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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
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2007-12-19 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Stallard, Guy William
    Director Of Operations born in August 1966
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2021-03-12
    OF - Director → CIF 0
  • 3
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Jones, Timothy Richard
    Partner born in April 1967
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Anderson, Adele Helen
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 6
    Long, Paul
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Blake, Michael David
    Chartered Accountant born in July 1954
    Individual (16 offsprings)
    Officer
    2006-10-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Bennison, Richard
    Accountant born in April 1958
    Individual (42 offsprings)
    Officer
    2008-12-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 9
    Griffith Jones, John Guthrie
    Chartered Accountant born in May 1954
    Individual (31 offsprings)
    Officer
    2006-10-25 ~ 2012-07-30
    OF - Director → CIF 0
  • 10
    Cook, Colin Ian Steele
    Chartered Accountant born in March 1955
    Individual (10 offsprings)
    Officer
    2006-10-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 12
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Barnicoat, Edward Neil
    Solicitor born in May 1970
    Individual (25 offsprings)
    Officer
    2017-07-31 ~ 2021-03-12
    OF - Director → CIF 0
  • 15
    Dean, Joanne
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2019-06-30 ~ 2021-03-12
    OF - Director → CIF 0
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 16
    Marsh, James Webster
    Chartered Accountant born in March 1960
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Secretary → 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
    2006-10-25 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 19
    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
parent relation
Company in focus

KPMG CW PROPERTIES LIMITED

Period: 2006-10-25 ~ 2022-02-26
Company number: 05977659
Registered name
KPMG CW PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • KPMG CW PROPERTIES LIMITED
    Info
    Registered number 05977659
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 and dissolved on 2022-02-26 (15 years 4 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.