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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 19
  • 1
    Williams, Gareth Wyn
    Accountant born in September 1947
    Individual (6 offsprings)
    Officer
    1998-12-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1997-10-27 ~ 1997-11-10
    OF - Nominee Director → CIF 0
  • 3
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2007-12-19 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 4
    Griffith Jones, John Guthrie
    Chartered Accountant born in May 1954
    Individual (31 offsprings)
    Officer
    2007-12-19 ~ 2012-07-30
    OF - Director → CIF 0
  • 5
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 6
    Anderson, Adele Helen
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 7
    Carter, Gordon Michael Charles
    Chartered Accountant born in September 1941
    Individual (2 offsprings)
    Officer
    1997-11-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Alan Bennett
    Accountant born in November 1952
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2002-07-22
    OF - Director → CIF 0
  • 10
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1997-10-27 ~ 1997-11-10
    OF - Nominee Secretary → CIF 0
  • 11
    Cook, Colin Ian Steele
    Accountant born in March 1955
    Individual (10 offsprings)
    Officer
    2007-12-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Bennison, Richard
    Accountant born in April 1958
    Individual (42 offsprings)
    Officer
    2008-12-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 13
    Bogie, Alexander George
    Chartered Accountant born in February 1944
    Individual (4 offsprings)
    Officer
    1997-11-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 14
    Blake, Michael David
    Chartered Accountant born in July 1954
    Individual (16 offsprings)
    Officer
    2007-12-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Long, Paul
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
  • 18
    KPMG SECRETARIAL NO 2 LIMITED - now
    VERITATEM SECRETARIES LIMITED
    - 2008-01-17 01118147
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    1997-11-10 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 19
    KPMG NOMINEES NO 2 LIMITED - now
    VERITATEM NOMINEES LIMITED
    - 2008-01-17 01015797
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-06-28 ~ 2007-12-19
    OF - Director → CIF 0
parent relation
Company in focus

KPMG SECRETARIAL NO 1 LIMITED

Period: 2008-01-17 ~ 2014-12-23
Company number: 03456044 01118147
Registered names
KPMG SECRETARIAL NO 1 LIMITED - Dissolved 01118147
SCROLLY LIMITED - 2008-01-17
Standard Industrial Classification
74990 - Non-trading Company

  • KPMG SECRETARIAL NO 1 LIMITED
    Info
    SCROLLY LIMITED - 2008-01-17
    Registered number 03456044
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-27 and dissolved on 2014-12-23 (17 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.