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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 24
  • 1
    Dean, Joanne
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2019-06-30 ~ 2022-06-29
    OF - Director → CIF 0
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 2
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Long, Paul
    Chartered Accountant born in May 1961
    Individual (39 offsprings)
    Officer
    2011-09-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Watmough, Stephen John
    Chartered Engineer born in June 1962
    Individual (11 offsprings)
    Officer
    2000-07-14 ~ 2011-09-30
    OF - Director → CIF 0
    Watmough, Stephen John
    Chartered Engineer
    Individual (11 offsprings)
    Officer
    2000-07-14 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 6
    Jackson, Heath
    It Consultancy born in November 1967
    Individual (3 offsprings)
    Officer
    2004-03-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Griffith-jones, John Guthrie
    Chartered Accountant born in May 1954
    Individual (31 offsprings)
    Officer
    2011-09-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 8
    Cates, Antony George
    Chartered Accountant born in March 1966
    Individual (31 offsprings)
    Officer
    2011-09-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 9
    Jones, Timothy Richard
    Partner born in April 1967
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2022-06-29
    OF - Director → CIF 0
  • 10
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Crozier, Philip
    It Consultancy born in January 1969
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Barnicoat, Edward Neil
    Solicitor born in May 1970
    Individual (25 offsprings)
    Officer
    2017-07-31 ~ 2022-06-29
    OF - Director → CIF 0
  • 13
    Ross, Stephen John
    Born in February 1962
    Individual (35 offsprings)
    Officer
    2007-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Yip, David
    Consultant born in February 1967
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Minshall, Simon
    Chartered Accountant born in November 1965
    Individual (18 offsprings)
    Officer
    2001-07-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 17
    Kerry, Rebecca Jade
    Chartered Accountant born in August 1974
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2011-09-30
    OF - Director → CIF 0
    Kerry, Rebecca Jade
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2008-05-07 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 18
    Bennison, Richard
    Chartered Accountant born in April 1958
    Individual (42 offsprings)
    Officer
    2011-09-30 ~ 2012-05-10
    OF - Director → CIF 0
  • 19
    Smith, Philip Roy
    It Director born in October 1948
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2011-09-30 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 21
    15, Canada Square, London, England
    Active Corporate (1773 parents, 34 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 22
    KPMG UK HOLDINGS LIMITED - now 03512757
    KPMG HOLDINGS LIMITED
    - 2024-07-04 03512757 OC450748
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    15, Canada Square, London, England
    Active Corporate (28 parents, 20 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-01-13 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-01-13 ~ 2000-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KPMG CIO ADVISORY LIMITED

Period: 2011-12-22 ~ 2024-02-20
Company number: 03906440
Registered names
KPMG CIO ADVISORY LIMITED - Dissolved
XANTUS LIMITED - 2011-12-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • KPMG CIO ADVISORY LIMITED
    Info
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2011-12-22
    Registered number 03906440
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-13 and dissolved on 2024-02-20 (24 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 22 March 2026 and licensed under the Open Government Licence v3.0.