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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 22
  • 1
    Marsh, James Webster
    Born in March 1960
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Cook, Colin Ian Steele
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2006-10-25 ~ 2008-12-31
    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
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 5
    Blake, Michael David
    Born in July 1954
    Individual (17 offsprings)
    Officer
    2006-10-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Collins, Simon Jeremy
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Jones, Timothy Richard
    Born in April 1967
    Individual (21 offsprings)
    Officer
    2019-06-30 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    Mark Jeremy Orton
    Individual (4 offsprings)
    Insolvency
    2020-09-10 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 9
    Anderson, Adele Helen
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 10
    Bennison, Richard
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2008-12-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 11
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2020-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mcdonagh, Michael Andrew
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Stallard, Guy William
    Born in August 1966
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2021-03-12
    OF - Director → CIF 0
  • 14
    Stephen John Absolom
    Individual (10 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Cleaves, Colin Geoffrey
    Individual (28 offsprings)
    Officer
    2007-12-19 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 16
    Griffith Jones, John Guthrie
    Born in May 1954
    Individual (31 offsprings)
    Officer
    2006-10-25 ~ 2012-07-30
    OF - Director → CIF 0
  • 17
    Barnicoat, Edward Neil
    Solicitor born in May 1970
    Individual (25 offsprings)
    Officer
    2017-07-31 ~ 2021-03-12
    OF - Director → CIF 0
  • 18
    Willows, Sarah Kate Gilchrist
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Dean, Joanne
    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
  • 20
    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
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
  • 22
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2022-02-26
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 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.