan Jane
    Company Secretary born in November 1953
    Individual (2 offsprings)
    Officer
    1993-04-08 ~ 2006-06-07
    OF - Director → CIF 0
    Davies, Susan Jane
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-04-08 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 12
    Anderson, Adele Helen
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 13
    Long, Paul
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Sutcliffe, David Kay
    Accountant born in June 1950
    Individual (10 offsprings)
    Officer
    2007-05-10 ~ 2010-01-22
    OF - Director → CIF 0
  • 15
    Thompson, George
    Business Advisor born in October 1956
    Individual (8 offsprings)
    Officer
    2010-01-22 ~ 2011-06-10
    OF - Director → CIF 0
  • 16
    Blake, Michael David
    Born in July 1954
    Individual (16 offsprings)
    Officer
    2010-01-22 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Vamadevan, Pradeep
    Director Of Operations born in April 1967
    Individual (19 offsprings)
    Officer
    2008-12-19 ~ 2010-01-22
    OF - Director → CIF 0
  • 18
    Bennison, Richard
    Accountant born in April 1958
    Individual (42 offsprings)
    Officer
    2010-01-22 ~ 2012-05-10
    OF - Director → CIF 0
  • 19
    Griffith Jones, John Guthrie
    Accountant born in May 1954
    Individual (31 offsprings)
    Officer
    2010-01-22 ~ 2012-07-30
    OF - Director → CIF 0
  • 20
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 21
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 22
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 23
    Davies, David Kerry
    Managing Director 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
  • 24
    Combelles, Annie
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 25
    Stout, Michael Richard
    Individual (5 offsprings)
    Officer
    2006-06-07 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 26
    Pape, Eric Douglas, Dr
    Consultant born in December 1945
    Individual (5 offsprings)
    Officer
    2008-07-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 27
    Barnicoat, Edward Neil
    Solicitor born in May 1970
    Individual (25 offsprings)
    Officer
    2017-07-31 ~ 2022-06-27
    OF - Director → CIF 0
  • 28
    Dean, Joanne
    Director 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
  • 29
    Smart, Stephen Christopher
    Consultant born in March 1956
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 30
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 31
    Sannes, Ola Aleksander
    Operations Manager born in May 1957
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2007-06-04
    OF - Director → CIF 0
  • 32
    Sharma, Anil
    Individual (5 offsprings)
    Officer
    2009-09-16 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 33
    15, Canada Square, London, England
    Active Corporate (1771 parents, 34 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3489 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.